Serving the MSB Industry with Compliance Expertise That Delivers
Supporting a wide range of Money Service Businesses with tailored compliance, audit, and consulting solutions.
The Money Service Business (MSB) sector is fast-moving, highly regulated, and essential to local and global economies.
At Compliance Advisory Services, we understand the challenges MSBs face — from banking access and regulatory audits to day-to-day compliance management. With over 25 years of hands-on experience, we partner with MSBs of all sizes to strengthen their operations, protect their licenses, and keep them compliant.
Here’s a look at the industries we serve:
Check Cashing Businesses
We help licensed check cashers meet AML/BSA obligations, train staff, pass audits, and maintain strong banking relationships.
Money Transmitters
From state licensing to transaction monitoring and agent oversight, we support money transmitters in staying compliant at every level.
Currency Exchange Businesses
We assist currency exchangers with risk assessments, regulatory reporting, and the development of robust compliance programs.
Other MSBs
We also serve a wide range of other MSBs, including payday lenders, bill payment providers, virtual currency exchangers, and stored value (prepaid) card businesses. Whatever your MSB type, we have the expertise to help you stay ahead of compliance challenges.
If you are an MSB, we can help your business.
Contact us today to learn how our services can be tailored to your MSB.