My MSB Compliance is a specialized firm dedicated to assisting Money Services Businesses in navigating the complex regulatory landscape of the Bank Secrecy Act (BSA) and other financial regulations. Their core mission is to provide comprehensive, customized AML compliance solutions, including services such as MSB registration with FinCEN, the development and implementation of AML programs, conducting mandatory independent reviews, and offering ongoing training and support. The company aims to simplify compliance for its clients, allowing them to focus on their primary business operations while maintaining regulatory adherence.

Founded in

United States