際際滷shows by User: JayPostma / http://www.slideshare.net/images/logo.gif 際際滷shows by User: JayPostma / Fri, 20 Nov 2015 21:29:01 GMT 際際滷Share feed for 際際滷shows by User: JayPostma Reasonably Designed - BSA/AML Primer for TPPPs /slideshow/reasonably-designed-bsaaml-primer-for-tppps/55351661 msbcitpppapresentation111915-151120212901-lva1-app6891
Presentation of MSB Compliance Inc. before the Third Party Payment Processors Association conference in Phoenix, AZ on November 19, 2015.]]>
Presentation of MSB Compliance Inc. before the Third Party Payment Processors Association conference in Phoenix, AZ on November 19, 2015.]]> Fri, 20 Nov 2015 21:29:01 GMT /slideshow/reasonably-designed-bsaaml-primer-for-tppps/55351661 JayPostma@slideshare.net(JayPostma) Reasonably Designed - BSA/AML Primer for TPPPs JayPostma Presentation of MSB Compliance Inc. before the Third Party Payment Processors Association conference in Phoenix, AZ on November 19, 2015. <img style="border:1px solid #C3E6D8;float:right;" alt="" src="https://cdn.slidesharecdn.com/ss_thumbnails/msbcitpppapresentation111915-151120212901-lva1-app6891-thumbnail.jpg?width=120&amp;height=120&amp;fit=bounds" /><br> Presentation of MSB Compliance Inc. before the Third Party Payment Processors Association conference in Phoenix, AZ on November 19, 2015.
Reasonably Designed - BSA/AML Primer for TPPPs from Jay Postma
]]> 755 6 https://cdn.slidesharecdn.com/ss_thumbnails/msbcitpppapresentation111915-151120212901-lva1-app6891-thumbnail.jpg?width=120&height=120&fit=bounds presentation Black http://activitystrea.ms/schema/1.0/post http://activitystrea.ms/schema/1.0/posted 0 BSA Compliance From The Trenches /JayPostma/bsa-compliance-from-the-trenches 2015wu-bsafromthetrenches-151014122549-lva1-app6891
Presentation shared by MSB Compliance Inc. at 2015's 10th Annual Western Union Anti-Money Laundering, Anti-Fraud, and Compliance Conference]]>
Presentation shared by MSB Compliance Inc. at 2015's 10th Annual Western Union Anti-Money Laundering, Anti-Fraud, and Compliance Conference]]> Wed, 14 Oct 2015 12:25:49 GMT /JayPostma/bsa-compliance-from-the-trenches JayPostma@slideshare.net(JayPostma) BSA Compliance From The Trenches JayPostma Presentation shared by MSB Compliance Inc. at 2015's 10th Annual Western Union Anti-Money Laundering, Anti-Fraud, and Compliance Conference <img style="border:1px solid #C3E6D8;float:right;" alt="" src="https://cdn.slidesharecdn.com/ss_thumbnails/2015wu-bsafromthetrenches-151014122549-lva1-app6891-thumbnail.jpg?width=120&amp;height=120&amp;fit=bounds" /><br> Presentation shared by MSB Compliance Inc. at 2015&#39;s 10th Annual Western Union Anti-Money Laundering, Anti-Fraud, and Compliance Conference
BSA Compliance From The Trenches from Jay Postma
]]> 864 10 https://cdn.slidesharecdn.com/ss_thumbnails/2015wu-bsafromthetrenches-151014122549-lva1-app6891-thumbnail.jpg?width=120&height=120&fit=bounds presentation Black http://activitystrea.ms/schema/1.0/post http://activitystrea.ms/schema/1.0/posted 0 Money Transfer Agents: Know Your Customers! /slideshow/money-transfer-agents-know-your-customers/40201266 091614msbci-wuconferencepresentation-141013085300-conversion-gate02
September 16, 2014 presentation by John Schmarkey, CAMS, CFE and Jay Postma, CAMS, before Western Union's 2014 Consumer Protection & Compliance Conference. Covering BSA/AML, Culture of Compliance, Know Your Customer, Customer Identification Program, Customer Due Diligence, Socio-Economic profiling, Socio-Pathic profiling, etc.]]>
September 16, 2014 presentation by John Schmarkey, CAMS, CFE and Jay Postma, CAMS, before Western Union's 2014 Consumer Protection & Compliance Conference. Covering BSA/AML, Culture of Compliance, Know Your Customer, Customer Identification Program, Customer Due Diligence, Socio-Economic profiling, Socio-Pathic profiling, etc.]]> Mon, 13 Oct 2014 08:53:00 GMT /slideshow/money-transfer-agents-know-your-customers/40201266 JayPostma@slideshare.net(JayPostma) Money Transfer Agents: Know Your Customers! JayPostma September 16, 2014 presentation by John Schmarkey, CAMS, CFE and Jay Postma, CAMS, before Western Union's 2014 Consumer Protection & Compliance Conference. Covering BSA/AML, Culture of Compliance, Know Your Customer, Customer Identification Program, Customer Due Diligence, Socio-Economic profiling, Socio-Pathic profiling, etc. <img style="border:1px solid #C3E6D8;float:right;" alt="" src="https://cdn.slidesharecdn.com/ss_thumbnails/091614msbci-wuconferencepresentation-141013085300-conversion-gate02-thumbnail.jpg?width=120&amp;height=120&amp;fit=bounds" /><br> September 16, 2014 presentation by John Schmarkey, CAMS, CFE and Jay Postma, CAMS, before Western Union&#39;s 2014 Consumer Protection &amp; Compliance Conference. Covering BSA/AML, Culture of Compliance, Know Your Customer, Customer Identification Program, Customer Due Diligence, Socio-Economic profiling, Socio-Pathic profiling, etc.
Money Transfer Agents: Know Your Customers! from Jay Postma
]]> 1138 8 https://cdn.slidesharecdn.com/ss_thumbnails/091614msbci-wuconferencepresentation-141013085300-conversion-gate02-thumbnail.jpg?width=120&height=120&fit=bounds presentation Black http://activitystrea.ms/schema/1.0/post http://activitystrea.ms/schema/1.0/posted 0 Instilling a Culture of Compliance and Knowing Your Customer /slideshow/2014-msbci-fi-sca-presentation/40201000 2014msbci-fiscapresentation-141013084745-conversion-gate02
Presentation of October 10, 2014 during the Financial Service Centers of America (FiSCA) Annual Conference's BSA/AML Certification Course. Covering Culture of Compliance, Understanding your market, and Knowing your customers.]]>
Presentation of October 10, 2014 during the Financial Service Centers of America (FiSCA) Annual Conference's BSA/AML Certification Course. Covering Culture of Compliance, Understanding your market, and Knowing your customers.]]> Mon, 13 Oct 2014 08:47:44 GMT /slideshow/2014-msbci-fi-sca-presentation/40201000 JayPostma@slideshare.net(JayPostma) Instilling a Culture of Compliance and Knowing Your Customer JayPostma Presentation of October 10, 2014 during the Financial Service Centers of America (FiSCA) Annual Conference's BSA/AML Certification Course. Covering Culture of Compliance, Understanding your market, and Knowing your customers. <img style="border:1px solid #C3E6D8;float:right;" alt="" src="https://cdn.slidesharecdn.com/ss_thumbnails/2014msbci-fiscapresentation-141013084745-conversion-gate02-thumbnail.jpg?width=120&amp;height=120&amp;fit=bounds" /><br> Presentation of October 10, 2014 during the Financial Service Centers of America (FiSCA) Annual Conference&#39;s BSA/AML Certification Course. Covering Culture of Compliance, Understanding your market, and Knowing your customers.
Instilling a Culture of Compliance and Knowing Your Customer from Jay Postma
]]> 869 5 https://cdn.slidesharecdn.com/ss_thumbnails/2014msbci-fiscapresentation-141013084745-conversion-gate02-thumbnail.jpg?width=120&height=120&fit=bounds presentation Black http://activitystrea.ms/schema/1.0/post http://activitystrea.ms/schema/1.0/posted 0 Knowing Your Customers: Pinpointing Patterns for Increased Vigilance /slideshow/knowing-your-customers-pinpointing-patterns-for-increased-vigilance/40200786 postmaandschmarkey-msbci-imtcmiami2014-141013084335-conversion-gate01
October 8, 2014 presentation before International Money Transmitters Conference - Miami by John Schmarkey, CAMS, CFE and Jay Postma, CAMS. Covering Customer Identification, Due Diligence, Culture of Compliance, identifying and understanding customers, etc.]]>
October 8, 2014 presentation before International Money Transmitters Conference - Miami by John Schmarkey, CAMS, CFE and Jay Postma, CAMS. Covering Customer Identification, Due Diligence, Culture of Compliance, identifying and understanding customers, etc.]]> Mon, 13 Oct 2014 08:43:35 GMT /slideshow/knowing-your-customers-pinpointing-patterns-for-increased-vigilance/40200786 JayPostma@slideshare.net(JayPostma) Knowing Your Customers: Pinpointing Patterns for Increased Vigilance JayPostma October 8, 2014 presentation before International Money Transmitters Conference - Miami by John Schmarkey, CAMS, CFE and Jay Postma, CAMS. Covering Customer Identification, Due Diligence, Culture of Compliance, identifying and understanding customers, etc. <img style="border:1px solid #C3E6D8;float:right;" alt="" src="https://cdn.slidesharecdn.com/ss_thumbnails/postmaandschmarkey-msbci-imtcmiami2014-141013084335-conversion-gate01-thumbnail.jpg?width=120&amp;height=120&amp;fit=bounds" /><br> October 8, 2014 presentation before International Money Transmitters Conference - Miami by John Schmarkey, CAMS, CFE and Jay Postma, CAMS. Covering Customer Identification, Due Diligence, Culture of Compliance, identifying and understanding customers, etc.
Knowing Your Customers: Pinpointing Patterns for Increased Vigilance from Jay Postma
]]> 656 3 https://cdn.slidesharecdn.com/ss_thumbnails/postmaandschmarkey-msbci-imtcmiami2014-141013084335-conversion-gate01-thumbnail.jpg?width=120&height=120&fit=bounds presentation Black http://activitystrea.ms/schema/1.0/post http://activitystrea.ms/schema/1.0/posted 0 Bitcoin and Other Digital Currencies: The Latest Issues in Regulation and Enforcement /slideshow/bitcoin-issues-postma-soter/40200575 bitcoinissues-postmasoter-141013083833-conversion-gate02
Presentation of October 10, 2014 by Jay Postma, CAMS and Paul Soter, Esq. during the Financial Service Centers of America (FiSCA) Annual Conference. Covering basics of digital currencies, bitcoin, regulatory and compliance issues, including BSA/AML, OFAC, etc.]]>
Presentation of October 10, 2014 by Jay Postma, CAMS and Paul Soter, Esq. during the Financial Service Centers of America (FiSCA) Annual Conference. Covering basics of digital currencies, bitcoin, regulatory and compliance issues, including BSA/AML, OFAC, etc.]]> Mon, 13 Oct 2014 08:38:33 GMT /slideshow/bitcoin-issues-postma-soter/40200575 JayPostma@slideshare.net(JayPostma) Bitcoin and Other Digital Currencies: The Latest Issues in Regulation and Enforcement JayPostma Presentation of October 10, 2014 by Jay Postma, CAMS and Paul Soter, Esq. during the Financial Service Centers of America (FiSCA) Annual Conference. Covering basics of digital currencies, bitcoin, regulatory and compliance issues, including BSA/AML, OFAC, etc. <img style="border:1px solid #C3E6D8;float:right;" alt="" src="https://cdn.slidesharecdn.com/ss_thumbnails/bitcoinissues-postmasoter-141013083833-conversion-gate02-thumbnail.jpg?width=120&amp;height=120&amp;fit=bounds" /><br> Presentation of October 10, 2014 by Jay Postma, CAMS and Paul Soter, Esq. during the Financial Service Centers of America (FiSCA) Annual Conference. Covering basics of digital currencies, bitcoin, regulatory and compliance issues, including BSA/AML, OFAC, etc.
Bitcoin and Other Digital Currencies: The Latest Issues in Regulation and Enforcement from Jay Postma
]]> 2449 4 https://cdn.slidesharecdn.com/ss_thumbnails/bitcoinissues-postmasoter-141013083833-conversion-gate02-thumbnail.jpg?width=120&height=120&fit=bounds presentation Black http://activitystrea.ms/schema/1.0/post http://activitystrea.ms/schema/1.0/posted 0 Virtual Currency Compliance: Anti-Money Laundering /slideshow/postma-imtc-vcap/40200370 postmaimtcvcap-141013083429-conversion-gate01
October 6, 2014 presentation to International Money Transmitters Conference - Miami concerning virtual currencies, bitcoin, Bank Secrecy Act / Anti-Money Laundering, OFAC compliance]]>
October 6, 2014 presentation to International Money Transmitters Conference - Miami concerning virtual currencies, bitcoin, Bank Secrecy Act / Anti-Money Laundering, OFAC compliance]]> Mon, 13 Oct 2014 08:34:29 GMT /slideshow/postma-imtc-vcap/40200370 JayPostma@slideshare.net(JayPostma) Virtual Currency Compliance: Anti-Money Laundering JayPostma October 6, 2014 presentation to International Money Transmitters Conference - Miami concerning virtual currencies, bitcoin, Bank Secrecy Act / Anti-Money Laundering, OFAC compliance <img style="border:1px solid #C3E6D8;float:right;" alt="" src="https://cdn.slidesharecdn.com/ss_thumbnails/postmaimtcvcap-141013083429-conversion-gate01-thumbnail.jpg?width=120&amp;height=120&amp;fit=bounds" /><br> October 6, 2014 presentation to International Money Transmitters Conference - Miami concerning virtual currencies, bitcoin, Bank Secrecy Act / Anti-Money Laundering, OFAC compliance
Virtual Currency Compliance: Anti-Money Laundering from Jay Postma
]]> 1801 3 https://cdn.slidesharecdn.com/ss_thumbnails/postmaimtcvcap-141013083429-conversion-gate01-thumbnail.jpg?width=120&height=120&fit=bounds presentation Black http://activitystrea.ms/schema/1.0/post http://activitystrea.ms/schema/1.0/posted 0 Bank Secrecy Act: De-Risk or Up Your Game? /JayPostma/bank-secrecy-act-derisk-or-up-your-game 092414gbade-riskorupyourgame-141013082821-conversion-gate01
September 24, 2014 presentation before the Georgia Bankers Association annual compliance conference covering Bank Secrecy Act, Culture of Compliance, De-Risking, BSA/AML Program Improvement, Money Services Businesses (MSBs), and Third Party Payment Processors (TPPPs or TP3s).]]>
September 24, 2014 presentation before the Georgia Bankers Association annual compliance conference covering Bank Secrecy Act, Culture of Compliance, De-Risking, BSA/AML Program Improvement, Money Services Businesses (MSBs), and Third Party Payment Processors (TPPPs or TP3s).]]> Mon, 13 Oct 2014 08:28:21 GMT /JayPostma/bank-secrecy-act-derisk-or-up-your-game JayPostma@slideshare.net(JayPostma) Bank Secrecy Act: De-Risk or Up Your Game? JayPostma September 24, 2014 presentation before the Georgia Bankers Association annual compliance conference covering Bank Secrecy Act, Culture of Compliance, De-Risking, BSA/AML Program Improvement, Money Services Businesses (MSBs), and Third Party Payment Processors (TPPPs or TP3s). <img style="border:1px solid #C3E6D8;float:right;" alt="" src="https://cdn.slidesharecdn.com/ss_thumbnails/092414gbade-riskorupyourgame-141013082821-conversion-gate01-thumbnail.jpg?width=120&amp;height=120&amp;fit=bounds" /><br> September 24, 2014 presentation before the Georgia Bankers Association annual compliance conference covering Bank Secrecy Act, Culture of Compliance, De-Risking, BSA/AML Program Improvement, Money Services Businesses (MSBs), and Third Party Payment Processors (TPPPs or TP3s).
Bank Secrecy Act: De-Risk or Up Your Game? from Jay Postma
]]> 2061 14 https://cdn.slidesharecdn.com/ss_thumbnails/092414gbade-riskorupyourgame-141013082821-conversion-gate01-thumbnail.jpg?width=120&height=120&fit=bounds presentation Black http://activitystrea.ms/schema/1.0/post http://activitystrea.ms/schema/1.0/posted 0 Money Services Businesses: Past, Present & Future /slideshow/020614-cba-presentation/40199306 020614cbapresentation-141013081023-conversion-gate02
February 6, 2014 presentation to Community Bankers Association of Georgia's BSA Officer's School covering Money Services Businesses (MSBs), Bank Secrecy Act / Anti-Money Laundering (BSA/AML), Office of Foreign Asset Control (OFAC), and operational considerations.]]>
February 6, 2014 presentation to Community Bankers Association of Georgia's BSA Officer's School covering Money Services Businesses (MSBs), Bank Secrecy Act / Anti-Money Laundering (BSA/AML), Office of Foreign Asset Control (OFAC), and operational considerations.]]> Mon, 13 Oct 2014 08:10:22 GMT /slideshow/020614-cba-presentation/40199306 JayPostma@slideshare.net(JayPostma) Money Services Businesses: Past, Present & Future JayPostma February 6, 2014 presentation to Community Bankers Association of Georgia's BSA Officer's School covering Money Services Businesses (MSBs), Bank Secrecy Act / Anti-Money Laundering (BSA/AML), Office of Foreign Asset Control (OFAC), and operational considerations. <img style="border:1px solid #C3E6D8;float:right;" alt="" src="https://cdn.slidesharecdn.com/ss_thumbnails/020614cbapresentation-141013081023-conversion-gate02-thumbnail.jpg?width=120&amp;height=120&amp;fit=bounds" /><br> February 6, 2014 presentation to Community Bankers Association of Georgia&#39;s BSA Officer&#39;s School covering Money Services Businesses (MSBs), Bank Secrecy Act / Anti-Money Laundering (BSA/AML), Office of Foreign Asset Control (OFAC), and operational considerations.
Money Services Businesses: Past, Present & Future from Jay Postma
]]> 2103 6 https://cdn.slidesharecdn.com/ss_thumbnails/020614cbapresentation-141013081023-conversion-gate02-thumbnail.jpg?width=120&height=120&fit=bounds presentation Black http://activitystrea.ms/schema/1.0/post http://activitystrea.ms/schema/1.0/posted 0 https://cdn.slidesharecdn.com/profile-photo-JayPostma-48x48.jpg?cb=1523492266 Bank Secrecy Act Compliance Consultant to MSBs and Community Banks Jay Postma, Certified Anti-Money Laundering Specialist (CAMS), has over 25 years experience in the Banking, Financial Services, and Software Development industries. He has worked as a management employee of the Federal Reserve Bank of Atlanta, MCI Telecommunications, Flag Bank and RBC Centura. He has also worked as an entrepreneur, co-founding and developing Towne Services Inc. and El Banco Financial Corporation (now Banuestra Financial Corporation). Jay has most recently established MSB Compliance, Inc, a publishing and consulting company providing Bank Secrecy Act compliance information and guidance to money services... www.MSBComplianceInc.com https://cdn.slidesharecdn.com/ss_thumbnails/msbcitpppapresentation111915-151120212901-lva1-app6891-thumbnail.jpg?width=320&height=320&fit=bounds slideshow/reasonably-designed-bsaaml-primer-for-tppps/55351661 Reasonably Designed - ... https://cdn.slidesharecdn.com/ss_thumbnails/2015wu-bsafromthetrenches-151014122549-lva1-app6891-thumbnail.jpg?width=320&height=320&fit=bounds JayPostma/bsa-compliance-from-the-trenches BSA Compliance From Th... https://cdn.slidesharecdn.com/ss_thumbnails/091614msbci-wuconferencepresentation-141013085300-conversion-gate02-thumbnail.jpg?width=320&height=320&fit=bounds slideshow/money-transfer-agents-know-your-customers/40201266 Money Transfer Agents:...