MSB Compliance Inc.
BSA/AML and OFAC Compliance Specialists providing Knowledge, Guidance and Best Practices consulting, independent reviews and testing, training and support to FinTech companies, Money Services Businesses, Payment Processors and Banks throughout the United States and internationally.
Knowledge, Guidance and Best Practices
Supporting FinTechs, MSBs, Payment Processors and Banks.
Independent Reviews
Thorough, well documented independent BSA/AML and OFAC reviews and testing meeting federal and state regulatory requirements and covering industry best practices.
Training & Support
BSA/AML and OFAC training and support for FinTech, Cryptocurrency, Mobile Remittance, Payment Processors, traditional MSBs and banks
Compliance Opinion
Assisting FinTech companies document and evaluate from a BSA/AML and OFAC regulatory perspective the business model and flow of funds.
Risk Assessment
Development of tailored, detailed enterprise BSA/AML risk assessment supporting a risk based compliance program and transaction monitoring and sanctions filtering. Expertise support to FinTech, Cryptocurrency, Mobile Remittance, Payment Processors, traditional MSBs and banks.
Compliance Program
Development of tailored, detailed compliance program supporting risk based transaction monitoring and sanctions filtering. Expertise helping FinTech, Cryptocurrency, Mobile Remittance, Payment Processors, traditional MSBs and banks.
Transaction Monitoring &
Sanctions Filtering Program
Development of risk based program consistent with best practices, including NY DFS 504 requirements.
Contact Us Today!
(678) 389-9068
(877) 389-9068
