Customer Due Diligence Requirements are Changing for Financial Institutions. What Does This Mean for PayFacs?

Financial transparency and security are important. FinCEN and the staffs of the Federal functional regulators and the Department of Justice agree. As such, FinCEN has determined that more explicit rules for covered financial institutions with respect to Customer Due Diligence (CDD) are necessary to clarify and strengthen CDD within the Bank Secrecy Act (BSA) regime. Advertisements

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Tech Helps Small Businesses, Charitable Organizations Benefit from Holiday Spending Kickoff

The Black Friday shopping tradition used to bring up images of consumers lined up outside national chain stores waiting to fight the crowds for deals on new game consoles. But thanks in part to fintech companies, benefit from that post-Thanksgiving (U.S.) spending mood is spreading to smaller merchants and even nonprofits as well.

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Personal Branding

Personal Branding For Finance (Notes from personal branding discussion) Why is this important? career- contacts, credibility, know how > relevance sales side: “you’ve worked my clients well, where are YOUR clients?” What are we really selling? Why me? Top O’ google Career marketer for brands, companies and people Personal bias to help What is Branding? […]

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Public Affairs Strategy

Modern Strategists Blend Government Relations, Public Relations and Marketing Public affairs is another term for stakeholder relations among individuals and groups with common and competing agendas. It’s typically found at the crossroads of public opinion and public policy. Stakeholders often include politicians, civil servants, influencers, customers, communities, clients, shareholders, trade associations, think tanks, business groups, charities, […]

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