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Let's Meet at the 34th Annual NYAMB

  • Writer: Moneta Background Checks
    Moneta Background Checks
  • Apr 7, 2022
  • 1 min read

Updated: Jul 31, 2022

Moneta Intelligence Group has been conducting background checks for applicants with the New York State Department of Financial Services (NYSDFS) for more than 27 years.


Moneta has become a member of the New York Association of Mortgage Brokers, which is holding its 34th Annual Regulatory Compliance Conference & Trade Show. We are excited to attend this event, where the NYSDFS's Rholda Ricketts will be a guest speaker.


Here is a link to the Conference, lets meet up!

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Moneta Intelligence Group is U.S.-based, full-service, licensed intelligence, investigative and background checking firm headquartered in New York City founded in 1995 by Diana Moneta.  It is a 100 percent woman-owned business.

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