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Easy Ways BSA Officers Can Get Their Required Training

Abrigo

Ongoing training is at the very heart of a satisfactory Bank Secrecy Act/Anti-Money Laundering (BSA/AML) compliance program in financial institutions. 21 in Houston, Texas Nov. Finally, BSA officers can obtain required training using online resources from reputable thought leaders. Fraud Prevention. For example, on Aug.

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FinovateSpring 2016 Live Blog – Day 1

William Mills

One use case is to use a bot, via text messaging, to help customers when they have potential credit card fraud. There is a growing focus on customer experience and related compliance issues. Qumrum allows banks to actually document customer interactions online. Empyr helps to connect online and offline businesses.

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Facebook’s Libra, Uber Losses, Instant Deposits Top Week’s News

PYMNTS

8, Levchin told Karen Webster, Affirm can give an entirely new answer to that question as it has rolled out a new app that will allow customers to use the service to pay almost anywhere online or (with an assist from Google Pay and Apple Pay) in the real world. Domino’s Supreme Court Decision Spotlights Online Web Accessibility.

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