Blog

ACI’s 2nd National Forum on Virtual & Digital Currency and Payment Systems

By jay | Published November 21st, 2014

Jay Postma, CAMS, President of MSB Compliance Inc. was pleased to attend and speak at ACI’s 2nd National Forum on Virtual & Digital Currency and Payment Systems held in New York, NY on November 20-21, 2014.  MSB Compliance has performed significant work in the space on behalf of numerous industry leaders as well as in…

2014 Money Transmitters Regulatory Association Annual Conference

By jay | Published November 6th, 2014

Jay Postma, CAMS, President of MSB Compliance Inc. was pleased to attend the 2014 Money Transmitters Regulatory Association Annual Conference held in Boston, MA from November 4 – 6, 2014.  As usual, the event was an excellent opportunity to mingle and speak with various state and federal regulators and industry colleagues.  The information content shared…

2014 FiSCA Conference & Exposition

By jay | Published October 12th, 2014

Jay Postma, CAMS, President of MSB Compliance Inc. was honored to attend and speak at the Financial Service Centers of America (FiSCA) 2014 Annual Conference and Exposition held from October 10 – 12, 2014 at The Cosmopolitan of Las Vegas in Las Vegas, NV. Mr. Postma participated as a speaker in the BSA/AML Compliance Certification…

International Money Transmitters Conferences – World 2014, Miami FL

By jay | Published October 9th, 2014

Jay Postma, CAMS, President, John Schmarkey, CAMS, CFE, BSA/AML Compliance Specialist, and Erica Harper, CAMS, BSA/AML Compliance Specialist were pleased to attend the Ninth Annual International Money Transmitters Conference held in Miami, FL from October 6 – 9, 2014.  The conference was very well attended with representatives of numerous money transmitters from the world over…

ACAMS 13th Annual AML & Financial Crime Conference

By jay | Published October 1st, 2014

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 Conference held from September 29 – October 1, 2014 at the ARIA, Las Vegas, NV.  The conference was excellent, well produced with great information and unprecedented…

Georgia Bankers Association 2014 Compliance Conference

By jay | Published September 24th, 2014

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 September 24 – 26, 2014.  The event brought together an outstanding group of community bankers for fellowship and networking among compliance peers…

Western Union 9th Annual Consumer Protection and Compliance Conference

By jay | Published September 18th, 2014

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 Compliance Conference held September 15 – 18, 2014 at the Inverness Hotel & Conference Center in Inglewood, CO. Mr. Postma and Mr. Schmarkey enjoyed the…

All Payments Expo: Prepaid Compliance – Atlanta, GA

By jay | Published July 15th, 2014

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 learning in the prepaid space, to spend time with existing clients and friends in attendance, and to make new friends and pursue…

ACI Virtual & Digital Currency & Payment Systems Conference

By jay | Published June 25th, 2014

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, 2014 in Chicago, IL. Mr. Postma joined colleagues Juan Llanos, EVP of Strategic Partnerships and Chief Transparency Officer, Bitreserve.org and Adam Shapiro, Director, Promontory…

Caltech Entrepreneur’s Forum

By jay | Published May 3rd, 2014

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.

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