Forth Bridge climbers sparked major emergency services operation
Four men, who travelled from the London and climbed to the top of the Forth Bridge triggering a major rescue response, have been fined.
Source: dunfermlinepress.com
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Florida-based Banesco USA selects AML RightSource for money laundering checks
AML RightSource, the leading provider of Anti-Money Laundering (“AML”), Know Your Customer (“KYC”) and Bank Secrecy Act (“BSA”) compliance solutions, announced today that Florida-based bank Banesco USA has selected its Automated EDD (Enhanced Due Diligence) solution for efficient, compliant customer risk reviews with streamlined, AI processes that deliver detailed assessments and reporting.
Source: finextra.com
Banesco USA Selects AML RightSource's AI-Powered Technology to Improve Enhanced Due Diligence Investigations
AML RightSource, the leading provider of Anti-Money Laundering (“AML”), Know Your Customer (“KYC”) and Bank Secrecy Act (“BSA”) compliance solutions, announced today that Florida-based bank Banesco USA has selected its Automated EDD (Enhanced Due Diligence) solution for efficient, compliant customer risk reviews with streamlined, AI processes that deliver detailed assessments
Source: financialit.net
Girl Scouts luncheon raises nearly $400K | The Journal Record
The Juliette Low Leadership Society of Girl Scouts of Western Oklahoma raised nearly $400,000 during the organization’s 19th annual luncheon, held Feb. 16 at the National Cowboy & Western Heritage Museum.
Source: journalrecord.com
Kari Lake election challenge rejected by Arizona appeals court
An Arizona appeals court on Thursday ruled that MAGA loyalist Kari Lake does not have the evidence to overturn the election results of her failed 2022 gubernatorial bid.
Source: washingtonexaminer.com