Gregg Anderson, MD of VMSL, participated as an expert speaker on an October 9th ACAMS Seminar “MSB Spotlight: Crucial Information You Need to Know About the Current State of the Industry.” This interactive webinar focused on showing firms how to understand their exposure risks in the MSB landscape and provided a refresher on their BSA requirements. The session offered strategies for enhanced management of foreign counterparties, detailed firms’ reporting requirements for e-filing, and provided detailed instruction on the elements of an effective risk assessment.
