SLIC Conference Spotlight: Angela Morales

2023 SLIC Conference Spotlight: Angela Morales Angie Morales has over 35 years of community banking experience with a focus on Bank Secrecy Act (BSA) and anti-money laundering (AML) compliance. She is a Certified Anti-Money Laundering Specialist (CAMLS) and a Certified At-Risk Crime Tactics Specialist (CACTS) and currently works at Queensborough National Bank as head of…

domestic violence awareness month

October is Domestic Violence Awareness Month

October is Domestic Violence Awareness Month The Department of Justice observes the month of October for domestic violence awareness. Millions of adults experience domestic abuse from their partner or loved one every year. The stories and statistics over the matter are heartbreaking, but it is something that is important to discuss.  No one should have…

Types of Surveillance Private Investigators Conduct

What Are the Types of Surveillance Private Investigators Conduct? The Legalities of Conducting Surveillance   Conducting surveillance on your own is not recommended. There is a fine line between conducting surveillance and stalking. There are legal parameters a person must follow. Otherwise, you could break state and federal laws regarding tracking and surveilling an individual.…

pink kiss mark on man's collar

How to Catch a Cheating Spouse 

Think Your Spouse Is Cheating? Here’s How You Catch Them On your wedding day you and your spouse made a promise to always be there and love each other for better or for worse. Unfortunately, not all spouses keep this promise and are unfaithful to the person they are supposed to love and support for…

Why You Need a Private Process Server for Court Documents

Learn Why Legal Professionals Prefer Private Process Servers for Their Legal Court Document Deliveries What Does a Private Process Server Do?  A process server delivers legal and court documents to the rightful recipient. Process servers also thoroughly walk the person through their summons to court as well as their fifth and 14th amendment rights. This…

atlanta

Georgia Pushing to Combat Organized Retail Crimes

Georgia Lawmakers are Stepping in to Combat Organized Retail Crimes   The numbers in organized retail crimes (ORC) are continuing to rise, and they are becoming more dangerous. They aren’t just targeting big businesses – local shops and retailers throughout Georgia are also being affected. Although this is not a rising concern just in Georgia,…