ATL ACAMS Chapter – Human Trafficking and Modern Day Slavery
Jay Postma, CAMS, President of MSB Compliance Inc. and Co-Chair of the Atlanta ACAMS Chapter, Fernanda Medina, CAMS, Erica Harper, CAMS, Natalia Beinenson, CAMS, and Julie Barns were pleased to attend...
View ArticlePresentation to Community Bankers Assn of Georgia’s Advanced BSA Officer School
Jay Postma, CAMS, President of MSB Compliance Inc. was honored to give a presentation on Money Services Businesses and BSA/AML compliance to the Community Bankers Association of Georgia’s annual...
View ArticleACAMS ATL Chapter- Beneficial Ownership & Due Diligence
Jay Postma, CAMS, President of MSB Compliance Inc. and Co-Chair of the Atlanta ACAMS Chapter, Fernanda Medina, CAMS, Erica Harper, CAMS, Natalia Beinenson, CAMS, and Julie Barns of MSB Compliance Inc....
View ArticleWestern Union’s 2013 Consumer Protection and Compliance Conference
Jay Postma, CAMS, President of MSB Compliance Inc. was honored to be a speaker again for Western Union at its annual conference. Mr. Postma presented material on the Emerging Risks of Digital...
View ArticlePresentation to Alabama Bankers Association
Julie Barns, BSA/AML Compliance Specialist at MSB Compliance Inc. was pleased to present at the Alabama Bankers Association’s annual Advanced BSA Officer School held in Destin, Florida on September 25,...
View ArticleMoney Transmitter Regulatory Assn conference
Jay Postma, CAMS, President of MSB Compliance Inc. was pleased to attend the annual Money Transmitter Regulatory Association conference held in New Orleans, LA from September 24 – 26, 2013. The...
View ArticlePresentation to Georgia ACFE Chapter
Jay Postma, CAMS, President of MSB Compliance Inc. was honored to present to the Georgia Chapter of the Association of Certified Fraud Examiners (GA ACFE) at their quarterly meeting of October 4, 2013....
View ArticleAtlanta Crypto-Currency Conference
Jay Postma, Julie Barns and Fernanda Medina were pleased to attend the Atlanta Crypto-Currency Conference – Bitcoin and The Future of Money, held October 5, 2013 sponsored by Atlanta bitcoin payment...
View ArticleIMTC Miami 2013
Jay Postma, CAMS, President, Fernanda Medina, CAMS, BSA/AML Compliance Specialist, and Julie Barns, BSA/AML Compliance Specialist were pleased to attend the International Money Transmitter Conference...
View ArticlePresentation to Southwest Border AML Alliance
Jay Postma, CAMS, President of MSB Compliance Inc. was honored to present to the Southwest Border Anti-Money Laundering Alliance on November 20, 2013. A detailed presentation on the Emerging Risks of...
View ArticleNorth American Bitcoin Conference
Jay Postma, CAMS, President of MSB Compliance Inc. was pleased to attend the North American Bitcoin Conference held in Miami Beach on January 25-26, 2014. The event was a great opportunity to meet with...
View ArticleCommunity Bankers Assn of GA – BSA Officer School
Jay Postma, CAMS, President of MSB Compliance Inc. and Co-Chairman of the Atlanta ACAMS Chapter was pleased to present to CBA of GA’s BSA Officer School on February 6, 2014. The presentation, Money...
View ArticleTexas Bitcoin Conference
Jay Postma, CAMS, President of MSB Compliance Inc. was honored to participate on a panel at the Texas Bitcoin Conference on March 5-6, 2014. The event provided a great opportunity to share information...
View ArticleInside Bitcoins – New York
Jay Postma, CAMS, President of MSB Compliance Inc. enjoyed attending the April 7-8 Inside Bitcoins Conference held in New York, NY. It was a great conference and opportunity to meet with existing...
View ArticleCaltech Entrepreneur’s Forum
Jay Postma, CAMS, President of MSB Compliance Inc. was honored and pleased to present before the Caltech Entrepreneur’s Forum on Saturday, May 3, 2014.
View ArticleACI Virtual & Digital Currency & Payment Systems Conference
Jay Postma, CAMS, President of MSB Compliance Inc. was pleased to attend and honored to speak before the first ACI Virtual & digital Currency & Payment Systems Conference held June 24 – 25,...
View ArticleAll Payments Expo: Prepaid Compliance – Atlanta, GA
Erica Harper, CAMS, BSA/AML Compliance Specialist was pleased to attend the APEX Prepaid Compliance conference held in Atlanta, GA on July 14 – 15, 2014. The expo was a great opportunity to extend...
View ArticleWestern Union 9th Annual Consumer Protection and Compliance Conference
Jay Postma, CAMS, President and John Schmarkey, CAMS, CFE, BSA/AML Compliance Specialist of MSB Compliance Inc. were honored to attend and speak at Western Union’s 9th Annual Consumer Protection and...
View ArticleGeorgia Bankers Association 2014 Compliance Conference
Jay Postma, CAMS, President of MSB Compliance was pleased to attend and speak at the 2014 Compliance Conference of the Georgia Bankers Association held at the Idle Hour Country Club in Macon, Georgia...
View ArticleACAMS 13th Annual AML & Financial Crime Conference
Jay Postma, CAMS, President of MSB Compliance Inc. was pleased to attend and speak at the Association of Certified Anti-Money Laundering Specialists (ACAMS) 13th Annual AML & Financial Crime...
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