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Unifiedpost Unveils Acquisitions To Build European B2B Platform

PYMNTS

The firm says that it continues to build out its “one-stop-shop platform” and grows its activities from 15 to 20 European nations with the transactions, according to a Wednesday (Dec. Unifiedpost Group has grown significantly as of its 2001 founding to include offices in 15 nations across Europe, according to the announcement.

Groups 279
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Remembering 9/11 – A Pivotal Day for BSA/AML Professionals

Abrigo

September 11, 2001 will stay with Americans forever. T he events that unfolded in that bright blue sky on September 11, 2001 will stay with Americans forever. October 26 is now nationally recognized as BSA/AML Day.) This day was a pivotal point for all Americans, especially BSA officers and FinCrime professionals.

Training 195
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SMBs Ramp Up Legal Fight Against New Virgin Money Owner CYBG

PYMNTS

30) said that RGL Management is forming a joint venture with allSquare Finance to combine their legal efforts against CYBG as they plan to file an official suit. The complaint alleges mistreatment of small business borrowers between 2001 and 2012. RGL Management has been organizing a group of claimants since last year.

National 116
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Prepare for stronger C&I lending demand: A $1.7 trillion “wave”

Abrigo

Indeed, measuring C&I balances from the low to the high of an expansionary period shows commercial lending grew by the following amounts during recent upcycles: 1993-2001: 87.5% The emphasis for commercial credit risk management and evaluation is cash flow, fixed charges coverage, and working capital cycles. 2004-2008: 82.6%

Lending 195
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Toys That Have Stood The Test Of Time

PYMNTS

The original STEM toy, and part of the first class of toys inducted into the National Toy Hall of Fame (yes, that exists), has actually been around for over 100 years. It is also believed to have been the first toy ever advertised in a national campaign with a nationally recognized slogan. The Lego set retails for about $350.

National 179
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The AMLA and a Culture of Compliance – More Critical Than Ever

Abrigo

On January 1, 2021, the Senate voted into law the National Defense Authorization Act (NDAA). The BSA , adopted in 1970, has not had a significant overhaul since the USA PATRIOT Act (commonly known as the Patriot Act) in 2001 in response to the September 11 terrorist attacks on the United States. financial institutions.

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Diversity in UK banks – the long journey continues

BankUnderground

We bring together information on all approved control and senior manager functions (2001–20) – ie all senior manager, executive and oversight roles which require regulatory approval. Just under 10% of positions were filled by women at the end of 2001, while this figure is now just below 20%.

Trends 103