Select an Office

New York

1185 Avenue of the Americas
Suite 1750
New York, NY 10036
Phone: (800) 997 - 4772

Phoenix

206 E. Virginia Avenue
Phoenix, AZ 85004
Phone: (800) 997 - 4772

Minneapolis

100 South Fifth Street, 19th Floor
Minneapolis, MN 55402
Phone: (800) 997 - 4772

Washinton, DC

13800 Coppermine Road
Herndon, VA 20171
Phone: (800) 997 - 4772

Vancouver B.C. / Asia

601-808 Nelson Street
Vancouver, BC V6Z 2H2
Phone: (800) 997 - 4772

OUR SERVICES

  

MSB Consulting Services

IPSA offers risk mitigation consulting services to the MSB industry. Our approach focuses on issues such as identifying compliance deficiencies and determining action items to minimize risk exposures, as well as, complex issues such as evaluating regulatory changes in the business environment and coordinating with the MSB to determine how such changes should be addressed on a going-forward basis.

IPSA’s MSB Consulting Team has hands-on experience in the MSB industry from both an internal requirements perspective and an external, regulatory perspective. IPSA’s consultants are highly experienced former compliance officers of MSBs, as well as former law enforcement officers from the Internal Revenue Service. The customized approach IPSA offers MSB clients is a solution that considers the delicate balance between a strict compliance culture with BSA/AML regulations and a reasonable cost structure to minimize risk through qualified consulting services in the following areas:

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For more infomation about IPSA’s services, please complete the following form.

(800) 997-4772

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