Session Information
ABA Money Laundering Enforcement Conference
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Current Issues in Banking MSBs
Track
:
October 11, 2009
Program Code:
100
Date:
Sunday, October 11, 2009
Time:
3:00 PM to 4:15 PM
EST
Location:
Delaware Suites
MODERATOR
:
Ezra C. Levine, Partner, Howrey, LLP, Washington, DC
SPEAKER
(S):
Joseph Cachey III, Chief Compliance Officer and Associate General Counsel, Western Union Financial Services, Inc., Englewood, CO
Kiren Schulte, Vice President, Anti-Money Laundering Compliance & Regulatory Affairs, MoneyGram International, St. Louis Park, MN
Anthony Luis Rodriguez, CPA, CAMS, Chief Global Compliance Officer, RIA Financial Services, Cerritos, CA
Description
Among the issues panelists will discuss are:
• Banking MSBs and the proposed MSB self-certification bill;
• Industry proposals for optional federal licensing of money transmitters;
• FinCEN’s proposed MSB rulemaking and possible changes to the thresholds for certain MSBs.
• Banking MSBs and the proposed MSB self-certification bill;
• Industry proposals for optional federal licensing of money transmitters;
• FinCEN’s proposed MSB rulemaking and possible changes to the thresholds for certain MSBs.
Audio Synchronized to PowerPoint
(Code: 100)
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