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Remembering 9/11 – A Pivotal Day for BSA/AML Professionals

Abrigo

September 11, 2001 will stay with Americans forever. T he events that unfolded in that bright blue sky on September 11, 2001 will stay with Americans forever. BSA was intended to detect illicit activity through cash and monetary instruments to catch tax evaders using secret foreign bank accounts. Never Forget.

Training 195
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Tracking The Trends That Shaped 2020’s The Digital-First Economy

PYMNTS

The year-over-year increase in cross-border online sales was even more dramatic in other regions. The pandemic-induced challenges have also been taxing for community financial institutions (FIs) and credit unions (CUs), as many were not designed to operate remotely. Credit Union.

Trends 259
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The Election That Misplaced Small Businesses

PYMNTS

This week opened with Hector Barreto — the current Chair of the Latino Coalition and a former SBA Administrator from 2001-2008 – wondering what on Earth had happened to the economic message during this particular election season. million businesses that line the main streets and side streets of the local communities across the U.S.

Taxes 50
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From Alibaba to Zynga: 21 Of The Best VC Bets Of All Time And What We Can Learn From Them

CB Insights

In 2017, Delivery Hero has seen growth across all regions, with revenue in Europe growing 44% in Q1’17. You may have higher odds bringing together many smaller companies with tight, regional network effects. At the time, the American fiber optics market was made up of regional players. Zayo set out to buy and unite them.

Lending 78