MSB Georgia Association 2011 Annual Conference

Jay Postma, CAMS, President of MSB Compliance Inc. participated as a speaker at the 2011 annual conference of the MSB Georgia Association.

Patricia Jest, special agent with the IRS, kicked off a panel discussion about how important the small MSB’s are to defending against and helping to stop the money laundering and other crimes that can be committed thru money laundering.  John Schmarkey, CAMS, retired special agent with the IRS, and Jay Postma, CAMS, President of  MSB Compliance Inc. joined in speaking on the topic with all three contributing to a lively question and answer session addressing practical questions by the attendees.