Dealers in Precious Metals and Pawn AML Compliance

Duration: 90 Minutes
This webinar will cover all regulatory requirements pertinent to Dealers in Precious Metals and Pawn brokers under Title 31 and Title 26. The course will also cover the need and elements for an AML Program, internal monitoring requirements, training and risk assessment requirements and how and when to file 8300's, how to recognize and report suspicious activity and other required elements to comply.
Precious Metal Dealers
Instructor: Robert Frimet
Product ID: 500822

Why Should you Attend:
Any Pawn Broker or dealer in precious metals, who conducts these transactions, which includes staff and management who handles transactions within the location, should attend this course for a complete understanding of their regulatory requirements.

Objectives of the Presentation:
  • AML Program Requirements
  • Risk Assessment Requirements
  • Filing of 8300
  • Filing of SARs
  • Internal monitoring and training requirements
Who can Benefit:
All Staff from owners and upper management to front end tellers.

$300
Recorded Session for one participant
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Live Session - How it works
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Recorded Session - How it works
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  • Upon purchase of the recorded session a link will be updated on your OCP Account within 24 hours
  • Please click on the link to access the Recorded Session
  • Presentation handouts in downloadable PDF format will be updated on your OCP Account within 24 hours of the purchase of the product
  • Download the Certificate of Attendance and Purchase Invoice from your OCP Account after 48 hours of the product Purchase
  • Please share your valuable Feedback at the end of the session
Instructor Profile:
Mr. Robert Frimet has been involved in the MSB industry both as an operator and consultant for nearly 25 years. Mr. Frimet has served as the President of the Nevada Check Cashing Association for a term of 4 years (1998-2002) and also served on the National Check Cashers Association Board of Directors (FISCA) during that same time period. He was the primary party who drafted the Legislation that in part regulates Nevada check cashers today. Mr. Frimet has also provided proposed rule changes to FinCen regarding cross border foreign currency transactions which was changed in 2014.

Mr. Frimet provides consulting services and training in the area of check cashing, check fraud training and anti money laundering compliance. He is a Certified Anti Money Laundering Specialist since 2005 and is familiar with all regulations pertaining to check cashers, wire transmitters, foreign currency dealers, dealers in precious metals and pawn shops. He also provides regulatory guidance to the digital currency arena (IE: bitcoin) providing independent reviews, AML Programs and training. Mr. Frimet provides seminars to various national and state associations such as the National Pawn Brokers Association and the California Financial Service Providers Association related o matters of compliance and is the "go to" for the NPA (national pawn brokers association) where he has provided compliance guidance for 10 years.

Areas of Expertise: Money Service Business, Check Cashing, Payday Loans, Title Loans, Wire Transfer, Pre-Paid Debit Cards, Foreign Currency Exchange, Dealers in Precious Metals, Digital Currency Compliance.

Accomplishments: Former President of Nevada Check Cashing Association, Former Director on FISCA Board (national check cashing association), Certified Anti Money Laundering Specialist, State of Nevada Fight Fraud Task Force Member, Board of Directors Southern Nevada ACAMS Chapter Communications Chair, State of Nevada Consumer Affairs Investigator Reserve (former), 10 Years law enforcement (state prison/constable reserve P.D.).
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