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Buying into AML risks in real estate

Abrigo

Key Takeaways Real estate markets are vulnerable to money laundering and fraud because of their transaction size and appreciation over time. The real estate market is enticing to more than just new homeowners or investors. Real estate market AML risks Real estate is a proven, traditional, and well-established marketplace.

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TRENDING: mPOS And Transit: Where’s The Fit?

PYMNTS

In the latest Mobile Point-of-Sale Tracker , PYMNTS reports on how mPOS solutions are entering new markets around the globe, and how players in the space are working to make sure they also become more secure as they become increasingly popular. Around the mPOS World. Adopting mPOS for a Smoother Commute. About the Tracker.

Trends 105
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Ouai Prepares For Ulta Beauty Store Rollout; Reliance Industries Launches Retail Service

PYMNTS

Joe Rohrlich, who is the chief revenue officer of Bazaarvoice, a digital marketing firm, said per the report, “Direct-to-consumer is an outstanding strategy for building loyalty, advocacy and overall brand ethos in the early days of a business.” In other news, the United Parcel Service (UPS) foresees shipping 1.9

Retail 131
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Freeletics Apps-In To Customizable Fitness

PYMNTS

Which is why Munich-based Freeletics is trying to disrupt the fitness market with a customizable training app that requires no equipment. Sports teams, including the San Francisco 49ers and the Boston Celtics, also invested. “We According to some estimates, Americans on the whole waste $1.8

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How The COVID-19 Pandemic Is Driving Remote Online Notarization?s Adoption

PYMNTS

The COVID-19 crisis has been a catalyst for RON adoption in the United States,” Schlimmer said in an interview with PYMNTS. He argued that the pandemic did not create the market demand — it merely accelerated it. The desire to digitize the real estate closing process is not new.

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Got Milk – And Lots Of Oreo Cookie Flavors?

PYMNTS

As it turns out, we as a nation have simply reached our limits with our own cooking. The weather is turning such that Boston has already had its first snow, and eating outdoors at restaurants is losing its appeal in the northern United States. marketing director, told the Huffington Post. “We

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FinCEN Steps up Efforts to Protect Against the Six Biggest Threats to the U.S. Financial System

Abrigo

The Financial Crimes Enforcement Network (FinCEN) is tasked with protecting the financial system both within the United States and internationally. Blanco discussed the organization’s active approach toward addressing the top financial threats to our financial system, our national security, and our communities and families.

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