17th Annual Anti-Money Laundering Conference

Jay Postma, CAMS, President of MSB Compliance Inc. attended the 17th Annual Anti-Money Laundering Conference held March 19-21, 2012 at the Westin Diplomat in Hollywood, Florida.

A record 1,300 attendees gathered at the ACAMS moneylaundering.com 17th Annual International Anti-Money Laundering Conference to share the latest issues and trends for 2012 that are affecting the compliance industry as it relates to everything from global financial crime to corruption. "In 2012, banks and financial institutions can expect to face a host of new laws and regulations, including requirements around sanctions, beneficial ownership, monitoring e-money and tracking the transactions of transnational crime organizations,”  said Kieran Beer, editor-in-chief of moneylaundering.com.  “This year’s conference brings together top government officials, financial crime experts and compliance professionals in order to foster insight and even mastery of these compliance requirements, with an eye to helping financial institutions detect and even prevent financial crime.”

MSB Compliance was pleased to participate in the conference.  Mr. Postma enjoyed spending quality time with clients and colleagues and attending various conference sessions.