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.
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.
- 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.