Many Regulated Entities, including MSBs, still struggle to define what a is “reasonable priority” for filing STRs and how it should be translated into its overall AML Compliance Regime.

On February 24, 2023, from 1:00 PM to 3:00 PM  the CMSBA is hosting an event on What as soon as "practicable" mean to you when filing STRs and how to apply it in an AML Compliance Regime.

Join this important discussion with The AML Shop’s Marcelle Dadoun and other industry experts including Rodney McInnes (Outlier), Dwayne King (Grant Thornton), and Joseph Iuso (Bitbuy)