08-20-24
Mastering The Remittance Transfer Rule: Subpart B of Reg E
This free webinar will feature industry experts from Bates Group, Alviere, Adam Atlas Attorneys at Law, and McCarthyHatch, who will share their knowledge and experience to help you succeed.
Date: Tuesday, August 20, 2024
Time: 12:00 PM –1:00 PM ET
Who Should Attend?
Chief Compliance Officers, Regulatory Compliance Managers, Consumer Compliance Professionals, Regulatory Compliance Specialists
Industry: MSBs, Non-banking Financial Institutions, Cryptocurrency Firms, Money Transmitters, and Fintechs.
Hear discussions on:
Compliance and Regulatory Insights: Master Subpart B of Regulation E requirements, avoid penalties, and stay current with updates.
Operational Best Practices: Implement compliance programs, manage risks, and enhance customer satisfaction for better retention.