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Ten qualities of a successful BSA officer

Abrigo

AML Compliance Ten qualities of a successful BSA officer Hiring a Bank Secrecy Act (BSA) Officer for a financial institution involves looking for a unique experience level and skillset that ensures compliance with the BSA and related regulations. This includes training staff on BSA/AML policies and fostering a culture of compliance.

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Retail Group Fights Back Against Anti-Maskers

PYMNTS

Now there’s the Retail Industry Leaders Association (RILA) asking for help with mandating mask guidance regulations to protect store personnel. Social media has been full of news of anti-maskers wrecking displays – and weeks ago, even attacking a store clerk because of regulations requiring them to mask up inside stores.

Retail 151
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Today In Data: Jumping On A Fast-Moving Digital Payments Train

PYMNTS

The trouble with a fast-moving train, however, is that jumping on and holding on can be tricky – and consumers and businesses can sometime struggle to be fully aware and caught up on those advances. consumers who report being well-versed in the new open banking regulations. . trillion: Value of Visa’s Q4 total payments volume.

Training 135
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How FIs Can Train Human And AI Employees To Work Together

PYMNTS

Whether in banking, security, or retail, there is a clear trend regarding artificial intelligence (AI) and machine learning: they’re on the rise, and their proponents are fiercely in favor. Training People and AI to Work Together. Indeed, there is a lot of good that can come out of AI.

Training 126
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Smart Retailers Inspire Confidence Via Cleanliness

PYMNTS

The list of positive retail brand attributes goes on and on, but one new post-pandemic value has become more important than all the others: cleanliness. Example: Ted Gallagher is vice president and partner at Environmental Hazards Control , a Lancaster, Pennsylvania-based company that disinfects retail locations and other business facilities.

Retail 141
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Regulators Eyeing Social Media In Europe

PYMNTS

The regulatory gaze become more fully trained on social media as in Germany, intelligence official Hans Georg Maassen said last week that regulation may be needed for social media companies if the European Union finds that more transparency is needed. Also, in the U.K., In company-specific news here in the U.S.,

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The Global Influence Of PSD2

PYMNTS

In retail, merchants are increasingly turning their sights to resale commerce, and Livekick is bringing personal training to clients through its digital platform. 30: Length in minutes of a Livekick personal training session. 30: Length in minutes of a Livekick personal training session. All this, Today In Data. .

Training 193