FICO

NOVEMBER 7, 2022

Fighting Scams and Authorized Push Payment Fraud in the US. US regulators seem poised to update the status quo for bank liability for authorized user/authorized push payment fraud, but just how big is the potential? In multiple geographies around the world, there has been a strong focus on authorized push payment fraud.

Fraud 52

Fraud US Payments South Carolina 52

CFPB Monitor

SEPTEMBER 9, 2019

The CFPB’s fourth biennial report on the credit card market was issued at the end of August. The CFPB’s first CARD Act report was issued in October 2013, its second report was issued in December 2015, and its third report was issued in December 2017.

Cards 60

Cards Report Marketing Leadership 60

Insights on Business

OCTOBER 21, 2017

Promontory Financial Group, an IBM subsidiary that specializes in risk management and regulatory compliance, has trained Watson on regulatory content. The solutions provide functionality to detect, respond, investigate, discover and report on these risks.

Compliance 105

Compliance Leadership Risk Management Georgia 105

Abrigo

DECEMBER 30, 2019

It is critical for leadership and the Board of Directors to be engaged in all areas of the institution, including compliance with the BSA. This is a must-have risk management concept. BSA compliance must be right-sized to fit each institution and its evolving risk. Ensure There Are Adequate Resources. Learn more.

Training 195

Training Compliance Leadership Fraud 195

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. Simply taking orders, fulfilling requests, managing outages, and measuring service levels—important responsibilities for sure—will not position the CIO nor the financial institution for success.

Resources 139

Resources Leadership Technology Management 139

PYMNTS

JANUARY 30, 2017

In a press release, the payment processing company said McHugh will report directly to Pam Joseph, president and chief operating officer of the company. “We We are thrilled to have a visionary such as Philip join our executive leadership team at TSYS ,” said Joseph in the release. TSYS announced Friday (Jan.

Leadership 100

Leadership Risk Management Cards America 100

PYMNTS

OCTOBER 19, 2017

“I’m very optimistic and confident that over time we’ll achieve the growth that we’ve seen historically,” he said in the interview, just a few days after the company reported third-quarter earnings per share that came in slightly better than Wall Street predictions. In September, U.S.

Risk Management 100

Risk Management Massachusetts Leadership Management 100

NCR

NOVEMBER 8, 2016

Evaluation of Risk. The overall risk management framework of any institution, including banks, should include cybersecurity considerations. While the ISO reports to the board on all cybersecurity, the degree to which this person is engaged across all banking functions can make a significant difference preventing digital fraud.

Cyber Security 63

Cyber Security Security Risk Management Training 63

FICO

JANUARY 5, 2023

The CFPB has collected information from five of the top BNPL companies and issued a comprehensive industry report. 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.

Policies 52

Policies Company Regulation Risk Management 52

FICO

MAY 17, 2023

Multiple roles across data science, risk management, marketing, operations, and lines of business can collaborate effectively to drive cross-functional change. You’ll also see noticeable performance improvements for solving exploratory optimization problems and new reporting enhancements that provide improved data visualization.

Analytics 52

Analytics Innovation Data Tools 52

Gonzobanker

DECEMBER 14, 2023

Under Stuart’s leadership over the past 17 years, OnPoint has gone from under $2 billion in assets to knocking on the door of $10 billion, all while becoming the most recognized financial brand in the Portland market and achieving some of the industry’s best profitability in 2023. billion for the company a few years earlier.

Fintech 194

Fintech Community Regional Technology 194

FICO

JANUARY 4, 2018

Author Ethan Dornhelm explained, “We have pulled the latest FICO Score distribution information based on a snapshot of millions of US consumers’ credit data as of April 2017, and can report that consumer credit health and responsibility continue to be strong! fraud alerts) in accordance with the 1991 Telephone Consumer Protection Act (TCPA).

Analytics 58

Analytics Data DC Millennials 58

FICO

JANUARY 24, 2018

Two of today’s hottest tech topics — cybersecurity insurance and artificial intelligence (AI) — were well represented at recent conferences in insurance and banking, respectively: Advisen Cyber Risks Insights Conference and Bank AI Expo. Advisen: Barbican Takes a Leadership Stance on Cybersecurity Insurance. Here’s my take.

Conference 55

Conference Customer Experience Maine Exercises 55

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.

Community Bank 144

Community Bank Community Lending Louisiana 144

Independent Banker

DECEMBER 13, 2015

Risk levels have a five-point range. The second part measures cybersecurity maturity levels within five domains: cyber risk management and oversight; threat intelligence and collaboration; cybersecurity controls; external dependency management; and cyber incident management and resilience.

Tools 70

Tools Community Community Bank Security 70

Independent Banker

NOVEMBER 24, 2015

Risk levels have a five-point range. The second part measures cybersecurity maturity levels within five domains: cyber risk management and oversight; threat intelligence and collaboration; cybersecurity controls; external dependency management; and cyber incident management and resilience.

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. If you think of teams that take early system adoption risk, manage it well and get an edge on the competition as a result, you probably don’t think first of a $1 billion credit union in Kalamazoo.

Idaho 148

Idaho Conference Data Marketing 148

Gonzobanker

DECEMBER 19, 2016

Since Richman and about 100 other bankers from LaSalle Bank in Chicago joined PrivateBancorp nearly a decade ago, the bank has grown to an $18 billion solid niche player with $10 billion in assets under management. Hats off to a decade of strong leadership and hard work. Gonzo Lifetime Leadership Award – John Glenn.

Utah 60

Utah System Community Marketing 60

Gonzobanker

DECEMBER 19, 2016

Since Richman and about 100 other bankers from LaSalle Bank in Chicago joined PrivateBancorp nearly a decade ago, the bank has grown to an $18 billion solid niche player with $10 billion in assets under management. Hats off to a decade of strong leadership and hard work. Gonzo Lifetime Leadership Award – John Glenn.

Utah 60

Utah System Community Marketing 60

Gonzobanker

DECEMBER 22, 2015

Vendor management. “I I love my core vendor because they have a fabulous SSAE 16 report,” said no CEO ever. If you’re spending several million dollars on technology and your efficiency ratio is stuck in the mid-60s, perhaps your vendor management program should include vendor cost and vendor performance reviews—as well as risk reviews.

Community Bank 60

Community Bank Apple Community Technology 60

William Mills

MAY 9, 2018

The company enables clients to achieve best-in-class results driving quality and innovation in Payments, Processing Services, Risk & Compliance, Customer & Channel Management, and Insights & Optimization. Majd Maksad (CEO & Founder), Korash Hernandez (COO & Co-Founder). Key Partnerships. ProxToMe, [link] @ProxToMe.

Security 40

Security Samsung Strategy San Jose 40