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Avoiding AML compliance penalties – Tips from a former regulator

Abrigo

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.

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Leadership and Technology take center stage at DX19

ForwardBanker

Held February 4-6 in Miami, DX19 is a thought leadership summit that brings together leading FI experts and execs responsible for market growth. The post Leadership and Technology take center stage at DX19 appeared first on Deluxe FS. Are you ready to kick it up a notch?

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Movers and shakers: Notable October hires in fintech and banking

BankInovation

Bank and Truist all made major hires, while vendors like Nymbus and Neocova put new personnel in leadership positions. Here are the most notable October hires: Software vendors add new leadership Nymbus, a Miami-based banking software […]. Big banks like Fifth Third, U.S.

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Digital Engagement: Thought Leadership at DX19

ForwardBanker

Deluxe Exchange 2019, held February 4-6 in Miami, is a thought leadership summit that brings together leading industry experts and FI executives responsible for market growth and engagement. The post Digital Engagement: Thought Leadership at DX19 appeared first on Deluxe FS.

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Mexican Regulator Gives Go-Ahead For Uber’s Cornershop Acquisition 

PYMNTS

It was expected that Cornershop would continue operations with its current leadership and report to a board with majority Uber representation. under Uber's ownership in Dallas, Texas and Miami, Florida. Hjertonsson said in July that “Uber is the perfect partner” to help them expand on-demand grocery delivery “across the Americas.”.

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Bertha Rozier appointed to lead Popular Bank Retail and US Transformation

PopularBank

Customer-focused leadership style and global expertise. Throughout her career, Bertha has lived and worked in Miami, Geneva, London, and New York, managing both retail and private banking teams. Earlier in her career, she held positions with Citibank.

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Hispanic Heritage Month Spotlight: Bertha Rozier of Popular Bank

PopularBank

As part of our Hispanic Heritage Month spotlight, she shares her story on her Cuban roots, her journey to corporate leadership and embracing individuality. Six years later, when Bertha was 11, they arrived in Miami and settled in Belle Grade, Florida, a small town in Palm Beach County. Where you come from is simply a starting point.