11/24/2015 -- In late August 2015, the Federal Bureau of Investigation (FBI) reported that more than 7,000 U.S. companies were defrauded out of almost $750 million between October 2013 and August 2015 through an increasingly prevalent and sophisticated scam known as business email compromise or BEC.
11/17/2015 -- As the corporate trainer for our members, I have analyzed Bank Secrecy Act (BSA), anti-money laundering (AML), and Office of Foreign Assets Control (OFAC) compliance trainings across the industry. I’ve looked at content, prices and presenters – basically every facet of this compliance-training realm. Based on my research, I must say that the value of our annual BSA training jumped to a whole new level this year.
11/10/2015 -- Are you keeping up with the onslaught of articles and industry studies revealing increasing levels of digital engagement from consumers?
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