article thumbnail

Best Practices for a Successful BSA/AML Board Training

Abrigo

Takeaway 2 An in-person or video conference can help FIs facilitate deeper discussions and answer questions as needed. Should BSA/AML board training be in person or online? An in-person or video conference can help financial institutions facilitate deeper discussions and answer questions as needed. Board Training. Agenda Ideas.

Training 195
article thumbnail

Bitcoin Daily: NY Regulator Announces New Crypto Unit; Online Crypto Lender Leaked Customers’ Credit Info

PYMNTS

In addition, Lacewell also announced leadership appointments in the new division, with Matthew Homer leading the new division as Executive Deputy Superintendent; Matthew Siegel and Olivia Bumgardner serving as Deputy Superintendents of the new division; and Andrew Lucas coming onboard as Counsel to the division.

Insiders

Sign Up for our Newsletter

This site is protected by reCAPTCHA and the Google Privacy Policy and Terms of Service apply.

article thumbnail

The Hybrid Workplace is One Huge Work-In-Process for Banks

Gonzobanker

As bank executives navigate rising rates, margin compression and recession risk in 2023, a striking reality has seeped into leadership meetings: the hybrid workplace is here to stay, and there’s a ton of strategic ramifications to this new aspect of the business. Pretty soon the shareholders will begin forcing this blunt question.

article thumbnail

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. Among Amazon’s other work in the Middle East is Payfort , which it owns and which will work on boosting revenues and online traffic for small businesses.

article thumbnail

Retail banking trends to look out for in 2023

Independent Banker

It has introduced a plethora of new retail banking initiatives in the past couple of years, including online account opening for anyone in the state of Wisconsin. The community bank offers a variety of deposit offerings through its online account platform, which can easily be accessed from its website. “We The initiative is working.

article thumbnail

The Whole Paycheck Tracker: One-Day Shipping, Online Pharmacy And AI-Enabled Stores

PYMNTS

They can even watch a video if they also have a CloudCam. “In-Garage About a year after Amazon acquired online pharmacy PillPack for $1 billion, it seems its debut on Amazon’s marketplace is imminent. A page for the pharmacy has been added to the Amazon site — with sign-up instructions and a video about how it works.

Online 122
article thumbnail

Merchants Using WeChat Pay Grew 80 Pct YOY In Q4

PYMNTS

. “Payment is one of the key infrastructure platforms of the company, enabling us and our merchant partners to complete transactions for online and offline services,” according to the report. “We extended our market leadership as the leading mobile payment platform by active users and number of transactions in China.”