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#1553553 - 05/18/11 11:29 PM Money Service Businesses (MSBs)
Helen Chau Offline
New Poster
Joined: Jan 2011
Posts: 2
Arizona
Hi, does anyone has a template for risk assessment on Money Service Business (MSBs)? Thank you so much.

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#1553593 - 05/19/11 12:52 PM Re: Money Service Businesses (MSBs) Helen Chau
BSABecky Offline
100 Club
BSABecky
Joined: Mar 2011
Posts: 126
Seymour, IN USA
Sent you a PM. smile
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#1553830 - 05/19/11 05:07 PM Re: Money Service Businesses (MSBs) BSABecky
Purex Offline
100 Club
Joined: Oct 2005
Posts: 181
South
Can I please jump on board for the MSB risk assessment templete? Thanks
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#1553834 - 05/19/11 05:09 PM Re: Money Service Businesses (MSBs) Purex
Doug Hendrickson Offline
Power Poster
Doug Hendrickson
Joined: Oct 2009
Posts: 3,927
Me as well...thanks.
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I hear and I forget. I see and I remember. I do and I understand.--Confucius

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#1553870 - 05/19/11 06:02 PM Re: Money Service Businesses (MSBs) Doug Hendrickson
ACBbank Online
Power Poster
ACBbank
Joined: Jul 2006
Posts: 4,169
New York City
Might as well compare it to mine. Thanks in advance.
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"100 victories in 100 battles isnt the most skillful. Subduing the other's military w/o battle is the most skillful." Sun-Tzu

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#1553884 - 05/19/11 06:28 PM Re: Money Service Businesses (MSBs) ACBbank
BSABecky Offline
100 Club
BSABecky
Joined: Mar 2011
Posts: 126
Seymour, IN USA
I can't upload things at work, but if anyone wants to PM me their email address or fax number, I will forward ours on. It's a spreadsheet which could easily be adapted to suit your FI's needs. smile
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My opinions do not necessarily reflect those of my employer.

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