Payments Information Circle (www.PaymentsInformation.com) 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 to speak at October 2010 PIC Conference
By jay | Published September 18th, 2010MSB Compliance speaking at Western Union’s Fifth Annual AML & Anti-Fraud Conference
By jay | Published September 14th, 2010Jay 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 &…
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