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 |