Presentation to Georgia ACFE Chapter

Jay Postma, CAMS, President of MSB Compliance Inc. was honored to present to the Georgia Chapter of the Association of Certified Fraud Examiners (GA ACFE) at their quarterly meeting of October 4, 2013.  The presentation titled "Bank Secrecy Act: The Pendulum Only Swings One Way" provided a detailed overview of BSA/AML compliance requirements, discussed areas of increasing regulatory attention and concerns, and also covered areas of financial services innovation including mobile payments and digital currencies such as bitcoin.