Why Should You Attend:
Financial Institutions contemplating expanding or launching banking services for MSBs, or conversely existing the business, will benefit by understanding of the critical information that needs to be considered in the unbiased decision making process. Equipped with the appropriate set of data points, management will be enabled to determine the best strategy for their institution regarding the MSB segment.
Areas Covered in the Webinar:
Who Will Benefit:
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 businesses through the web portal www.MoneyServicesBusiness.com. Mr. Postma holds a Bachelor of Science in Management Science from the Georgia Institute of Technology.
Financial Institution Operational Risk Professional Douglas Dwyer is a Results driven professional with a 30 plus year track record of successful financial institution management consulting focused on implementing high impact projects for risk mitigation, bottom line improvements, and regulatory compliance in serving many outstanding organizations including Citigroup, U.S. Bank, Wells Fargo, USAA, SunTrust, Bank of New York/Mellon, BB&T, KeyCorp, M&T, Union Bank of California and 1stst Niagara.
Mr. Dwyer applies his breadth of banking experience in assisting his clients to achieve the desired risk / reward balance, while ensuring compliance is never compromised in the pursuit of improved performance. He leads Organizational Effectiveness engagements on process and procedural reengineering, profit improvement, operational / deposit fraud losses, internal controls, test plans/testing execution, M&A business integration, and regulatory remediation efforts addressing consent orders, memorandums of understanding and examination matters requiring attention (MRAs).
His BSA/AML experience spans several decades and includes examining national banks for compliance as an examiner with the OCC, serving as the interim BSA Officer for a major, multistate check cashing organization, as well as leading / assisting with the Independent Reviews of numerous MSBs, and Third Party Payment Providers.
Mr. Dwyer began his banking career as a commercial bank examiner with the Office of the Comptroller of the Currency. In addition to self-employment, he has held senior management positions with advisory firms KPMG, Bearing Point, CAST Management Consultants and A&M. Mr. Dwyer earned a Bachelor of Science in Business Administration (accounting major) from Marquette University. He is a charter member of BAI’s Certified Risk Professional (inactive), and is a certified FCRA Data Furnisher professional with the Consumer Data Industry Association.
Registrants may cancel up to two working days prior to the course start date and will receive a letter of credit to be used towards a future course up to one year from date of issuance. ComplianceOnline would process/provide refund if the Live Webinar has been cancelled. The attendee could choose between the recorded version of the webinar or refund for any cancelled webinar. Refunds will not be given to participants who do not show up for the webinar. On-Demand Recordings can be requested in exchange. Webinar may be cancelled due to lack of enrolment or unavoidable factors. Registrants will be notified 24hours in advance if a cancellation occurs. Substitutions can happen any time.If you have any concern about the content of the webinar and not satisfied please contact us at below email or by call mentioning your feedback for resolution of the matter. We respect feedback/opinions of our customers which enables us to improve our products and services. To contact us please email [email protected] call +1-888-717-2436 (Toll Free).
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