Abrigo

SEPTEMBER 20, 2023

A few years ago, a small credit union in Miami Gardens, FL, shut its doors due to a $300,000 civil money penalty assessed for their anti-money laundering (AML) failures. These MSBs were located in high-risk jurisdictions outside the Miami credit union’s field of membership and outside the United States.

Compliance 150

Compliance Regulation Miami Fraud 150

FICO

APRIL 18, 2018

FICO today unveiled several solution upgrades that will help banks, lenders, fintechs and other institutions fight fraud and financial crime. These solutions bring unparalleled efficiency and machine learning capabilities to fraud, risk and compliance professionals. FICO ® World 2018 runs through April 19 in Miami Beach, Florida.

Fraud 53

Fraud Analytics Miami Florida 53

PopularBank

FEBRUARY 25, 2020

Trainees receive close mentorship from managers and advisors, participate in leadership and community activities and initiate specific projects and solutions for different business areas of the organization. We worked with a lot of different people to figure this out–the branches, Miami and Puerto Rico offices and outside information as well.

Puerto Rico 52

Puerto Rico Austin Study Meeting 52

Gonzobanker

DECEMBER 22, 2015

Popular Community Bank in Miami. Best Leadership Performance in a Core Conversion. An old adage that never gets old: it matters when leadership hangs out in the foxhole. Information Management Award. This bank has taken the IBS data warehouse tool and built a repository and data analysis capabilities that peers would envy.

Community Bank 60

Community Bank Apple Community Technology 60