Tag Archives: BSA/AML Compliance Program

Your Money Services Business Independent Review

By Karen Schirmer Money Services Businesses (“MSB”) know that one of the four pillars of the Bank Secrecy Act (“BSA”) is to have its BSA/AML Compliance Program (hereinafter the “Program”) tested periodically by a qualified, independent party. The BSA/AML Independent Read More

Global Remittances: Profits or Problems?

A Brief Examination Into Money Transfer Companies—Their Potential For Continued Growth Amid A Constantly Changing And Challenging Environment Written by Rob Ayers When I backpacked through Europe after college some forty years ago, I had two options if I needed Read More

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