Money Transmission Masterclass
This expert-led discussion explores the critical intersection of payment operations and regulatory obligations, focusing on the internal decision-making process for choosing to apply for MTLs and the key requirements to obtain multi-state licenses.
When businesses move money at scale, how they structure their flow of funds impacts more than just costs—it creates significant operational and compliance obligations. In particular, businesses that handle payments must evaluate their status as a money services business (MSB), and determine whether money transmitter licenses (MTLs) are required.
This expert-led discussion explores the critical intersection of payment operations and regulatory obligations, focusing on the internal decision-making process for choosing to apply for MTLs and the key requirements to obtain multi-state licenses.
Learn directly from industry veterans who have built and scaled compliant money transmission businesses, creating systems that turn regulatory requirements into operational advantages.
Speakers:
Rachel Pike, COO at Modern Treasury
Snigdha Kumar, CEO at Brico
