Compliance Houston National Training 
Abrigo
AUGUST 22, 2019
Ongoing training is at the very heart of a satisfactory Bank Secrecy Act/Anti-Money Laundering (BSA/AML) compliance program in financial institutions. And beyond those events, it can be tricky to find affordable training that doesn’t require a costly new membership or subscription. 21 in Houston, Texas Nov. Learn More.
Abrigo
JUNE 27, 2023
Institutions should stay current on any regulatory changes, including GTO updates, and train staff to recognize red flags. According to the National Association of Realtors, there were more than 106,000 real estate brokerage firms in the United States. The real estate market is enticing to more than just new homeowners or investors.
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South State Correspondent
JANUARY 4, 2023
Moving all customers to digital statements, restructuring compliance reviews and employee onboarding are just some of the more popular efforts that banks are undertaking in 2023. In contrast, experienced bankers will be worried about volume, beta, and training both the customer AND employee to be more rate sensitive.
Jeff For Banks
MARCH 29, 2014
(Nasdaq: TCBI) "We serve the needs of commercial businesses and successful professionals and entrepreneurs located in Texas as well as operate several lines of business serving a regional or national clientele of commercial borrowers. We are primarily a secured lender, with our greatest concentration of loans in Texas.
CB Insights
MAY 8, 2018
Compliance is a challenge for many industries, but the airline industry must adhere to particularly stringent levels of regulatory standards. In the aftermath of Hurricane Harvey, AT&T and Verizon launched drones in Houston, Texas to inspect their towers — a process which would have been too dangerous and time-consuming to do manually.
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