Abrigo

JUNE 13, 2022

Elder fraud prevention and education Learn strategies for recognizing and reporting elder fraud and exploitation. . In addition, victims of elder financial exploitation should not be added to the SAR as a subject; instead, all available information should be added to the narrative. Senior Safe Act. BSA Rules and Regulation. Learn More.

Fraud 195

Fraud Training United States Survey 195

Cisco

OCTOBER 4, 2022

Chief Data Officer – role includes defining data strategies that are able to meet the organizations needs consistently while being able to meet compliance and security objectives. A strategy for segmentation helps satisfy numerous criteria and is referenced throughout the guide. Common AIO Risk Management Topics.

Operations 118

Operations Software Risk Management Management 118

Independent Banker

DECEMBER 31, 2019

Unlike other institutions, community banks develop business strategies that place customers first. For example, if you are looking to establish or evolve your payments plan, the ICBA Bancard Digital Payments Strategy Tool and Guide offers a resource to provide direction.

Community Bank 125

Community Bank Community Washington Tools 125

Abrigo

DECEMBER 22, 2023

Abrigo's top articles for lenders The lending & credit blogs banks and credit unions are reading Construction lending, banking technology and dashboards, and small business lending are hot topics that lending and credit professionals will be tracking in the coming months.

Lending 221

Lending Risk Management Community Management 221

Celent Banking

OCTOBER 5, 2016

Cyber was the first topic mentioned in the opening plenary address. Banks are thinking through what they need to do to comply, as well as what their strategies should be once they’ve implemented the necessary (and not inconsequential) technology changes. Open Banking is enabled by APIs.

Boston 200

Boston Conference Course Strategy 200

FICO

APRIL 7, 2020

As fraud practitioners, it’s easy to see the immediate impact on our lives – from reduced operational capacity, to the proliferation of COVID19 scams , to the need to modify our strategies as consumer spending habits have suddenly shifted.

Fraud 52

Fraud Exercises Risk Management Strategy 52

FICO

JANUARY 25, 2021

Customer identity management is a term that is subject to a number of definitions. I will define it here for financial services and regulated companies as the business strategy and processes by which an organization establishes who a customer is and ensures that activity on their accounts is carried out by them.

Management 98

Management Fraud Customer Experience Compliance 98

FICO

APRIL 8, 2020

With a series of webinars held across the globe, FICO subject matter experts will share learnings, best practices and strategies on topics that fall within six tracks: Adaptability, Digital Customer Engagement, Risk Management, Operational Efficiency, Building Trust and Protecting Customers.

Operations 52

Operations Risk Management Management Tools 52

PYMNTS

AUGUST 22, 2016

19) the addition of new consumer experts from outside the federal government to the Consumer Advisory Board, Community Bank Advisory Council, Credit Union Advisory Council and Academic Research Council — the four bodies that provide advice to CFPB leadership on a range of consumer financial topics and emerging market trends.

Community Bank 100

Community Bank Community Leadership Analytics 100

South State Correspondent

JUNE 8, 2022

We have discussed the importance of the CLV metric HERE , or bankers can look up our favorite academic paper on the topic “ Counting Your Customers Research Paper 2004 ” by Fader, Hardie, and Lee at Wharton. Understanding what customers are the most and least profitable opens up a world of strategies and tactics.

Data 195

Data Marketing Strategy Examples 195

CFPB Monitor

FEBRUARY 10, 2021

The agencies will share examination schedules with each other and with each other’s regional offices annually, and where there is overlap in subject matter areas for review, the agencies will coordinate examination activities to the extent possible.

Training 78

Training Compliance Meeting Leadership 78

CFPB Monitor

MAY 26, 2016

The letter was submitted in response to the CFPB’s request for approval from the Office of Management and Budget (OMB) under the Paperwork Reduction Act of 1995 (PRA) of an existing generic clearance “to collect quantitative data on effective strategies and consumer experiences….”

Policies 79

Policies Strategy Data Management 79

FICO

APRIL 27, 2020

With a series of webinars held across the globe, FICO subject matter experts will share learnings, best practices and strategies on topics that fall within six tracks: adaptability, digital customer engagement, risk management, operational efficiency, building trust and protecting customers.

Management 52

Management Risk Management Analytics US 52

FICO

APRIL 27, 2020

With a series of webinars held across the globe, FICO subject matter experts will share learnings, best practices and strategies on topics that fall within six tracks: adaptability, digital customer engagement, risk management, operational efficiency, building trust and protecting customers.

Risk Management 52

Risk Management Management Analytics US 52

FICO

APRIL 27, 2020

With a series of webinars held across the globe, FICO subject matter experts will share learnings, best practices and strategies on topics that fall within six tracks: adaptability, digital customer engagement, risk management, operational efficiency, building trust and protecting customers.

Risk Management 52

Risk Management Management Analytics US 52

FICO

APRIL 15, 2020

With a series of webinars held across the globe, FICO subject matter experts will share learnings, best practices and strategies on topics that fall within six tracks including Adaptability, Digital Customer Engagement, Risk Management, Operational Efficiency, Building Trust and Protecting Customers.

Analytics 52

Analytics Risk Management Strategy Management 52

Abrigo

MAY 8, 2015

Curry added, “We have recommended authorizing a basic set of powers that both federal savings associations and national banks can exercise, regardless of their charter, so that savings associations can change business strategies without moving to a different charter.”

Community Bank 150

Community Bank Community How To Meeting 150

FICO

FEBRUARY 22, 2021

This "golden age of AI" is one of the topics explored by the German business magazine GI Geldinstitute in its interview with Will Lansing, FICO's CEO. For the benefit of English speakers, I am sharing a translation of an excerpt, in which Will discusses the rise of responsible AI and other subjects. . . Why this connection?

Analytics 52

Analytics Data Software Digital Strategies 52

PYMNTS

APRIL 6, 2018

And that is a great strategy, if one’s friend is really an expert on bitcoin, or is at least reasonably knowledgeable. For users who want to take on complex topics, they can also look into what the blockchain is and what kind of use cases it can be put toward. They’ve seen some of that in their early days, he noted.

Bitcoin 173

Bitcoin Meeting cryptocurrency blockchain 173

Jeff For Banks

JUNE 25, 2014

Lance Kessler introduced a new subject to the ABA School of Bank Marketing Management (SBMM) this week. I may be an expert on a couple of topics, but marketing is not one of them. It grates me when marketers focus on retail account acquisition when the bank''s strategy is to grow commercial customers. Marketing Leadership.

Leadership 138

Leadership Marketing Management social media 138

CFPB Monitor

JULY 21, 2022

Currently, and depending on the facts, the BSA often does not apply to payment processors, who often fit into an exemption under the BSA’s definition of a “money services business,” or MSBs, subject to AML requirements. financial system adopt anti-money laundering procedures that can help detect and prevent the laundering of corrupt funds.”.

United States 78

United States Taxes Regulation Compliance 78

FICO

MAY 24, 2021

Responsible AI has been one of my big topics for a few years now, the subject of many articles, blogs and talks I’ve given to audiences around the world. Thankfully, almost two-thirds (63%) believe that AI ethics and Responsible AI will become a core element of their organization's strategy within two years.

Study 98

Study Leadership Regulation Analytics 98

CB Insights

MARCH 27, 2019

The trend towards ethical impact investing began several years ago, but the topic has never been as popular as it is today. In 2018, funds with ESG-based strategies gained recognition for their ability to generate active returns on their investments. But a shift is happening.

Millennials 77

Millennials Fintech Trends Report 77

Abrigo

MAY 7, 2015

To act on this opportunity , valuation professionals should take every occasion to talk to their clients about their exit options and what it would mean to implement a strategy that will interest prospective buyers or will assure lenders that financing is lower in risk.

Millennials 150

Millennials Study Meeting Strategy 150

Perficient

MARCH 4, 2021

If you missed our video on this topic in Step 1, you can watch it at the link below. Would you say that this should be leadership though or subject matter experts? In this video, we’ll outline Step 2 – Build. You have a site migration plan, but where do you go from here? Let’s dive in. Eric: Hello. It depends.

Video 309

Video Marketing Leadership Resources 309

BankUnderground

SEPTEMBER 16, 2021

The Bank has researchers on staff who utilise historical evidence and methods when studying monetary and financial topics such as the operation of international banking and the incidence of credit controls. One answer is that this attention to history is part of the Bank’s communications strategy.

Policies 105

Policies Strategy California Conference 105

FICO

AUGUST 18, 2022

Financial wellness is a complex topic with many layers. But in my role where I’m responsible for analytic research in FICO’s Scores team, I’m moving beyond subjective towards empirical. Sixty years ago, creditworthiness was a rather subjective notion, then credit scoring came along and changed the world. Wed, 09/09/2020 - 15:36.

Analytics 52

Analytics Data US Management 52

CFPB Monitor

JULY 27, 2016

The ABA’s letter was submitted in response to the CFPB’s March 2016 request to OMB under the Paperwork Reduction Act of 1995 for re-approval of an existing generic clearance “to collect quantitative data on effective strategies and consumer experiences….” Qualitative Consumer Education Generic Clearance).

Policies 60

Policies Strategy Data Management 60

FICO

DECEMBER 13, 2022

Changing Face of Application Fraud Whitepaper : With new attack vectors, evolving customer expectations and data proliferation, is now the time for a new strategy? Application Fraud – Hot topic Q&A: learn from Andy Pollock, our application fraud expert, about the impact of first-party, third-party and synthetic identity fraud.

Fraud 52

Fraud Security Survey Customer Experience 52

FICO

JULY 30, 2017

I’m going to explore this topic in a series of posts, which should be useful both to deposit portfolio managers and analytics teams. Deposit Pricing and Customer Behavior Using analytics to understand customer behavior and elasticity is critical in establishing the deposit pricing strategy. To start with, let’s look at the basics.

Analytics 52

Analytics Strategy Data Lending 52

FICO

MARCH 31, 2016

As FICO’s premiere client conference, FICO World 2016 , heads to the nation’s capital at the end of next month, it is not surprising that regulatory compliance strategies and solutions will be a hot topic of discussion. Global privacy and information security topics are dominating global headlines.

Compliance 40

Compliance DC Washington Regulation 40

PYMNTS

FEBRUARY 18, 2019

Toward the end of our conversation, the topic turned to what would make someone the “ideal” candidate for one of those roles. This week, I’m compelled to offer a few thoughts that go against the grain on several topics that made the news last week: Amazon’s NY HQ2 , card interchange fees and Facebook ad revenue. have been settled.

Cards 169

Cards Course Study New York 169

FICO

JULY 31, 2017

I’m going to explore this topic in a series of posts, which should be useful both to deposit portfolio managers and analytics teams. Analytically understanding customer behavior is critical in establishing the deposit pricing strategy. To start with, let’s look at the basics. Deposit Pricing and Customer Behavior.

Analytics 51

Analytics Strategy Regulation Data 51

Insights on Business

MAY 1, 2019

To explore this topic further, IBM is hosting a RegTalk panel discussion with industry experts from IBM, Promontory Financial Group and Thomson Reuters on May 16 at 10 AM ET. To effectively perform assessments and impact analysis, it is critical that this information be disseminated to the right subject matter experts in a timely manner.

Compliance 122

Compliance Management Regulation Analysis 122

PYMNTS

OCTOBER 5, 2019

Catherine Penkert concurred, noting that in a world where consumers have a lot of choices when it comes to reading materials – many of them free – making the library an unpleasant place to be is far from an optimal strategy. The topic has come up so frequently that we decided to include it among our credit myths,” said Nancy E.

Minnesota 188

Minnesota Oakland Indiana Customer Experience 188

Jeff For Banks

MAY 21, 2012

Clearly this topic remains on my mind. In strategy sessions today, senior leaders are wondering how to replace aging bankers that benefitted from those programs. But if execution of your strategy is largely in the hands of your employees, perhaps you should be serious about giving them the tools to execute that strategy.

Training 86

Training Kansas City Dallas Resources 86

Alex Jimenez

JULY 31, 2023

Background Starting in the fall of 2022, and with the introduction and quick popularity of ChatGPT, I noticed an increase in wrong-headed takes in and around the financial service and technology press on the topic of LLMs. Once more, don’t take advice from ChatGPT on investing strategy! Here is another instance.

Examples 98

Examples Training social media US 98