Flow of Funds for US-Based MSBs

This video titled “Understanding of Flow of Funds (or Funds Flow) for an MSB (US Edition)” explains the concept of funds flow for Money Services Businesses (MSBs) in the US.

The video discusses the importance of funds flow analysis in identifying suspicious activity, such as money laundering or terrorist financing, and complying with anti-money laundering regulations. It explains how MSBs can track the movement of money into and out of their business, identify sources and uses of funds, and use this information to detect potential red flags. Overall, the video emphasizes the critical role of funds flow analysis in ensuring the integrity of financial transactions for MSBs.

This page was last updated on March 14, 2023.

Share with others...