PYMNTS

SEPTEMBER 11, 2019

Innovation and regulatory reform are topics of much discussion in Washington these days. In focusing on innovation, we want to examine how we can focus more industry and government resources on priority areas of national security and high-value illicit crimes.”. financial system by potential findings of non-compliance,” he said.

social media 116

social media Compliance Innovation Regulation 116

Independent Banker

SEPTEMBER 30, 2021

If you want to develop trust on social media, you need to be there when your customers need you.”. Use social media to build trust. Here are her tips for building trust on social media: 1. Hill rarely uses social posts to highlight bank products or services. a Washington, D.C.-based

Community 139

Community Community Bank social media Security 139

PYMNTS

DECEMBER 14, 2020

Facebook and Google could face financial penalties in the millions of dollars if they don’t follow potential legislation introduced into the parliament of Australia that would require Big Tech to pay for news content that they show, The Washington Post reported. The legislation does not specify the manner in which a payment would be handled.

Google 132

Google social media Compliance Regulation 132

PYMNTS

SEPTEMBER 21, 2020

India’s National Green Tribunal has told the country’s Central Pollution Control Board to run an ecological audit and collect penalties from Amazon and Flipkart for too much plastic packaging, The Logical Indian reported. . “Any India’s Green Tribunal Tells Pollution Board To Collect Penalties From Amazon, Flipkart .

Google 147

Google Taxes Compliance Regulation 147

Gonzobanker

DECEMBER 19, 2017

Seriously, sit back with a pocket flask of Pappy Van Winkle, smoke a cigar (or your combustible of choice if you live in Colorado, California, Washington, Oregon, Nevada, Main or Massachusetts) and enjoy the 2017 GonzoBanker Awards. It’s time to toast the conquerors and skewer the laggards, GonzoBankers.

Conference 101

Conference Industry Community Bank Community 101

Gonzobanker

DECEMBER 22, 2015

No one has been more successful at using social media to generate awareness and a positive image for their bank than Jill (@JillCastilla, @CitizensEdmond). Jill’s use of Twitter is a model for any bank CEO looking to engage on social media. Jill Castilla, CEO of Citizens Bank of Edmond, Okla. Freudian Slip Award.

Community Bank 60

Community Bank Apple Community Technology 60

CB Insights

JANUARY 4, 2018

Compliance Officers. Startups are using AI to automate various steps of the recruitment and on-boarding process, from resume parsing, sentiment analysis in interviews, and using chatbots for monitoring compliance. The Washington Post reports that this could be the only SV startup registered as a law firm. COMPLIANCE OFFICERS.

Software 75

Software Compliance Training Google 75