January is Human Trafficking Awareness Month. This year, National Human Trafficking Awareness Day was on January 11. Blue is the awareness color for human trafficking. National Human Trafficking Prevention Month is an opportunity to educate others about identifying human trafficking, … Read More
Focus on EB-5 and EB-2 Visas Financial institutions are charged with mitigating the risks of products, services, and customers, and there are many risks presented in each area. For customer risk, one area that is often overlooked is the type … Read More
There can be a precarious path bankers walk assuming that a community bank has a low risk for money laundering. The reality is that nefarious actors know this, and while these banks are often doing their best with the staff … Read More