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How to Improve Monitoring and Reporting

How to Improve Monitoring and Reporting

Better Monitoring Per federal and state guidelines, MSBs are required to monitor their customers’ transactions for suspicious and illegal activity.   Over the past year and a half, the Federal and State governments have issued a huge amount of money to...
How to Think About Employee Training

How to Think About Employee Training

In this article we want to answer the major questions surrounding proper employee training so you can use this as a tool to improve the performance of your business.  Why you should train your employees Most mistakes that MSBs make in their businesses are...
Suspicious Activity Reporting

Suspicious Activity Reporting

Suspicious Activity Reporting  Suspicious activity reporting (SAR) enables law enforcement to initiate or supplement money laundering or terrorist financing investigations as well as other criminal cases. SARs also provide FinCEN and other federal agencies in...
How to Pass Any State Exam

How to Pass Any State Exam

How to Pass Any State Exam Our ultimate goal with our MSB community is to be a resourceful partner in compliance. We want to see you succeed and see your customers succeed. In this article we’ll cover the very important topic of passing a state exam or an audit. We...