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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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Top Employee Engagement Tools (Detailed Comparison)

Vantage Circle

Social network integration. OC Tanner is an employee engagement software platform that helps organizations uplift the employee morale through rewards, recognition and wellness solutions. KPMG , Samsung , Five Star Bank , ORBIS, American Express, Discovery Channel. Content curation and creation. Interactive content. Link: [link].

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Pulse Survey Incentives Ideas to Increase Employee Response Rates

Vantage Circle

Do you check your bank balance once a year? Sticking up a band-aid to your organizational issues is not a solution. The platform typically includes various features, such as an automated discount tracking system, an easy-to-use search function, and access to a wide network of partners offering discounts and deals. For example.,

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20 Best Learning Management Systems of 2020

Vantage Circle

An LMS (Learning Management System), is a medium to train or upskill employees by delivering educational courses, training programs , or learning and development programs. LinkedIn Learning is a peripheral unit of LinkedIn, the world’s largest professional network. A free trial account requires banking details. Vist Website.

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Top 20 Employee Recognition Tools in 2021

Vantage Circle

And with the rise in hybrid work, companies are redoubling their efforts to develop a robust reward and recognition program. It uses AI and machine learning to deliver easy-to-use and effective recognition solutions. Quantum Workplace offers a full suite of employee engagement solutions that help companies drive business outcomes.

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PASSION

Charles Leon

If you merely question everything, you become obstructive; you also need to develop constructive responses and alternatives. Questions allow for growth and development. These network hubs engendered movements that changed our world. Everyone needs a supportive network. Choose your network carefully. And What if?

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Is the New Color of Success. Green?

On The Job

Last week I interviewed Van Jones, author of the new book, "The Green Collar Economy: How One Solution Can Fix Our Two Biggest Problems." Then, we bailed out the banks, not the people, with the financial rescue plan. Conference of Mayors report , there are currently about 750,000 green jobs in the U.S., We swung twice and missed.