My MSB Compliance Information

We work with you on the most critical issues and opportunities on managing your AML responsibilities. A group of colleagues came together to address a problem the independent retail agents have in the money transfer and check cashing market. We have seen the evolution of the market and our exposure to money laundering risks continues to grow as the stores become non-exclusive financial service centers. The cost of technology to mitigate the risks associated with this evolution has finally come down to where it can be used by small businesses. We want to help you manage your AML risks and stay in business. Every team member at My MSB Compliance is CAMS (Certified Anti-Money Laundering Specialist) certified, with an average of 15 years of experience in money transfer and check cashing. We understand the special needs, budgets and challenges of small independent agents. We have watched the evolution of the MSB industry as exposure to risk continues to increase, but the cost of technology to mitigate these risks is more affordable than ever. My MSB Compliance wants to help you manage your AML risk using the latest technology and best practices while managing your bottom line.