The latest from SWBC

- by Elizabeth Cardenas, SWBC LenderHub

Transaction laundering in the payments landscape

These days, criminals have turned to internet-based transaction laundering to disguise profits from unscrupulous and illegal enterprises. Transaction laundering has also been referred to as factoring, undisclosed aggregation, and electronic money laundering, and it occurs [...]

- by Amy Bailey, SWBC

Keeping your collections operation compliant

Ensuring that your collections operation is compliant with the various state and federal regulations is no easy task. You’re required to have policies and procedures in place to ensure that your team is operating [...]

- by Crystal Bullard, SWBC LenderHub

The value of a dealer relationship officer

Not everyone is familiar with how valuable the role of dealer relationship officer can be for a financial institution. I sat down with Jennifer Cook and Tiffany Nelson, the dealer relationship officers at Security Service [...]

- by Charlie Amato, SWBC

Finish strong

It’s hard to believe that we’re officially in November with 2020 at our doorstep. This is the time of year when business leaders and employees alike begin to fall into holiday mode, taking [...]

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Latest Press from SWBC

Mayahi joins SWBC

SWBC is pleased to announce that Ali Mayahi has joined The Financial Institution Group as Vice President of Payment Operations. In this role, Mayahi will oversee the payment customer support and success by establishing and [...]

SWBC Investment Services expands fixed income offerings

SWBC Investment Services has recently expanded its trading desk capabilities to include the underwriting and trading of certificates of deposit (CDs). This expands SWBC’s fixed income offerings beyond the primary offerings of municipal bonds [...]

SWBC Investment Services partners with InvesTex Credit Union

SWBC Investment Services is pleased to announce the addition of financial advisor Jason Stepanik, CIMA®, at InvesTex Credit Union. Stepanik will work exclusively with InvesTex members to create and monitor their personalized financial plans. Stepanik [...]

SWBC’s financial institutions division expands payments division

SWBC, an international financial services company providing a wide range of insurance, mortgage and investment services to individuals, businesses and financial institutions, today announced that its financial institutions division has expanded its payments division by [...]