Achieving lasting success requires CU marketers and business developers to be "rock star good," says business performance expert Ryan Estis. Rock star marketers, he says, do three things consistently well: Collaborate, serve as change agents, and champion the organization's culture. Estis was Thursday's keynote speaker.
Human trafficking, money laundering, trade-based money laundering and terrorist financing all come with their own sets of red flags for financial institutions. In addition, entities such as money services businesses and cash-intensive businesses can be legitimate, but also have potential to be used for illicit activities.