Abrigo
AUGUST 22, 2019
Ongoing training is at the very heart of a satisfactory Bank Secrecy Act/Anti-Money Laundering (BSA/AML) compliance program in financial institutions. One option that makes it easy for BSA officers to complete required training is to attend regional meetings. Cost for these regional meetings is $100, and dates and locations are: Sept.
PYMNTS
DECEMBER 27, 2017
The program provides training for customer service analysts and regional distribution coordinators—two entry-level positions with frequent openings — as well as disability sensitivity training to existing employees to help them best support colleagues with disabilities. Provide role models.
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Insights on Business
JULY 20, 2017
Open banking is often mentioned in relationship to compliance with regulatory standards, but in reality, the regulators are only catching up with what is happening in the market. This solution became an overnight success and turned into a form of payment that is now accepted by the most merchants in the bank’s region.
Independent Banker
JUNE 30, 2022
Last August, for example, it became the first financial institution in its region to take part in the Eighth of August Parade, a festival celebrating the emancipation of enslaved people in Paducah, Ky. “[We] Grooms for an in-person workshop. If you have a large Vietnamese community in your region, do you know the food that they eat?
CB Insights
MAY 15, 2019
Working with FCAT, the charity searched for third-party vendors and iterated testing on compliance with legal and regulatory requirements to be able to accept Bitcoin. It also serves as a testing ground for new ideas from the Labs via customer feedback, demo bars, and workshops. Deutsche Bank — Deutsche Bank Labs. Founded: 2016.
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