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Jay Postma
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Join date: May 23, 2024
Posts (74)
Sep 24, 2024 ∙ 4 min
The Third Little Pig’s Journey to Understanding Risks - A Fractured Fairy Tale
Once upon a time, there were three little pigs who set out to build homes of their own. Each pig was full of hope but none of them really...
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Sep 19, 2024 ∙ 1 min
ATL ACAMS Chapter Event: Vegas in Atlanta – Gambling Compliance for AML Professionals
Jay Postma, CAMS, President , John Schmarkey, CAMS, CFE, BSA/AML Compliance Specialist, and Erica Harper, CAMS, BSA/AML Compliance...
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Jul 18, 2024 ∙ 4 min
Strengthening BSA/AML & OFAC Compliance: Key Reactive Strategies
Financial institutions are held to rigorous standards to ensure operational safety, consumer protection, and compliance with risk-based...
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