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MSB Compliance Solutions LLC

Company Profile

Industry:Financial Services

Site:msb-cs.com

Description:MSB Compliance Solutions offers a full line of BSA compliance services; Independent Reviews, Individual Anti-Money Laundering Programs, AML training, Transaction Monitoring and Consulting Services offering industry "best practices" to assist you with your daily operations.
MSB Compliance Solutions' foundation was formed with the guidance of former federal and state regulators along with "hands on" industry experts. This balance has created an effective and efficient business model that...

Founded:2006

Company size:1-10 employees


Who has worked at MSB Compliance Solutions LLC

Position at MSB Compliance Solutions LLC Previous job position
Rick Porter
PresidentSince Oct 2007
Golden Money Transfer, Inc.Chief Compliance Officer Oct 2010 - Jan 2013
This is my Business

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