Money Services Business Association - MSBA

The MSBA and the Inter-American Dialogue are thrilled to bring this first-time event to the MSB industry to connect, collaborate, and learn from each other. This one-day forum on February 12, 2025 (with a Welcome Reception on February 11th) will take place at the Inter-American Dialogue offices in Washington, D.C. ? The Early Bird registration period is now through January 1, 2025. Don't wait to register! Space is limited for this event. Click here to register:?https://lnkd.in/etU9v8Zf ? Contact us at?[email protected]?with any questions! ? #crossborderpayments #moneyservicebusinesses #MSBs #remittances #payments?

Thank you to this panel of MSBA Members and subject matter experts for the great discussion on federal and state regulations for cross border payments at CrossTech World. McGlinchey Stafford Ankura Akerman LLP #crossborderpayments #payments #remittances #CrossTechWorld2024

Thank you Hummingbird for your product demonstration during our Licensed Money Transmitter Working Group call last week! We enjoyed the engaging discussion and learning about your AML compliance platform. The MSBA has several Working Groups that meet regularly in addition to our monthly All-Member meetings. Members you can learn more about these groups on our Members site:?https://lnkd.in/eRpNu7Pk Please reach out with any questions at [email protected]. #remittances #payments #crossborderpayments #fintech?#AML #compliance

Prepare your agenda for our CrossTech World 2024 Conference! ?? Join our panel, ?? Renavigating Cross-Border Banking: Embracing Digital Transformation, on ?? November 19th from 11:45 AM to 12:30 PM EST. Explore how traditional banks are evolving to meet the demands of a digital-first world. ?? Moderator: Kathryn Tomasofsky - Money Services Business Association - MSBA ? George Goognin - Evita Ron Mazursky - NYPAY John Walsh - SightSpan, Inc Secure your tickets today and network with the leaders of the industry! ????? ?? https://lnkd.in/dsvNjHqj See you in November! ?? #CrossTechWorld2024 #CrossTech2024 #CrosstechConference2024 #World2024 #MoneyConference

Prepare your agenda for our CrossTech World 2024 Conference! ?? Join our panel, ?? Federal and State Law Regulations for Cross-border Remittances, on ?? November 19th from 10:15 AM to 11:00 AM EST. This panel attendees will gain a comprehensive understanding of regulatory requirements, as well as strategic approaches to navigating the complexities of legal compliance in a highly regulated environment. This session is essential for professionals seeking to ensure full regulatory adherence while managing operational risks. ?? Moderator: Kathryn Tomasofsky - Money Services Business Association - MSBA ? Amy Greenwood-Field - McGlinchey Stafford Eric Goldberg - Akerman LLP Leonardo Pinzon Echeverry, CAMS, MCM - Ankura Secure your tickets today and network with the leaders of the industry! ????? ?? https://lnkd.in/dsvNjHqj See you in November! ?? #CrossTechWorld2024 #CrossTech2024 #CrosstechConference2024 #World2024 #MoneyConference

The MSBA would like to thank all of the veterans for their service. Happy Veterans Day! #thankyouforyourservice #veterans #veteransday

The MSBA and the Inter-American Dialogue are proud to present our first MSB Industry Forum on February 12, 2025, with a Welcome Reception on the evening of February 11, 2025, in Washington, D.C. ? We will create a space for conversation and collaboration where attendees will hear from informative industry leaders, connect with others in the MSB industry, and leave with insights and inspiration to push our industry forward.? ? Space for this event is limited. Registration is on a first-come, first-serve basis.?Early Bird rates are available now through January 1, 2025. ? REGISTRATION LINK: https://lnkd.in/etU9v8Zf #crossborderpayments #payments #remittances #moneyservicebusinesses

We are excited for CrossTech World 2024 in just two weeks! MSBA's Executive Director, Kathryn Tomasofsky, will be there as a member of the CrossTech Compliance Council. Register for the event here: https://lnkd.in/dsvNjHqj #payments #crosstech #remittances #compliance

The Retail Payments Activities Act requires all payment service providers (PSPs) to register with the Bank of Canada so the bank can supervise PSPs to help build confidence in the safety and reliability of their services. The registration period for PSPs is open from November 1st?- 15th. With information from the Bank of Canada, the MSBA has posted a one-page list of resources on our Industry News page. The information on the guide is directly from the Bank of Canada and will help answer any questions and walk you through the process. You can see the resources here: https://lnkd.in/eGwdNvdg MSBA Members have access to more information to determine if you are required to register from Adam Atlas on our Members Site here: https://lnkd.in/eQp4UVtd #RPAA #payments #crossborderpayments #paymentserviceproviders #remittances #payments #RPAA #bankofcanada #remittances #crossborderpayments?

Congratulations?to one of our MSBA Members on ranking #1 on the Best Anti Money Laundering Consultants list. Check out more information on their website here:?https://lnkd.in/eixj5j6e We are proud to have Optima Compass Group as a part of our association! Congratulations on this recognition. #remittances #payments #AML #antimoneylaundering?