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The AMLA and a Culture of Compliance ā€“ More Critical Than Ever

Abrigo

With the 2021 change in administration in Washington, D.C., On January 1, 2021, the Senate voted into law the National Defense Authorization Act (NDAA). The published Anti-Money Laundering and Countering the Financing of Terrorism National Priorities is one such example. financial institutions.

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The ICBA 22/23 executive committee is all in

Independent Banker

ā€œIā€™m so inspired by the professionalism, integrity and commitment of our executive committee and board of directors as we work together to serve the needs of community bankers across the nation,ā€ says Terry Jorde, ICBA senior executive vice president and chief of staff. ICBA president and CEO Rebeca Romero Rainey, Washington, D.C.

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Visa: Sheā€™s Next Initiative Goes Global

PYMNTS

earlier this year, the program has hosted workshops in New York, Atlanta and, most recently, Washington D.C. Only 14 percent reported being able to secure a bank loan, and 37 percent noted that funding was hard to find. Since its launch in the U.S. Building Out A Better Future For Female Entrepreneurs .

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GonzoBanker Awards 2017

Gonzobanker

Seriously, sit back with a pocket flask of Pappy Van Winkle, smoke a cigar (or your combustible of choice if you live in Colorado, California, Washington, Oregon, Nevada, Main or Massachusetts) and enjoy the 2017 GonzoBanker Awards. Biggest Branch ITM User Award : The Security Guard. Rickā€ Callicutt II, BNCā€™s CEO.

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The community bankā€™s complete guide to building trust

Independent Banker

Building trust in your institution has a lot to do with technology, from implementing strong data security practices to humanizing your online customer interactions. Penetration testing, or pen testing for short, has become a staple of bank IT security programs because hacking threats are constantly evolving. a Washington, D.C.-based

Community 139
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The Thinker

Independent Banker

Yet his steady leadership is paired with a willingness to challenge the status quo cautiously to keep up with an evolving marketplaceā€”a quality that appealed to the bankā€™s board when it promoted him from loan officer to bank president 25 years ago. National Management Association/Grand Lake chapter, treasurer and president.

Ohio 70
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Reopening: The Tech-Enabled Office In A Post-Covid World

CB Insights

Companies will have to look to guidelines from local and national authorities for each office location. Beyond the office: cybersecurity and at-home network security. Challenges: health screens raise security concerns . Bathrooms: autonomous cleaning solutions. Kitchens: low-touch and voice-enabled tech. Conclusion. First name.

Meeting 101