Payments Source

FEBRUARY 20, 2018

Commodity Futures Trading Commission, opened an account with ING Groep NV after losing its relationship with Wells Fargo & Co. Bitfinex, the digital-currency exchange being scrutinized by the U.S. last year.

NV 62

NV cryptocurrency Compliance 62

Insights on Business

MARCH 13, 2018

Regulatory pressure, in terms of policy changes and increased scrutiny, is forcing banks to seek technological changes and advancements to meet evolving regulatory and compliance requirements. IBM Think 2018 will be held in Las Vegas, NV from March 19-22. Enhancing Conduct Insight with Voice Surveillance. See you there!

Las Vegas 101

Las Vegas NV Compliance Analytics 101

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.

Las Vegas 87

Las Vegas Compliance NV Meeting 87

Insights on Business

FEBRUARY 7, 2018

Risk & compliance. Join us in Las Vegas, NV from March 19-22 – for more information and to register, please visit here. Some of the areas that are well represented in the finance industry are: Blockchain. Digital front office. Digital wealth management. Digital back office. Developers and C-Level. Are you a developer?

Las Vegas 111

Las Vegas blockchain NV Conference 111

American Banker

NOVEMBER 8, 2016

Voters in Florida, North Dakota, Montana and Arkansas approved medical marijuana measures on Tuesday, while their counterparts in California, Massachusetts and Nevada approved recreational pot initiatives.

North Dakota 51

North Dakota Montana Arkansas Nevada 51

American Banker

NOVEMBER 8, 2016

Voters in Florida and North Dakota approved medical marijuana measures on Tuesday, while their counterparts in California and Massachusetts approved recreational pot initiatives, according to projections.

Massachusetts 38

Massachusetts Florida North Dakota California 38

American Banker

NOVEMBER 18, 2016

Jeff Sessions is one of the marijuana industry's staunchest foes. He could upend efforts by the Obama administration to persuade banks that it is safe to work with cannabis firms.

Industry 28

Industry NV CA Regional 28