Remove Management Remove Marketing Remove South Carolina Remove Taxes
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How Clandestina (Literally) Snuck Into The US Market

PYMNTS

And so, Clandestina exports its ideas — T-shirt designs — to a contract T-shirt printing operation in South Carolina called Frenzy. Frenzy manages printing, packing and shipping. The funds from sales generally do not flow back to Cuba, instead paying for marketing, taxes and payment for future printings.

Marketing 198
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Siron Financial Crime Solutions Are Moving from FICO to IMTF

FICO

The suite includes SironAML (Anti Money Laundering), SironKYC (Know Your Customer), SironEMBARGO (Sanctions Screening) and SironTCR (Tax Compliance) with associated case management and reporting. TJ Horan is vice president of Product Management at FICO, leading the Solution Product Management team for Lifecycle Products.