0      0

ACAMS 14th Annual AML & Financial Crime Conference

MIT4 - Preparing for Examination Priorities for MSBs in the Coming Year

Sep 28, 2015 3:00pm ‐ Sep 28, 2015 4:15pm


• Clarifying your examiner’s expectations regarding beneficial ownership determination
• Balancing financial inclusion and financing transparency
• Addressing inter-agency examiner differences on risk rating standards by MSBs


  • Tim Byun, CAMS, Chief Compliance Officer, Bitpay
  • Anthony L. Rodriguez, CAMS, Chief Risk & Compliance Officer, Data Protection Officer, AFEX
  • Jamie Wang, CAMS, General Counsel, Tempus
  • Greg Lisa, Chief of the Money Services Businesses and Casinos Section, Enforcement Division, Financial Crimes Enforcement Network (FinCEN)

You must be logged in and own this session in order to post comments.