MSB Compliance, Inc. specializes in designing risk-based AML/CFT and Sanctions compliance programs that align with your business needs and regulatory requirements. With a solid risk assessment in place, MSB Compliance, Inc. works closely with your team to design and implement a compliance program that effectively mitigates risk and supports ongoing regulatory adherence.

 

MSB Compliance, Inc.’s approach includes:

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• Designing customized policies, procedures, and controls based on your business model and specific risk profile

• Collaborating with internal stakeholders and AML Officer to set appropriate risk-based transaction monitoring, velocity thresholds, and other risk mitigation measures

• Post-implementation testing to evaluate whether the processes, procedures, and controls are operating as designed

 

MSB Compliance Inc.'s goal is to help you build a comprehensive, compliant, and practical compliance program that safeguards your business by effectively mitigating your financial crime risks and complying with regulatory standards.