🚨 Exciting News! 🚨
We’re thrilled to announce a strategic partnership between MSB Compliance Inc. and Braid, aimed at helping financial institutions strengthen their AML/CFT and Sanctions compliance while effectively managing fintech and MSB relationships. 🤝✨
This collaboration brings together MSB Compliance’s deep expertise in regulatory compliance and Braid’s powerful payment infrastructure, providing banks, credit unions, and fintechs with the tools and guidance they need to identify, assess, and mitigate compliance risks in today’s complex financial landscape. 🏦🔍
What does this mean for financial institutions?
✅ Stronger risk assessment and controls aligned with FinCEN’s National AML Priorities
✅ Targeted compliance support to meet AML/CFT and Sanctions requirements
✅ Improved collaboration between banks, fintechs, and MSBs for effective risk mitigation
As Randy San Nicolas, CEO of Braid, puts it:
“Our partnership with MSB Compliance is another step toward delivering unmatched compliance support to our clients.”
Read the full press release here: https://www.einpresswire.com/article/777646883/msb-compliance-inc-partners-with-braid-to-strengthen-aml-cft-sanctions-compliance-for-financial-institutions
Let’s connect if you want to learn how this partnership can help your institution more effectively mitigate risks and achieve compliance excellence!
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