Intro to Risk Analysis for Money Service Businesses

This is the second version of a promotional introduction to risk analysis that is designed to comply with USA anti-money laundering legislation. Our team offers specialized training in the prevention of money laundering (anti-money laundering) and compliance with the Bank Secrecy Act (BSA). It utilizes information and examples from the non-bank financial services area, specifically from the money transfer area, but is useful if you want to understand how to handle "risk" in your business.

Category:

Education

Tags:

• risk
• analysis
• money
• laundering
• BSA
• AML
• compliance
• remittance
• transfer
• Money Laundering
• Regulatory Compliance
• Intro
• New