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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
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2018 Money Transmitter Regulatory Association annual conference
Jay Postma, CAMS, CFCS, President and Erica Harper, CAMS, Director of MSB Services were pleased to attend and participate with...
Jay Postma
Oct 4, 20191 min read
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BayPay ATL's Great Blockchain Update of Summer 2019
Jay Postma , CAMS, CFCS, President and Ben Robey , CAMS, BSA/AML Compliance Specialist were pleased to attend BayPay's presentation "The...
Jay Postma
Aug 19, 20191 min read
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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 8, 20191 min read
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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 2, 20191 min read
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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 20, 20193 min read
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BayPay Atlanta - Feb 2019
MSB Compliance Inc. was honored to participate in the meeting of February 19, 2019 with Ben Robey, CAMS, BSA/AML Compliance Specialist ...
Jay Postma
Feb 19, 20192 min read
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IMTC World 2018 - Miami
Jay Postma, CAMS, CFCS, President, Erica Harper, CAMS, Director MSB Services, and Jackie Lyle, CAMS, CRCM, ACT Specialist, BSA/AML...
Jay Postma
Nov 16, 20181 min read
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CUNA - BSA Conference, Louisville, KY - 11/6/18
Jay Postma, CAMS, CFCS, President and Doug Dwyer, Director of Bank Consulting, were pleased to attend and speak at the Credit Union...
Jay Postma
Nov 6, 20181 min read
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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
Nov 1, 20181 min read
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VII All-Ukrainian School on Securities and Stock Market
Jay Postma, CAMS, CFCS, President of MSB Compliance Inc . was honored to give a presentation on October 13, 2018 during the VII...
Jay Postma
Oct 13, 20181 min read
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Ukrainian Bar Association, Kiev, Ukraine
Jay Postma, CAMS, CFCS, President of MSB Compliance Inc . was honored to give a presentation before members and guests of the Ukrainian...
Jay Postma
Oct 11, 20181 min read
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ACAMS Philippine Chapter meeting of September 24, 2018
Jay Postma, CAMS, CFCS, President of MSB Compliance Inc. was pleased to attend the Manilla, Philippines Chapter of ACAMS September 2018...
Jay Postma
Sep 24, 20182 min read
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2018 IMTC ASIA Conference - Manilla, Philippines
Jay Postma, CAMS, CFCS, President of MSB Compliance Inc. was pleased to attend and participate with money transmittal and compliance...
Jay Postma
Sep 21, 20181 min read
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NBPCA - Prepaid Compliance Boot Camp
Jay Postma, CAMS, CFCS, President of MSB Compliance Inc. was pleased to attend the Network Branded Prepaid Card Association's Prepaid...
Jay Postma
Sep 12, 20181 min read
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BayPay Atlanta - The World is Split: Part 1- Blockchain & Cryptocurrencies
Jay Postma, President, and Doug Dwyer, Director Bank Services, were pleased to attend the Atlanta BayPay event on the evening of August...
Jay Postma
Aug 29, 20181 min read
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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 19, 20181 min read
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ATL ACAMS & ACFE Chapters: Lessons Learned from Recent Enforcement Actions
Jay Postma, President , Erica Harper, Director MSB Services, John Schmarkey, BSA/AML Compliance Specialist, and Doug Dwyer, Director Bank...
Jay Postma
May 4, 20181 min read
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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
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TPPPA Executive Summit 2017
Jay Postma, President, of MSB Compliance Inc. was pleased to attend the Third Party Payment Processor Association's 2017 Executive...
Jay Postma
Nov 10, 20171 min read
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