PYMNTS

JANUARY 12, 2021

We’re thrilled that Matt is joining us in this pivotal role, and we look forward to his global enterprise sales leadership that will accelerate growth, expand our strategic partnerships and enhance customer engagement globally,” Munford said in the announcement. Schatz served as the chief revenue officer of Cosential before joining Trulioo.

Leadership 153

Leadership Strategy Fraud Meeting 153

PYMNTS

NOVEMBER 28, 2017

While most corporations are hesitant to admit it, fraud initiated by a company’s own employees is quite common — and incredibly expensive. Research earlier this year found corporate fraud to be at record-high levels. Though difficult to detect, internal fraud has a massive impact on the bottom line. Fear of Retaliation.

Fraud 101

Fraud Report Survey Leadership 101

Abrigo

MARCH 4, 2022

You might also like this whitepaper, “New Account Fraud: A Behind-the-Scenes Look at Cyber Threat Actors” DOWNLOAD . He won’t sit still for it,” James Clapper, former Director of National Intelligence under President Obama, said of the trade and financial sanctions during an interview Sunday on CNN. Indeed, former top U.S.

Exercises 195

Exercises Leadership Fraud Resources 195

Abrigo

NOVEMBER 2, 2021

On January 1, 2021, the Senate voted into law the National Defense Authorization Act (NDAA). The published Anti-Money Laundering and Countering the Financing of Terrorism National Priorities is one such example. Fraud Prevention. Fraud Trends. Preventing Cyber Fraud – Video. financial institutions.

Compliance 195

Compliance Regulation Resources Policies 195

CFPB Monitor

MARCH 10, 2022

The Order sets out the following national objectives with respect to digital assets: consumer and investor protection; protection of financial stability and mitigation of systemic risk; mitigation of illicit finance and national security risks; reinforcement of U.S.

FDIC 148

FDIC National cryptocurrency Leadership 148

Abrigo

JANUARY 27, 2020

Network with other BSA/AML and fraud professionals in a relaxed setting. Those are great times to get to talk to other BSA/AML officers and fraud professionals to hear how they handle different situations at their institution in a relaxed atmosphere, away from the office. GET STARTED. Cannabis Banking. Learn More.

Conference 195

Conference Austin Fraud America 195

Abrigo

JUNE 2, 2021

FinCEN issued an advisory in 2014 highlighting the importance of a strong culture of compliance for senior management, leadership, and owners within financial institutions. This includes compliance from top, to middle, to frontline leadership. Leadership must actively support and understand compliance efforts. Conclusion.

How To 195

How To Training Compliance Policies 195

CFPB Monitor

JULY 14, 2022

The Order seeks a national policy for digital assets across six “key priorities” : consumer and investor protection; financial stability; illicit finance; U.S. Mitigation of illicit finance and national security risks posed by misuse of digital assets; d. Reinforcement of U.S.

United States 78

United States Leadership Policies Regulation 78

Abrigo

DECEMBER 10, 2021

The operations, activities, leadership, and affiliations of the customer play a factor in specific risks, particularly with foreign activity in and with areas of concern. Keeping up with updates as the Anti-Money Laundering Act (AMLA) regulations and guidance are issued will be critical in keeping your AML and fraud programs up to date.

Training 195

Training Regulation Policies ATM 195

PYMNTS

FEBRUARY 20, 2020

The Federal Communications Commission (FCC) continued to auction 5G bandwidth in December of 2019, with FCC Chairman Ajit Pai stating, “Pushing more spectrum into the commercial marketplace is a key component of our 5G FAST plan to advance American leadership in the next generation of wireless connectivity.”. Smart Cities and 5G Threats.

Leadership 237

Leadership Technology Security California 237

Gonzobanker

JULY 8, 2022

However, in order to address this leadership mandate, CIOs must break through the tactical mindset and focus that consumes most hours of their day. Oftentimes, bank leadership has issues setting priorities, and the CIO ends up stuck between politically powerful executives competing for resources. A national unemployment rate of 3.6%

Resources 139

Resources Leadership Technology Management 139

PYMNTS

SEPTEMBER 17, 2019

Treasury Department officials are getting set to implement the law passed by Congress last year that will expand the scope of national-security reviews of foreign investment deals, including those involving satellites, oil refineries, financial-market systems and drinking water utilities. companies’ technological leadership and access to U.S.

United States 108

United States National Washington Leadership 108

Abrigo

MAY 5, 2022

Guests and Marksberry typically talk leadership, life, and advice for listeners, all while telling stories of their journeys to leadership in the financial sector. Fraud Prevention. Listen to the podcast episode, " How To Sleep Easier at Night About Capital and Risk Levels.". keep me informed. Financial Businesses. Learn More.

Community 195

Community Lending Maine Resources 195

PYMNTS

AUGUST 24, 2020

With major company announcements more prominent than ever these days, from news related to corporate changes or work-from-home, employees are relying on senior leadership to guide them through these times," Sadler told PYMNTS. This is a great habit for all organizations to adopt, even if they're not yet seeing a threat from deepfakes.".

Video 152

Video Strategy Security Meeting 152

PYMNTS

FEBRUARY 7, 2019

National Australia Bank chief executive Andrew Thorburn and chairman Ken Henry are leaving amid criticism of their leadership at the bank. Current National Australia Bank director Philip Chronican will take on the role of acting CEO starting on March 1. I recognize there is a desire for change.”

Leadership 134

Leadership National Report Fraud 134

PYMNTS

NOVEMBER 21, 2019

telecommunications infrastructure and national security more broadly.”. The United States government is demonstrating strong and coordinated leadership on 5G security,” she said. Recently, 15 senators wrote to President Donald Trump, asking him to take “immediate action to suspend the approval” of companies working with Huawei.

Security 141

Security United States US Leadership 141

PYMNTS

JUNE 5, 2017

Chipotle will be liable for any fraud that results. Something about being hit with the largest fine in CFPB history for a massive fraud carried out over several years involving millions of customer accounts is the kind of thing that really gets a firm thinking about change. Wells Fargo’s New Executive Groove.

blockchain 109

blockchain Leadership System Cards 109

PYMNTS

MARCH 20, 2020

Developing profitable long-term business ties begins with onboarding, which requires lengthy vendor research, analyses of their leadership, products or services and projections of how such factors might help a company or its clients grow.

Fraud 130

Fraud Operations Resources Survey 130

PYMNTS

MAY 30, 2019

. “While most people are not aware of the magnitude of these issues, an entire economy is booming and growing in sophistication around harvesting and weaponizing stolen credentials, with participation from nation-states and cybercriminals,” Goetz, a partner at Sequoia, said in the press release.

Leadership 115

Leadership Branding Capital Policies 115

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

FICO

MARCH 14, 2023

And while many may not be in the unenviable position of this national health plan, every health plan typically has a “wish list” of things that they would like to — or need to — do better in claims management. Many health plans around the world have automated their management of health insurance claims to a large degree.

Software 98

Software Management Analytics Operations 98

PYMNTS

JUNE 3, 2016

The funding round was led by Imperial Innovations and TTV Capital, and the announcement of the investment coincided with news that Featurespace secured TSYS as its latest partner, a move that sees Featurespace provide behavioral analytics solutions to TSYS’ payments services to reduce fraud. Data & Business Intelligence.

Security 100

Security Data Analytics Capital 100

Insights on Business

AUGUST 15, 2018

For multi-national businesses, the number of regulations can increase exponentially. How the leadership is measured and compensated. What protections are needed to monitor a client’s transactions and help avoid fraud. Except, it’s not that easy. This increase can often be a full-time job for a typical security staff.

How To 70

How To Risk Management Security Tools 70

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. It’s hard to understand how Clobes has time in the day to drive her unlimited amount of leadership activities. What an amazing leadership story.

Community 216

Community Fintech Industry Innovation 216

FICO

JANUARY 5, 2023

CFPB Director Rohit Chopra has further indicated that he would like to see consumer protections akin to those for credit cards, including improving disclosures and fraud and dispute resolution protections. Entering 2023, the United States continues to be without a comprehensive national privacy law. See all Posts. Related posts.

Policies 52

Policies Company Regulation Risk Management 52

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

Honorable Mentions – while this was a quiet year for M&A, we tip our hat to Atlantic Union’s acquisition of American National Bank and Eastern Bank’s acquisition of Cambridge Bank. Expect more deals to be announced in 2024. Merger of Equals Deal of the Year (Bank) – Burke & Herbert Financial Services Corp.

Fintech 194

Fintech Community Regional Technology 194

NCR

NOVEMBER 8, 2016

Last month was National Cybersecurity Awareness Month, an initiative to provide consumers with the information they need to stay safe online, so in the wake of this, it is a good time for banks to consider whether all possible steps are being taken to protect their customers in our digitally connected world. Customer Responsibility.

Cyber Security 63

Cyber Security Security Risk Management Training 63

Gonzobanker

DECEMBER 17, 2021

Some interesting finalists would be: M&T and People’s United Old National and First Midwest Webster and Sterling Columbia Bank and Umpqua. Congrats on a brave move and national recognition Jim! Lifetime Leadership Achievement Awards. Chuck Snyder, chief executive of National Cooperative Bank (NCB).

Fintech 143

Fintech Strategy Leadership Lending 143

William Mills

MAY 23, 2017

She earned her bachelors degree in communication from Kennesaw State University, and outside of her work, York currently serves as Vice Chairman of the Board for Atlanta-based NCPHIF, a non-profit entity that aims to eliminate home improvement fraud across the nation.

Management 56

Management Atlanta Georgia Florida 56

Fintech Labs Insights

APRIL 22, 2016

Fraud protection company Featurespace uses behavioral analytics to catch new fraud attacks as they happen to better protect financial services companies and their clients. Featurespace showed its ARIC fraud manager at FinovateEurope 2016 in London. This eliminates the need to export batch data to test updates.

Fraud 12

Fraud Analytics System Customer Experience 12

FICO

JANUARY 4, 2018

For the first time since we’ve been tracking these stats, the average national FICO Score reached the 700 threshold — some 10 points above what it was just prior to the recession in October 2006.”. fraud alerts) in accordance with the 1991 Telephone Consumer Protection Act (TCPA). Read the full post.

Analytics 58

Analytics Data DC Millennials 58

Independent Banker

DECEMBER 31, 2021

Some of the lines that community banks plan to add include fraud and ID theft protection services, treasury management solutions, wealth management, property and casualty insurance, credit cards and specialized loan products. In fact, 16.5% of respondents say it will be their greatest opportunity. Badger Bank in Fort Atkinson, Wis.,

Community Bank 144

Community Bank Community Lending Louisiana 144

Independent Banker

SEPTEMBER 30, 2021

National banks. It’s traumatic for bank leadership. That’s where a third party like a solutions vendor may help community banks, he adds. Elizabeth Judd. Reestablish trust after a breach. What types of banks do Americans prefer the most? Local institutions. Source: The Harris Poll, 2018 survey. It’s traumatic for the staff.

Community 139

Community Community Bank social media Security 139

Independent Banker

DECEMBER 13, 2015

These agencies had input: the Federal Reserve, the Office of the Comptroller of the Currency, FDIC and the National Credit Union Administration. Regardless, Williquette appreciates the tool’s utility: “It’s an excellent dashboard for senior leadership and the board. The FFIEC is reviewing an Excel version created with banker input.

Tools 70

Tools Community Community Bank Security 70

Independent Banker

NOVEMBER 24, 2015

These agencies had input: the Federal Reserve, the Office of the Comptroller of the Currency, FDIC and the National Credit Union Administration. Regardless, Williquette appreciates the tool’s utility: “It’s an excellent dashboard for senior leadership and the board. The FFIEC is reviewing an Excel version created with banker input.

Tools 70

Tools Community Community Bank Security 70

Gonzobanker

DECEMBER 20, 2019

And Partners CEO John Janclaes helped put Kony on the market map in mid-size shops, even keynoting Kony’s conference with a leadership book in tow. Niche Payments Acquisition Award – Goes to City National Bank for its acquisition of FilmTrak. It looked effortless, but ecosystem alignment like that takes real work. . It’s game on.

Idaho 148

Idaho Conference Data Marketing 148