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Jay Postma
Sep 12, 20181 min read
NBPCA - Prepaid Compliance Boot Camp
Jay Postma, CAMS, CFCS, President of MSB Compliance Inc. was pleased to attend the Network Branded Prepaid Card Association's Prepaid...
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Jay Postma
Aug 29, 20181 min read
BayPay Atlanta - The World is Split: Part 1- Blockchain & Cryptocurrencies
Jay Postma, President, and Doug Dwyer, Director Bank Services, were pleased to attend the Atlanta BayPay event on the evening of August...
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Jay Postma
Jul 19, 20181 min read
ATL ACAMS Chapter - Current Cyber Threats-What Cyber Criminals Don't Want You to Know
On July 19, 2018 Jay Postma, President , Erica Harper, Director MSB Services, John Schmarkey, BSA/AML Compliance Specialist, and Jackie...
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Jay Postma
May 4, 20181 min read
ATL ACAMS & ACFE Chapters: Lessons Learned from Recent Enforcement Actions
Jay Postma, President , Erica Harper, Director MSB Services, John Schmarkey, BSA/AML Compliance Specialist, and Doug Dwyer, Director Bank...
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Jay Postma
Mar 1, 20181 min read
ATL ACAMS Chapter - How Data, Technology & Automation are Transforming KYC
Jay Postma, President , Erica Harper, Director MSB Services, John Schmarkey, BSA/AML Compliance Specialist, and Doug Dwyer, Director Bank...
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Jay Postma
Nov 10, 20171 min read
TPPPA Executive Summit 2017
Jay Postma, President, of MSB Compliance Inc. was pleased to attend the Third Party Payment Processor Association's 2017 Executive...
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Jay Postma
Oct 28, 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 27, 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 11, 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
Jun 1, 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 17, 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 26, 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 8, 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 24, 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 15, 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 15, 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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