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 before the FDIC's South Eastern Regional BSA/AML Examiners on the subject of Safely and Profitably Banking Money Service Businesses (MSBs).