PYMNTS
JANUARY 13, 2020
Allied Esports and Simon announced that the Mall of Georgia, located in Buford, Georgia, will host the companies’ initial esports venue, according to a press release. As the largest shopping destination in the southeastern United States, the Mall of Georgia includes more than 200 stores.
PYMNTS
AUGUST 7, 2020
District Court for the Northern District of Georgia with fraudulently obtaining more than $4 million in PPP loans. The accused include Darrell Thomas, 34, of Johns Creek, Georgia; Andre Lee Gaines, 66, of Dallas, Georgia; Kahlil Gibran Green Sr., Rabbitt of the Justice Department’s Criminal Division. Justice Department.
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Abrigo
SEPTEMBER 30, 2024
DOWNLOAD Takeaway 1 Shared AML case management helps streamline processes, reduce duplication, and improve communication between fraud and AML/CFT teams. Takeaway 3 Modernizing AML/CFT programs with shared case management aligns with FinCEN's emphasis on innovation and streamlining processes.
Abrigo
SEPTEMBER 24, 2024
DOWNLOAD Takeaway 1 A human-in-the-loop approach plays a vital role in ensuring that AI systems effectively support alert and case management for AML/CFT suspicious activity monitoring. Learn how Signature Bank of Georgia enhanced fraud detection. Suspicious activity in an AML/CFT program cannot be missed.
PYMNTS
MAY 31, 2020
” “We can manage it, but we can’t sustain the trend that we’re on right now,” he said. In Georgia , which caught headlines in April when Gov. Reed said his region has “improved marginally,” but that it is “not enough to get us out of this crisis moment.”
PYMNTS
APRIL 13, 2020
There’s plenty of flow coming, but if everyone could just kind of manage and buy week to week rather than stocking up at this point, it’d be helpful for everybody,” McMillon explained on the “ TODAY Show.” Afterward, those engineers were left stranded in Georgia as their return flights were canceled due to the airline shutdown.
Gonzobanker
DECEMBER 5, 2024
Candescent, more like phosphorescent Picture it: Duluth, Georgia, 2014: Its a new year, and bankers are returning from a much-needed break to learn that NCR acquired Digital Insight in a $1.65 With this cash infusion and a new management team, the sky was the limit for the digital banking solution. billion cash deal.
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