After the multimillion-dollar penalty on the Sigue Corporation sent shockwaves through the Money Services Business (MSB) industry, the compliance bar has been set even higher. Many MSBs, and the regulators that monitor them, believe one of the industry’s greatest AML vulnerabilities is posed by agents who work for multiple remitters. How can firms educate their agents about compliance duties – and monitor them properly? In this session, learn how to implement a “know your agent” program and find out what your review process should cover. Get guidance on maintaining high-quality data and solid documentation. Learn how a top-notch training program can protect your institution from some of the riskiest activities MSB agents perform.

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