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Amazon’s Saudi Arabia eCommerce Site Debuts

PYMNTS

The feud between Bezos and the Saudi leadership had some analysts speculating that Amazon would curb its business in Saudi Arabia, although this does not seem to be the case. Bezos said leaked texts between him and a girlfriend, done by a U.S. tabloid, were being investigated for reported meddling from a Saudi-backed entity.

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Deepfakes Threaten To Become The New BEC Scam

PYMNTS

This multifactor authentication strategy can be as easy as walking down the hall to meet face-to-face with the chief financial officer, yet with teams still working remote, the process has migrated to the phone or video chat. Make sure that you're always verifying requests with the person directly," Sadler advised.

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The AMLA and a Culture of Compliance – More Critical Than Ever

Abrigo

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. Fighting Cyber-Enabled Fraud with BSA, Fraud & IT Collaboration – Video. financial institutions.

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Best Community Banks to Work For 2022

Independent Banker

Clockwise from top left: Grand Ridge National Bank, Wheaton, Ill.; Grand Ridge National Bank: The premier league. Grand Ridge National Bank. Ask employees at Grand Ridge National Bank (GRNB) in Wheaton, Ill., Mark Scheffers, Grand Ridge National Bank. Community Financial Services Bank, Benton, Ky.; Wheaton, Ill.

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Content and the Race to Stay Relevant in a Socially Distant World

Gonzobanker

Pages should have calls to action in shareable content like blogs, videos and webinars that encourage consumer and business engagement, and they should be used across digital marketing mediums like blogs, alerts, calling/texting the contact center and auto-scheduling appointments. Content leadership takes massive coordination. * * *.

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Finastra research points to open finance progress

Bobsguide

London, UK – October 3, 2022 – Finastra today revealed a sneak peek at its annual State of the Nation Financial Services research. The encouraging research findings coincide with the launch of season two on Finastra Universe TV – a new series of on-demand digital thought leadership videos exploring this world of open finance.

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Offering advisory services: Piecemeal or holistic approach?

Abrigo

“The challenge with the piecemeal approach right now is that every project becomes a new and different project,” says Donny Shimamoto, CPA.CITP, CGMA, founder of advisory-focused CPA firm IntrapriseTechKnowlogies LLC in Honolulu and a nationally recognized accounting technology thought leader. “If

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