09-10-24
Know Your Customer (KYC) & Know Your Business (KYB): Best Practices for MSBs
This webinar features industry experts from Bates Group, Kraken, RealPage, and Circle who share practical guidance for complying with the intricacies of KYC and KYB requirements.
Whether new to compliance or looking to refine your existing practices, this webinar will provide valuable insights and actionable advice to ensure your business stays ahead of the curve in compliance excellence. Hosted by the MSBA's Licensed Money Transmitter group.
Date: Tuesday, Sept 10th, 2024
Time: 1:00 PM – 2:00 PM ET
Who Should Attend? Chief Compliance Officers, Regulatory Compliance Managers, Consumer Compliance Professionals, and Regulatory Compliance Specialists.
Industry: MSBs, Non-Banking Financial Institutions, Banks, Cryptocurrency Firms, Money Transmitters, and Fintechs.
Hear discussions on:
- Establishing a risk basis for the KYC/KYB program
- Creating appropriate policies, procedures, and training
- Selection and implementation of software vendors
- Developing a risk-based Enhanced Due Diligence (EDD) process
- Managing KYC/KYB to strategic partners
- Navigating regulatory requirements and avoiding common pitfalls
Whether new to compliance or looking to refine your existing practices, this webinar will provide valuable insights and actionable advice to ensure your business stays ahead of the curve in compliance excellence.