Presentation to MSB Georgia AssociationJul 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.
Stay connected with news and updates!
Join our mailing list to receive the latest news and updates from our team.
Don't worry, your information will not be shared.