0      0

ACAMS moneylaundering.com 24th Annual International AML & Financial Crime Conference - Hollywood

C35 - MSB Spotlight: Regulatory Trends, Enforcement Actions and Emerging Risks

Apr 16, 2019 4:50pm ‐ Apr 16, 2019 5:50pm


• Examining enforcement actions linked to innovative products such as cryptocurrencies to identify unique MSB risks and strengthen oversight protocols as warranted

• Detailing and meeting regulatory requirements regarding adequacy of MSB AML programs and utilizing training and technology to address obligations such as agent oversight

• Conducting AML audits and documenting applicable corrective actions to foster productive collaboration with banking partners and mitigate risks of relationship termination


  • Heather Allen, CAMS, First Vice President, BSA Officer, Peoples Bank


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