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UK Rail Operators Solving Problems, But Can They Make The Trains Run On Time?

PYMNTS

The pilot will run in 2017 with an aim to secure a nationwide rollout of the technology in 2018. Ah, data on train performance, well, now we’re getting somewhere! Ian Fogg, a voice of reason and principal analyst at IHS Technology, noted that the new system should consider providing on-train phone-charging services for travelers.

Training 100
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Understanding 1st-party fraud: Risks and resolutions

Abrigo

Given the current economic climate in the United States, it is essential to understand the effect personal financial security has on 1 st -party fraud. Recognizing the gravity of the situation, the Financial Crimes Enforcement Network (FinCEN) identified fraud as a national priority.

Fraud 195
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UK Fines Countrywide In AML Crackdown

PYMNTS

tax authority, HM Revenue & Customs (HMRC), conducted a week-long investigation into 50 estate agents suspected of trading without being registered. estate agent Countrywide has been fined £215,000 (more than $283,000 USD) for failing to comply with the country’s money laundering prevention rules.

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Remembering 9/11 – A Pivotal Day for BSA/AML Professionals

Abrigo

BSA was intended to detect illicit activity through cash and monetary instruments to catch tax evaders using secret foreign bank accounts. October 26 is now nationally recognized as BSA/AML Day.) Regulatory scrutiny became ever-present, knowing that the security of their homeland was at stake. BSA Training. BSA Training.

Training 195
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FinCEN’s check fraud alert: Ten red flags you should know

Abrigo

Fraudsters will steal personal checks, business checks, tax refund checks, and checks related to government assistance programs. Fraud, including check fraud, is the largest source of illicit proceeds in the United States and is one of the anti-money laundering/countering the financing of terrorism (AML/CFT) National Priorities.

Fraud 195
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The ICBA 22/23 executive committee is all in

Independent Banker

“I’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,” says Terry Jorde, ICBA senior executive vice president and chief of staff. ICBA president and CEO Rebeca Romero Rainey echoes this sentiment.

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Get An Education Loan For Your Kid’s Higher Studies

BankBazaar

Any Indian national between the ages of 18 to 35 years who wish to pursue any graduate/postgraduate/diploma/technical course. Sometimes, vocational training courses such as aviation and air-hostess training courses are also taken into account. Examples of acceptable collateral security are: Fixed Deposits. Tax Benefits.

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