Compliance Las Vegas Operations Regulation 
Independent Banker
NOVEMBER 30, 2022
Stacy Watkins (left), president and CEO, and Hilary Nelson (right), senior vice president and director of operations and compliance, at the Las Vegas Strip. When it comes to supporting outliers in the Las Vegas community, Lexicon Bank knows how to play its cards. Location: Las Vegas, Nev.
PYMNTS
SEPTEMBER 28, 2020
Regulations. SocialMediaToday reported that in early September, an EU “privacy regulator … sent Facebook a preliminary order to suspend data transfers to the U.S. Developers who are not in compliance will be urged to update their apps to bring them in line.” Facebook Threatens EU Withdrawal Over Data Sovereignty.
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Cisco
MAY 10, 2022
We’re excited for the in-person creative experiences, impactful speakers, and thought-provoking sessions June 12-16, 2022 in Las Vegas. A modern digital infrastructure is needed to power this operational transformation milestone, however, managing the complexity of the IT estate requires a new approach and new solutions.
South State Correspondent
OCTOBER 26, 2023
In this article, we detail our thoughts and the trends we saw last week in Las Vegas from a banking perspective in hopes of giving you the flavor and insight from the conference without you having to walk 10 miles per day and listen to endless vendor pitches. It’s a whirlwind of education, deal-making, eating, and hugging.
Insights on Business
FEBRUARY 15, 2018
New methodologies and technologies such as artificial intelligence are empowering firms to finally gain control of their risk and compliance efforts. Transforming the way compliance departments operate to meet the new reality requires an investment in technology.
PYMNTS
AUGUST 14, 2019
Blanco took to the stage at the 12th Annual Las Vegas Anti-Money Laundering Conference yesterday (August 13). It concerns me when I hear about some compliance budgets being cut by casinos looking to trim costs and retain gamblers,” he noted. The Team Oriented Nature Of Compliance .
FICO
NOVEMBER 27, 2018
Many anti-money laundering (AML) operations work hard to show that they are in compliance with rules and regulations, and struggle to maintain appropriate staff levels to work all the alerts. Machine learning for AML is dramatically improving the efficacy of compliance operations, today.
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