Fraud Management Mississippi Regulation 
Abrigo
SEPTEMBER 13, 2022
Recently, the cases of First IC Bank in Georgia and Oxford University Bank in Mississippi emphasize the continuing need for a strong culture of compliance, including the need for adequate risk-based transaction monitoring. Get more BSA training on the latest fraud trends with this webinar. BSA Rules and Regulation. Learn more.
PYMNTS
JUNE 20, 2016
The New York legislature has given a thumbs-up to fantasy sports, passing a bill early Saturday (June 18) that explicitly legalizes and regulates fantasy sports betting in New York. It remains uncertain at this time if New York Governor Andrew Cuomo will sign the bill. Then, we will see where conversation goes from there,” Robins said.
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