Money Laundering Regulations – They Are Not Just for Banks

One of the biggest mistakes I see people make is thinking that money laundering regulations are just for banks.  While this was originally true, the regulations have shifted over time adding dozens of new types of businesses.  We see stories in the news every month of non bank financial institutions being fined for money laundering violations.  Take a few minutes to watch this video to learn what money laundering regulations are applicable to your business and what you need to do to stay compliant.

Don’t forget to leave your questions in the comments below.

Leave a Reply

Your email address will not be published. Required fields are marked *

You may use these HTML tags and attributes: <a href="" title=""> <abbr title=""> <acronym title=""> <b> <blockquote cite=""> <cite> <code> <del datetime=""> <em> <i> <q cite=""> <strike> <strong>