compliance

Aug 24 2018December 10, 2019

How to Start a Money Transfer Business? Compliance & Law Tip!

How to Start a Money Transfer Business – Compliance & Law Tip! (The last point is the most serious. You cannot afford to screw up in this business when it comes to compliance and the law. Watch the video for more information). Transcription: Hello. My name is Faisal Khan. I’m a banking and a payment …

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Aug 20 2018December 9, 2019

MSB Friendly Banks: Is Your Compliance Program Really The Best?

Applying for a bank account as a fintech startup or an incumbent? Got rejected? Ever wondered why? Is your compliance program up to mark? Is it really good? The best out there? Really? How? Transcription: Hello, my name is Faisal Khan and I’m banking and a payments consultant. And today we’re going to talk about …

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