Conferences

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.

Inside Bitcoins – New York

By jay | Published April 8th, 2014

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 industry friends and clients as well as build new relationships.

Texas Bitcoin Conference

By jay | Published March 6th, 2014

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 and perspective on compliance and risk mitigation issues with the bitcoin community, both during the panel and in conversations with others during the…

Community Bankers Assn of GA – BSA Officer School

By jay | Published February 6th, 2014

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 Services Businesses: Past, Present and Future helped explain to the community bank BSA Officers and compliance assistants in training the types of…

North American Bitcoin Conference

By jay | Published January 27th, 2014

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 existing and new friends and clients, develop new friendships and customer relationships, and to continue learning about the tremendous innovation, entrepreneurship,…

Presentation to Southwest Border AML Alliance

By jay | Published November 20th, 2013

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 Digital Currency covering bitcoin in depth was given over two hours with many questions and good conversation with the nearly 100 dedicated public servants in…

IMTC Miami 2013

By jay | Published November 7th, 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 held in Miami, Florida from November 4 – 7, 2013.  MSB Compliance Inc. was a Bronze sponsor at the event and manned a booth at the trade show.  It was…

Atlanta Crypto-Currency Conference

By jay | Published October 5th, 2013

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 processor and pioneer BitPay.   The conference was a great opportunity to interact and learn from others in the bitcoin community with a number…

Presentation to Georgia ACFE Chapter

By jay | Published October 4th, 2013

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.  The presentation titled “Bank Secrecy Act: The Pendulum Only Swings One Way” provided a detailed overview of BSA/AML compliance requirements, discussed areas…

Money Transmitter Regulatory Assn conference

By jay | Published September 26th, 2013

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 conference provides a great opportunity to learn from, speak with and network with state regulators as well as various licensees in attendance.  This year’s…

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