About

Money Compliance is currently in beta.

Money Compliance is publication at the crossroads of money and compliance with regulations. We welcome articles and opinion pieces from seasoned professionals in financial services, law enforcement, and cybersecurity.

Money Compliance is a member of Ventures of MJ LLC.


Marcus Maltempo is a Certified Anti-Money Laundering Specialist and a Certified Fraud Examiner with more than a decade of experience. 

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3 thoughts on “About

    • Hi, Nick. Glad to hear from you.
      Money Compliance hopes to be the BankRate.com for Financial Regulatory Compliance.
      It focuses on regulation of financial services firms ranging from small Money Service Businesses to Large Global Institutions. The site is slowly being built out. There are two main sections: the blog and the resources sections.
      The resources section is pretty empty right now. The goal there is that it is an information bank for practical information about what to do regarding specific regulations, specific regulators, and specific compliance functions, all cross referenced. This doesn’t have a leader right now. It needs someone who can recruit people who can research these things. I have begun to organize what this effort would take. It is not a small task by any means.
      The blog is a brief weekly wrap up and commentary on the news. The goal of the blog is to have it become primary voice of the Compliance community. The best I can describe it would be for it to be the GoingConcern.com for the Compliance profession.
      What are you interested in? Research and develop an expertise? Or media?
      You can do both, but I am really looking for people to focus on one or the other.
      Let me know if you are interested.
      Best,
      M. C. Maltempo

      Like

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