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

Making instant and secure money transfers any time of day, shamelessly skipping out on the lines in front of brick-and-mortar agents. “We We want to be known as the WhatsApp of Money,” said Brion Nazzaro, group compliance director at WorldRemit. One of WorldRemit’s pinnacle moments, however, came with the launch of the Denver office.

Mobile 100

Mobile Denver Compliance National 100

Independent Banker

JULY 28, 2016

Also check out ICBA’s Community Banker University, which offers state-of-the-art courses and certification programs in auditing, compliance, credit and lending, operations, security, technology and more. Our future is bright because community bankers recognize the importance of investing in our people.

Community Bank 70

Community Bank Community Denver Leadership 70

Independent Banker

JUNE 30, 2022

Security Bank Midwest. Security Bank. Self Financial handles the technology, including access to online accounts and an app, as well as marketing aspects of the program, and Lead Bank provides the compliance and access to the banking system. Two years ago, Lead Bank and Self expanded the program to include a secured credit card.

Community Bank 172

Community Bank Community National Philadelphia 172

PYMNTS

APRIL 27, 2016

There are issues of transaction security, criminal elements, tax evasion, free flow of capital, access to goods and services and the ability to fully participate in the global economy. The cash versus cashless debate is complicated. As Allgreens’ lawyer pointed out, that’s basically the definition of money laundering.

Taxes 100

Taxes Colorado Alaska Cards 100

Fintech Labs Insights

MARCH 22, 2016

million for its compliance tools. HQ: Denver, Colorado. Compliance tools for digital interactions. HQ: Denver, Colorado. Tags: SMB, lending, compliance, security, construction loan, home improvement, mortgage. It was another busy week for Finovate alums with six raising new funds: StreetShares raised $4.5

Company 12

Company New York City Fintech Colorado 12

Fintech Labs Insights

DECEMBER 14, 2015

BankersLab received an undisclosed investment towards its commercial lending training & compliance tools. HQ: Denver, Colorado. Credit & debit card security. Lending training & compliance platform. Tags: Consumer, security, big data, Finovate alum. Rippleshot was given another $1.2 HQ: Seongnam, Korea.

San Francisco 12

San Francisco Company Fintech New York City 12