PYMNTS

JULY 23, 2019

The problem, it turned out, was that in 2007 when this project was first lifting off the ground, regulations in most states made this model basically illegal. Enough, in fact, that it propelled the firm’s second big pivot — bringing in Dior retail strategy veteran Amanda Baldwin to run the operations of the company as president.

Branding 108

Branding San Antonio New York Leadership 108

Independent Banker

JULY 29, 2016

Certification through ICBA and Community Banker University ensures that a pivotal community banker has the necessary knowledge and understanding in critical operational areas. It teaches bankers how to develop a compliance program, meet lending compliance requirements, and comply with deposit and marketing regulations.

Minneapolis 70

Minneapolis Community Bank Community San Antonio 70

Abrigo

JANUARY 3, 2024

While many think of trade, commerce, and cultural exchange when considering this region, ignoring the undertow of illicit activities is impossible—the border remains a hotspot for drug trafficking, illegal arms trade, human trafficking, and smuggling operations, necessitating vigilant scrutiny and transaction monitoring within the U.S.

United States 221

United States San Antonio Training Fraud 221

Abrigo

JANUARY 13, 2023

Although migrants knowingly engage with smugglers wittingly, they can become victims of this crime, as evidenced by the San Antonio, Texas discovery in June 2022 of 53 migrants—including children—who died in a tractor-trailer as they attempted to enter the United States illegally. How human smugglers operate. Advisory Services.

social media 195

social media Training San Antonio National 195