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

CB Insights

Regulation requires certain standards to minimize the risk of environmental damage. Compliance is a challenge for many industries, but the airline industry must adhere to particularly stringent levels of regulatory standards. With the use of drones, much of this inspection work can be done remotely and safely. Telecommunications.