CJA Outlier Webinar: Banking Primer for DPMSs 

Join us for an informative webinar hosted in partnership with Outlier Compliance Group!

Dealers in precious metals and stones (DPMSs) are increasingly being asked to provide additional information to banking service providers. In this session, our anti-money laundering (AML) advisors from Outlier Compliance Group will help you understand what banks are looking for, and how to respond to these requests.

Presenters:

• Amber D. Scott, Founder & CEO, Outlier Compliance Group
• David Vijan, CRO, Outlier Compliance Group