Money Services Business Association - MSBA

ATTENTION MSBA MEMBERS! Check your email for the latest INSIGHTS: MSBA Quarterly Newsletter. Stay informed and updated on important industry happenings and what the association is doing to advocate, educate, protect and promote the industry. Email marketing@msbassociation.org if you did not receive it. We appreciate your support. We hope you enjoy!   #crossborderpayments #payments #remittances #fintech

We encourage our members and the industry to join this LinkedIn Live (hosted by In Fintech We Build Trust) with MSBA Board Chair, Jorgen M Osio Norgaard, as he discusses compliance in cross border payments. Looking forward to this event. #crossborderpayments #payments #fintech #remittances

Happy October 1st! This also means that our Monthly Member Meeting is this Wednesday (tomorrow) at 1pm EST. We will gather our members to discuss current legislation, upcoming industry events, important regulatory updates, and hear from Larry Keating, President of NPC DataGuard, on Email Compromise & Account Fraud and how we are to handle these issues in an AI world.   Want to join us as a guest? Email info@msbassociation.org and we will send you the Zoom link!    Looking forward to gathering with our members!    #remittances #moneytransmission #moneyservicesbusinesses #crossborderpayments #payments #AI

We are pleased to confirm Kathryn Tomasofsky's participation in CrossTech World 2024 as a member of the CrossTech Compliance Council. The conference will cover vital topics, from cross-border compliance to regulatory shifts, offering an opportunity to exchange insights with leading professionals in the fintech space. Kathy looks forward to reconnecting with her network and discussing strategies to navigate the evolving compliance landscape. Join us for an exceptional event! https://lnkd.in/dsvNjHqj #CrossTechWorld2024

The 2nd Annual MSBA Women in Money Transmission Breakfast is in the books! We spent a wonderful morning together this past Tuesday learning from our speakers and networking with one another. Over 50 women and men joined us from across the industry. Thank you to all who attended and made this a successful event. We would like to specifically thank Ingrid White, President, Board of Directors, @MTRA, for opening our breakfast. We would also like to thank Kim Ford, SVP, Government Relations, Fiserv for joining us for a Fireside Chat with MSBA Executive Director, Kathryn Tomasofsky. Thank you to our moderator and panelists who participated in our legal discussion: Brandi Reynolds, CAMS-Audit, CCAS Reynolds, Managing Director, Bates Group, Nicole Ibbotson, SVP, General Counsel, InComm Payments, Amanda Kosonen, Global Regulatory Counsel, Payoneer, and Katy Ryan, Partner, Orrick, Herrington & Sutcliffe LLP. Lastly but not least, thank you to our three amazing sponsors for making it all possible!  InComm Payments Orrick, Herrington & Sutcliffe LLP Payoneer See you all next year in Kentucky! #remittances #crossborderpayments #payments #MTRA 

We are one week away from our 2nd annual Women in Money Transmission Breakfast! We are excited to bring everyone together and have some awesome discussions. Thank you to our three sponsors of this event: InComm Payments, Orrick, Herrington & Sutcliffe LLP, and Payoneer! SEPTEMBER 17TH at 10am EST  Marriott Downtown Philadelphia Registration is required for this event. Please use this link to register: https://lnkd.in/edE2uvPE Registration deadline is September 12, 2024. See everyone in Philadelphia! #payments #remittances #moneytransmission #crossborderpayments

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 Money Services Business Association - 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! #CrossTechWorld2024 #CrossTech2024 #CrosstechConference2024 #World2024 #moneyconference #fintech #remittances

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

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 Tuesday, 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

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