ACAMS Webinar- MSB Spotlight- Exploring the Money Laundering Risks of New Payment Technologies
Aug 14, 2013Jay Postma, CAMS, President of MSB Compliance Inc. was honored to serve as moderator for a national webinar hosted by the Association of Certified Anti-Money Laundering Specialists (ACAMS). The webinar titled "MSB Spotlight - Exploring the Money Laundering Risks of New Payment Technologies" featured presenters Lisa Lechner, CAMS, Chief Compliance Officer of Venmo / Braintree and Wes Burton, CAMS, BSA/AML Compliance Manager of ITC Financial Licenses (InComm). Mr. Postma also presented materials on digital encrypted currencies such as bitcoin.
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