The Money Services Business Association (MSBA) in cooperation with BankerCollege powered by BankersHub launched its MSB Banking Certificate Program this past spring! This certification course will walk through the process to onboard money services businesses (MSBs) as customers in order to stay compliant in all the necessary areas. Find out more about the course and how to complete it here: https://lnkd.in/gyWS7Y6D #payments #fintech #remittances #crossborderpayments
Money Services Business Association - MSBA
Financial Services
Montvale, New Jersey 886 followers
The MSBA is the trade association of the non-bank money services industry promoting innovation & collaboration
About us
The Money Services Business Association or MSBA is a trade association focused on the non-bank money services industry. The Association was started to establish an industry-led organization that supports the non-bank financial services industry and encourages the continued innovation and development in the payments industry while promoting the education and communication with Federal and State Regulators.
- Website
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https://www.msbassociation.org
External link for Money Services Business Association - MSBA
- Industry
- Financial Services
- Company size
- 1 employee
- Headquarters
- Montvale, New Jersey
- Type
- Nonprofit
- Founded
- 2015
- Specialties
- Remittances, Cross Border Payments, Anti-Money Laundering, Compliance, and Money Service Businesses
Locations
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Primary
Get directions
Montvale, New Jersey, US
Employees at Money Services Business Association - MSBA
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Aurora Garza Hagan
CFO at TransNetwork
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Hugo Cuevas-Mohr
The Platinum Network (IMTC, RemTech Awards)-Mohr World Consulting-MSBA Board Advisor-Member MTRA Industry Adv. Council
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Leonardo Pinzon Echeverry, CAMS, MCM
CCO Small World | CAMS | BOD MSBA | Financial Crimes | Banking & Fintech | CFPB | BSA Officer| OFAC
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Jordan DeVan
Marketing Manager at Money Services Business Association (MSBA)
Updates
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Welcome to our new members - Dime Community Bank, Intercam Futures, Inc., Nsano, and Sandbar! We are thrilled to have you join the association. #payments #remittances #crossborderpayments #fintech
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We are excited to bring the industry together with the support of our awesome sponsors for the Industry Reception at the MTRA 2024 Annual Conference & School in Philadelphia this year! It will be so good to get everyone together. Thank you to Bates Group, McGlinchey Stafford, TransNetwork LLC, Remitly and UniTeller Financial Services for helping us make this event happen. The reception will take place on Monday, September 17 at 5:30pm. It is not too late to RSVP! Use this link here: https://lnkd.in/e-NxpEZX We hope to see you there! #remittances #crossborderpayments #payments
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ATTENTION MSBA MEMBERS! Check out this great opportunity to learn from some fellow members (Bates Group). This webinar training on KYC & KYB - Best Practices for MSBs will be taking place during our Licensed Money Transmitter Group meeting on September 10th. Not a regular attendee of this working group? You are still invited! Click the link below to register. #MSBs #payments #remittances #crossborderpayments
🚀 **Webinar Alert** KYC & KYB - Best Practices for MSBs Join us for an insightful webinar on industry-leading best practices for customer identification compliance. Our expert panel will discuss practical guidance for complying with the intricacies of Know Your Customer (KYC) and Know Your Business (KYB) requirements. ✨ **Why Attend?** We will discuss the following: - Establishing a risk basis for the KYC/KYB program - Creating appropriate policies, procedures, and training - Selection and implementation of software vendors - Developing a risk-based Enhanced Due Diligence (EDD) process - Managing KYC/KYB to strategic partners - Navigating regulatory requirements and avoiding common pitfalls Whether new to compliance or looking to refine your existing practices, this webinar will provide valuable insights and actionable advice to ensure your money-transmitting business stays ahead of the curve in compliance excellence. Don't miss this opportunity to enhance your knowledge and safeguard your operations. 🌟 Speakers include Brandi Reynolds, CAMS-Audit, CCAS (Bates Group), Lauren Benjamin, MA NPTS/ CAMS/CRC (Kraken), Nailya Dovletova,CAMS (RealPage), and Vaishali Gada (Circle) 📌 Can't make it live? Register to receive a recording to watch at your convenience. 🔗 Register Now: https://shorturl.at/MoTCC
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Time is ticking to register for our annual Women in Money Transmission Breakfast happening on Tuesday, September 17th (the day before the MTRA 2024 Conference begins). Deadline to register for this event is Wednesday, September 11th! We hope you will join us. Click the link to register: https://lnkd.in/edE2uvPE #remittances #moneytransmission #crossborderpayments #payments #fintech
Our 2nd Annual Women in Money Transmission Breakfast is quickly approaching! We hope to see you there. When: Tuesday, September 17 from 10am - noon Where: Philadelphia Marriott Downtown What: Time to connect and learn from other women in the industry! The cost is $50 to attend. Click here to register: https://lnkd.in/edE2uvPE Any questions, please email us at [email protected]. #payments #crossborderpayments #fintech #remittances
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Money Services Business Association - MSBA reposted this
Meet CrossTech's partner! The Money Services Business Association or MSBA is a trade association focused on the non-bank money services industry, including licensed money transmitters and their agents and/or authorized delegates, payment card issuers and distributors, payment processors, international remittance companies, bill payment companies, mobile payment application providers, payment aggregators, virtual currency exchanges and administrators, eWallet providers and other similar money services providers that are engaged in payments. Network with MSBA at CrossTech World 2024 at Seminole Hard Rock Hotel & Casino Hollywood on November 19th - 21st Register now! https://lnkd.in/dsvNjHqj We sincerely thank the Money Services Business Association - MSBA for their outstanding partnership and ongoing support in driving the non-bank money services industry forward! Kathryn Tomasofsky Priscilla D'Oliveira Ana Karina Gonzalez #CrossTechWorld2024 #CrossTech2024 #CrosstechConference2024 #World2024 #moneyconference #fintech #remittances
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Happy to be a Media Partner at IAMTN - Payments Network's Summit 2024! See below on how to attend. #payments #remittances #crossborderpayments
IAMTN - Payments Network is thrilled to announce Money Services Business Association - MSBA is joining the IAMTN Summit 2024 as a Media Partner. The Money Services Business Association - MSBA is a leader in the non-bank money services industry. To know more, please visit 👉https://lnkd.in/eANcvEi Mark your calendar! 📅 Date: 9-10 October 2024 🏨 Venue: Habtoor Palace, Dubai 🎟Book Tickets: https://lnkd.in/g7fUwEXn Veronica Studsgaard Kathryn Tomasofsky Yves Doho Nikila Punnoose Claudia Avila Maribel Sayago Sayago #crossborderremittances #payments #IAMTNSUMMIT2024 #iamtnnetwork #trends #innovation #networking #finance
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Join us next Wednesday to listen in as Eli Rosenberg, Partner at Baird Holm LLP discusses Prepaid Platforms and how to implement these programs! To register for this webinar (and receive the recording of our 1st Lunch & Learn on Cybersecurity), click here: https://lnkd.in/emtdmicb #payments #crossborderpayments #prepaid #remittances
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Our 2nd Annual Women in Money Transmission Breakfast is quickly approaching! We hope to see you there. When: Tuesday, September 17 from 10am - noon Where: Philadelphia Marriott Downtown What: Time to connect and learn from other women in the industry! The cost is $50 to attend. Click here to register: https://lnkd.in/edE2uvPE Any questions, please email us at [email protected]. #payments #crossborderpayments #fintech #remittances
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Congratulations on your success during your career of 36 years with MEMO Financial Services, Inc.! Click here to learn more about Tanya's many successes: https://lnkd.in/e4MPT_nd. Thank you, Tanya Butler, MBA, for all of your work within the association and industry as a member and officer of the MSBA Board. We truly appreciate the time, commitment, and contributions you made to the MSBA. We wish you the very best in your future endeavors! #payments #remittances #moneyservicesbusiness
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