Services

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MBAMA & Associates will provide the following services:

  • Independent review of your anti money laundering program (AML), bank secrecy act (BSA), and office of foreign asset control compliance¬†(OFAC).
  • Develop and File new application on behalf of clients.
  • Provide training to your staff on AML, BSA, and OFAC compliance.
  • Provide training to examiners through out the world on regulatory examination and compliance process.
  • Be an expert witness on issues related to AML/BSA/OFAC.
  • Provide technical support during regulatory examination.
  • Provide speakers for conferences and seminars.
  • Provide risk assessment for financial institutions.

 

Links to Relevant Websites

MSB Home Page

OFAC

State Agencies