Abrigo

JULY 13, 2023

A scam usually begins with online contact via social media or dating apps. Crafty scammers exploit weaknesses in fraud and anti-money laundering (AML) compliance programs such as outdated technology, human error, or inadequate monitoring systems. The goodwill your institution will gain in the community will be invaluable.

Fraud 195

Fraud cryptocurrency Training social media 195

PYMNTS

JULY 7, 2020

Social media has been full of news of anti-maskers wrecking displays – and weeks ago, even attacking a store clerk because of regulations requiring them to mask up inside stores. Conflicting orders and guidelines from counties and municipalities create confusion for employees and customers, and ultimately leads to conflict.”.

Retail 151

Retail Groups social media Policies 151

Social Assurance

OCTOBER 23, 2020

As a financial marketer, you probably know how difficult it can be to grow engagement on social media. Plus, with the levels of compliance surrounding financial marketing, most institutions involve multiple team members, with various levels of experience, to executive social strategies. Share Social Media Policies.

social media 15

social media Community Policies Branding 15

Social Assurance

OCTOBER 25, 2019

While we recommend typically focusing things like engagement, impressions and website clicks (if applicable), Instagram allows brands to unlock even deeper metrics about your communities. For example, for a community post or campaign, you may want to try using the hashtag #golocal #community or #banknamecares.

social media 12

social media How To Video Branding 12

CFPB Monitor

AUGUST 19, 2022

New developments are often opposed by small groups prioritizing their own self-interest over the interests of the community at large. It took 44 years for the law to catch up to modern technology, but the CFPB finally did it in 2021 with Regulation F’s guidelines for FDCPA-compliant electronic communications like email and text messages.

DC 78

DC Regulation social media Maryland 78

Money and Payments

AUGUST 14, 2023

Ok, so you may have been reading a complex thread on social media about the European travel rule for crypto companies and the impact it has on fundamental rights to privacy and freedom to provide services. Intelligence and law enforcement community were however keen to introduce far reaching KYC and data transfer requirements.

Regulation 36

Regulation Data Maine Operations 36

Money and Payments

AUGUST 8, 2023

Ok, so you may have been reading a complex thread on social media about the European travel rule for crypto companies and the impact it has on fundamental rights to privacy and freedom to provide services. Intelligence and law enforcement community were however keen to introduce far reachting KYC and data transfer requirements.

Regulation 36

Regulation Data Maine Operations 36