Presentation to MSB Georgia Association

conferences speaking engagements Jul 11, 2013

Jay Postma, CAMS, President of MSB Compliance Inc. was pleased to give a presentation to the annual meeting of the MSB Georgia Association.  The presentation titled "Money Services Businesses: Past, Present, & Future" covered challenges faced by MSBs over the past several years, BSA/AML responsibilities of MSBs and common findings during independent reviews, concerns of banks serving MSBs and ways to better meet the needs of banking partners, and covered changes taking place in the market impacting MSBs.

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