Burr Forman

NOVEMBER 22, 2021

The Financial Crimes Enforcement Network (“FinCEN”) unit of the U.S. Department of the Treasury called this week for the nation’s financial institutions to be on the lookout for money flows indicative of environmental crimes. Earlier in the week, FinCEN convened a virtual exchange on the issue. FinCEN Notice FIN-2021-NTC4 (Nov.

Financial Institution 52

Financial Institution 52

Fico Collections

NOVEMBER 24, 2021

The 2022 Chartis RiskTech100® Report is live, and I am proud to announce that FICO ranked 6th overall in the annual report and was named the category winner for: Innovation (5th consecutive year). Financial Crime – Enterprise Fraud. Artificial Intelligence Applications. Retail Credit Analytics. What a way to wrap the year!

Financial Institution 52

Financial Institution Retail 52

Credit Corp

NOVEMBER 5, 2021

B Corporations are certified by the B Lab , a nonprofit that verifies institutions on five categories: Corporate governance Community impact Environmental impact Worker treatment Customer treatment. GABV Institutions. CDFIs, or Community Development Financial Institutions, are designated by the CDFI Fund and run by the U.S.

Banks 98

Banks Credit Unions Credit Unions Financial Institution 98

Fico Collections

NOVEMBER 23, 2021

Sid has more than 20 years of experience in the financial, energy, and commodities markets. He has an MBA from the Indian Institute of Management. Armando has over 15 years of experience in financial services with a specialization in credit products for large lenders. Senthil Erulappan, director, product engineering at FIS .

Manufacturing 52

Manufacturing Banks Financial services Debt Management 52