International Money Transmitters Conference - Miami 2011Oct 14, 2011
MSB Compliance Inc. participated as a Bronze Sponsor at the International Money Transmitters Conference held October 11 - 14, 2011 at the Hilton Miami Downtown Hotel in Miami, Florida.
Attending the various conference sessions and manning the trade show booth were Jay Postma, CAMS, President, Fernanda Medina, CAMS, BSA/AML Compliance Specialist, and Erica Harper, CAMS, BSA/AML Compliance Specialist.
Jay Postma also participated on a panel discussion titled "Money Transmitter Risk Assessments - Implications for the Exam Cycle and Banking Relationships." Additional panelists included Ralph Fatigate and Robert J. Smik.
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