Abrigo

SEPTEMBER 20, 2023

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. One of the significant risks it took on was a contract with a third-party money services business (MSB) to provide services and sub-accounts to other MSBs.

Compliance 150

Compliance Regulation Miami Fraud 150

Abrigo

OCTOBER 22, 2024

Imagine Hard Rock Stadium, home of the Miami Dolphins, with an overflowing crowd of over 65,000 fans. Our intelligent fraud detection software and risk management tools help fraud professionals in their fight against financial crime. financial institutions manage risk and drive growth in a rapidly changing world.

Security 221

Security Fraud Community National 221

Independent Banker

JUNE 30, 2022

But as they always do, they came through for individuals and businesses in their communities with a combination of personalized service and prudent risk management practices. So, when the community bank’s leadership learned of a fintech that needed a bank partner to launch a credit-building tech product, they were intrigued.

Community Bank 172

Community Bank Community National Philadelphia 172

Gonzobanker

DECEMBER 22, 2015

Information Management Award. Popular Community Bank in Miami. Best Leadership Performance in a Core Conversion. An old adage that never gets old: it matters when leadership hangs out in the foxhole. And the bank isn’t $50 billion and burning ungodly amounts of money to do it. Goes to Barry Nelson, CEO of $2.5

Community Bank 60

Community Bank Apple Community Technology 60