The CrossTech Fintech Payments Conference held in New York City on May 23-24, 2024, marked a pivotal moment for the financial technology sector. This inaugural event attracted approximately 150 key industry players from around the globe, including representatives from money remittance services, fintech companies, global payment firms, traditional financial institutions, compliance and ID verification providers, […]
Ariel Tejeda understands compliance from almost every aspect of the money services industry. He has experience working with customers seeking money services, has been the Compliance Officer of a large money services business (MSB), and is now helping other MSBs get compliant. Tejeda started in the industry when he was 17 years old as a […]
There are five pillars of an effective BSA/AML/OFAC compliance program. When creating a compliance program, you must adhere to the Bank Secrecy Act (BSA) rules and regulations, anti money laundering (AML) policies and the Office of Foreign Asset Control (OFAC) economic and trade sanctions. In 1987, the Board of Governors of the Federal Reserve System […]
The California Consumer Protection Act (CCPA) of 2018 secures privacy rights for California consumers and we have summarized the top eight things a business should know. Effective January 1, 2020, CCPA gives consumers more control over their personal information how a business uses it. There are eight key points to understand about CCPA to be […]
