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Money Remittance

By cjcarbonell | Published September 20th, 2010

MSB Compliance to speak at October 2010 PIC Conference

By jay | Published September 18th, 2010

Payments Information Circle (www.PaymentsInformation.com) is focused on financial institutions, the vendors who serve them and the companies who are their customers.  PIC’s mission is to be a payments information resource for financial industry members through networking, education and consulting.  PIC is having it’s October Circle Meetings in Charleston, South Carolina from October 6 to 8. Jay…

MSB Compliance speaking at Western Union’s Fifth Annual AML & Anti-Fraud Conference

By jay | Published September 14th, 2010

Jay Postma, CAMS, President of MSB Compliance Inc. is pleased to be attending and speaking at the annual Western Union key accounts conference.  His presentation is on Emerging Risks: Prepaid and Gift Cards, being given at two of the afternoon breakout sessions on Tuesday, September 14, 2010. Western Union Hosts Fifth Annual Anti-Money Laundering &…

Check Cashing

By cjcarbonell | Published August 27th, 2010

this year’s FiSCA Annual Conference & Exposition, scheduled for October 1 – 4 at the Mandalay Bay Resort & Casino in Las Vegas, promises to highlight many of these issues and provide some insight as to how the industry can respond to and best leverage these new and different challenges.

IMTC

By cjcarbonell | Published August 26th, 2010