MSB Compliance Solutions, LLC is a specialized consulting firm dedicated to assisting Money Services Businesses (MSBs) in navigating the complex regulatory landscape of the United States. Their core mission is to help clients develop, implement, and maintain effective Bank Secrecy Act/Anti-Money Laundering (BSA/AML) compliance programs. Services include creating customized compliance programs, conducting independent reviews (audits), performing risk assessments, providing agent oversight, offering specialized training, and assisting with FinCEN registration and state licensing.

Founded in

United States