Abrigo

JUNE 27, 2023

Key Takeaways Real estate markets are vulnerable to money laundering and fraud because of their transaction size and appreciation over time. The real estate market is enticing to more than just new homeowners or investors. Real estate market AML risks Real estate is a proven, traditional, and well-established marketplace.

El Paso 195

El Paso Miami United States New York City 195

PYMNTS

FEBRUARY 18, 2019

Brigitte Unger, a professor at the Univerity of Utrecht in the Netherlands, is part of a fact-finding panel for Canada’s British Columbia on how to handle the increase of untraceable real estate purchases in Vancouver that are tied to crime syndicates and market abuse. Money laundering through real estate is about $1.6 As for the U.K.,

Las Vegas 182

Las Vegas San Antonio San Diego Fort Worth 182

Celent Banking

NOVEMBER 26, 2014

This year was no exception and I have recently come back from two trips to Las Vegas and San Antonio. EMV migration in the US was high on the agenda during both visits and I came back with two takeaways: 1) the US market is finally serious about EMV and preparations are going full steam ahead and 2) I am glad it is happening.

US 170

US Las Vegas San Antonio Cards 170

Abrigo

AUGUST 6, 2019

FIs must understand the industry, the markets, and the risks. Follow the FinCEN advisories and watch for future guidance in this growing market. residential real estate market and helps them better understand how actors in markets with relatively fewer AML protections respond to new reporting requirements.

System 264

System Las Vegas San Antonio San Diego 264

Tomorrow's Transactions

APRIL 2, 2015

Biometrics aren’t really futuristic any more, and even in as conservative a sector as banking they are being deployed in the mass market. Joining Rick will be a couple other speakers adding to your knowledge of the practical use of biometrics in mass-market retail financial services and, of course, me. Hey, how fun is this!

San Antonio 30

San Antonio Marketing Mobile Course 30

Abrigo

OCTOBER 31, 2022

At the end of 2021, the Biden administration announced that they would pay closer attention to corruption in the real estate market, with a special focus on all-cash commercial and residential real estate transactions. Stay up to the date on emerging fraud trends. Fraud Prevention. learn more. keep me informed. BSA Software.

New York City 195

New York City Las Vegas District of Columbia San Antonio 195