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. AdvertisementsRead more "Customer Due Diligence Requirements are Changing for Financial Institutions. What Does This Mean for PayFacs?"
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.Read more "Tech Helps Small Businesses, Charitable Organizations Benefit from Holiday Spending Kickoff"
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? […]Read more "Personal Branding"
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In observation of the U.S. Thanksgiving holiday, PaymentFacilitator.com will not publish the week of Nov. 20, either on our site or in our weekly newsletter.Read more "PaymentFacilitator.com Won’t Publish the Week of Thanksgiving"
The holiday season is in full season which means it’s time to find the perfect gifts for every person in your life! We created the ultimate gift giving destination by curating every gift guide you’ll need for the 2017 holiday season. CLICK HERE! Scout is a principal resource for designers, collectors and retail customers […]Read more "Ultimate Gift Guide – Home Decor Design Fabrics and Furniture"
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, […]Read more "Public Affairs Strategy"