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Easy Ways BSA Officers Can Get Their Required Training

Abrigo

Training is especially important for the BSA officer, who “is expected to be fully knowledgeable about the BSA and all related regulations,” as a recent Federal Reserve Bank of Minneapolis publication noted. These are usually less expensive, shorter, and involve less extensive travel than the larger national conferences. Learn More.

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2021 GonzoBanker Awards

Gonzobanker

Lots of tech and operations to clean up, it appears, but no solid bank is better qualified than the team from Minneapolis. Some interesting finalists would be: M&T and People’s United Old National and First Midwest Webster and Sterling Columbia Bank and Umpqua. Congrats on a brave move and national recognition Jim!

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The 2019 GonzoBanker Awards

Gonzobanker

Niche Payments Acquisition Award – Goes to City National Bank for its acquisition of FilmTrak. Best Consultant Layover Experience – Goes to the Prince Store next to the Delta Skyclub in Minneapolis-St. Reality Check on Challenger Startups Award – Goes to Umpqua EVP & Chief Strategy Officer Rilla Delorier. Enough of the scare talk.

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FinDEVr Silicon Valley: Looking Back, Moving Forward

Fintech Labs Insights

Named 2015 CFO of the Year (Kurt Ishaug) by Minneapolis-St. Combined its Mobile Verify solution with anti-fraud technology from IdentityMind Global. Rolled out mobile money platform at National Commercial Bank Jamaica Ltd. Brought its Treasury Trader solution to National Bank of Kuwait in Egypt. Entrust Datacard ( FD15 ).