Blog | MSB Compliance

Oct 27, 20171 min read

Texas Bitcoin Conference 2017

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

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2017 Money Transmitters Regulatory Association Annual Conference

Jay Postma

Sep 26, 20171 min read

2017 Money Transmitters Regulatory Association Annual Conference

Jay Postma, CAMS, President and Erica Harper, CAMS, BSA/AML Compliance Specialist were pleased to attend the annual MTRA Conference in...

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Jay Postma

Jul 10, 20171 min read

2017 KAW AML Conference - Antigua

Jay Postma, CAMS, President of MSB Compliance was pleased to attend and participate at the annual KAW BSA/AML Conference in Antigua at...

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Unibank Haiti and Unitransfer Haiti internal compliance conference

Jay Postma

May 31, 20171 min read

Unibank Haiti and Unitransfer Haiti internal compliance conference

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

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Jay Postma

May 16, 20171 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...

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BankersHub: Managing MSBs - Revenues VS Risks

Jay Postma

Apr 25, 20171 min read

BankersHub: Managing MSBs - Revenues VS Risks

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

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ACAMS Southern California Chapter lunch & learn

Jay Postma

Mar 3, 20171 min read

ACAMS Southern California Chapter lunch & learn

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

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Presentation to the FDIC's South Eastern Regional BSA/AML Examiners

Jay Postma

Dec 9, 20161 min read

Presentation to the FDIC's South Eastern Regional BSA/AML Examiners

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

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Safely and Profitably Banking Money Service Businesses (MSBs)

Jay Postma

Nov 17, 20161 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...

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2016 International Money Transmitters Conference - Miami

Jay Postma

Nov 10, 20161 min read

2016 International Money Transmitters Conference - Miami

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

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ATL ACAMS Chapter Event - Wire fraud and business email compromise

Jay Postma

Sep 7, 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...

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AML Training for Banque de l'Union Haïtienne, S.A.

Jay Postma

Jun 23, 20161 min read

AML Training for Banque de l'Union Haïtienne, S.A.

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

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June 2016 Conference of the Third Party Payment Processor Association

Jay Postma

Jun 14, 20161 min read

June 2016 Conference of the Third Party Payment Processor Association

Jay Postma, CAMS, President and Erica Harper, CAMS, BSA/AML Compliance Specialist were pleased to attend and participate in the annual...

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2016 International Money Transmitters Conference West

Jay Postma

May 14, 20161 min read

2016 International Money Transmitters Conference West

Jay Postma, CAMS, President of MSB Compliance Inc . was pleased to attend and participate at IMTC West in Las Vegas, NV.

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ATL ACAMS Chapter Event - Working Under, Learning From, and Leveraging Knowledge Gained from Consent Orders

Jay Postma

May 4, 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...

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ATL ACAMS Chapter Event - An Overview of the NYDFS’ Proposed AML Certification Requirements

Jay Postma

Feb 25, 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...

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Startupbootcamp FinTech's FastTrack - Atlanta

Jay Postma

Feb 5, 20161 min read

Startupbootcamp FinTech's FastTrack - Atlanta

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

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2015 International Money Transmitters Conference

Jay Postma

Nov 12, 20151 min read

2015 International Money Transmitters Conference

Jay Postma, CAMS, President of MSB Compliance Inc . was honored to attend and present at the annual IMTC Conference in Miami, Florida.

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2015 Western Union Key Accounts Conference

Jay Postma

Sep 15, 20151 min read

2015 Western Union Key Accounts Conference

Jay Postma, CAMS, President of MSB Compliance Inc . was honored to attend Western Union's 2015 annual conference and present on BSA/AML...

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ATL ACAMS Chapter Event: Banking & Data Analysis – “AML Safe” Marijuana Banking

Jay Postma

Jul 29, 20151 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...

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