Western Union 2012 Consumer Protection & Compliance ConferenceSep 18, 2012
Mr. Postma presented during two breakout sessions at Western Union's 2012 Consumer Protection & Compliance Conference on "Banking MSBs as the Regulatory Landscape Changes - Bank's DD on MSBs".
Participants learned to recognize, better understand and more fully appreciate a bank's needs and concerns when servicing money services businesses. Discussion covered constructive avenues of communication to build, establish and maintain banking relationships. And discussions also covered showing respect for the bank relationship, recognizing its value and demonstrating leadership in meeting mutual goals and responsibilities. Various risks and mitigation strategies were also discussed.
Western Union has posted a copy of the presentation online at this link.
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