Press Releases

Association of Money Services Compliance Officers (AMSCO)

By jay | Published March 1st, 2012

The Association of Money Services Compliance Officers (AMSCO) is a trade association that provides resources and training in the field of anti-money laundering compliance for the money services businesses (MSBs) sector. This includes prepaid access, money transmission, check cashing, money orders, and currency exchange. The organization’s mission is to provide high-quality resources and training to…

MSB Compliance to speak at October 2010 PIC Conference

By jay | Published September 18th, 2010

Payments Information Circle ( 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 &…