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MonetaGo, GUUD Team On Secure Transactions

PYMNTS

GUUD has significant operations across Asia, and GUUD executives have publicly announced plans to expand in the region. MonetaGo also announced the hiring of Tat Yeen Yap to head product development of the APAC region. Both companies are based in Singapore. Going paperless has to happen.”.

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Amazon’s Saudi Arabia eCommerce Site Debuts

PYMNTS

The feud between Bezos and the Saudi leadership had some analysts speculating that Amazon would curb its business in Saudi Arabia, although this does not seem to be the case. Bin Salman denied the claim, saying it was rogue operators who committed the crime. Bezos said leaked texts between him and a girlfriend, done by a U.S.

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BB&T And SunTrust To Merge

PYMNTS

BBT ) announced a $66 billion merger Thursday (February 7), combining the two regional banks. The deal is an all-cash merger of equals and is expected to close in Q4 2019. Together with Bill’s leadership and our new SunTrust teammates, we’re going to bring the best of both companies forward to serve our clients and communities.”.

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Sterling Bancorp Names Leaders Of Innovation Finance Group

PYMNTS

“Under John and Josh’s leadership, we will provide a unique offering of efficient banking solutions to diversified companies, and facilitate their ongoing growth and development.”. million in the second quarter of 2019. “We In the third quarter of 2019, our adjusted net income available to common stockholders was $105.6

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Key Components of a Strong Sanctions Compliance Program

Abrigo

In 2019, OFAC issued new guidance on the essential components of a strong OFAC compliance program. As seldom seen from the regulatory authorities, the Guidelines generally defines management as senior leadership, executives, or the board of directors. Now more than ever, the guidance is an important tool in creating an effective SCP.

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Data Dive, The Bad, The Worse And The Ugly Edition: Store Closures, Coronavirus And Bitcoin

PYMNTS

By comparison, 2019 saw 9,200 stores closed as brands like Payless ShoeSource, Fred’s, Gymboree, Charlotte Russe, Family Dollar, Forever 21 , Charming Charlie, Sears, Kmart, A.C. The emergent form of coronavirus that originated in China’s Wuhan region continues to spread and pick up fatalities. Criminal activity accounted for $3.5

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Financial Services Sessions at CISCO Live 2022

Cisco

Al Slamecka presenting at Cisco Live 2019. A modern digital infrastructure is needed to power this operational transformation milestone, however, managing the complexity of the IT estate requires a new approach and new solutions. Cisco Live 2019 FSI booth. For year-round thought leadership, check out our FSI blogs.

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