Abrigo

SEPTEMBER 20, 2023

A few years ago, a small credit union in Miami Gardens, FL, shut its doors due to a $300,000 civil money penalty assessed for their anti-money laundering (AML) failures. These MSBs were located in high-risk jurisdictions outside the Miami credit union’s field of membership and outside the United States.

Compliance 150

Compliance Regulation Miami Fraud 150

FICO

APRIL 18, 2018

These releases, along with our continued leadership in machine learning R&D, keep our solutions at the cutting edge of AI-based financial crime protection. FICO ® Card Compromise Manager 2.0 FICO ® World 2018 runs through April 19 in Miami Beach, Florida.

Fraud 53

Fraud Analytics Miami Florida 53

PYMNTS

FEBRUARY 23, 2018

The ubiquity of mobile and credit card payments is enabling us to begin an exploration of cashless stores in the U.S,” Starbucks CEO Kevin Johnson said during a recent earnings report. “By The Starbucks loyalty program also grew by 11 percent in 2017 and now represents 14.2 million active members. Burger King’s $9.3 Burger King’s $9.3

Online 101

Online US Payments Mobile 101

Independent Banker

JUNE 30, 2022

So, when the community bank’s leadership learned of a fintech that needed a bank partner to launch a credit-building tech product, they were intrigued. Two years ago, Lead Bank and Self expanded the program to include a secured credit card. More than 500,000 customers have received secured cards through the program. Chevy Chase.

Community Bank 172

Community Bank Community National Philadelphia 172

PopularBank

FEBRUARY 25, 2020

Trainees receive close mentorship from managers and advisors, participate in leadership and community activities and initiate specific projects and solutions for different business areas of the organization. One of my projects focused on Popular’s commercial credit cards. What was the best part of the program?

Puerto Rico 52

Puerto Rico Austin Study Meeting 52

Gonzobanker

DECEMBER 22, 2015

Now, to avoid any cue card and teleprompter issues, we’ll just go with the written list again this year. Popular Community Bank in Miami. Best Leadership Performance in a Core Conversion. An old adage that never gets old: it matters when leadership hangs out in the foxhole. And the winners are …. THE BANKING AWARDS.

Community Bank 60

Community Bank Apple Community Technology 60