Compliance Consultants
BSA/AML compliance professionals specializing in money services businesses.
Overview
Federal law requires every MSB to develop, implement, and maintain a written BSA/AML compliance program. Most state regulators also require periodic independent reviews. Compliance consultants who specialize in MSBs understand the specific regulatory requirements and examination expectations for check cashers, money transmitters, and other MSB types.
Directory Listings
MSB Compliance Inc. ↗
AML/CFT and sanctions compliance solutions for MSBs, fintechs, and payment processors since 2006.
Capital Compliance Experts ↗
BSA/AML compliance consulting with transaction monitoring software (Compliance IQ) and independent reviews for MSBs.
BSA Services Corp ↗
Specialized compliance solutions for money transmitters, currency exchanges, check cashers, and MSBs with 13+ years experience.
Bates Group ↗
BSA/AML/OFAC compliance advisory services tailored to MSBs, fintechs, and payment processors.
Ankura Consulting ↗
Anti-money laundering and financial crime compliance services for money services businesses and MSB licensing support.
Abrigo ↗
BSA/AML consulting services with advisory team of former bankers, BSA officers, and regulators.
Baker Tilly ↗
Financial crimes unit providing AML/KYC/sanctions solutions, transaction monitoring, and lookback analyses.
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Listings are for informational purposes only and do not constitute an endorsement. MSB Center does not receive compensation for directory listings unless clearly marked as sponsored.