MSB Compliance, Inc., established in 2006, provides regulatory compliance consulting services and compliance products to money services businesses and banks.
The company’s services cover Bank Secrecy Act / Anti-Money Laundering, USA PATRIOT Act, OFAC, and state requirements of MSBs. The company also sells a written Bank Secrecy Act compliance guidebook for MSBs enabling Money Services Businesses to better develop and maintain sound compliance programs; the guide has been endorsed and is recommended by the National Money Transmitters Association.
The company also founded and is the lead sponsor of the MSB industry’s Internet information portal MoneyServicesBusiness.com.
The company maintains memberships in the Association of Certified Anti-Money Laundering Specialists (ACAMS), the National Money Transmitters Association (NMTA.us), the Financial Service Centers of America, the Community Bankers Association of Georgia, the Georgia Bankers Association, Financial Service Centers of Florida, and in MSBGA Association.