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

PopularBank

JUNE 21, 2022

She joins Popular Bank’s senior management team with more than 30 years of financial industry experience. . Customer-focused leadership style and global expertise. Bertha Rozier spent the last two decades at HSBC, where she held roles of increasing responsibility with a focus on wealth management, private banking, and retail.

Retail 52

Retail US Miami New York 52

FICO

APRIL 18, 2018

These releases, along with our continued leadership in machine learning R&D, keep our solutions at the cutting edge of AI-based financial crime protection. FICO ® Card Compromise Manager 2.0 FICO ® World 2018 runs through April 19 in Miami Beach, Florida.

Fraud 53

Fraud Analytics Miami Florida 53

Independent Banker

JANUARY 26, 2016

“The vast majority of startups commit suicide, rather than any external thing being the reason they failed,” observes Susan Amat, founder and CEO of Venture Hive, a small-business incubator in Miami. They’re not managed well. The Launch Pad , a nonprofit at the Toppel Career Center at the University of Miami, in Miami, Fla.,

Miami 70

Miami Community Bank Community Resources 70

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. The exposure to senior management. What was the best part of the program? They have an open-door policy.

Puerto Rico 52

Puerto Rico Austin Study Meeting 52

Celent Banking

APRIL 28, 2017

Ecoboost engine, FIS's long-term goal is to create build-once, deploy-everywhere core banking components that can be configured in various ways to support the need of a small community bank, boutique wealth manager, or a high-scale retail bank. As Ford has shown with its 3.5L

Innovation 150

Innovation Detroit Community Bank Strategy 150

Celent Banking

APRIL 28, 2017

Ecoboost engine, FIS's long-term goal is to create build-once, deploy-everywhere core banking components that can be configured in various ways to support the need of a small community bank, boutique wealth manager, or a high-scale retail bank. As Ford has shown with its 3.5L

Innovation 134

Innovation Detroit Community Bank Strategy 134