Georgia National Security Technology 
Abrigo
MAY 8, 2024
WATCH Takeaway 1 Understanding generative AI and how peers are using AI and genAI helps financial institution leaders and management vet the technology and related risks. Nevertheless, understanding the technology is crucial. Even if a financial institution isn’t yet using the technology, it can learn from peers.
PYMNTS
JUNE 23, 2017
National Automated Clearing House Association ( NACHA ) — the Electronic Payments Association — and the Payments Innovation Alliance recently released a summary report from the API Standardization Industry Group’s inaugural meeting, which took place in May. As such, they can help improve the safety, efficiency and speed of communications.
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PYMNTS
AUGUST 11, 2019
Bill S2297 explained that the task force will study potential uses for blockchain technology on the state and local level, with an emphasis on medical records, land records, banking, and property auctions as potential applications. New Jersey ’s governor has signed a bill to implement a Blockchain Initiative Task Force.
PYMNTS
OCTOBER 5, 2016
Pointing to economist Hernando de Soto’s work and a partnership with bitcoin and blockchain company Bitfury and the Republic of Georgia’s National Agency of Public Registry. If nothing else, the working group could be an example of how technology must adapt to the regulatory environment of business. “In
Abrigo
SEPTEMBER 13, 2022
Technological advances in transaction monitoring. Bank for several BSA violations, including inadequate resources and “capping” of the number of alerts generated by the bank’s AML software. Get more BSA training on the latest fraud trends with this webinar. Watch Webinar. Sophisticated measures.
PYMNTS
AUGUST 21, 2017
EST in South Carolina, there will be a total solar eclipse — with Idaho, Wyoming, Montana, Nebraska, Iowa, Kansas, Missouri, Illinois, Kentucky, Tennessee and Georgia all enjoying prime viewing slots between start and finish. PST in Oregon and 2:48 p.m. Bitcoin Surges — And Faces Another Split.
PYMNTS
FEBRUARY 15, 2018
Through the Conference of State Bank Supervisors, Georgia, Illinois, Kansas, Massachusetts, Texas, Tennessee and Washington are looking to standardize the ways firms across traditional financial services and FinTech upstarts apply for, and are granted, licenses. Can the states make licensing – of the money movement kind – any easier?
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