Compliance Illinois Online Security 
PYMNTS
JANUARY 22, 2020
Governments at the state and local level are having trouble meeting this need, however, as they must also balance regulatory compliance standards against the desires of their in-state residents. The state of Illinois is still considering digital disbursements, though innovation remains slow.
Independent Banker
SEPTEMBER 21, 2015
ICBA’s in-depth certification programs vault compliance officers to the highest standards. imberly Anderson, senior vice president and chief administrative officer of Cañon National Bank in southern Colorado, became her community bank’s loan compliance officer in 2003. By Ed Avis.
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Independent Banker
SEPTEMBER 30, 2021
People became vulnerable and fell victim to various scams, such as online dating scams or work-from-home scams.”. Security officer Ray Wills says these scams are often not discovered until the customers have already lost money. William Atkinson is a writer in Illinois. Fighting fraud through education.
Independent Banker
SEPTEMBER 30, 2021
Building trust in your institution has a lot to do with technology, from implementing strong data security practices to humanizing your online customer interactions. With much banking moving online or to smartphones, interactions with customers can be less frequent. Illustration by Ahoy There. By Ed Avis & Elizabeth Judd.
Fintech Labs Insights
JUNE 6, 2016
HQ: Chicago, Illinois. Online financial advisor. Online payments & cash management for small businesses. Tags: SMB, accounting, bookkeeping, expense reporting, compliance, fraud protection. Fintech deals by size from May 7 to 13, 2016: Avant (AvantCredit UK). Consumer alt-lender. Total raised: $1.92 billion Debt).
Fintech Labs Insights
MARCH 22, 2016
million for its compliance tools. HQ: Chicago, Illinois. Compliance tools for digital interactions. Tags: Lenders, loan administration, service, compliance, lending. It was another busy week for Finovate alums with six raising new funds: StreetShares raised $4.5 million for its P2P lending platform for small businesses.
Fintech Labs Insights
APRIL 4, 2016
Bluefin Payments received $6 million to expand its secure payment system. Consumer online investment platform. HQ: Chicago, Illinois. Tags: SMB, payments, security, merchants, acquiring, FinDEVr alum. Stratumn grabbed $670,000 for its blockchain services. Human resources, payroll and health insurance platform. Betterment.
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