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Leadership and Technology take center stage at DX19

ForwardBanker

Held February 4-6 in Miami, DX19 is a thought leadership summit that brings together leading FI experts and execs responsible for market growth. The post Leadership and Technology take center stage at DX19 appeared first on Deluxe FS. Are you ready to kick it up a notch?

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Avoiding AML compliance penalties – Tips from a former regulator

Abrigo

A few years ago, a small credit union in Miami Gardens, FL, shut its doors due to a $300,000 civil money penalty assessed for their anti-money laundering (AML) failures. These MSBs were located in high-risk jurisdictions outside the Miami credit union’s field of membership and outside the United States.

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Movers and shakers: Notable October hires in fintech and banking

BankInovation

Bank and Truist all made major hires, while vendors like Nymbus and Neocova put new personnel in leadership positions. Here are the most notable October hires: Software vendors add new leadership Nymbus, a Miami-based banking software […]. Big banks like Fifth Third, U.S.

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Celebrating FinCrime Fighter Day: Honoring the heroes of financial security

Abrigo

Imagine Hard Rock Stadium, home of the Miami Dolphins, with an overflowing crowd of over 65,000 fans. Under his leadership, Abrigo has consistently been named a Best Place to Work and Top Workplace by publications like the Austin American-Statesman, the Triangle Business Journal, and American Banker.

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Innovation on Display: The 2017 Ford GT and FIS Connect 2017

Celent Banking

Let's say you're a Miami-based community bank that would like to serve the deposit needs of high-wealth international clients? What is welcome news is that FIS is apparently not satisfied simply with market leadership, and is seeking to assert newfound technological leadership as well.

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Digital Engagement: Thought Leadership at DX19

ForwardBanker

Deluxe Exchange 2019, held February 4-6 in Miami, is a thought leadership summit that brings together leading industry experts and FI executives responsible for market growth and engagement. The post Digital Engagement: Thought Leadership at DX19 appeared first on Deluxe FS.

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The 2017 Ford GT and FIS Connect 2017: Innovation on Display

Celent Banking

Let's say you're a Miami-based community bank that would like to serve the deposit needs of high-wealth international clients? What is welcome news is that FIS is apparently not satisfied simply with market leadership, and is seeking to assert newfound technological leadership as well.