🌟 Exciting times at the American Bankers Association RCC! It's been wonderful connecting with so many of our colleagues - If you haven't already, be sure to stop by our booth (423) to say hi to the team! If you missed Lynne Johnston’s insightful panel today, don’t worry! She’ll be speaking again tomorrow at 11AM. Make sure to catch it for some invaluable insights! #ABARCC #Banking #RegulatoryCompliance
Well done!
Great article on our Bank!
Family-owned institution Interamerican Bank is featured in the May issue of our Florida Banking magazine. The bank was founded in 1976 by hardworking entrepreneur and Cuban exile Agustin C. Velasco, and continues under the leadership of his son, Agustin Velasco, Jr., who currently serves as a board member, president and CEO. Read our cover story to learn more about this Miami-based bank and the Velasco family legacy of dedicated community service. This issue also includes a readership survey, a recap and photos from the 68th Annual Washington, D.C. Trip, guest articles by Lee Poskanzer and FBA Endorsed Partner STS Group Inc, and more. The digital issue is live on our website: https://lnkd.in/eB-iC4te Christie Velasco, CPA, AMLCA, Lindsie Velasco, Isis Pacheco Velasco, Esq., LL.M., Ulises Suarez, Enrique Masson, CPA, CAMS, Eiler M. Valle, MBA., Kathy Kraninger, Pamela Ricco, Lesley Jordan, Anthony DiMarco, Kenneth Pratt, Jose Cueto, Adam T. Stephens, MBA, Zurich Insurance #floridabankingmagazine #magazine #bankingindustry #publication #interamericanbank #communitybanking
In this webinar recording, my @Crowe colleagues @Mohammad Nasar, Michael Dickey, Asaad Faquir- CCEP, MBA, MBS CCEP, MBA, MBS and Pete Mannebach discuss the impacts the Section 1033 regulation could have for compliance in the #banking industry. https://bit.ly/3SU6ORD
These are the words of Anne Boden the Founder of Sterling Bank which not only in the #UK clear the waters of the #banking #industry. I am happy that she is attracted by the work of the INDUSTRY 5.0 Founder and I am looking forward to cooperation in implementing INDUSTRY 5.0 PRINCIPLES not only in her bank but all across the banking sector. Read more in the next INDUSTRY 5.0 NEWSLETTER. INDUSTRY 5.0 STRATEGIC ALLIANCE Industry 5.0 INDUSTRY 5.0 AMBASSADORS NETWORK
The 2023 edition of IFLR1000 has ranked our associate Gustavo M. as #risingstar in the #banking practice. We continue our commitment to offer quality services and excellence from all our members. #dentons #latinam #businessdevelopment
Building insights and connecting people | Portfolio Director, Risk.net and FX Markets Events at Infopro Digital
Risk.net has a long legacy of providing impartial, technical analysis of issues facing risk management and trading professionals, the London festival taking place on June 18-19 adds in the unique dimension of meeting with leaders in their fields, helping attendees enhance their connections in the industry. Don't miss out, register today at a greatly reduced rate. #riskmanagement #community #solutions #RiskLiveEurope
Super early bird rates for #RiskLiveEurope end this Friday, March 1. Don't miss your chance to save £1,000 on your pass. Check out why you should attend the leading festival of #risk >>> https://hubs.li/Q02mdk9m0 #RiskLive #RiskManagement #MarketRisk #Banking #InvestmentRisk #OperationalRisk
Super early bird rates for #RiskLiveEurope end this Friday, March 1. Don't miss your chance to save £1,000 on your pass. Check out why you should attend the leading festival of #risk >>> https://hubs.li/Q02mdk9m0 #RiskLive #RiskManagement #MarketRisk #Banking #InvestmentRisk #OperationalRisk
Introducing our 2023-2024 RMA San Antonio Board, a community that is committed to advancing the use of sound risk principles in the financial service industry. By staying up to date on important industry trends, we help prepare you to face new challenges. #RMA #RMASA #riskmanagementassociation #banking #financialserviceindustry
The pace of regulatory rulemaking picked up as 2023 progressed. From the modernization of the CRA to Section 1071 of the Dodd-Frank Act, there are several new rules and other changes for bankers to track. Be sure to check out podcast host Rob Blackwell’s recent conversation with ICBA Chairman and CEO Derek Williams, where they discuss how many of these policy developments could play out. Listen here: https://lnkd.in/evPvxcB2 #banking #communitybanks
Great panels at the ACI banking investigators forum today. Key takeaway was that banks are under pressure to do more with less - given market uncertainty, increasing costs of capital and intense regulatory scrutiny. In this challenging environment the professionalism and nuanced judgment of investigators is a key success factor - instilling confidence in the investigations process and ensuring fair outcomes. #internalinvestigations #whistleblowing #riskandcompliance #AssociationofCorporateInvestigators
RCB President & CEO Julieann Thurlow spoke at "The View from Main Street" session at the American Bankers Association Washington Summit. 🏦 The group discussed the health and resiliency of the banking sector, the outlook in markets, regulatory changes, and the reasons to be optimistic about the future of banking. 💵 #washingtonsummit #abasummit #emergingleaders #boardofdirectors #chair #femaleleaders #session #financialproducts #americasbanks #markets #regulatorychallenges #banking
C-Level Strategic Compliance and Risk Executive | Financial Services | Risk and Regulatory Compliance Expert | Collaborator and Trusted Partner | Building and Empowering Teams
1moLynne was absolutely fantastic! She is a great expert in this area!