Bankers Association integrates social networks into anti-fraud educational pitch
June 6, 2012
Saying that consumers can protect themselves the best when it comes to warding off identity theft and banking fraud, the Puerto Rico Bankers Association launched Tuesday a permanent educational initiative to teach people how to ...
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P.R. banking sector keeps lid on money laundering
March 9, 2012
In the last decade, Puerto Rico’s banking institutions have become more proactive when it comes to detecting and reporting suspicious possible money laundering activity to local and federal authorities.
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