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Jay Postma
12 hours ago3 min read
Paws for Thought: AML/CFT Lessons from a Pampered Pup
Just like keeping a dog well-groomed prevents bigger problems, a well-maintained compliance program keeps financial institutions protected!
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Jay Postma
Jan 301 min read
MSB Compliance Inc. Partners with Braid to Strengthen AML/CFT, Sanctions Compliance for Financial Institutions
🚨 Exciting News! 🚨 We’re thrilled to announce a strategic partnership between MSB Compliance Inc. and Braid , aimed at helping...
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Jay Postma
Sep 23, 20244 min read
The Third Little Pig’s Journey to Understanding Risks - A Fractured Fairy Tale
Once upon a time, there were three little pigs who set out to build homes of their own. Each pig was full of hope but none of them really...
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Jay Postma
Sep 19, 20241 min read
ATL ACAMS Chapter Event: Vegas in Atlanta – Gambling Compliance for AML Professionals
Jay Postma, CAMS, President , John Schmarkey, CAMS, CFE, BSA/AML Compliance Specialist, and Erica Harper, CAMS, BSA/AML Compliance...
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