Compliance Solutions for Banks

While the Financial Crimes Enforcement Network states that banks are not the de facto regulators of MSBs, many bank examiners still act otherwise. A bank that services MSBs needs specialized programs in place to satisfy regulators that the bank has a strong compliance program in place for its MSB clients. USASI can help.

Services for Banks:

  • Evaluating your existing MSB BSA/AML compliance program;
  • Creating and/or revising BSA/AML programs specific to your MSB clients;
  • Conducting Independent Reviews of your MSB BSA/AML compliance program;
  • Conducting due diligence or periodic reviews of your existing or prospective MSB clients; and
  • Providing compliance training for your MSB clients.

For further information about such reviews, please visit Compliance Solutions Check Cashers.

Please contact us for further details