Dates of Event & Pricing

$295 for Webinar and Playback*

*Playback has no expiration.

  • Wednesday, July 17, 2024

  • 2:00 – 3:00 pm (Eastern Time)

  • 1:00 – 2:00 pm (Central Time)

  • 12:00 – 1:00 pm (Mountain Time)

  • 11:00 – 12:00 pm (Pacific Time)


This timely and important topic from the Money Services Business Association (MSBA) addresses important information, including compliance frameworks, program implementation, and more.

What will be covered:

Overview of Cybersecurity compliance frameworks that may apply to financial institutions, MSB's and payment processors (this will include a detailed overview of each):

  • SSAE-18 SOC 2 
  • 23 NYCRR Part 500 (including explanation of changes from the November 2023 amendment)
  • State regulator expectations and enhanced focus on IT security governance controls during MMET exams

Key items that cross reference between the various Cybersecurity frameworks and how certain certifications can help meet requirements of 23 NYCRR Part 500 and State regulatory expectations.

Implementing a 3 LOD model for Cybersecurity programs to ensure compliance with 23 NYCRR Part 500 and State regulator expectations.

How maintaining a robust and compliant cybersecurity program can build customer trust, improve customer experience, improve product reliability and reduce reliance on third parties.



Instructors Money Services Business Association

The Money Services Business Association, MSBA, is a leader in the non-bank money services industry. The Association works to support the non-bank financial service industry, track legislation and regulation while increasing awareness about the benefits and security provided by our members' services. The Association strives to promote education and communication with Federal and State Regulators.


1.0 CPE Credits & 1.2 AAP Credits