US-based MSB Compliance BSA/AML Compliance Specialist Lisa Summerbell and President MSB Compliance Jay Postma join the Future of Financial C

Jay Postma, President, was pleased to attend and participate as a moderator at the Money Services Business Association conference on...

Jay Postma, CAMS, CFCS, President and John Schmarkey , CAMS, CFE, BSA/AML Specialist were honored to attend and present before the...

Jay Postma, CAMS, CFCS, President, Erica Harper, CAMS, Director MSB Services, Doug Dwyer, CAMS, Director Banking Services, Jackie Harper,...

MSB Compliance Inc. was honored to participate in the meeting of February 19, 2019 with Ben Robey, CAMS, BSA/AML Compliance Specialist ...

Jay Postma, CAMS, CFCS, President, Erica Harper, CAMS, Director MSB Services, and Jackie Lyle, CAMS, CRCM, ACT Specialist, BSA/AML...

Jay Postma, CAMS, CFCS, President and Doug Dwyer, Director of Bank Consulting, were pleased to attend and speak at the Credit Union...

Jay Postma, CAMS, CFCS, President of MSB Compliance Inc . was honored to give a presentation on October 13, 2018 during the VII...

Jay Postma, CAMS, CFCS, President of MSB Compliance Inc . was honored to give a presentation before members and guests of the Ukrainian...

Jay Postma, CAMS, CFCS, President and Doug Dwyer, CRP, Director of Bank Services, of MSB Compliance Inc. were honored to present a...

Jay Postma, CAMS, CFCS, President of MSB Compliance Inc. was pleased to attend and participate with money transmittal and compliance...

Jay Postma, President of MSB Compliance Inc. was pleased to attend and speak at the Texas Bitcoin Conference 2017 held in Austin, Texas....

Jay Postma, CAMS, President of MSB Compliance Inc . was honored to be a presenter before the Board, Management and staff of Unibank Haiti...

Jay Postma, President , and Doug Dwyer, Director Bank Services, of MSB Compliance were pleased to join Kathy Tomasofsky, Executive...

Jay Postma, President of MSB Compliance Inc. was pleased to provide a brief presentation during the quarterly meeting of the Southern...

Jay Postma, CAMS, President and John Schmarkey, CAMS, CFE, BSA/AML Compliance Specialist of MSB Compliance were honored to present...

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, CAMS, President of MSB Compliance Inc . was pleased to attend and participate in the IMTC Conference in Miami, FL.

Jay Postma, CAMS, President of MSB Compliance Inc . was honored to visit the offices of Banque de l'Union Haitienne, S.A. in Pettion...

Jay Postma, President of MSB Compliance Inc . was honored to participate as a volunteer startup mentor for Startupbootcamp FinTech's...