Overview

Happy to Announce annual MSB Luncheon Event!

We’re excited to invite our AML community to come together for a collaborative discussion regarding Money Service Businesses! This will be a great opportunity to share insights, experiences, and challenges we’re all facing in today’s ever-evolving AML/BSA landscape and how they impact the MSB community.

What’s in store:

• Discussions with Industry Leaders regarding current and emerging challenges related to MSBs. 
• A chance to share real-world experiences with industry colleagues. 
• Networking with industry peers over food and good conversation 

Let’s break bread, share stories, and strengthen our community’s approach to AML/BSA compliance and collaboration with MSBs.

Bring your insights and let’s discuss what’s happening in our world of MSBs and AML/BSA compliance. Can’t wait to see you there!

Agenda

Presentations Start: 11:00 AM PST
Presentation Ends: 2:00 PM PST
Close of event: 2:30 PM PST
Networking Hour: (11:00-12:00 PM Luncheon/Network)

Venue

1201 N Magnolia Ave.
Anaheim, CA 92801

Lunch will be served prior to the speaking event. Please park in non-reserved spaces.