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ATL ACAMS Chapter Event: Vegas in Atlanta – Gambling Compliance for AML Professionals
Jay Postma, CAMS, President , John Schmarkey, CAMS, CFE, BSA/AML Compliance Specialist, and Erica Harper, CAMS, BSA/AML Compliance...
Jay Postma
Sep 19, 20241 min read
ATL ACAMS Chapter: Vulnerable Money Laundering Populations
MSBCI attendance at the ACAMS ATL Chapter meeting
Jay Postma
Oct 23, 20192 min read
AL ACAMS Chapter Presentation
Jay Postma, CAMS, CFCS, President and John Schmarkey , CAMS, CFE, BSA/AML Specialist were honored to attend and present before the...
Jay Postma
Aug 7, 20191 min read
ACAMS ATL Meeting - Elder Abuse
Jay Postma, CAMS, CFCS, President, Erica Harper, CAMS, Director MSB Services, and John Schmarkey, CAMS, CFE, BSA/AML Specialist were...
Jay Postma
Aug 1, 20191 min read
ACAMS ATL / GACFE Joint Luncheon
Jay Postma, CAMS, CFCS, President, Erica Harper, CAMS, Director MSB Services, Doug Dwyer, CAMS, Director Banking Services, Jackie Harper,...
Jay Postma
May 19, 20193 min read
Atlanta ACAMS Chapter Meeting - Weed, Cocaine & Heroin
Jay Postma, CAMS, CFCS, President , Erica Harper, CAMS, Director MSB Services, John Schmarkey, CAMS, CFCE, BSA/AML Compliance Specialist...
Glaucia Farmer
Oct 31, 20181 min read
ATL ACAMS Chapter - Current Cyber Threats-What Cyber Criminals Don't Want You to Know
On July 19, 2018 Jay Postma, President , Erica Harper, Director MSB Services, John Schmarkey, BSA/AML Compliance Specialist, and Jackie...
Jay Postma
Jul 18, 20181 min read
ATL ACAMS Chapter - How Data, Technology & Automation are Transforming KYC
Jay Postma, President , Erica Harper, Director MSB Services, John Schmarkey, BSA/AML Compliance Specialist, and Doug Dwyer, Director Bank...
Jay Postma
Mar 1, 20181 min read
ACAMS Cleveland Summit of Chapters
Jay Postma, CAMS, President and John Schmarkey, CAMS, BSA/AML Compliance Specialist of MSB Compliance, both co-Chairmen of the Atlanta...
Jay Postma
May 16, 20171 min read
Safely and Profitably Banking Money Service Businesses (MSBs)
Jay Postma, CAMS, President of MSB Compliance Inc . was pleased to present before the Atlanta ACAMS Chapter on the subject of safely and...
Jay Postma
Nov 17, 20161 min read
ATL ACAMS Chapter Event - Wire fraud and business email compromise
Jay Postma, CAMS, President , John Schmarkey, CAMS, CFE, BSA/AML Compliance Specialist, and Erica Harper, CAMS, BSA/AML Compliance...
Jay Postma
Sep 7, 20161 min read
ATL ACAMS Chapter Event - Working Under, Learning From, and Leveraging Knowledge Gained from Consent Orders
Jay Postma, CAMS, President , John Schmarkey, CAMS, CFE, BSA/AML Compliance Specialist, and Erica Harper, CAMS, BSA/AML Compliance...
Jay Postma
May 4, 20161 min read
ATL ACAMS Chapter Event - An Overview of the NYDFS’ Proposed AML Certification Requirements
Jay Postma, CAMS, President , John Schmarkey, CAMS, CFE, BSA/AML Compliance Specialist, and Erica Harper, CAMS, BSA/AML Compliance...
Jay Postma
Feb 25, 20161 min read
ATL ACAMS Chapter Event: Banking & Data Analysis – “AML Safe” Marijuana Banking
Jay Postma, CAMS, President , John Schmarkey, CAMS, CFE, BSA/AML Compliance Specialist, and Erica Harper, CAMS, BSA/AML Compliance...
Jay Postma
Jul 29, 20151 min read
ATL ACAMS Chapter Event: Sanctions: Programs, Penalties, Emerging Trends and Case Studies
Jay Postma, CAMS, President , John Schmarkey, CAMS, CFE, BSA/AML Compliance Specialist, and Erica Harper, CAMS, BSA/AML Compliance...
Jay Postma
Apr 29, 20151 min read
ATL ACAMS Chapter Event: Cyber-Laundering: The Monetization of Cybercrime
Jay Postma, CAMS, President , John Schmarkey, CAMS, CFE, BSA/AML Compliance Specialist, and Erica Harper, CAMS, BSA/AML Compliance...
Jay Postma
Feb 5, 20151 min read
ATL ACAMS Chapter Event: Prepaid and Emerging Regulatory Issues
Jay Postma, CAMS, President , John Schmarkey, CAMS, CFE, BSA/AML Compliance Specialist, and Erica Harper, CAMS, BSA/AML Compliance...
Jay Postma
Oct 29, 20141 min read
ATL ACAMS Chapter Event: Suspicious activity reports – SAR completion, filing, case examples and latest FinCEN guidance
Jay Postma, CAMS, President, John Schmarkey, CAMS, CFE, BSA/AML Compliance Specialist, and Erica Harper, CAMS, BSA/AML Compliance...
Jay Postma
Jun 14, 20141 min read
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