In a presentation originally given at the Law Seminars International Mobile Payment Systems conference in Atlanta on May 17-18, 2012, DWT partner Andy Lorentz, who co-chaired the conference, discussed 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
To view the presentation in its entirety, click here.