About Us 

We are BSA/AML and OFAC Compliance Experts

MSB Compliance, Inc. is an Atlanta, Georgia based firm specializing in U.S. Bank Secrecy Act, USA PATRIOT Act, anti-money laundering and OFAC consulting services and support activities for FinTech, money services businesses, payment processors and banks. Our Independent Reviews for MSBs include review of compliance with State regulations pertaining to their financial service offerings. Independent Reviews for community banks are according to the FFIEC BSA/AML Examination Guide’s core examination procedures.

Clients include Money Transmitters, Check Cashers, Check Sellers, Providers of Prepaid Access and Prepaid Program Managers for bank centered programs, Third Party Payment Processors, FinTechs and Banks.

MSB Compliance Inc. provides a full line of BSA compliance services and solutions including:

• Independent Compliance Reviews;
• Development of tailored risk assessments, risk-based BSA/AML compliance programs, and transaction monitoring and sanctions filtering programs;
• Bank MSB portfolio review;
• BSA/AML consulting and remediation projects;
• Training and education on BSA/AML compliance, money laundering, terrorist financing and state compliance requirements;
• Speakers for conferences, seminars and forums;
• Assistance and support during regulatory compliance examinations;
• Detailed review of customer due diligence on foreign counterparties and agent files (money remitters)

MSB Compliance, Inc. helps FinTechs, MSBs and payment processors comply with the Bank Secrecy Act and maintain their vital banking relationships. We also help banks to ensure BSA risk is accurately understood and well managed while building and maintaining valued customer relationships.

We are solely dedicated to helping financial institutions meet their Bank Secrecy Act compliance obligations, protect their communities, and maintain their vital relationships through effective Bank Secrecy Act Anti-Money Laundering programs, guidance and best practices.

MSB Compliance, Inc. – We help you protect your business, your community and our nation!

Atlanta based, Worldwide Service

While Atlanta based, we have employees in other markets and work with Fintech, MSBs, banks and payment processors across the United States and around the world. We've worked with firms in US, Canada, Cayman Islands, Gibraltar, Guatemala, Haiti, Israel, Mexico, Philippines, Ukraine, and elsewhere.

Headquarters

MSB Compliance, Inc.
MSB Compliance, Inc.
4546 Barclay Drive
Suite C
Atlanta, GA 30338

(678) 389-9068
(877) 389-9068

Mail Service

MSB Compliance, Inc.
2472 Jett Ferry Road
Suite 400-352
Atlanta, GA 30338