How Can Banks Manage the Risks of MSBs
DescriptionTCAE is excited to invite Amber Scott and Carinta Manarelli to share their expertise on financial crime risk management from a banking & MSB perspective. Access to reliable banking services can be an existential challenge for Canadian money services businesses (MSBs). For financial service providers, there are both risks and rewards in providing banking services. Join us for an in-depth conversation about the banking landscape and best practices surrounding MSB banking. This Knowledge Series session is proudly sponsored by MNP who have been avid supporters of TCAE since its inception. It is because of support such as this that TCAE is able to continue putting on these exciting events! Please note that by registering for this event you are agreeing to share your information and contact details with our sponsor MNP and that MNP may contact you with additional information, including via email. If you have any objections in this regard please contact [email protected] to note your concerns. You always have the right to unsubscribe from any communications you may receive from MNP.
- Recognize and evaluate risks related to MSB-banking relationships
- The regulatory expectation from Financial services and MSB perspective
- How to effectively manage the risk of MSBs in Banks