Money Service Businesses

The experience, knowledge, and confidence you need.

Do you need assistance with your independent review of your Bank Secrecy Act and Anti-Money Laundering Program? Vantage Point can help!

If your business is conducting any of the following transactions, you may be considered a money service business:

  • Money Orders
  • Traveler’s Checks
  • Money Transmission
  • Check Cashing
  • Currency Exchange
  • Prepaid Access


All money service businesses require an independent review to monitor the adequacy of your anti-money laundering program. Vantage Point Solutions has the experience and knowledge to complete a thorough review of your MSB program. To ensure you are meeting requirements for a successful program, we will review risk, reporting, training, policies and procedures.

Contact the Banking Division today for your confidential quote for our services.