Invest today in a copy of The Money Services Business Bank Secrecy Act / Anti-Money Laundering Compliance Guide!

This Guide is a fantastic resource for MSBs needing help to better understand and manage their risks and responsibilities. This book will help the owner, manager, or other responsible employee to understand the requirements, manage risk, accurately complete reporting forms, and satisfy the concerns of the bank or other financial institution used by the MSB.

Customizable templates and forms are available as an additional purchase to help MSBs comply!

The manual is broken down into the following sections:

• BSA/AML Compliance for Money Services Businesses
• Managing Your Banking Relationship (If you aren't managing your bank relationship - you may find yourself without one.)
• Preparing an Information Package for your Bank
• Money Laundering & Terrorist Financing
• Knowing Your Customer
• Ceasing to be a Money Services Business
• Naming a BSA Compliance Officer
• Registering an MSB with FinCEN
• The MSB Risk Assessment
• Internal Policies, Procedures and Controls
• Training of Employees
• Independent Compliance Review
• Government Examinations of MSBs
• Monetary Instrument Log
• Currency Transaction Reports (CTR)
• Suspicious Activity Report (SAR-MSB)
• Funds Transfer Activities
• Currency Exchange Activities
• BSA Direct eFiling
• BSA Record Retention

Appendices include:

• The Bank Secrecy Act
• FinCEN Guidance concerning MSBs

The Guide will be sent to purchasers via UPS delivery promptly after purchase.


This Workbook is a paper-based version of the Independent Review Workbook software. It will guide you through each step of the PATRIOT Act independent review requirement, potentially helping to save you thousands of dollars while better mitigating risk. Each question is fully explained with applicable FinCEN guidance also included. The format is designed to be acceptable to bank AML compliance departments as well as state and IRS examiners.

Many MSBs' operations are complex and require outside auditors to conduct testing. Yet even in those cases, by doing much of the audit work yourself, you can be better prepared thereby helping reduce the cost spent on outside help. Many lower risk MSBs have found that they do not need outside audit help at all and that the Workbook is all they need to maintain compliance and stay in the good graces of their bank, regulator and principal MSB(s) for whom they transact business. Endorsed by the NMTA.

Only $99.95 per copy!



Many Agents have Internet connectivity issues or simply prefer manual, paper based training materials that they can use to lead training tailored to their business. At their request, the materials available in the online workbook were ported into paper form!

This book contains: a detailed BSA/AML training presentation with license to make copies for use by the business; a 20 question test and answer key with explanations; a Certificate of Completion; and, a training log to record who has completed the training and provide proof to regulatory examiners.

Only $110 per copy.



This book brings together significant resources needed to conduct fully compliant money laundering and fraud investigations. Learn how to tune your transaction alert procedures using simple, fully explained statistical models. Become a Google power-user! Learn about the “hidden” web and Internet sites that can enable you to conduct deeper investigations and high quality SAR reviews. Learn about controls steps necessary before closing or filing an investigation. Access a complete Quality Control Investigation list to make sure your analysts consider all the proper information for every investigation. And, have ready access to complete alert analysis steps for potential structuring, monetary instrument sales, PICs, wire transfers, and more! You’ll find information on the latest trends identified by law enforcement too. A great resource for the compliance professional!

Only $99.95 per copy!