Abrigo

JUNE 27, 2023

Key Takeaways Real estate markets are vulnerable to money laundering and fraud because of their transaction size and appreciation over time. Regulations such as Geographic Targeting Order updates help identify AML risks by requiring identification for certain real estate purchases. Why real estate?

El Paso 195

El Paso Miami United States New York City 195

PYMNTS

NOVEMBER 15, 2018

It’s important to note that the cannabis market’s struggles to access banking services are not limited to small dispensary storefronts, though they are undoubtedly affected by such legal hurdles. million,” said Jordan Cornelius, a Denver-based accountant who represents legal cannabis firms.

Taxes 208

Taxes Denver Colorado Virginia 208

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. Compliance Institute.

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