Listening is a critical skill for compliance. Listen first to understand!

Governance is the cornerstone and all other stones are set in reference to this stone. The Risk Assessment completes the foundation.

December 15, 2023 In the current competitive and fast changing landscape of the financial services industry, effective risk assessment...

John Schmarkey and Jay Postma present the foundations of US AML efforts and international cooperation on behalf of TPPPA

MSBCI attendance at the ACAMS ATL Chapter meeting

Jay Postma, President, was pleased to attend and participate as a moderator at the Money Services Business Association conference on...

Jay Postma, CAMS, CFCS, President and Erica Harper, CAMS, Director of MSB Services were pleased to attend and participate with...

Jay Postma , CAMS, CFCS, President and Ben Robey , CAMS, BSA/AML Compliance Specialist were pleased to attend BayPay's presentation "The...

Jay Postma, CAMS, CFCS, President and John Schmarkey , CAMS, CFE, BSA/AML Specialist were honored to attend and present before the...

Jay Postma, CAMS, CFCS, President, Erica Harper, CAMS, Director MSB Services, and John Schmarkey, CAMS, CFE, BSA/AML Specialist were...

Jay Postma, CAMS, CFCS, President, Erica Harper, CAMS, Director MSB Services, Doug Dwyer, CAMS, Director Banking Services, Jackie Harper,...

MSB Compliance Inc. was honored to participate in the meeting of February 19, 2019 with Ben Robey, CAMS, BSA/AML Compliance Specialist ...

Jay Postma, CAMS, CFCS, President, Erica Harper, CAMS, Director MSB Services, and Jackie Lyle, CAMS, CRCM, ACT Specialist, BSA/AML...

Jay Postma, CAMS, CFCS, President and Doug Dwyer, Director of Bank Consulting, were pleased to attend and speak at the Credit Union...

Jay Postma, CAMS, CFCS, President , Erica Harper, CAMS, Director MSB Services, John Schmarkey, CAMS, CFCE, BSA/AML Compliance Specialist...

Jay Postma, CAMS, CFCS, President of MSB Compliance Inc . was honored to give a presentation on October 13, 2018 during the VII...

Jay Postma, CAMS, CFCS, President of MSB Compliance Inc . was honored to give a presentation before members and guests of the Ukrainian...

Jay Postma, CAMS, CFCS, President and Doug Dwyer, CRP, Director of Bank Services, of MSB Compliance Inc. were honored to present a...

Jay Postma, CAMS, CFCS, President of MSB Compliance Inc. was pleased to attend the Manilla, Philippines Chapter of ACAMS September 2018...

Jay Postma, CAMS, CFCS, President of MSB Compliance Inc. was pleased to attend and participate with money transmittal and compliance...