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 [...]
The best business leaders listen to their employees and go out of their way to solicit feedback and input. All employees want to feel valued and heard, and when you empower your employees to share [...]
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 [...]
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 [...]
While interest margins have improved this year, up 7 basis points from 3Q 2019, according to creditunions.com1, financial institutions are still in a position that requires them to create revenue streams beyond lending. However, [...]
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 [...]
With a strong economy and an increase in jobs and wages, consumers have more confidence when it comes to their spending habits. These spending habits have impacted the number of loans that lenders are offering [...]
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 is pleased to announce that it has partnered with Credit Union of Texas (CUTX) to oversee the development and management of its investment program. Based in the Dallas/Ft. Worth metroplex, CUTX [...]
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 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 is excited to announce its partnership with AUTOPAY, the leader in automated direct lending solutions. With AUTOPAY’s exclusive new mobile direct lending platform from SWBC, financial institutions can acquire new auto loans and [...]
SWBC, an international financial services company providing a wide range of insurance, mortgage and investment services to individuals, businesses and financial institutions, today announced the addition of Stacie Kelly as Anti-Money Laundering (AML) compliance manager [...]
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 [...]
