Blog

Thomson Reuters Compliance & Risk Forum – Atlanta

By jay | Published October 11th, 2017

John Schmarkey, CAMS, CFE, BSA/AML Compliance Specialist and also CoFounder / CoChairman of the Atlanta ACAMS Chapter was honored to participate as a speaker during the Sanctions and Risk panel discussion during Thomson Reuters Atlanta Compliance & Risk Forum event.

GACFE 3rd Annual Fraud Investigations and Examination Career Day

By jay | Published September 29th, 2017

John Schmarkey, CAMS, CFE, BSA/AML Compliance Specialist of MSB Compliance Inc. and CoChair / CoFounder of the Atlanta ACAMS Chapter along with Siril Varghese, CAMS, CFE, BSA/AML Compliance Specialist of MSB Compliance were pleased to attend and participate at the GACFE’s 3rd Annual Fraud Investigations and Examination Career Day.

2017 Money Transmitters Regulatory Association Annual Conference

By jay | Published September 27th, 2017

Jay Postma, CAMS, President and Erica Harper, CAMS, BSA/AML Compliance Specialist were pleased to attend the annual MTRA Conference in beautiful Savannah, Georgia.

ATL ACAMS Chapter Event – Simple Techniques to Improve Data Quality for Enhanced KYC and Transaction Monitoring

By jay | Published August 24th, 2017

John Schmarkey, CAMS, CFE, CoFounder / CoChairman of the Atlanta ACAMS Chapter was pleased to attend and participate in the quarterly Atlanta ACAMS Chapter meeting. Joining John from MSB Compliance were Erica Harper, CAMS, Director, MSB Compliance Services and Siril Varghese, CAMS, CFE, BSA/AML Compliance Specialist.

2017 KAW AML Conference – Antigua

By jay | Published July 11th, 2017

Jay Postma, CAMS, President of MSB Compliance was pleased to attend and participate at the annual KAW BSA/AML Conference in Antigua at the Sandals Grande Antigua Conference Center.

ACAMS Cleveland Summit of Chapters

By jay | Published May 17th, 2017

Jay Postma, CAMS, President and John Schmarkey, CAMS, BSA/AML Compliance Specialist of MSB Compliance, both co-Chairmen of the Atlanta ACAMS Chapter and founders of the Chapter were honored to attend and contribute to the ACAMS Summit.

ATL ACAMS Chapter Event: Terrorist Financing – an Overview

By jay | Published May 5th, 2017

John Schmarkey, CAMS, CFE, CoFounder and CoChair of the Atlanta ACAMS Chapter and BSA/AML Compliance Specialist of MSB Compliance Inc., Jay Postma, CAMS, CoFounder and CoChair of the Atlanta ACAMS Chapter and President of MSB Compliance Inc. were pleased to attend and participate at the quarterly Atlanta ACAMS Chapter meeting. Joining Jay and John from…

2017 BSA/AML Emerging Risk Symposium

By jay | Published February 16th, 2017

John Schmarkey, CAMS, CFE, BSA/AML Compliance Specialist of MSB Compliance and CoFounder / CoChairman of the Atlanta ACAMS Chapter, Jay Postma, CAMS, President of MSB Compliance and CoFounder / CoChairman of the Atlanta ACAMS Chapter, Erica Harper, CAMS, BSA/AML Compliance Specialist, and Doug Dwyer, Director, Bank Consulting Services were pleased to attend and participate at…

Presentation to the FDIC’s South Eastern Regional BSA/AML Examiners

By jay | Published December 9th, 2016

Jay Postma, CAMS, President and John Schmarkey, CAMS, CFE, BSA/AML Compliance Specialist of MSB Compliance were honored to present before the FDIC’s South Eastern Regional BSA/AML Examiners on the subject of Safely and Profitably Banking Money Service Businesses (MSBs).

Safely and Profitably Banking Money Service Businesses (MSBs)

By jay | Published November 17th, 2016

Jay Postma, CAMS, President of MSB Compliance Inc. was pleased to present before the Atlanta ACAMS Chapter on the subject of safely and profitably banking money services businesses. John Schmarkey, CAMS, CFE and Erica Harper, CAMS were also present and participating in the quarterly Chapter meeting.