If you’re a fan of our webinar series, you know we aim to keep our guests abreast of the latest trends and changes in the industry landscape through informative sessions (sprinkled with a little fun, of course, too).
Effective June 1, 2021, numerous amendments to the proceeds of crime regulations will come into force. Join us as we discuss some of the key upcoming regulatory changes that will impact money services businesses (MSBs).
Our expert panelists including Adam Feldman and Carinta Mannarelli will engage you in an insightful discussion on hot topics such as:
New reporting obligations for incoming and outgoing electronic funds transfers (EFTs);
Changes to the 24-hour rule;
Criteria for authenticating identification documents; and
New requirements for politically exposed person (PEP) determination.
If you want to learn more about how these regulations will affect your business and what you can do to stay on top of these changes, you don’t want to miss this session.
The “MSB Regulatory Changes for 2021” webinar will be held on Thursday, March 25, 2021 from 12:00pm EST to 1:00pm EST.
Register here now as seats are limited. We look forward to seeing you there!