Articles

Western Union’s 2013 Consumer Protection and Compliance Conference

By jay | Published September 18th, 2013

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 Currencies (E-Currency / Bitcoin / Liberty Reserve) along with Scott Apodaca, CAMS, Senior Manager, Western Union. The presentation became headline news in the…

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 &…