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Jay Postma
Oct 22, 20191 min read
MSBA "Banking the Money Services Business Industry"
Jay Postma, President, was pleased to attend and participate as a moderator at the Money Services Business Association conference on...
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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
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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Jay Postma
Feb 19, 20192 min read
BayPay Atlanta - Feb 2019
MSB Compliance Inc. was honored to participate in the meeting of February 19, 2019 with Ben Robey, CAMS, BSA/AML Compliance Specialist ...
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Jay Postma
Nov 16, 20181 min read
IMTC World 2018 - Miami
Jay Postma, CAMS, CFCS, President, Erica Harper, CAMS, Director MSB Services, and Jackie Lyle, CAMS, CRCM, ACT Specialist, BSA/AML...
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Jay Postma
Nov 6, 20181 min read
CUNA - BSA Conference, Louisville, KY - 11/6/18
Jay Postma, CAMS, CFCS, President and Doug Dwyer, Director of Bank Consulting, were pleased to attend and speak at the Credit Union...
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Jay Postma
Oct 12, 20181 min read
VII All-Ukrainian School on Securities and Stock Market
Jay Postma, CAMS, CFCS, President of MSB Compliance Inc . was honored to give a presentation on October 13, 2018 during the VII...
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Jay Postma
Oct 10, 20181 min read
Ukrainian Bar Association, Kiev, Ukraine
Jay Postma, CAMS, CFCS, President of MSB Compliance Inc . was honored to give a presentation before members and guests of the Ukrainian...
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Jay Postma
Sep 24, 20181 min read
Bankers Hub event: Managing Money Services Businesses - Revenue Versus Risk
Jay Postma, CAMS, CFCS, President and Doug Dwyer, CRP, Director of Bank Services, of MSB Compliance Inc. were honored to present a...
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Jay Postma
Sep 20, 20181 min read
2018 IMTC ASIA Conference - Manilla, Philippines
Jay Postma, CAMS, CFCS, President of MSB Compliance Inc. was pleased to attend and participate with money transmittal and compliance...
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Jay Postma
Oct 27, 20171 min read
Texas Bitcoin Conference 2017
Jay Postma, President of MSB Compliance Inc. was pleased to attend and speak at the Texas Bitcoin Conference 2017 held in Austin, Texas....
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Jay Postma
May 31, 20171 min read
Unibank Haiti and Unitransfer Haiti internal compliance conference
Jay Postma, CAMS, President of MSB Compliance Inc . was honored to be a presenter before the Board, Management and staff of Unibank Haiti...
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Jay Postma
Apr 25, 20171 min read
BankersHub: Managing MSBs - Revenues VS Risks
Jay Postma, President , and Doug Dwyer, Director Bank Services, of MSB Compliance were pleased to join Kathy Tomasofsky, Executive...
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Jay Postma
Mar 3, 20171 min read
ACAMS Southern California Chapter lunch & learn
Jay Postma, President of MSB Compliance Inc. was pleased to provide a brief presentation during the quarterly meeting of the Southern...
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Jay Postma
Dec 9, 20161 min read
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...
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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
Nov 10, 20161 min read
2016 International Money Transmitters Conference - Miami
Jay Postma, CAMS, President of MSB Compliance Inc . was pleased to attend and participate in the IMTC Conference in Miami, FL.
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Jay Postma
Jun 23, 20161 min read
AML Training for Banque de l'Union Haïtienne, S.A.
Jay Postma, CAMS, President of MSB Compliance Inc . was honored to visit the offices of Banque de l'Union Haitienne, S.A. in Pettion...
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Jay Postma
Feb 5, 20161 min read
Startupbootcamp FinTech's FastTrack - Atlanta
Jay Postma, President of MSB Compliance Inc . was honored to participate as a volunteer startup mentor for Startupbootcamp FinTech's...
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Jay Postma
Nov 12, 20151 min read
2015 International Money Transmitters Conference
Jay Postma, CAMS, President of MSB Compliance Inc . was honored to attend and present at the annual IMTC Conference in Miami, Florida.
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