MSB Compliance, Inc. provides outstanding consulting services and support directly to banks, thrifts and credit unions in addition to working directly with money services businesses.
You’ll appreciate the thoroughness and quality of our work – and find our rates quite reasonable compared to those of larger consulting firms.
You’ll also find that we appreciate the privilege and honor of working tirelessly on your behalf to ensure appropriate management of BSA/AML and OFAC risk.
Independent Annual BSA/AML Compliance Review
MSB Portfolio Review
Consulting and Remediation Projects
Board of Directors and Employee Training
Please contact us today to initiate a conversation and learn how we can help you. It will be the start of a beautiful relationship.