Speaking Engagements

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…

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…

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…

Presentation to Alabama Bankers Association

By jay | Published September 25th, 2013

Julie Barns, BSA/AML Compliance Specialist at MSB Compliance Inc. was pleased to present at the Alabama Bankers Association’s annual Advanced BSA Officer School held in Destin, Florida on September 25, 2013.  Ms. Barns shared from her past experience working with FinCEN and as an FDIC examiner on “Money Services Businesses: Past, Present & Future”. The…

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…

ACAMS Webinar- MSB Spotlight- Exploring the Money Laundering Risks of New Payment Technologies

By jay | Published August 14th, 2013

Jay Postma, CAMS, President of MSB Compliance Inc. was honored to serve as moderator for a national webinar hosted by the Association of Certified Anti-Money Laundering Specialists (ACAMS).  The webinar titled “MSB Spotlight – Exploring the Money Laundering Risks of New Payment Technologies” featured presenters Lisa Lehner, CAMS, Chief Compliance Officer of Venmo / Braintree…

Presentation to Community Bankers Assn of Georgia’s Advanced BSA Officer School

By jay | Published July 31st, 2013

Jay Postma, CAMS, President of MSB Compliance Inc. was honored to give a presentation on Money Services Businesses and BSA/AML compliance to the Community Bankers Association of Georgia’s annual Advanced BSA Officer School held in beautiful St. Simon’s Island, GA.  The presentation titled “Money Services Businesses: Past, Present and Future” covered the various types of…

Bankers Hub webinar- How to Effectively Prepare for Your BSA Audit

By jay | Published July 30th, 2013

Jay Postma, CAMS, President of MSB Compliance Inc. was honored to present a webinar titled “How to Effectively Prepare for Your BSA Audit” through Bankers Hub to a webinar audience of about 100 institutions. The session was offered to better prepare financial institutions for a BSA audit and focused on important BSA responsibilities as it…

Presentation to MSB Georgia Association

By jay | Published July 11th, 2013

Jay Postma, CAMS, President of MSB Compliance Inc. was pleased to give a presentation to the annual meeting of the MSB Georgia Association.  The presentation titled “Money Services Businesses: Past, Present, & Future” covered challenges faced by MSBs over the past several years, BSA/AML responsibilities of MSBs and common findings during independent reviews, concerns of banks…

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