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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
Sep 26, 20171 min read
2017 Money Transmitters Regulatory Association Annual Conference
Jay Postma, CAMS, President and Erica Harper, CAMS, BSA/AML Compliance Specialist were pleased to attend the annual MTRA Conference in...
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Jay Postma
Jul 10, 20171 min read
2017 KAW AML Conference - Antigua
Jay Postma, CAMS, President of MSB Compliance was pleased to attend and participate at the annual KAW BSA/AML Conference in Antigua at...
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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
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
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
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
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
Jun 14, 20161 min read
June 2016 Conference of the Third Party Payment Processor Association
Jay Postma, CAMS, President and Erica Harper, CAMS, BSA/AML Compliance Specialist were pleased to attend and participate in the annual...
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Jay Postma
May 14, 20161 min read
2016 International Money Transmitters Conference West
Jay Postma, CAMS, President of MSB Compliance Inc . was pleased to attend and participate at IMTC West in Las Vegas, NV.
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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
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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Jay Postma
Sep 15, 20151 min read
2015 Western Union Key Accounts Conference
Jay Postma, CAMS, President of MSB Compliance Inc . was honored to attend Western Union's 2015 annual conference and present on BSA/AML...
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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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