PYMNTS

MARCH 17, 2017

A new report from the Anti-Fraud Collaboration identifies where corporates should begin when looking to safeguard their data and deploy a cybersecurity strategy. Announcing the report Thursday (March 16), the Anti-Fraud Collaboration said a focus on complex accounting areas is critical to an effective cybersecurity strategy.

Fraud 100

Fraud Report Policies Leadership 100

PYMNTS

JULY 6, 2017

McGeorge told PYMNTS recently that she is honored to have been invited as the latest member of the NACHA API Standardization Industry Group, and went on to discuss a bit about how the initiative may accelerate implementation of faster payment capabilities within the nation’s financial services community. “I

Fraud 198

Fraud Payments Groups Industry 198

Abrigo

JUNE 23, 2020

Learn from your peers and hear what problems they are dealing with in our Abrigo Community, exclusive to our customers. Community financial institutions are often tasked with doing more with less. We understand the trust you put in us when you use our BSA/AML and fraud software and we make the same investment in your program’s success.

Software 195

Software Community Fraud Resources 195

Abrigo

MAY 5, 2022

Other podcasts might be internationally based and of little interest to community financial institutions or credit unions based in the U.S. Main Street Banking: A Podcast for Community Bankers 8. It also examines how community banks are different than other types of financial institutions, along with strategies for optimal operations.

Community 195

Community Lending Maine Resources 195

Independent Banker

DECEMBER 31, 2022

The skills needed to succeed in the workplace are changing, with companies placing greater value on soft skills like communication and leadership. In response, community banks have an opportunity to revisit hiring policies and training programs. We’ve seen an amazing uptick in fraud,” she adds. “So, By Roshan McArthur.

Training 98

Training Community Bank Community Knowledge Base 98

Independent Banker

SEPTEMBER 30, 2021

We know that despite the frights cyberattacks bring, you continue to flourish by safeguarding the communities you serve. After all, the rapid rise in fraud during the pandemic would spook anyone and definitely keeps community bankers up at night, which is why meaningful monitoring and action continue to be necessary.

Resources 131

Resources Community Community Bank Leadership 131

FICO

MARCH 28, 2023

I founded a FICO Women Leaders initiative that uses networking and the power of community to help women succeed as leaders in a highly complex technology firm. At our annual FICO World event, we host Women in Leadership seminars and forums. We discussed the importance of the coaching approach of “leadership starts with self”.

Leadership 52

Leadership Software Community Florida 52

Abrigo

DECEMBER 8, 2021

Discuss how the community benefits from being instrumental in stopping illicit activity. Fraud Prevention. Fraud Trends. Fraud Prevention. Fraud Trends. Provide a copy of the FinCEN Advisory during the training. Use OFAC FAQs Use Treasury OFAC FAQs to gather basic information, then discuss how your bank complies.

Training 195

Training Resources Video Compliance 195

Independent Banker

OCTOBER 31, 2022

ITMs and VTMs are popular retail banking innovations among community banks. We spoke with two community banks that have ramped up their services to meet—and exceed—the changing expectations of customers. Community banks are constantly looking to the future and identifying what customers want. Jeff Versluys, One Community Bank.

Banking Trends 151

Banking Trends Retail Trends Community Bank 151

Abrigo

NOVEMBER 2, 2021

See Part I: Implications for Community Financial Institutions. Whistleblowers may be aware of fraud within an institution, corruption, systemic program deficiencies, or even a lack of strengthening programs as expected by regulators. Fraud Prevention. Fraud Trends. Preventing Cyber Fraud – Video. Learn More.

Compliance 195

Compliance Regulation Resources Policies 195

Independent Banker

AUGUST 25, 2016

You can feel the energy boost at Park Bank from its leadership development program. Young employees at the community bank in Madison, Wis., It really gives people a sense of ownership,” explains James Hegenbarth, the bank’s president and CEO of the employees who have participated in the leadership development program. “It

Conference 104

Conference Leadership Community Bank Community 104

CFPB Monitor

MARCH 10, 2022

leadership in the global financial system and in technological and economic competitiveness; promotion of equitable access to safe and affordable financial services; and promotion of responsible development and use of digital assets.

FDIC 148

FDIC National cryptocurrency Leadership 148

Gonzobanker

DECEMBER 19, 2022

In December, the founder and CEO of Crypto Exchange company FTX was arrested in the Bahamas (yah, don’t ask) and charged with fraud and conspiracy. Hats off to Thomas Shara at Lakeland and Tony Labozzetta of Provident for architecting the new $25 billion super-community bank in New Jersey. Now that’s what you call a change of momentum.

Community 216

Community Fintech Industry Innovation 216

CFPB Monitor

FEBRUARY 17, 2021

He stated that “senior leadership of these companies can expect to hear from me.” The authors reviewed instances of fraud, mis-selling and poor customer service (indications of quality) for mortgage products by reviewing CFPB consumer complaints during the period 2012-2016.

Regulation 78

Regulation Study Community Leadership 78

Gonzobanker

DECEMBER 14, 2023

Not the financial industry’s “Troublemakers ” – those regional and community banks, credit unions and supporting fintech entrepreneurs who continue to engage customers and communities and find niches that keep the grassroots of our country’s financial system alive and kicking. We are in awe. Seriously in awe.

Fintech 194

Fintech Community Regional Technology 194

PYMNTS

MAY 30, 2019

Prior to Lyft, Howard held leadership roles at Sonos, Patagonia, Nike and Coca-Cola. “For years the tech community has maintained that people don’t care enough about their digital security to invest in real protection,” said Howard. “We don’t believe this is true.

Leadership 115

Leadership Branding Capital Policies 115

PYMNTS

FEBRUARY 25, 2019

That reality was on display in payments and commerce this week as Apple attempted a reset in its leadership team, Etsy had to calm a legion of underpaid sellers and Lyft managed to pull out and toward the IPO finish line early in the race in 2019. Apple New Leadership Groove. Our first priority has been to correct the issue.

Apple 122

Apple Data Leadership Report 122

PYMNTS

JANUARY 17, 2017

In consultation with district and college leadership, outside cybersecurity experts and law enforcement, a payment of $28,000 was made by the district. The Los Angeles Valley College District decided to pony up and pay the digital ransom to the tune of $28,000 in bitcoin. Francisco C.

Los Angeles 100

Los Angeles Bitcoin Connecticut Michigan 100

Gonzobanker

DECEMBER 17, 2021

After leading a great and vibrant organization at Andrews Federal Credit Union, Jim and his family have taken on a new adventure, and the Gonzo team is confident Jim’s ambition and transparent leadership style will be welcome in Raleigh, N.C. Goes to Eric Sprink, Coastal Community Bank , Everett, Wash. The Bank That Gets Fintech.

Fintech 143

Fintech Strategy Leadership Lending 143

Independent Banker

OCTOBER 29, 2014

Community bank compliance professionals know three things about effective compliance management: It starts at the top. leadership and staff understand the purpose of its BSA/AML efforts and how its reporting is used. leadership and staff understand the purpose of its BSA/AML efforts and how its reporting is used.

Compliance 80

Compliance Leadership Resources Virginia 80

PYMNTS

JUNE 3, 2016

With the new support, the company said it will “double down on engaging the external development community,” creating tools for developers to make Ionic Security’s solutions more custom-fit for enterprise users and a company’s existing software.

Security 100

Security Data Analytics Capital 100

Independent Banker

NOVEMBER 25, 2015

Kaarin Long stops by a local manufacturer while getting to know customers as Investors Community Bank’s cash management relationship manager. Investors Community Bank in Manitowoc, Wis. IB: What is Investors Community Bank like? IB: Your position is new for Investors Community Bank. Photo by Mike Roemer. Kaarin Long.

Community 70

Community Community Bank Milwaukee Wisconsin 70

PYMNTS

MAY 9, 2016

The firm published its 2016 Small Business Fraud Report , emphasizing the risks that small businesses face in back-office fraud. Small businesses are also found to be adopting anti-fraud tools more slowly than larger companies, researchers said. Dive into the data below to make up your own mind. .

America 100

America National Capital Survey 100

Independent Banker

DECEMBER 13, 2015

Even if you’re not required to use either version of the Cybersecurity Assessment, beta users say it can help your community bank gauge its cybersecurity risks and ultimately guard against cybercrime. At the Bank of Luxemburg, a $290 million-asset community bank in Luxemburg, Wis., See sidebar for details on the tool itself.).

Tools 70

Tools Community Community Bank Security 70

Independent Banker

NOVEMBER 24, 2015

Even if you’re not required to use either version of the Cybersecurity Assessment, beta users say it can help your community bank gauge its cybersecurity risks and ultimately guard against cybercrime. At the Bank of Luxemburg, a $290 million-asset community bank in Luxemburg, Wis., See sidebar for details on the tool itself.).

Tools 70

Tools Community Community Bank Security 70

Gonzobanker

FEBRUARY 20, 2021

Terafina’s platform includes deposit account origination (including digital), with features such as fraud/risk, know your customer (KYC), funding, and core integration with major providers. It’s amazing what a couple of years and some key leadership changes can do for a company.

Digital Banking 97

Digital Banking Lending ATM Atlanta 97

FICO

JANUARY 5, 2023

Just in the last few months, both Freddie Mac and Fannie Mae announced that their respective automated underwriting systems will consider consumer-permissioned cash flow data in the assessment process that will provide key benefits for first-time homebuyers and underserved communities. See all Posts. chevron_left Blog Home. Related posts.

Policies 52

Policies Company Regulation Risk Management 52

CB Insights

FEBRUARY 13, 2020

Stripe’s early success in acquiring customers was largely due to its mass appeal to the developer community. Leadership and board members. Fraud prevention tools. Additionally, the company must underwrite risk, and is on the hook in the event of fraud or returned items. Focus on developers. How Stripe makes money.

Online 98

Online Company Retail Payments 98

PopularBank

FEBRUARY 25, 2020

Trainees receive close mentorship from managers and advisors, participate in leadership and community activities and initiate specific projects and solutions for different business areas of the organization. I think the individual and group leadership was very approachable and knowledgeable of their respective areas within the bank.

Puerto Rico 52

Puerto Rico Austin Study Meeting 52

PYMNTS

MAY 16, 2016

Visa] has demanded that we allow fraud-prone signature verification for debit transactions in our U.S. This new policy addresses many of the longstanding concerns shared by the entire civil rights community about predatory payday lending. Signature transactions, on average, cost $0.05

Google 101

Google Data Policies Lending 101

Bussman Advisory

SEPTEMBER 11, 2017

In a world of trillions of nanosecond micropayments and smart contracts, we think banks will increasingly be seen as trusted providers and fraud risk managers, for instance. It provides thought leadership and advisory services above all in digital transformation, innovation orchestration, and business model re-creation.

Industry 64

Industry Innovation Fintech Leadership 64

Gonzobanker

DECEMBER 20, 2019

Mark Turner, Executive Chairman of the Board, WSFS Bank – We have to give the nod to an early 2019 retirement of Turner, who had one hell of a run in 12 years at the helm of a great community and wealth bank. It was always clear how much Jones loves his credit union, his team and his community. Credit Union Lifetime Achievement Awards.

Idaho 148

Idaho Conference Data Marketing 148

Gonzobanker

DECEMBER 19, 2016

Hats off to a decade of strong leadership and hard work. Kim, the executives and the boards of both organizations who put rivalry aside to gain scale in the new world of banking where differentiation matters and community can be more than geography. A Gonzo community bank being a leader and not a fast follower – that’s pretty cool!

Utah 60

Utah System Community Marketing 60

Gonzobanker

DECEMBER 19, 2016

Hats off to a decade of strong leadership and hard work. Kim, the executives and the boards of both organizations who put rivalry aside to gain scale in the new world of banking where differentiation matters and community can be more than geography. A Gonzo community bank being a leader and not a fast follower – that’s pretty cool!

Utah 60

Utah System Community Marketing 60

Gonzobanker

DECEMBER 22, 2015

To those community bankers claiming their growing Compliance departments say no to everything. Community bank marketing resources. Two very strong and focused community banks unite to combine big bank reach with community bank style and make the bet that it can scale to $15 billion and beyond. Did we hear a whaaaa?

Community Bank 60

Community Bank Apple Community Technology 60

Tomorrow's Transactions

OCTOBER 28, 2014

This article asks if there is a specifically British problem with identity fraud, what with identity fraud being something like half of all fraud in the UK. I anticipate a balkanisation, a move away from a universal ID to ID’s that are specific to communities, to transaction types and to services. Where next?

Bitcoin 46

Bitcoin Cards Fraud Google 46

Gonzobanker

NOVEMBER 18, 2014

The “Transforming Customer Experience When Fraud Attacks” session was timely with Mike Young of EverBank getting specific about how the bank debriefs and learns from its voice of the customer calls. Where’s the creativity and product leadership, folks? Man, we need some vision and leadership here. Two jumped out.

Chicago 97

Chicago Retail Branch Design Training 97