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Oct 14, 2025, 12:01 ET Huntington Bank Names David Ortiz Chief Auditor
audit function through a period of growth and transformation, against the backdrop of a dynamic external environment, and is well suited to elevate our BSA/AML efforts." Ortiz joined Huntington in 2022 as a segment risk officer for the commercial bank. He previously served in credit
More news about: Huntington Bancshares Incorporated
Oct 14, 2025, 10:10 ET Boston Society for Architecture Will Host a Housing Innovation Symposium to Explore How Innovative Design Can Create Inclusive, Livable, and Lasting Housing Solutions
efforts philanthropically through donations and hands-on work in our community. The BSA is one of the oldest and largest chapters of the American Institute of Architects (AIA). For more information about the BSA and the BSA Foundation, visit
More news about: Boston Society for Architecture
Oct 14, 2025, 08:00 ET Scouting America Launches First-Ever AI and Cybersecurity Merit Badges
can take that spirit into the digital age with new merit badges in artificial intelligence (AI) and cybersecurity. Now available through the Scouts BSA program, these badges empower young people to master the skills of tomorrow alongside expert counselors, preparing them to thrive in an ever-evolving
More news about: Scouting America
Oct 14, 2025, 07:56 ET AM General Announces Collaboration with Carnegie Robotics and Textron Systems to Develop Modular Unmanned Ground Vehicle for U.S. Army Modernization
program's key mission is to close logistics gaps to autonomously deliver multi-class supplies and operational energy between Brigade Support Areas (BSA) and dispersed forward units. The platform will have a modular, multi-mission design that can autonomously transport critical supplies, generate and
More news about: AM General LLC
Oct 03, 2025, 08:00 ET Special Olympics and the Golisano Foundation Announce 2025 Global Golisano Health Leadership Award Honorees
Dr. Simeon Afolabi (Nigeria) – An audiologist and founder of BSA Speech and Language Centre, who has transformed inclusive hearing care in Nigeria by training over 1,700 healthcare professionals and students to better
More news about: Special Olympics International
Oct 02, 2025, 12:48 ET The Berwyn Group Announces Jennifer Oline as General Manager of Financial Services
operations, and regulatory compliance. A Certified Anti-Money Laundering Specialist (CAMS), she has built a career leading enterprise-level programs across BSA/AML, OFAC, operational management, and fraud risk functions. Her expertise spans data management, technology integration, regulatory strategy,
More news about: The Berwyn Group, Inc.
Oct 02, 2025, 07:00 ET TOUCHMARK BANCSHARES, INC. ANNOUNCES LEADERSHIP CHANGES
Chuck Shaw has over 35 years of BSA, regulatory compliance and risk management experience with community banks. Prior to Touchmark, Shaw was serving as Senior Vice President and BSA Officer for The Piedmont Bank and responsible for their BSA program. Prior to Piedmont, Shaw served as Senior
More news about: Touchmark Bancshares, Inc.
Oct 01, 2025, 07:00 ET Canadian Solar's e-STORAGE Expands Partnership with Aypa Power through 2.1 GWh of Ontario Battery Storage Projects
e-STORAGE, part of the Company's majority-owned subsidiary CSI Solar Co., Ltd. ("CSI Solar"), has entered into Battery Storage Agreements (BSA) and Long-Term Services Agreements (LTSA) with Aypa Power for the Elora and Hedley battery energy storage projects in Ontario, Canada.
More news about: Canadian Solar Inc.
Sep 25, 2025, 16:00 ET First Hope Bank Celebrates Associate Milestones at "End of Summer Soiree"
Service First Hope Bank is especially proud to recognize Cara Quick, Compliance, BSA/AML and CRA Officer, for her remarkable 40 years of dedicated service. Cara has been instrumental in ensuring the bank's adherence to regulatory
More news about: First Hope Bank
Sep 24, 2025, 08:57 ET The Boston Society for Architecture to Host the 2025 Wagdy Anis Symposium on Building Science on October 9, 2025
efforts philanthropically through donations and hands-on work in our community. The BSA is one of the oldest and largest chapters of the American Institute of Architects (AIA). For more information about the BSA and the BSA Foundation, visit
More news about: Boston Society for Architecture
Sep 18, 2025, 09:55 ET Wolf & Company Selects Cable as Foundational Compliance Partner for Automated Control Testing
regulatory controls across the entire population of accounts and transactions. The platform automates compliance testing for regulations including the BSA, Reg B, Reg E, and Reg Z, and logs a complete audit trail in real time. "Partnering with Wolf & Company was an obvious choice,
More news about: Cable; Wolf & Company, P.C.
Sep 18, 2025, 08:45 ET Nektar Presents New Data from REZOLVE-AD Phase 2b Study for Rezpegaldesleukin in Late-Breaker Oral Presentation at EADV 2025
including EASI-75, EASI-90, Itch Numerical Rating Scale (NRS), Validated Investigator Global Assessment for Atopic Dermatitis (vIGA-AD) and Body Surface Area (BSA). "These data from REZOLVE-AD presented today show a rapid onset of treatment effect for both clinician-assessed and patient-reported outcomes
More news about: Nektar Therapeutics
Sep 17, 2025, 08:00 ET Bancrédito Holding Files Lawsuit Over Legal Advice That Led to Multi-Million-Dollar Fine
opinion letter to Puerto Rico regulators affirming that the bank's anti–money laundering (AML) and Bank Secrecy Act (BSA) compliance programs were adequate. They even stated that certain reports were not required. However, when FinCEN opened its investigation, those same
More news about: MP Publishing
Sep 17, 2025, 08:00 ET Bancrédito Holding demanda por asesoría legal que derivó en multa millonaria
Puerto Rico afirmando que los programas de cumplimiento contra el lavado de dinero (AML) y la Ley de Secreto Bancario (BSA) del banco eran adecuados. Incluso aseguraron que ciertos reportes no eran necesarios. Sin embargo, cuando FinCEN abrió su investigación,
More news about: MP Publishing
Sep 17, 2025, 07:00 ET BIMZELX® (bimekizumab-bkzx) Data in Moderate-to-Severe Plaque Psoriasis at EADV Showed Complete Skin Clearance Sustained Over Four Years
was defined as remission of psoriasis in the abstract.2BSA: Body surface area. BSA ≤1% entails one percent or less of the body surface area is affected. BSA ≤1% at every visit except up to 2/3/4 visits with BSA >1%–≤3% was defined as complete skin clearance control in the abstract.2mNAPSI
More news about: UCB