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.

El Paso 195

El Paso Miami United States New York City 195

PYMNTS

NOVEMBER 15, 2018

million,” said Jordan Cornelius, a Denver-based accountant who represents legal cannabis firms. MITRE and the IRS declined to provide additional details regarding their contract. “I I would be really interested in knowing what the company’s scope of work would be for that $1.7

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. 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

Nationwide has partnered with Denver-based smart home sensor provider Notion for its homeowners insurance customers to protect against costly losses. Many worry that AI’s “black box” algorithms can circumvent the regulations in place that inhibit unfair targeting of certain demographics. Perhaps too quickly, according to some.

San Francisco 38

San Francisco Oakland Nevada Regulation 38