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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...
Jay Postma
May 31, 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...
Jay Postma
May 16, 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...
Jay Postma
Apr 25, 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...
Jay Postma
Mar 3, 20171 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...
Jay Postma
Dec 9, 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...
Jay Postma
Nov 17, 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.
Jay Postma
Nov 10, 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...
Jay Postma
Sep 7, 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...
Jay Postma
Jun 23, 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...
Jay Postma
Jun 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.
Jay Postma
May 14, 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...
Jay Postma
May 4, 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...
Jay Postma
Feb 25, 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...
Jay Postma
Feb 5, 20161 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.
Jay Postma
Nov 12, 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...
Jay Postma
Sep 15, 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...
Jay Postma
Jul 29, 20151 min read


ATL ACAMS Chapter Event: Sanctions: Programs, Penalties, Emerging Trends and Case Studies
Jay Postma, CAMS, President , John Schmarkey, CAMS, CFE, BSA/AML Compliance Specialist, and Erica Harper, CAMS, BSA/AML Compliance...
Jay Postma
Apr 29, 20151 min read


Presentation to UniBank Haiti
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
Apr 16, 20151 min read


ATL ACAMS Chapter Event: Cyber-Laundering: The Monetization of Cybercrime
Jay Postma, CAMS, President , John Schmarkey, CAMS, CFE, BSA/AML Compliance Specialist, and Erica Harper, CAMS, BSA/AML Compliance...
Jay Postma
Feb 5, 20151 min read
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