Thu May 13 PDT (about 1 month ago)
In your timezone (EDT): Thu May 13 6:00pm - Thu May 13 8:00pm
Join us for our fintech quarterly virtual event to discuss industry specific topics, share information, and connect with fintech specialists and professionals.
This webcast will focus on how and when a fintech can become subject to the Bank Secrecy Act (BSA) with insight from our industry professionals, as well as professionals from Dave and Varo Money. Key topics they’ll address include:
• Key observations and potential risks related to the BSA for fintech companies with or without a charter
• How to determine if you’re a money services business (MSB) and what that entails
• Important rules and regulations under the Federal Financial Institutions Examination Council (FFIEC) that apply to fintech companies.
We invite you to remain online following the webcast to network with other fintech professionals.
BSA Officer, Varo Money Inc.
BSA Officer, Director of Compliance, Regulatory Counsel, Dave
Partner, Moss Adams
CRCM, CAMS, CRMA, Senior Manager, Moss Adams
CRCM, CAMS, Manager, Moss Adams