MSB Compliance, Inc.

What can Harriet the Spy teach us about AML/CFT compliance? From spotting red flags to keeping airtight records, enhanced due diligence is key for financial institutions. Check out our latest article for insights on staying ahead of risk. #AML #CFT #Compliance #CDD #EDD #FinancialCrime

What do SpaceX rocket launches and AML/CFT compliance programs have in common? More than you’d think! From risk appetite to training and culture, the principles of a successful launch and landing mirror the foundations of a strong compliance program. Failure isn’t an option—constant monitoring, adaptation, and learning are key to success in both rocket science and compliance. Ready for lift-off? 🚀 #Compliance #RiskAssessment #AML #FinancialCrime #RegTech #Fintech #RiskManagement #Sanctions #MSB #FinancialServices

Season 1 | Episode 4 Risk Assessments In the US US-based MSB Compliance BSA/AML Compliance Specialist Lisa Summerbell and President MSB Compliance Jay Postma join the Future of Financial Crime Podcast to discuss the current landscape of financial crime and financial crime compliance in the United States. Apple Podcasts. https://lnkd.in/eQzq3ESS Spotify. https://lnkd.in/e5W4pRBF

What does a trip to the groomer have to do with AML/CFT compliance? More than you’d think! From detecting red flags (ahem, fleas) early to using the right tools (no kitchen shears!), the parallels are uncanny. Curious? Give it a read and see how a fresh perspective—courtesy of my four-legged compliance support assistant—might just make your compliance program stronger! #AML/CFT #AML #AMLCompliance  #FinancialCrime #RiskManagement #FintechCompliance #PaymentsCompliance #BankingCompliance #SanctionsCompliance #StayCompliant #antimoneylaundering #fintech #payments #MSBs #complianceculture #riskassessment #BSA #Sanctions

🚨 Exciting News! 🚨 We’re thrilled to announce a strategic partnership between MSB Compliance Inc. and Braid, aimed at helping financial institutions strengthen their AML/CFT and Sanctions compliance while effectively managing fintech and MSB relationships. 🤝✨ This collaboration brings together MSB Compliance’s deep expertise in regulatory compliance and Braid’s powerful payment infrastructure, providing banks, credit unions, and fintechs with the tools and guidance they need to identify, assess, and mitigate compliance risks in today’s complex financial landscape. 🏦🔍 What does this mean for financial institutions? ✅ Stronger risk assessment and controls aligned with FinCEN’s National AML Priorities ✅ Targeted compliance support to meet AML/CFT and Sanctions requirements ✅ Improved collaboration between banks, fintechs, and MSBs for effective risk mitigation As Randy San Nicolas, CEO of Braid, puts it: “Our partnership with MSB Compliance is another step toward delivering unmatched compliance support to our clients.” Read the full press release here: https://www.einpresswire.com/article/777646883/msb-compliance-inc-partners-with-braid-to-strengthen-aml-cft-sanctions-compliance-for-financial-institutions Let’s connect if you want to learn how this partnership can help your institution more effectively mitigate risks and achieve compliance excellence! #AML #CFT #Compliance #Fintech #MSB #RiskManagement #FinancialInstitutions #BraidFI #MSBCompliance #Partnership

Excellent post from Lisa Summerbell. https://lnkd.in/g2pK3m-G

Compliance Officers: Are you adequately serving your Board of Directors? I’m excited to share our latest collaboration with Arctic Intelligence on how AML/CFT and Sanctions Compliance Officers can effectively empower Board decisions with data-driven, risk-focused reporting. In this piece, we explore actionable steps that go beyond check-the-box compliance and truly strengthen institutional resilience. Head over to Arctic Intelligence blog for practical strategies that will help you align resources, leverage meaningful metrics, and foster a stronger compliance culture at the Board level. 👉 Read the full article from the forwarded link! 🔗 Plus, don’t miss the chance to download a free factsheet on key elements of an effective AML/CTF program from Arctic Intelligence. Let’s keep pushing for smarter, more effective compliance! #AML #CFT #Compliance #RiskManagement #SanctionsCompliance #BoardReporting #MSBCompliance #FinTech #RiskAssessment #RegTech

Are your AML/CFT and sanctions oversight measures leaving your institution exposed? In today’s regulatory landscape, compliance is more critical than ever. Non-compliance exposes institutions to not just penalties, but serious reputational harm. Equip your Board with risk-focused, actionable insights to mitigate these threats effectively. Discover key strategies from our latest collaboration with Arctic Intelligence on how AML/CFT and Sanctions Compliance Officers can empower Board decisions with data-driven, risk-based reporting. Read the full blog article at https://lnkd.in/eTCRMcdg to learn about prioritizing risk, leveraging metrics, and fostering compliance culture at the top. While you’re there, download your complimentary factsheet: Key Elements of an Effective AML/CTF Program. #AML #CFT #SanctionsCompliance #RiskManagement #RiskAssessment #FinTech #FinTechCompliance #RegTech #MSBCompliance #BoardOfDirectors

When building a house—or a compliance program—rushing through the process and ignoring potential risks can lead to disastrous outcomes. Just like the third little pig, who learned from his mistakes and built the sturdiest house, financial institutions must take the time to assess risks, adapt, and strengthen their AML/CFT and Sanctions programs. In this fractured fairy tale, we reimagine the classic story of the Three Little Pigs, highlighting the importance of learning from both our own failures and those of others. Risk assessment isn’t just a checkbox—it’s the foundation of a resilient, effective compliance program that stands strong, even when faced with inconceivable threats. Check out my story below, and let me know: What have you learned from your past experiences that has helped you build a stronger compliance framework? Did you pick up on the movie references? #AML #CFT #Sanctions #Compliance #RiskManagement #LessonsLearned #FinancialCrime #ComplianceProgram #LearningFromMistakes #LinkedInStorytelling

MSBCI was honored to participate in Association of Certified Financial Crime Specialists - ACFCS Charlotte FinCrime Summit.