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Buying into AML risks in real estate

Abrigo

Key Takeaways Real estate markets are vulnerable to money laundering and fraud because of their transaction size and appreciation over time. Institutions should stay current on any regulatory changes, including GTO updates, and train staff to recognize red flags. Why real estate?

El Paso 195
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5 New Year’s Resolutions For Any Sized Bank That You Must Get Right in 2023

South State Correspondent

While the current growth rate needs to be left to each bank based on their capital cost, market, and risk tolerance, the general guide is that growth should be in the 3% to 5% range for this year. In contrast, experienced bankers will be worried about volume, beta, and training both the customer AND employee to be more rate sensitive.

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Automated Retail Speeds Up Delivery And Checkout

PYMNTS

Last month, Domino’s Pizza announced it would be testing autonomous pizza delivery in Houston with robotics company Nuro. However, that is not the case with Farmhouse Market, a cashierless store in New Prague, Minnesota, population roughly 8,000. Robotics might take over delivery jobs before they make cashiers redundant in the U.S.,

Retail 180
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The On-Demand Alternative To Self-Storage

PYMNTS

We have a team of licensed, trained movers,” Bainter said. Overall, Bainter said the storage market is near surpassing $30 billion, and that there are approximately 2.5 The company currently operates in Austin, Houston, Phoenix and Seattle. “We Instead of having customers do the work, the company provides an alternative. “We

Austin 101
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Digital Growth: It’s About Serving People and Working with Purpose

Digital Growth Institute

Jonathan Clay , the digital marketing specialist at Louisiana Federal Credit Union , has consistently elevated his digital marketing capabilities and his knowledge year after year since he first attended one of James Robert’s digital growth training programs in Houston about five years ago.

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Snap Kitchen’s Locations Are A Healthy Snap

PYMNTS

Kirchhoff also added, “It’s as if we took a classically trained chef and put them in a cage fight with a nutritionist.”. Other marketing plans have included working with the Fit Meal Challenge in Houston and new store launches in Dallas.

Dallas 100
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Snap Kitchen’s 45+ Locations Are Healthfully A Snap

PYMNTS

Kirchhoff has also added: “It’s as if we took a classically trained chef and put them in a cage fight with a nutritionist.” Other marketing plans have included working with The Fit Meal Challenge in Houston and new store launches in Dallas.

Dallas 100