Quantcast
Channel: Articles – MSB Compliance, Inc.
Browsing all 3 articles
Browse latest View live

MSB Compliance speaking at Western Union’s Fifth Annual AML & Anti-Fraud...

Jay Postma, CAMS, President of MSB Compliance Inc. is pleased to be attending and speaking at the annual Western Union key accounts conference.  His presentation is on Emerging Risks: Prepaid and Gift...

View Article



Western Union’s 2013 Consumer Protection and Compliance Conference

Jay Postma, CAMS, President of MSB Compliance Inc. was honored to be a speaker again for Western Union at its annual conference.  Mr. Postma presented material on the Emerging Risks of Digital...

View Article

Serving Money Services Businesses and Third Party Payment Processors

Jay Postma, President, and Doug Dwyer, Director Bank Services, wrote a detailed article on Serving Money Services Businesses and/or Third Party Payment Processors which was published by BankerHub in...

View Article
Browsing all 3 articles
Browse latest View live




Latest Images