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The Tricks and Treats of Banking MSBs

Money Services Businesses (MSBs) - while they can be a great source of deposits for community financial institutions, they require an elevated amount of BSA compliance and attention from the back office to catch illicit activity. In this Halloween-themed webinar, RiskScout and Apryl Salazar, Digital Compliance Program Manager with the IBAT’s Compliance Select, partner to remove the spooky and scary aspects of MSB programs so your compliance program can be more of a treat than a trick.

Join this session to learn:

  • Unique challenges facing financial institutions banking MSBs

  • The scary misconceptions surrounding the market

  • How to build an efficient and compliant MSB program


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