2472 Jett Ferry Rd., Ste. 400-352
MSB Compliance specializes in Bank Secrecy Act, USA PATRIOT Act, and anti-money laundering consulting services and support activities for money services businesses and banks. We provide expert guidance and thorough independent review services, helping prepaid program participants mitigate risk. Our experts can help ensure your business is effectively meeting the requirements of the BSA, USA PATRIOT Act, OFAC and state requirements of money transmitters (when applicable).