NMLS Annual Conference and Training
Event summary
The 2025 NMLS Conference & Training connects the Nationwide Multistate Licensing System (NMLS) ecosystem to meet with peers, network with regulators and industry partners, and hear about the latest industry trends and updates. Attendees had the opportunity to choose from concurrent breakout sessions, listen in on roundtable discussions with experts, network with peers, meet regulators and much more.
Featured agenda item
Thursday, February 13, 2025 | 2:45 – 3:45 pm EST
BSA/AML Review in MSB Examinations
Cooley partner Adam Fleisher spoke on this panel, which provided an overview of the Bank Secrecy Act/anti-money laundering (BSA/AML) review within a money services business (MSB) examination. State regulators and industry leaders offered perspectives on the examination process and expectations for compliance.
For more information, please email Ro Banai.
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