Remove society communities
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AML human trafficking red flags and other ways banks can support victims

Abrigo

Takeaway 2 AML staff should recognize human trafficking red flags and know their customers well to help detect suspicious activity in their communities. One issue that hurts people and communities everywhere is human trafficking, and January is Human Trafficking Awareness Month.

Training 259
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OCC Releases Community Reinvestment Act (CRA) Evaluations

Perficient

The Office of the Comptroller of the Currency (OCC) has released 15 Community Reinvestment Act (CRA) performance evaluations. Reviews, which can take weeks, assess an institution’s performance in helping to meet the credit needs of communities, including those of low or moderate income within its assessment area. Outstanding.

Community 294
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PR and Media Relations in the Age of ChatGPT

William Mills

From its formal introduction late last year to now the release of the next generation, ChatGPT 4, generative AI and its potential impact on our society has consumed the attention of the media, the investment community, the business community, our political leaders, you name it.

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City watchdog to ensure banks provide access to cash across UK

TheGuardian

Regulator could fine banks failing to offer withdrawal and deposit facilities within ‘reasonable’ distance The City watchdog will be handed powers to ensure local communities across the UK have access to cash and could ultimately fine banks that fail to comply. Continue reading.

ATM 97
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Marketing-Led Post-COVID-19 Growth Strategies

Businesses are laying off workers, shutting their doors (some permanently), and struggling to react to the radical destruction that coronavirus (COVID-19) is doing to our society and communities. Most have already sustained massive damage, and we still have yet to see the scope of this global pandemic.

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Flywire Launches Charitable Foundation To Foster Equality For The Underrepresented

PYMNTS

And they want to address the continued racism against minority communities around the world, hoping to help out students studying social justice, so as to “support tomorrow’s leaders who will commit to eradicating racism, violence and other acts of intolerance against minorities,” the release says.

Study 249
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Rebeca Romero Rainey: Budget prioritization

Independent Banker

For hundreds of years, community banks have stood strong, adapting to market changes and evolving to serve our communities. Through industry highs and lows, community banks have risen on a foundation of relationship banking and thoughtful preparation. What sets us apart? But with everything in life, we can’t do it all.