What Bankers Want to See Before Onboarding an MSB

  • When: Previously recorded on: September 23, 2015
  • Time: 12:00 PM – 2:00 PM ET
  • Level: Intermediate to Advanced

Rumors to the contrary, it is possible for MSBs to establish and maintain banking relationships. But it’s also true that MSBs are likely to face higher hurdles in the search for financial service providers. This diverse panel brings together bankers and MSB operators for a top-to-bottom analysis of the questions that must be asked, and the answers that must be provided, to foster and develop a collaborative approach that serves the mutual business interests — and regulatory demands — of both parties.

Learning Objectives:

  • Outlining banks’ KYC and CDD obligations to address regulatory concerns
  • Developing and sharing risk models to allay bankers’ compliance worries
  • Identifying business lines and services that foster better banking relationships

Who Should Attend

  • Compliance Personnel
  • MSB Personnel


  • Banking
  • MSBs


ACAMS Members Non-Members
$195 $295
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William Voorhees
  • William Voorhees, MFA, CAMS, CFE

  • Senior Director, High Risk Management
  • Silicon Valley Bank


Shannon Bennett
  • Shannon Bennett, CRCM, CAMS

  • Senior Director, Financial Crimes Control Strategy
  • Wolters Kluwer

Brian Stoeckert
  • Brian Stoeckert, CAMS

  • Managing Partner
  • Stratis Advisory