Perficient

JULY 29, 2021

Once a needed data source is identified, it is best to have an automated approach to request requisite entitlements and a framework to access the information through various means—all while adhering to the firm’s data policy and security constructs.

Data 309

Data Resources Policies US 309

Perficient

AUGUST 8, 2020

These sensitivity labels can also be associated with policies that handle privacy, external user membership, and even unmanaged device access. Policy Management Enhancements. Batch/Bulk Assignment of Policies now Generally Available. The PowerShell module supports: Policy assignment to O365 groups.

Management 332

Management Policies Video Meeting 332

Perficient

FEBRUARY 1, 2021

Retain full control of your organization’s sensitive data that is accessed, stored, and transmitted to other parties with Oracle ERP Cloud. You can set the application security to align with your enterprise’s security policy. Establish and manage consistent encryption and key management policies.

Data 322

Data Payments Policies Cards 322

Perficient

FEBRUARY 13, 2021

1:1 Call Recording Policy Introduction. Starting mid-March, Microsoft will begin changing how 1:1 Call recording is enabled by creating its own policy. Configuration Changes for Guess Access. For those of you with Guest Access disabled in your tenant, listen up! New Revised In-meeting Share Experience.

Meeting 520

Meeting Policies Groups Training 520

Perficient

JUNE 16, 2021

This metadata query facility should also facilitate the entitlement process by integrating with the firm’s workflow management tool to ensure full compliance with established data access policies. In my next post, I will share how Perficient can help enhance your data programs with our data lineage offerings.

Data 294

Data Tools Resources Policies 294

American Banker

JANUARY 2, 2024

The Alabama-based bank loosened its funds availability policy in 2022 as part of an effort to give customers early access to their paychecks. "We We opened the door too wide, bad people came rushing in, and we didn't close the door timely enough," Regions' CFO said.

Regional 92

Regional Alabama Fraud Policies 92

Perficient

JUNE 30, 2022

To ensure continued government support of the crypto and fintech sectors, the White Paper announced the establishment of the Digital Policy Council (DPC) headed by the Prime Minister, the Financial Secretary, the Executive Director of the SCB, the Governor of the Central Bank of The Bahamas, and the Chair of the Digital Advisory Panel.

cryptocurrency 472

cryptocurrency Regulation Conference Taxes 472

Abrigo

MARCH 14, 2022

Accessibility of data for loan officers, managers and potentially external loan review personnel. Adequate loan administration software will allow an organization to access the hundreds of thousands of documents that some banks have on file. Access should be easy but not at the expense of data security.

Software 195

Software System Policies Data 195

Payments Source

MARCH 10, 2021

The Arizona Fintech Council, an organization of banks, economic and technology groups, will encourage collaboration and access to the state's regulatory sandbox to promote a version of Europe's open banking policy in the U.S.

Arizona 179

Arizona Groups Policies Fintech 179

Perficient

FEBRUARY 10, 2021

It is a mechanism by which the server will control access to its goodies, should that someone be running on a different domain. The browser sends some information via HTTP Access-Control-Request-* headers. The server makes a determination on headers received a sends back Access-Control-Allow-* headers. This is the heart of CORS.

Resources 322

Resources Policies Examples Data 322

PYMNTS

JANUARY 14, 2021

The Saudi Arabian Monetary Authority (SAMA) is introducing an open banking policy to advance digital innovation in the financial services sector. Through the initiatives in the policy, the goal is to foster the advancement of digital technologies and create new financial services and products.

Innovation 225

Innovation Policies User Experience Security 225

Perficient

FEBRUARY 27, 2021

This certification all revolves around reducing risk by remediating active attacks, advising on improvements to threat protection practices, and referring violations of organizational policies to the appropriate parties. Certification – Microsoft Certified: Identity and Access Administrator Associate.

Compliance 322

Compliance Security Branding Policies 322

PYMNTS

SEPTEMBER 13, 2020

Europe's biggest banks have called on the European Commission to implement tough regulations for cryptocurrencies, such as stablecoins, that would protect consumers and preserve state sovereignty in monetary policy, Reuters reported. In a joint statement Friday (Sept. The association declined to comment, Reuters reported.

cryptocurrency 363

cryptocurrency Regulation Policies Conference 363

Perficient

NOVEMBER 2, 2020

This will give you more flexibility with how you want to present the whiteboard, and gives you the options of read-only mode, or allow others to edit and collaborate once given access. Incoming IP Video Policy Changes. You can learn more about this policy change here. Image provided by Microsoft. Chat and Collaboration Updates.

Video 309

Video Meeting Policies Maine 309

Perficient

MARCH 17, 2021

Restricted Access to Sensitive Information. It is important for regulators and clients to understand upfront who will have access to the most confidential data. It may not be necessary for each team member (depending on their role) to have access to this information to complete the project.

Software 508

Software Regulation Industry United States 508

Perficient

FEBRUARY 15, 2024

Moving forward, it is advisable to: Risk Assessments: Conduct comprehensive risk assessments, comparing existing processes, policies, and standards to industry benchmarks while identifying emerging risks and potential gaps. Reporting: Have access to comprehensive reports showcasing ongoing compliance efforts.

Compliance 221

Compliance New York Regulation Analysis 221

Chris Skinner

APRIL 11, 2017

I blogged recently about American banks beating up the regulators to stop account access via APIs. Citi’s head of FinTech Policy, Andres Wolberg-Stok, got in touch to clarify the true situation. The only person who should access bank data is the customer, the banks bleat.” Well, they don’t.

US 299

US Policies Washington New York 299

Abrigo

FEBRUARY 16, 2024

Clearly defined policies and procedures can help avoid confusion and streamline credit operations. Assess and control key risk areas with an effective credit policy. Get details in "A guide to implementing credit policy." Discover options for loan policy review assistance. Prepare for your next exam.

Training 195

Training Risk Management Analysis Policies 195

American Banker

NOVEMBER 3, 2023

This week the Small Business Administration followed through with a controversial policy change by granting access to its flagship 7(a) program to three additional nonbank lenders. These new participants vowed to ramp up their small-business lending efforts.

Policies 78

Policies Lending Fintech 78

Independent Banker

OCTOBER 1, 2022

Cyber insurance not only provides financial reimbursement for losses; it also equips the insured with access to a list of preapproved incident response experts that are required to help the bank manage a cyber event. Liability policies respond to lawsuits or any regulatory action and fines that result from a cyber event.

Montana 152

Montana Policies Resources FDIC 152

Perficient

FEBRUARY 15, 2024

We recommend that impacted organizations prioritize the following actions as part of a holistic approach to the regulation: Risk Assessments: Conduct comprehensive risk assessments, comparing existing processes, policies, and standards to industry benchmarks while identifying emerging risks and potential gaps.

New York 221

New York Compliance Regulation Analysis 221

TheGuardian

MAY 7, 2023

Exclusive: HSBC and NatWest staffers seconded to shadow business secretary Jonathan Reynolds’s team Labour has been criticised for giving global banks access to parliament after taking an HSBC staffer into its shadow business team, despite the financial giant coming under fire over its links with China.

Policies 110

Policies Management Groups 110

PYMNTS

AUGUST 7, 2020

Microsoft and Facebook are grumbling publicly about fellow tech giant Apple ‘s policies restricting access to coveted slots in its App Store, as well as the access given to iPhone and iPad users. 15, Microsoft plans to release Project xCloud , a streaming service that will allow users to play any of roughly 100 games.

Policies 166

Policies Apple Guidelines Google 166

PYMNTS

SEPTEMBER 17, 2020

In notes on its most recent (August) meeting of the bank’s Payments System Board, the members said that “at present there is not a strong public-policy case for issuance in Australia, given that the electronic payments system in Australia compares very favorably with those in many other countries and access to cash remains good.”.

Policies 181

Policies Boston Examples ATM 181

Abrigo

MAY 27, 2022

In addition to having credit risk software, supportive policies and procedure, a credit manager at a financial institution requires well-honed skills. Often, having easy access to data through credit risk software can help complete the view of the risk landscape. Takeaway 3 Have integrity. Integrity leads to trust and that's important.

Management 195

Management Risk Management Analysis Lending 195

TheGuardian

NOVEMBER 25, 2023

Part of the discrepancy lies in the banks’ approach to arranging bonds, which are used by companies to access financing along with, and sometimes instead of, a direct loan.

Policies 67

Policies Analysis Lending Company 67

PYMNTS

DECEMBER 21, 2020

Combined with a year unlike any other, we knew it was time to look at our return policies and processes to ensure they were safe and headache-free,” Linne Fulcher , vice president, customer strategy, science and journeys, Walmart U.S., said in the post.

Guidelines 249

Guidelines Retail Policies Customer Experience 249

PYMNTS

JANUARY 27, 2020

Fraudsters’ attempts to access systems and steal valuable information are becoming more innovative, and research suggests they are also increasingly successful. Companies can address these security gaps by updating policies to require clean desks and other specific expectations for remote workers. million in 2019 — a 1.5

Fraud 249

Fraud Policies Security Resources 249

PYMNTS

DECEMBER 27, 2020

a security firm, on Thursday said its unidentified software vendor had been comprised and hackers used the access try to read Crowdstrike’s internal email, Reuters reported. Reuters quoted an unidentified source as saying of the attack several months ago: “They got in through the reseller’s access and tried to enable mail ‘read’ privileges.

Report 211

Report Security System Software 211

Perficient

JUNE 5, 2020

For the purpose of efficiency, these policies should be encoded into an automated scanning tool, with the output a set of recommended remediation steps to reduce or remove the detected vulnerabilities. The common approach is via segregating these secrets in a “vault” that is accessed during the Continuous Deployment process.

Compliance 332

Compliance Security Software System 332

PYMNTS

APRIL 6, 2020

Rifkin Weiner Livingston LLC has filed an amended complaint against Bank of America (BoA) for allegedly giving its lending clients a higher priority and denying or limiting access to the Paycheck Protection Program (PPP) to its depository clients and other small firms, according to a press release.

America 237

America Lending Policies Cards 237

PYMNTS

SEPTEMBER 22, 2020

Google and its employees are making policies which are over and above the laws of our country, and are arbitrarily implementing them.”. Google offered its own take on the situation, though without identifying Paytm specifically, in a post on its Google India blog titled “Understanding our Play gambling policies in India.”.

Google 140

Google Policies Compliance Security 140

Perficient

OCTOBER 26, 2022

More accessible and digestible data gives organizations the information required to build the kind of intuitive, tailored products that customers want and need. Access to data gives companies the understanding they need to match such a product to an appropriate consumer. Implement rewards and loyalty programs.

Data 275

Data Tools Training Cards 275

PYMNTS

SEPTEMBER 23, 2020

United Airlines has launched an interactive map feature, Map Search , to let users access flight times, prices and other data, according to a company blog post. The feature, powered by Google 's Flight Search enterprise technology, can be accessed on the company's website.

Google 271

Google Comparison Policies National 271

PYMNTS

NOVEMBER 25, 2019

After using their accounts to log into specific Android apps downloaded from the Google Play store, Twitter and Facebook noted that the personal information of hundreds of users might have been accessed improperly. We encourage people to be cautious when choosing which third-party apps are granted access to their social media accounts.”.

Google 226

Google social media Security Apple 226

Bank Innovation

AUGUST 15, 2017

This is because of Apple’s contactless policy, which allows access to only […]. Starting this week, people can tap their phones to pay and enter a station. iPhone users however, cannot enjoy this convenience.

Apple 186

Apple Policies Cards Mobile 186

BankUnderground

JUNE 1, 2023

Sangyup Choi, Tim Willems and Seung Yong Yoo How does monetary policy really affect the real economy? What kinds of firms or industries are more sensitive to changes in the stance of monetary policy, and through which exact channels? ’), which is why we are interested in creating a broad database of such shocks.

Policies 112

Policies Industry Data Analysis 112