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5 reasons your financial institution should attend the ThinkBIG 2024 conference

Abrigo

Consistently rated a top industry event by attendees, ThinkBIG brought together 650 people from banks, credit unions, and partners in 2023. The Fighting Financial Crime track will focus on BSA compliance, anti-money-laundering (AML), and fraud detection topics. Don’t take our word for it, though. I would highly recommend attending.”

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4 trending social media tips to know

Independent Banker

“When we share information, we can make the industry better,” says Tim Martinson, one of the group’s founders and the marketing manager at $1 billion-asset North American Banking Company in Roseville, Minn. “We We have everyone from people who are right out of college to people who are over 50,” he says. Martinson observes. “We

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10 Top Banking Podcasts You Should be Listening to

Abrigo

And for many people heading back to the office from remote work, podcasts can be a productive and enjoyable way to pass the commuting time. Thankfully for bank and credit union executives, lenders, risk managers, and Bank Secrecy Act (BSA) Officers, banking podcasts and podcasts for credit unions are plentiful, and options are growing.

Community 195
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The FFIEC’s Architecture, Infrastructure, and Operations book

Cisco

It also spells out management oversight of IT systems, to include governance, and provides principles for auditors to address. The booklet carves out responsibilities for different roles within an organization, from board and senior manager responsibilities, to chief architect and operations management responsibilities.

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Strategies for decreasing the mental health toll of the AML/CFT field

Abrigo

Keep me informed Download Strategies to destress Decrease stress during your AML/CFT workday Mental health in the workplace is essential and a topic worth discussing without fear. While we at Abrigo can’t help with medication or counseling, we can help bring attention to this often-overlooked subject.

Strategy 195
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Customer Identity Management Is NOT the Same as Access Control

FICO

Customer identity management is a term that is subject to a number of definitions. The goal of CIM is to meet regulatory rules and legislation, prevent fraud and financial crime, and manage risk—all while making it simple for customers to transact. Customer identity management operates today in an unpredictable environment.

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The Push And Pull Of Real-Time Payments

PYMNTS

That’s the view shared by Trevor LaFleche, director of product management and marketing for Enterprise Payments Solutions at Fiserv , during a recent PYMNTS discussion that centered around the spread of real-time payments, and their global prospects going into 2020. We don’t really see many use cases for real-time pull payments,” he said.

Payments 202