"Federal Bank Secrecy Act Issues for Mobile Payment Systems," Law Seminars International’s Seminar on Mobile Financial Services and Payments, Atlanta
This presentation was originally given at the Law Seminars International Mobile Payment Systems conference in Atlanta on May 17, 2012.
DWT lawyer Andy Lorentz covered the following topics:
- The BSA from 30,000 feet
- ABCs of the BSA for MSBs
- Impact on customer acquisition
- BSA/AML enforcement
- Current topics and resources
View the presentation slides.