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The Evolution of RMAI Certification and the Importance of Self-Regulation

RMAi Blog

With the encouragement of federal regulators, RMAI spent the better part of 2012 developing the RMCP and officially launched the program in March 2013. Making Evolutionary Changes The certification journey commenced in 2012, initially focusing on debt buyers. in the seven years from 2012 to 2018.

Law Firms 147
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9 Tips to Improve Your SAR Narrative for Law Enforcement

Abrigo

financial system from money laundering, terrorist financing, fraud, and other illicit financial transactions. You don't have to know that a crime has been committed or which crime it might be, but there is a reason that the transaction(s) caught your attention, so state that in the summarized opening paragraph. Learn More.

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SAP Screen Personas fit with SAP S/4HANA and SAP S/4HANA Cloud

SAP Credit Management

Back when we launched SAP Screen Personas in 2012, we positioned it as a tool to improve the appearance of screens. How much time and money are you spending training users how to use SAP ERP transaction screens? I fully agree with you on this point.

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Buying into AML risks in real estate

Abrigo

Key Takeaways Real estate markets are vulnerable to money laundering and fraud because of their transaction size and appreciation over time. People frequently buy and sell real estate using large dollar transactions, so the movement of large dollar funds is not unusual. Why real estate? Our team of experts can help.

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How Has Crypto Recovered from the Crash? The State of Crypto in 2023

Due

It serves as a decentralized system to complete transactions. Transactions are validated as part of a blockchain, and devices can connect to the crypto network to “mine” coins, which involves verifying transactions in exchange for coins. That same day, FTX removed $473 million in funds in authorized transactions.

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The SAFE Banking Act Update – Is Regulation for Banking CRBs on the Horizon?

Abrigo

According to the Denver Police Department in a statement to the American Banker’s Association (ABA), on average more than 100 burglaries have been reported each year in Denver since the state legalized recreational marijuana in 2012. Get help clearing the air around banking or avoiding cannabis-related businesses. let us help.

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Is It Time to Say Goodbye to Accepting Cash?

Fundera

Consumer card payments eclipsed cash payments for the first time in 2016, with card transactions reaching $23.1 SweetGreen, the Los Angeles-based salad chain, recently announced that in 2017, almost all of its 64 locations will eliminate cash transactions. Does that mean your business should join the cashless bandwagon? In 2009, U.S.