Job Search Save jobs Register / Sign in The money services revolution: Are you ready? Event speakers: Host: Max Kemnitzer, Managing Director, PageGroup Speaker: Michael Scarpa, Managing Director, KPMG US The regulatory environment has changed dramatically and rapidly over the past decade, from money transmitter licence registrations to the Money Transmitter regulatory framework. It is essential for professionals working in money service businesses to stay up to date with these regulatory changes, which are catalyzing a revolution in the sector. In this webinar, we provide updates on the many new standards involving licensing requirements which will impact money service and money transmitter businesses across the US. Our speaker, Michael Scarpa, Managing Director at KPMG US, covered the following topics: State-by-state requirements for filing inventory Regulatory reporting operating models and data inventory Permissible investment and surety bond considerations Critical assessments and FILMS examination criteria Key roles within organizational structures Register for access to this insightful discussion today IMPORTANT: By submitting your email address and any other personal information to this website, you consent to such information being collected, held, used and disclosed in accordance with our PRIVACY POLICY and our website TERMS AND CONDITIONS. Useful links About Michael Page Accreditations Search for jobs Download our Apps Employers Reviews