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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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Jay Postma
Oct 23, 20192 min read
ATL ACAMS Chapter: Vulnerable Money Laundering Populations
MSBCI attendance at the ACAMS ATL Chapter meeting
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Jay Postma
Aug 7, 20191 min read
AL ACAMS Chapter Presentation
Jay Postma, CAMS, CFCS, President and John Schmarkey , CAMS, CFE, BSA/AML Specialist were honored to attend and present before the...
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Jay Postma
Aug 1, 20191 min read
ACAMS ATL Meeting - Elder Abuse
Jay Postma, CAMS, CFCS, President, Erica Harper, CAMS, Director MSB Services, and John Schmarkey, CAMS, CFE, BSA/AML Specialist were...
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Jay Postma
May 19, 20193 min read
ACAMS ATL / GACFE Joint Luncheon
Jay Postma, CAMS, CFCS, President, Erica Harper, CAMS, Director MSB Services, Doug Dwyer, CAMS, Director Banking Services, Jackie Harper,...
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Glaucia Farmer
Oct 31, 20181 min read
Atlanta ACAMS Chapter Meeting - Weed, Cocaine & Heroin
Jay Postma, CAMS, CFCS, President , Erica Harper, CAMS, Director MSB Services, John Schmarkey, CAMS, CFCE, BSA/AML Compliance Specialist...
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Jay Postma
Jul 18, 20181 min read
ATL ACAMS Chapter - Current Cyber Threats-What Cyber Criminals Don't Want You to Know
On July 19, 2018 Jay Postma, President , Erica Harper, Director MSB Services, John Schmarkey, BSA/AML Compliance Specialist, and Jackie...
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Jay Postma
Mar 1, 20181 min read
ATL ACAMS Chapter - How Data, Technology & Automation are Transforming KYC
Jay Postma, President , Erica Harper, Director MSB Services, John Schmarkey, BSA/AML Compliance Specialist, and Doug Dwyer, Director Bank...
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Jay Postma
May 16, 20171 min read
ACAMS Cleveland Summit of Chapters
Jay Postma, CAMS, President and John Schmarkey, CAMS, BSA/AML Compliance Specialist of MSB Compliance, both co-Chairmen of the Atlanta...
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Jay Postma
Nov 17, 20161 min read
Safely and Profitably Banking Money Service Businesses (MSBs)
Jay Postma, CAMS, President of MSB Compliance Inc . was pleased to present before the Atlanta ACAMS Chapter on the subject of safely and...
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Jay Postma
Sep 7, 20161 min read
ATL ACAMS Chapter Event - Wire fraud and business email compromise
Jay Postma, CAMS, President , John Schmarkey, CAMS, CFE, BSA/AML Compliance Specialist, and Erica Harper, CAMS, BSA/AML Compliance...
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Jay Postma
May 4, 20161 min read
ATL ACAMS Chapter Event - Working Under, Learning From, and Leveraging Knowledge Gained from Consent Orders
Jay Postma, CAMS, President , John Schmarkey, CAMS, CFE, BSA/AML Compliance Specialist, and Erica Harper, CAMS, BSA/AML Compliance...
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Jay Postma
Feb 25, 20161 min read
ATL ACAMS Chapter Event - An Overview of the NYDFS’ Proposed AML Certification Requirements
Jay Postma, CAMS, President , John Schmarkey, CAMS, CFE, BSA/AML Compliance Specialist, and Erica Harper, CAMS, BSA/AML Compliance...
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Jay Postma
Jul 29, 20151 min read
ATL ACAMS Chapter Event: Banking & Data Analysis – “AML Safe” Marijuana Banking
Jay Postma, CAMS, President , John Schmarkey, CAMS, CFE, BSA/AML Compliance Specialist, and Erica Harper, CAMS, BSA/AML Compliance...
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Jay Postma
Apr 29, 20151 min read
ATL ACAMS Chapter Event: Sanctions: Programs, Penalties, Emerging Trends and Case Studies
Jay Postma, CAMS, President , John Schmarkey, CAMS, CFE, BSA/AML Compliance Specialist, and Erica Harper, CAMS, BSA/AML Compliance...
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Jay Postma
Feb 5, 20151 min read
ATL ACAMS Chapter Event: Cyber-Laundering: The Monetization of Cybercrime
Jay Postma, CAMS, President , John Schmarkey, CAMS, CFE, BSA/AML Compliance Specialist, and Erica Harper, CAMS, BSA/AML Compliance...
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Jay Postma
Oct 29, 20141 min read
ATL ACAMS Chapter Event: Prepaid and Emerging Regulatory Issues
Jay Postma, CAMS, President , John Schmarkey, CAMS, CFE, BSA/AML Compliance Specialist, and Erica Harper, CAMS, BSA/AML Compliance...
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Jay Postma
Jun 14, 20141 min read
ATL ACAMS Chapter Event: Suspicious activity reports – SAR completion, filing, case examples and latest FinCEN guidance
Jay Postma, CAMS, President, John Schmarkey, CAMS, CFE, BSA/AML Compliance Specialist, and Erica Harper, CAMS, BSA/AML Compliance...
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