Speaking Engagements

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.

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.

2016 International Money Transmitters Conference – Miami

By jay | Published November 10th, 2016

Jay Postma, CAMS, President of MSB Compliance Inc. was pleased to attend and participate in the IMTC Conference in Miami, FL.

CBA of Georgia Advanced BSA Officer School

By jay | Published October 6th, 2016

John Schmarkey, CAMS, CFE and BSA/AML Compliance Specialist of MSB Compliance Inc. as well as a CoFounder and CoChairman of the Atlanta ACAMS Chapter participated in the Community Banker’s Association of Georgia training event for the week. Mr. Schmarkey gave a presentation and participated on a panel discussion. He also presented the value and benefits…

AML Training for Banque de l’Union Haïtienne, S.A.

By jay | Published June 24th, 2016

Jay Postma, CAMS, President of MSB Compliance Inc. was honored to visit the offices of Banque de l’Union Haitienne, S.A. in Pettion Ville, Haiti and present special tailored BSA/AML compliance training and coaching to the bank’s compliance department.

2015 International Money Transmitters Conference

By jay | Published November 12th, 2015

Jay Postma, CAMS, President of MSB Compliance Inc. was honored to attend and present at the annual IMTC Conference in Miami, Florida.

2015 Western Union Key Accounts Conference

By jay | Published September 16th, 2015

Jay Postma, CAMS, President of MSB Compliance Inc. was honored to attend Western Union’s 2015 annual conference and present on BSA/AML compliance and risk mitigation best practices.

Presentation to UniBank Haiti

By jay | Published April 17th, 2015

Jay Postma, CAMS, President of MSB Compliance Inc. was honored to be a presenter before the Board, Management and staff of Unibank Haiti in Port au Prince, Haiti. Members of the country’s central bank and FIU were also present.

123