Remove who-we-are corporate-responsibility
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Beneficial ownership: Final rule and its impacts on AML programs

Abrigo

1, 2024, many companies must begin reporting information about who ultimately owns or controls them to a federal beneficial ownership registry. Takeaway 2 A December 2023 final rule establishes guidelines for who may access BOI and for what purposes. It also creates safeguards to ensure that the information is protected.

Fraud 221
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Best Banking Books To Create The Modern Banker

South State Correspondent

One common question we field is recommendations of books to improve either bank performance or personal performance. Since many bankers likely have a self-improvement goal in their New Year’s resolutions, we wanted to put out our recommendations right from the start. The book also contains the best appendix that you will ever read.

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Mastercard: Collaboration Is Key To Scaling Real-Time Payments

PYMNTS

With speed being the most obvious value proposition of real-time payments capabilities, it’s not difficult to imagine that corporate payers would be eager to embrace faster payments functionality in their accounts payable (AP) departments. And for many firms, that’s exactly what they’re beginning to do.

Payments 287
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Wirecard Collabs To Digitize Business Banking In Philippines

PYMNTS

Germany-based FinTech services firm Wirecard is partnering with the Union Bank of the Philippines to improve banking services for corporate customers, Wirecard announced on Friday (Feb. They provide jobs, they contribute to our GDP, and they help build the country through their various corporate social responsibility efforts.

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Brian Bell Navigates the Evolving Insurance Space to Provide Maximum Client Value Across Industries

Perficient

With nearly three decades of experience directing commercial lending, corporate finance, and insurance for leading brands, Perficient’s Insurance Principal, Brian Bell, stands at the forefront of our financial services practice. In response, many companies are tightening the market by closely examining expense ratios.

Industry 221
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SilverCloud On How FIs Can Offer SMBs A ‘Consumer’ Banking Experience

PYMNTS

To that end, SilverCloud CEO and Founder Scott Cornell said that financial institutions (FIs) would do well to take cues from shifts in consumer expectations of the levels of service they receive from tech-savvy companies – and should carry those lessons over to their corporate banking relationships. The Corporate Connection.

Branding 228
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Why 2021 Is No Sure Bet For An SMB Rebound

PYMNTS

He noted that we seem to be in the midst of what might be termed a rolling industry recession marked by stubbornly high unemployment, sector by sector. Where We Are Now. All of a sudden, you had these FinTech platforms who had banking licenses, and they became the conduit for the government to get this money out to merchants,” he said.

Fintech 291