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From Neil Goldstein

Neil is a Certified Anti-Money Laundering Specialist (CAMS) who is the founder of Chesapeake Compliance Consultants, LLC. A prior owner of financial service centers offering check cashing and other related services, Neil has been providing compliance services to MSBs since 2009. To contact Neil or subscribe to his blogs. Keep informed of the all latest updates in the MSB industry as well as tips and advice to remain compliant.