Compliance Exercises Marketing social media 
PYMNTS
NOVEMBER 16, 2020
The tech company’s formidable performance comes as Chinese authorities seek to exercise more control over the nation’s top digital platforms. The European Commission told Amazon of its “preliminary view that it has breached EU antitrust rules by distorting competition in online retail markets,” according to the statement.
PYMNTS
AUGUST 28, 2020
Blair said the launch of Amazon Halo represents a move into a market that Apple has heretofore dominated. She said the Halo offers consumers a slimmer, sleeker alternative to the Apple Watch, but all of the high-tech functionality around health monitoring (heart rate, exercise level, body-fat levels, etc.). The Rise of the SPAC.
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CFPB Monitor
APRIL 11, 2022
The CFPB’s lawsuit names as defendants 1st Alliance Lending LLC and three individuals consisting of the company’s CEO, President of Production, and President of Capital Marketing. The duties performed by the SCs/HLCs required them to hold a mortgage originator license in every state in which 1 st Alliance operated.
Money and Payments
AUGUST 14, 2023
Ok, so you may have been reading a complex thread on social media about the European travel rule for crypto companies and the impact it has on fundamental rights to privacy and freedom to provide services. And you may be wondering. What is it? What's happening. How can I contribute?
Money and Payments
AUGUST 8, 2023
Ok, so you may have been reading a complex thread on social media about the European travel rule for crypto companies and the impact it has on fundamental rights to privacy and freedom to provide services. And you may be wondering. What is it? What's happening. How can I contribute?
Abrigo
JANUARY 31, 2023
Recap and forecast The current state of AML/CFT regulations Terminology change Financial crime professionals have long referred to Bank Secrecy Act (BSA) compliance in conjunction with anti-money laundering efforts as “BSA/AML.” For now, FinCEN will continue to target Russian sanctions evasion in real estate, among other markets.
CB Insights
JUNE 17, 2020
As more people have worked, learned, banked, exercised, relaxed, and even sought medical care from home during Covid-19, they have gotten a crash course in just how much can be accomplished at home. Telehealth technology is estimated to be a $43B market, according to CB Insights’ Industry Analyst Consensus.
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