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FinCEN AML/CTF Priorities Part 7: Fraud and COVID-19

Abrigo

In addition, President Biden oversaw the passing of the American Rescue Plan Act of 2021 (also known as the COVID-19 Stimulus Package or American Rescue Plan), which extended employment assistance and waived some federal taxes on unemployment benefits. Many scams are pandemic-based , p osing as government aid or healthcare agencies.

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Merchants Using WeChat Pay Grew 80 Pct YOY In Q4

PYMNTS

“We extended our market leadership as the leading mobile payment platform by active users and number of transactions in China.” Social network revenues rose 25 percent due to growth in live streaming and video subscriptions, comprising 22.9 In addition, there was the launch of WeChat Pay Malaysia in August. million.

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Offering advisory services: Piecemeal or holistic approach?

Abrigo

Requirements for delivering an advisory service “can differ quite a bit depending on the type of advisory service,” he says, given the differences between risk advisory services, tax planning, or performance management consulting, for example. Learn more by watching a brief overview video.

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Acquire or Be Acquired 2018: Breaks, Bulls and Business Models

Gonzobanker

Nothing seems to put a bounce in a banker’s step more than a tax break and regulatory relief, and this bountiful energy was radiating at Bank Director’s annual “mecca” for bank M&A in Phoenix last week – Acquire or be Acquired. Related Videos. Watch Video. Watch Video. Watch Video. Watch Video.

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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 A page for the pharmacy has been added to the Amazon site — with sign-up instructions and a video about how it works. or entering our new fast-track leadership program for Walmart International,” McMillion wrote.

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Three ways to keep your best employees from leaving your firm

Abrigo

Never mind complex tax regs—it''s workforce retention that''s keeping employers awake at night. Engaging qualified candidates, before they even send in their resume, through larger firm initiatives like thought leadership , is a great way to top a professional wish list.

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Reinventing the client advisor interaction model is the future of wealth management

Insights on Business

In this new model, there is a link between the size and complexity of clients’ financial needs and the number of specialists required to support those needs, such as tax advisors, wellness experts, lawyers and accountants. Advisors will be the quarterbacks that direct experts to help clients deal with the impact of major life events (e.g.,