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Jay Postma
Apr 29, 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 16, 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 29, 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 11, 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 8, 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 23, 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 17, 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 10, 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 16, 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 24, 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 14, 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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Jay Postma
Apr 7, 20141 min read
Inside Bitcoins - New York
Jay Postma, CAMS, President of MSB Compliance Inc. enjoyed attending the April 7-8 Inside Bitcoins Conference held in New York, NY. It...
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Jay Postma
Mar 28, 20141 min read
Caltech Entrepreneurs Forum
Jay Postma, CAMS, President of MSB Compliance Inc. was honored and pleased to present before the Caltech Entrepreneur's Forum on...
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