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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. 5 in Richmond, Virginia Oct. Fraud Prevention.

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Fintech Fundings: 21 Companies Raise $215 Million Week Ending Feb 19

Fintech Labs Insights

HQ: Houston, Texas. Risk management and compliance software. Compliance layer for value exchange. Security solutions for mobile apps and online services. HQ: Minneapolis, Minnesota. Source: Crunchbase. UniRush (RushCard). Prepaid card issuer. Latest round: $15 million Debt. Total raised: Unknown. Marvelstone Tech.

Company 12