ANTI-MONEY LAUNDERING/BANK SECRECY ACT
Are you aware that your MANUAL needs to be crafted specifically for your business?
Does the MANUAL you currently have cover all of the regulations?
In today's environment, your company's COMPLIANCE MANUAL is just as an important
part of your success as any other element you may have. With a MANUAL that is
insufficient, you may not be able to open or maintain a bank account to clear your 3rd
party checks. You may be unknowingly violating Federal Regulations by following
incomplete or outdated policies and procedures.
MSB SOLUTIONS can help solve this problem. If you are looking for your company's
first MANUAL or to revise/update your current MANUAL, MSB SOLUTIONS will provide
you with all that you need to cover this aspect of your business.
Depending on the size and number of services provided, MSB SOLUTIONS can create
and customize a COMPLIANCE MANUAL to suit your company's needs starting out at as
little as $500.
Just fill out the form below and provide us with the information we will need to give
you a quote for your MANUAL. You will receive a response from us within 24-48 hours.
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