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Buying into AML risks in real estate

Abrigo

Financial criminals have used the industry to clean their illicit funds for years. 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. Few changes have been made in the regulatory environment in almost 20 years. 

El Paso 195
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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. However, not every BSA officer can afford the time or expense of attending the major industry conferences held each year. 21 in Houston, Texas Nov. Ready to Attend?

Training 150
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From Energy To Telecom: 30 Big Industries Drones Could Disrupt

CB Insights

Below, check out the ways companies are harnessing drone technology for commercial purposes across industries. Inspecting ships is also an important and regular part of the industry. Inspection of the infrastructure used to extract, refine, and transport oil and gas is an important aspect of the industry. Waste Management.

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Community banks are thriving in Texas

Independent Banker

With the record growth of San Antonio, Houston and Austin, southern Texas is becoming a hub for business. The Houston metro took the 10th spot with a 20.3% It includes Hewlett Packard Enterprise, which is moving its headquarters to the Houston area. Photo by Dennis Burnett. By Mindy Charski. billion, the report notes.

Texas 182
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33 Ways Drones Will Impact Society: From Fighting War to Forecasting Weather, UAVs Change Everything

CB Insights

Below, check out the ways companies are harnessing drone technology for commercial purposes across industries. Inspecting ships is also an important and regular part of the industry. Inspection of the infrastructure used to extract, refine, and transport oil and gas is an important aspect of the industry. Waste Management.

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FinovateSpring 2016 Live Blog – Day 1

William Mills

There is a growing focus on customer experience and related compliance issues. Industry Solutions Marketing Mgr.). The Finova Financial” Car Title Credit Solution – costs 70% percent less than industry average.” Houston Frost (SVP, Prepaid Products). Qumram – @QumramAG – [link]. Simon Scheurer (CTO).

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Bankers: Is your strategy the same as your competitor?

Jeff For Banks

We serve the dental and other health professional industries through a centralized loan and deposit platform that operates out of our main office in Dallas, Texas and serves clients in 30 states. The Company’s headquarters are located at Prosperity Bank Plaza, 4295 San Felipe in Houston, Texas and its telephone number is (713) 693-9300.