IMTC World 2018 - Miami

Jay Postma, CAMS, CFCS, President, Erica Harper, CAMS, Director MSB Services, and Jackie Lyle, CAMS, CRCM, ACT Specialist, BSA/AML Compliance Specialist were pleased to attend and participate at the 2018 International Money Transmitters Conference held in Miami, Florida from Tuesday, November 13 to Friday, November 16, 2018.  As usual it was a great conference with wonderful opportunities to learn, network and deepen relationships within the industry.

Jay Postma was honored to participate in a break out discussion panel with David Landsman and Connie Fenchel to discuss ongoing Risk Assessment as part of ensuring an effective compliance program.