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Jay Postma
May 5, 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 16, 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 30, 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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Jay Postma
Apr 30, 20151 min read
ATL ACAMS Chapter Event: Sanctions: Programs, Penalties, Emerging Trends and Case Studies
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
Apr 17, 20151 min read
Presentation to UniBank Haiti
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
Feb 5, 20151 min read
ATL ACAMS Chapter Event: Cyber-Laundering: The Monetization of Cybercrime
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
Nov 21, 20141 min read
ACI's 2nd National Forum on Virtual & Digital Currency and Payment Systems
Jay Postma, CAMS, President of MSB Compliance Inc . was pleased to attend and speak at ACI's 2nd National Forum on Virtual & Digital...
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Jay Postma
Nov 6, 20141 min read
2014 Money Transmitters Regulatory Association Annual Conference
Jay Postma, CAMS, President of MSB Compliance Inc. was pleased to attend the 2014 Money Transmitters Regulatory Association Annual...
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Jay Postma
Oct 30, 20141 min read
ATL ACAMS Chapter Event: Prepaid and Emerging Regulatory Issues
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
Oct 12, 20141 min read
2014 FiSCA Conference & Exposition
Jay Postma, CAMS, President of MSB Compliance Inc . was honored to attend and speak at the Financial Service Centers of America (FiSCA)...
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Jay Postma
Oct 9, 20141 min read
International Money Transmitters Conferences - World 2014, Miami FL
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
Sep 24, 20141 min read
Georgia Bankers Association 2014 Compliance Conference
Jay Postma, CAMS, President of MSB Compliance was pleased to attend and speak at the 2014 Compliance Conference of the Georgia Bankers...
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Jay Postma
Sep 18, 20141 min read
Western Union 9th Annual Consumer Protection and Compliance Conference
Jay Postma, CAMS, President and John Schmarkey, CAMS, CFE, BSA/AML Compliance Specialist of MSB Compliance Inc. were honored to attend...
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Jay Postma
Aug 11, 20141 min read
Bryan Cave 2014 Payments Roundtable
Jay Postma, CAMS, President of MSB Compliance Inc. was honored to be invited and to attend the 2014 Payments Roundtable meeting hosted...
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Jay Postma
Jul 17, 20141 min read
ACAMS Atlanta Chapter Lunch-n-Learn
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 25, 20141 min read
ACI Virtual & Digital Currency & Payment Systems Conference
Jay Postma, CAMS, President of MSB Compliance Inc . was pleased to attend and honored to speak before the first ACI Virtual & digital...
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Jay Postma
Jun 15, 20141 min read
ATL ACAMS Chapter Event: Suspicious activity reports – SAR completion, filing, case examples and latest FinCEN guidance
Jay Postma, CAMS, President, John Schmarkey, CAMS, CFE, BSA/AML Compliance Specialist, and Erica Harper, CAMS, BSA/AML Compliance...
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