Industry Engagement That Keeps Us - and You - Ahead
MSB Compliance Inc. actively participates in leading industry associations that shape compliance standards, influence regulatory expectations, and drive innovation across financial services and payments.
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We engage in forums where institutions, regulators, and enforcement professionals exchange ideas, surface risks, and align on best practices. Through this involvement, we stay close to the issues that matter most—from emerging typologies and enforcement priorities to technological shifts and cross-sector collaboration.
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These relationships keep us—and our clients—connected to the conversations shaping the future of financial crime prevention.
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We don’t just observe the industry. We contribute to it.
Money Services Business Association (MSBA)
Championing innovation and regulatory clarity for MSBs
We engage with MSBA to stay aligned with the evolving needs of non-bank financial services providers. Their forums help shape the national conversation around compliance, licensing, innovation, and regulatory dialogue — especially for money transmitters and prepaid providers
Third Party Payment Processors Association (TPPPA)
Advocating for risk-aware enablement of payment innovation
Our TPPPA membership reinforces our focus on high-risk payment ecosystems, processor/bank relationships, and sound risk governance. Through TPPPA’s Code of Conduct and working groups, we help clients align with industry-driven standards and regulatory expectations.
Innovative Payments Association (IPA)
Supporting responsible innovation in electronic payments
The IPA provides vital insights into emerging technologies, mobile wallets, prepaid instruments, and P2P solutions. Our involvement helps us keep clients current—and compliant—as the payment landscape evolves.
Money Transmitter Regulators Association (MTRA)
Connecting compliance experts with state regulatory leadership
Though MTRA is a regulator-only membership organization, its annual conference includes joint regulator–industry tracks that make it one of the most critical events of the year. We attend to gain firsthand insight into regulatory priorities, engage directly with state regulators, and strengthen the professional relationships that matter most to licensed MSBs and FinTechs entering or expanding in the U.S.
Why It Matters To You
Our clients benefit from more than technical expertise — they gain access to the perspective that comes from active, ongoing engagement with the associations shaping the future of financial services compliance.
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By participating in organizations like the MSBA, TPPPA, IPA, and MTRA, we stay directly connected to the conversations influencing policy direction, supervisory focus, and the practical realities of program design and examination.
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This means our guidance reflects not just the letter of the regulation, but the spirit behind it — informed by real-time insight into how compliance expectations are evolving across the ecosystem.
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You don’t have to navigate regulatory change alone — we’re already in the room where it’s happening.