Independent Banker

JULY 29, 2016

The Compliance Institute, which is six days of classroom instruction, leads to the Certified Community Bank Compliance Officer certification. It teaches bankers how to develop a compliance program, meet lending compliance requirements, and comply with deposit and marketing regulations. 11–14, 2016, in Denver.

Minneapolis 70

Minneapolis Community Bank Community San Antonio 70

PYMNTS

OCTOBER 27, 2016

We want to be known as the WhatsApp of Money,” said Brion Nazzaro, group compliance director at WorldRemit. Ahmed was a compliance advisor to the United Nations East Africa Remittance Program, specifically aiding companies in their own compliance with anti-money laundering regulation, which was introduced in the wake of 9/11.

Mobile 100

Mobile Denver Compliance National 100

CB Insights

FEBRUARY 19, 2020

Cover Genius partners with auto dealer management system. Cover Genius , a Sydney-based distribution platform, has partnered with Automatrix, an auto dealer management system, to provide auto insurance at the point of sale. Customers will be able to get full damage and liability coverage as a result of this partnership.

San Francisco 38

San Francisco Oakland Nevada Regulation 38