Products

Official PayPal SealMSB Compliance Inc. is pleased to offer Money Services Businesses helpful products, endorsed and recommended by the National Money Transmitters Association. Significant effort has been expended to develop these products to better assist MSBs in understanding and adhering to the compliance requirements of the Bank Secrecy Act.

We believe you will find the materials helpful and a sound investment in helping you to better manage compliance risk. Click on the sub-categories in the menu on the left to learn more about available books, templates and software.

Books

Click on the expandable headings below to learn more about these helpful compliance books for MSBs then add to your shopping cart!

The MSB BSA/AML Compliance Guide - $ 79.95

BSA/AML Training for MSBs - $ 110.00

SAR Investigations Guide - $ 99.95

Software

Click on the expandable headings below to learn more about MS Word based compliance templates and MS PC based software for MSBs then add to your shopping cart!

Complete Templates and Forms Package - $ 324.95

Compliance Program Wizard - $ 335.00

BSA/AML Training Software for small MSBs - price varies

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