Event speakers:Host: Max Kemnitzer, Managing Director, PageGroupSpeaker: Michael Scarpa, Managing Director, KPMG USThe regulatory environment has changed dramatically and rapidly over the past decade, from money transmitter licence registrations to the Money Transmitter regulatory framework. It is essential for professionals working in money service businesses to stay up to date with these regulatory changes, which are catalyzing a revolution in the sector. In this webinar, we provide updates on the many new standards involving licensing requirements which will impact money service and money transmitter businesses across the US. Our speaker, Michael Scarpa, Managing Director at KPMG US, covered the following topics: State-by-state requirements for filing inventory Regulatory reporting operating models and data inventoryPermissible investment and surety bond considerationsCritical assessments and FILMS examination criteriaKey roles within organizational structuresRegister for access to this insightful discussion todayIMPORTANT: By submitting your email address and any other personal information to this website, you consent to such information being collected, held, used and disclosed in accordance with our PRIVACY POLICY and our website TERMS AND CONDITIONS.
