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MSB Compliance Inc.

MSB Compliance, Inc., established in 2006, provides regulatory compliance consulting services to FinTech, Money Services Businesses (MSBs), Third Party Payment Processors (TPPPs) and banks.

Vision

All financial institutions having a strong culture of compliance. Each establishing and maintaining a sound risk based BSA/AML and OFAC compliance program reasonably designed and effectively implemented. Each having risk based transaction monitoring and sanctions filtering programs. Working together to protect the financial system, our nation, the community of nations and customers served from money laundering and terrorist financing.

Mission

MSB Compliance, Inc. will attract and retain talented, knowledgeable, ethical and motivated employees.
 
Through a culture of integrity that continually strives for excellence, we will provide MSBs with the information, templates, tools, advice and best practices necessary to maintain an effective Anti-Money Laundering Program compliant with the Bank Secrecy Act and state regulations. We will consistently strive to display good stewardship, servant leadership and disciplined entrepreneurship. We will serve our customers well by providing exceptional value and by assisting them in maintaining effective compliance programs that protect their business, their customers, their communities and our nation.

Core Values

  • We believe all people are children of God and equally deserving of respect.
  • Our values and operating principles must be written on our hearts.
  • We will do a few things really well and stay focused.
  • We will honor the needs and resources entrusted to us by our customers, employees and shareholders and seek to balance their interests.
  • It is important that customers and employees feel free to speak openly and honestly at all times.
  • We owe each customer accurate, consistent, and effective guidance delivered by well-trained compliance consultants and well-crafted compliance materials.