MSB Compliance, Inc. is a full-service compliance firm composed of certified anti-money laundering specialists with extensive experience in the banking and MSB sectors. The company was founded to address the specific compliance challenges faced by small to medium-sized MSBs. They assist clients in developing, implementing, and maintaining robust BSA/AML/OFAC compliance programs, including conducting independent reviews, risk assessments, and providing ongoing regulatory support to ensure adherence to federal and state laws.

Founded in

United States