Professional Associations That Strengthen Our Work
— and Your Outcomes
Our team holds advanced certifications and memberships with the most respected professional associations in the financial crime compliance space.
But it’s not just about credentials.
These affiliations keep us at the cutting edge of regulatory expectations, typology developments, and emerging risks—and they give our clients confidence that we operate with a standard of excellence recognized around the world.
Association of Certified Anti-Money Laundering Specialists
ACAMS is the global leader in AML certification and education. We maintain active membership and certification to stay aligned with global best practices, typologies, and examination trends.
Association of Certified Financial Crime Specialists
ACFCS offers a broad view across the financial crime landscape—including AML/CFT, fraud, cybercrime, bribery, sanctions, and crypto. Our CFCS credentials reflect the multidisciplinary risks our clients face and the strategies we help them build to mitigate those risks.
Association of Certified Fraud Examiners
As the world’s largest anti-fraud association, ACFE provides investigative and forensic insight into how fraud is perpetrated — and how it can be prevented. That perspective strengthens our approach to controls, governance, and training design.
What This Means for You
When you work with MSB Compliance Inc., you’re not just hiring someone who passed a certification exam.
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You’re engaging professionals who are actively shaping, applying, and advancing the practice of financial crime compliance.
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Our team brings more than credentials — we bring perspective forged through years of hands-on experience, regulatory interaction, and industry leadership.
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We stay current not just by reading the guidance—but by contributing to the conversation. Whether it’s analyzing typologies, advising on enforcement trends, or helping institutions respond to shifting expectations, we operate at the intersection of policy and practice.
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The result:
Insight that’s actionable. Advice that’s grounded.
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And solutions that are built to perform—under scrutiny, under pressure, and in the real world.