Abrigo

JUNE 27, 2023

Regulations such as Geographic Targeting Order updates help identify AML risks by requiring identification for certain real estate purchases. The limited regulation around the real estate industry has made it especially easy for these bad actors to cycle their dirty money into the financial system using this avenue. In 2017, over 5.51

El Paso 195

El Paso Miami United States New York City 195

Independent Banker

JULY 29, 2016

These in-depth and timely professional development programs are designed exclusively for community bankers and led by nationally recognized industry experts who know the issues community banks grapple with. Many have been bankers themselves and sometimes industry regulators or attorneys. 11–14, 2016, in Denver. 25–30 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