National Money Transmitter Association 2009 Annual ConferenceOct 05, 2009
Jay Postma, CAMS, President of MSB Compliance Inc. participated in the International Money Transmitters Conference sponsored by the National Money Transmitters Association and held October 3 - 6, 2009 at the Intercontinental Miami.
Mr. Postma presented "New FATF Guidance for MSBs and the IRS Exam Manual: Compare and Contrast the Textbooks, and Practical Application of the Risk-Based Approach (RBA)." The presentation provided a detailed analysis of the two documents, covered regulatory principals and expectations, and provided a framework for improved risk assessment and compliance management to ensure an effective program sufficient to guard against potential money laundering and terrorist financing.
MSB Compliance Inc. was a Bronze Sponsor for the conference and also maintained a booth at the trade show.
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