MSB COMPLIANCE

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... Thorough, well documented independent BSA/AML and OFAC reviews and testing meeting federal and state regulatory requirements and covering industry best practices.

Also known as: MSB Compliance Inc

Primary location: Atlanta United States