• Outlining regulatory expectations on safety and soundness for depository institutions to develop MSB risk models that address potential areas of concern to banking partners
• Identifying potential banking service providers based on factors such as receptiveness to MSB clients, compatible risk tolerance standards and synergistic business models
• Maintaining robust communication with banking providers to keep current on AML trends, address areas of concern and mitigate relationship risks such as account exiting

Moderator:

Heather Allen
First Vice President, BSA Officer
Peoples Bank 
 

Presenters:

Luis Alvarez, CAMS
Head of Compliance, Americas Region
Western Union

Robin Garrison, CAMS-Audit
Vice President, Compliance Officer
Mainstreet Bank

Kate Salottolo
Global Head of AML and Brand Risk Management
PayPal