Complete AML Regulatory Compliance
We help money service businesses (MSBs) stay legally compliant.
What we offer.
Compliance and Risk Management
Identify risks, meet audit requirements, and stay ahead of regulators with expert assessments and tailored compliance insights.
Third-Party Independent Review (TPIR Audit)
Regulatory Exam Preparation
Initial Compliance Assessment & Risk Profile
Program Setup & Remediation
Build, update, or repair your compliance framework with hands-on support and bilingual documentation services.
AML Program Creation
Remediation & Corrective Action Support
Nationwide, Federal, and state licensing Assistance (NMLS license applications and renewals)
KYC System Setup
FinCEN E-Filing Setup & Training
Check-Cashing Permit Applications
Compliance Support & Training
Stay compliant year-round with monthly monitoring, employee training, and expert reporting support.
Monthly Compliance Monitoring
AML Training for Employees
CTR & SAR Filing Support
Southern California
Notary Services
Need documents notarized quickly and conveniently? We offer certified mobile notary public services. From real estate paperwork to affidavits, or power of attorney documents, we can help you today.
MSB Compliance specializes in helping your organization navigate regulatory challenges quickly, affordably, and reliably with cultural fluency.
Who we serve.
Small & Medium-Sized Businesses (MSBs)
Serving local customers, but need to meet national standards? We help you stay compliant while keeping costs and complexity under control.
New MSBs who need their first AML review.
Rapid growth? Complex licensing? We’ll embed compliance into your product lifecycle and help you scale confidently.
MSBs preparing for Title 31 IRS & regulatory examinations.
We help prepare for audits with peace-of-mind and security.
MSB Subordinates
Operating under a licensed MSB and need local compliance reviews? We’ve got you covered.
BRYAN, B&J CHECK CASHING
“Silvia & MSB Compliance Consultants assisted us in our independent reviews for years with great success. We are grateful for her expertise and compliance knowledge!”
All Your Money Service Needs Handled
INDEPENDENT REVIEWS
POLICIES & PROCEDURES DEVELOPMENT
RISK ASSESSMENTS
FINCEN REGISTRATION
AML COMPLIANCE
LICENSING ASSISTANCE
TRAINING GUIDANCE
SUPPORT
Contact Us
Interested in working together? Fill out some info and we will be in touch shortly. We can’t wait to hear from you!
MSB COMPLIANCE CONSULTANTS
Silvia Posada, CAMS
Compliance Specialist
(714) 878-5611
msbcompliance@yahoo.com
Notary services available
FP Notary Services
fernotary@gmail.com