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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. The importantance of the BSA tole came to be paramount to the entrie risk management program and included as part of the federal safety and soundness examinations.

Training 195
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Unifiedpost Unveils Acquisitions To Build European B2B Platform

PYMNTS

In addition, Unifiedpost Group has consented to buy Belgian company AKTI, which is a cloud company that offers commerce and eCommerce offerings to SMBs such as bill processing and order management. Unifiedpost Group has grown significantly as of its 2001 founding to include offices in 15 nations across Europe, according to the announcement.

Groups 279
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Solve This Problem with Your Strategic Horizon

South State Correspondent

This all compares to about a 40%+ return invested in improving processes (loan, branch, cash management, etc.) Bank management should, of course, strive to increase cash flow as soon as possible. Now, with customers, and relationship managers switching banks at one of the highest rates, banks need to adapt to remain relevant.

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Searching for the Priceline of Fintech after Lending Market Meltdown Week

Bank Innovation

You could have bought Priceline stock below $10 in 2001. For many years you had little to show for it. From then until 2008, you had some appreciation, but not much. Then the stock shot up above $1,000 (as of writing it is $1,261). Yes that is 100x return from Read More.

Lending 170
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FICO Named America's Best Mid-Sized Employer by Forbes Magazine

FICO

Richard Deal Richard Deal leads FICO’s Human Resources function focused on attracting, engaging, developing and deploying talent through innovative human capital management strategies. He joined FICO in January, 2001 from Arcadia Financial Ltd., where he held the executive HR role for three years. Bancorp in Minneapolis.

America 98
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Latest Prosus Offer Snubbed By Just Eat

PYMNTS

Cat Rock , a capital management firm that has a 2.6 We have been Just Eat shareholders for over two and a half years, and we are deeply committed to helping Just Eat realize its great potential,” Alex Captain, founder and managing partner of Cat Rock, said in a press release. stake in Just Eat and a 5.9

America 130
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DOJ Nearing Decision On Antitrust Suit Against Google

PYMNTS

This includes Google Ad Manager, software that publishers use to sell space for display ads, the report said. The two sides settled in 2001. Google provides free web searches, email and other services, but makes money through advertising. In 1998, the Justice Department won a suit against Microsoft, which was overturned on appeal.

Google 199