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Why Recent FinCEN Penalty Actions Matter To Casinos

Vector Solutions

In the article below, we discuss a recent $140 million civil money penalty assessed by the Financial Crimes Enforcement Network (FinCEN) and the Office of the Comptroller of the Currency (OCC) against USAA Federal Savings Bank (USAA FSB) for “for willful violations of the Bank Secrecy Act (BSA) and its implementing regulations.”.

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Beyond coping and adaptation: Toward a sociology of coaching. A necessary paradigm shift to address contemporary dramatic social change

The Coaching Blog

2011 ; Lee and Corsby, 2021 ), non-sports coaching has largely evolved either with no consistent theoretical foundation or under the guidance of coaching psychology. As Poulos (2021) wrote, Autoethnography [.] 2021 : 140). How can we, coachee and coach, be part of the problem or opportunity the coachee sees here?

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Consulting Industry Overview: The 15+ Kinds Of Consulting

StrategyU

billion global market in 2021, expected to gro at about 11.6% from 2021 to 2030.” An HR consulting team from Deloitte is brought on board to develop a global HR strategy, covering compensation benchmarking, diversity and inclusion practices, and leadership training programs. billion by 2030, growing at a CAGR of 5.8%

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Beyond coping and adaptation: Toward a sociology of coaching. A necessary paradigm shift to address contemporary dramatic social change

The Coaching Blog

2011 ; Lee and Corsby, 2021 ), non-sports coaching has largely evolved either with no consistent theoretical foundation or under the guidance of coaching psychology. As Poulos (2021) wrote, Autoethnography [.] 2021 : 140). How can we, coachee and coach, be part of the problem or opportunity the coachee sees here?