Abrigo

FEBRUARY 25, 2022

What to watch for in 2022 Expect these eight BSA /AML regulatory topics to see changes in 2022 and start preparing now to help your institution s tay up to date. You might also like this webinar on BSA/AML regulatory hot topics. Eight topics that could see change in 2022. What to Expect in 2022: BSA/AML Regulatory Hot Topics.

Regulation 195

Regulation Policies Compliance Washington 195

Perficient

FEBRUARY 18, 2022

Today, I’d like to discuss a very important topic and one that is essential to encompass in our team’s work when we partner with banks and credit providers: Empathy. Now, empathy is largely found and a staple in the lending process.

Lending 294

Lending Training Operations Video 294

Perficient

FEBRUARY 18, 2022

Today, I’d like to discuss a very important topic and one that is essential to encompass in our team’s work when we partner with banks and credit providers: Empathy. Now, empathy is largely found and a staple in the lending process.

Lending 294

Lending Training Operations Video 294

Perficient

MARCH 8, 2023

The program has 10 courses in topics including business finance, digital marketing, and innovation strategy. Gender diversity is an essential component of delivering elevated business strategies. As part of the initiative, Goldman Sachs developed a free online business education program available to women globally.

Innovation Strategies 275

Innovation Strategies Study Marketing Leadership 275

Abrigo

MAY 20, 2022

Takeaway 2 The survey topics included fraud prevention tools, frustrations with tools, and what enhancements users would like to see. The survey topics included fraud prevention tools, pain points and frustrations, and what enhancements users would like to see integrated within their current fraud solutions.

Trends 195

Trends Fraud Training Survey 195

Abrigo

MARCH 16, 2017

A robust Risk ratings system is a crucial component of any financial institution's credit risk management process. Some risk rating topics to review on a regular basis include: 1. The big picture. Check in to make sure your institution is keeping pace with industry best practices. Resource: 3 Risk rating best practices 3. Case study.

Case Study 150

Case Study Resources Risk Management Study 150

Abrigo

MARCH 7, 2022

Experts weigh in on regulatory hot topics for 2022 Review these 10 insights into what regulators are looking for in 2022 to help your financial institution pass exams with flying colors. Below are the top 10 regulatory hot topics for 2022, in no order of importance.

cryptocurrency 195

cryptocurrency Regulation Fraud Policies 195

Abrigo

JUNE 19, 2022

They said it would not change examiner reviews of CECL allowance components. They also reminded financial institutions that CECL would be a topic during exams. The topic areas have centered on forecast sources and forecast lengths, economic inputs, and qualitative adjustments.

Tools 195

Tools Regulation Data Resources 195

PYMNTS

OCTOBER 21, 2020

Our first thought was, ‘Oh, gee, this topic is a little bit niche,’” he said. To that point, the Priceless Planet program will also include a social component to create a bit of a competition among consumers. “You But as we researched this more, we realized that actually this is on the minds of almost all consumers.”.

social media 251

social media United States Cards Trends 251

Abrigo

MARCH 11, 2022

Expert insights on 10 regulatory topics that NBFIs should consider this year Review this list of what regulators are looking for in 2022 to help your NBFI pass exams with flying colors. Regulatory topics for NBFIs to watch for. You might also like this whitepaper on combatting domestic terrorism financing DOWNLOAD .

Regulation 195

Regulation cryptocurrency Policies Management 195

Perficient

DECEMBER 8, 2020

The work starts before you film the video with raw keyword research to identify topics in high user demand. If the current ranking videos have huge view numbers and come from top accounts with a large subscriber base, the topic might be too competitive for small businesses to chase on YouTube. The YouTube Video Optimization Checklist.

Video 520

Video Google Study Examples 520

PYMNTS

NOVEMBER 30, 2019

Some people prefer having the physical assets, but others find them to be more trouble than they’re worth,” reads a treatment of the topic from TheGamer. For starters, expect even more board games to have an online or mobile component, allowing people to play by themselves or with other, distant players. The Future of Games.

Trends 211

Trends Texas Retail Groups 211

PYMNTS

NOVEMBER 27, 2020

Additionally, phone verification is a vital component of two-factor authentication. Financial institutions (FIs) and other issuers need more assurance than they’ve been getting, however, as cyber scams founded on false identities and bogus accounts are through the roof.

Security 269

Security Study Mobile Data 269

PYMNTS

FEBRUARY 25, 2019

However, the Food and Drug Administration said it’s illegal to market CBD as a dietary supplement, and if it’s claiming to have therapeutic components, then it has to be approved for that particular use before it can be sold as such. The substance, which is derived from hemp, was made legal in certain circumstances under the U.S.

Marketing 179

Marketing New York City US Ohio 179

Abrigo

DECEMBER 23, 2014

Now that 2014 has come and (almost) gone, it’s appropriate to take a step back and review the year’s trends and hot topics. This post summarized topics like how bankers release reserves, use unallocated reserves and use qualitative factors. What topics should be at the top of this list in 2015?

FDIC 170

FDIC Trends Video How To 170

Abrigo

JANUARY 6, 2020

Topics tied to professional development were also popular, including prepping for the Certified Anti-Money Laundering Specialist (CAMS) exam and writing effective Suspicious Activity Reports (SARs). Model validations are a vital component of monitoring a financial institution’s Bank Secrecy Act/anti-money laundering (BSA/AML) risk.

Fraud 300

Fraud Compliance Training Retail 300

Cisco

AUGUST 23, 2021

With over 35 years of experience in the financial services industry his research covers a variety of topics, from the back office to customer channels to technology governance at financial institutions. 2020 created a shift, with a greater emphasis on leveraging the cloud as a fundamental component of infrastructure for institutions.

Security 170

Security Trends Strategy Video 170

PYMNTS

NOVEMBER 19, 2018

With “audience,” “purpose” and “actionable” as foundations of the Playbook, the team decided on key topic areas for inclusion, including faster payments opportunities, business strategy, risk mitigation and compliance and internal impacts.

Report 158

Report Payments Resources Meeting 158

Perficient

FEBRUARY 4, 2021

Having an accessible website is a necessary component of your digital presence. When reviewing a wireframe or a comp, take these common topics into consideration. It’s important to focus on the benefits and advantages of “shifting left” and incorporating accessibility into the design process.

UX 531

UX Guidelines Compliance Study 531

Abrigo

NOVEMBER 5, 2014

The first topic of discussion was whether or not banks have released reserves in the past four quarters. A related topic of discussion was the use of an unallocated reserve. To learn more about other bankers'' opinions on a range of topics surrounding the ALLL, download our whitepaper, 13 ALLL Questions.

Trends 236

Trends Industry Strategy Operations 236

Celent Banking

OCTOBER 27, 2014

Corporate mobile has been a popular topic for a number of years now. Each of these touchpoints should leverage common components and banking modules (e.g., I’ll be at the AFP Conference next week, drop me a note if you would like to meet to discuss this topic. 66% of respondents to a Capital One survey indicated.

Mobile 167

Mobile Security Conference Online 167

Perficient

JANUARY 4, 2021

The programs are not dependent on one another, and no component stalls within the system while waiting for another, allowing for optimized data flow. Producers, the sender application, can add requests to the queue without waiting for them to be processed. Consumers, the receiving application can process messages only when they are available.

Technology 309

Technology System How To Data 309

Cisco

OCTOBER 4, 2022

Common AIO Risk Management Topics. The FFIEC AIO guide defines certain functions as having risk management aspects in all components of the lifecycle, architecture, infrastructure AND operations. These common risk management topics are classified into the below domains. Architecture Topics. Infrastructure Topics.

Operations 118

Operations Software Risk Management Management 118

Gonzobanker

MAY 4, 2022

No doubt this focus on talent is at least partially the result of the sheer number of new topics requiring industry expertise. Yet every one of these are now topics that boards are asking about in terms of the FI’s strategy. that really can only be learned on the job.

Training 154

Training Survey System Data 154

Abrigo

NOVEMBER 2, 2021

This topic has continued to be emphasized by FinCEN throughout the years, as demonstrated by former FinCEN Deputy Director Jamal El-Hindi in a 2019 speech centered around national security concerns within our U.S. Key AMLA Components for a strong culture of compliance. financial institutions. Learn More.

Compliance 195

Compliance Regulation Resources Policies 195

CFPB Monitor

AUGUST 27, 2020

Through the RFI, the CFPB asks for comment on the CARD Act rules, including: The current scale of the rules’ economic impact as a whole, and of their major components, on small entities, including impacts on reporting, recordkeeping, and other compliance requirements. CARD Act Review.

Cards 78

Cards Marketing Compliance Innovation 78

PYMNTS

MARCH 30, 2017

Together the companies will create a curriculum and research topics for the Academy. The JD Supply Chain Academy is a key component of our strategy to build a smart commerce, and we’re delighted to work with APICS to advance our supply chain and develop our people.”.

Management 100

Management Community National Strategy 100

FICO

AUGUST 3, 2022

AI Governance: A Critical Component of Corporate ESG Initiatives. Scott: There are lots of Board-level conversations about ESG, a topic of critical importance. Cortnie, what’s your view on the most critical component of AI-related governance? It's a complex topic. Saxon Shirley. Thu, 05/12/2022 - 10:29. by Scott Zoldi.

Analytics 52

Analytics San Diego Cyber Security How To 52

PYMNTS

SEPTEMBER 9, 2020

Intuitive websites and dazzling mobile apps are indispensable now, but voice commerce ends up being a major focal point of post-pandemic eCommerce, and a core component of the new experiences that consumers are demanding from online interactions. Who’s Who, And Visual Cues. eCommerce First Impressions Matter.

Millennials 144

Millennials Branding Groups Online 144

PYMNTS

JANUARY 5, 2017

The key component of Signal Media’s services isn’t just its high volume of data aggregation from a wide range of sources — it’s how all of that information is meaningfully processed. Signal Media can recognize and differentiate topics and trends based on context and content — hirings, firings, IPOs.

Examples 101

Examples Data Regional Capital 101

South State Correspondent

APRIL 19, 2023

Focusing on uninsured deposit performance is a hot topic among investors, analysts, and regulators. Add other components, and retention shoots up even further. The concern is grounded in data as higher balance accounts are more interest rate and risk-sensitive than lower balance accounts.

How To 195

How To Examples Resources Community Bank 195

BankUnderground

SEPTEMBER 6, 2023

Saleem Bahaj, Robert Czech, Sitong Ding and Ricardo Reis Few topics captivate our attention like the enigma of inflation. Our identification strategies Backed by a theoretical model, we decompose swap prices into two components: (i) a liquidity premium; and (ii) a ‘fundamental’ component of inflation expectations.

Marketing 109

Marketing Policies Strategy Examples 109

PYMNTS

DECEMBER 14, 2020

What are the topics that are most likely to resonate both in an education sense or in an inspiring actions sense?”. And while SundaySky can’t predefine all of the variations an individual entity might need, the video component of the customer journey drives customers to understand the value they’re getting from the relationship. “It

Video 292

Video America Online Mobile 292

Abrigo

OCTOBER 2, 2014

Prior topics included ALLL model validation and taking a roadmap approach to preparing for the future of the ALLL. But other components will take effect later. The webinar will be led by Dave Keever, principal at Crowe Horwath, and Jack Gregory, executive consultant at Crowe Horwath, and is the final webinar in a three-part series.

How To 236

How To Capital Community Bank Maine 236

Independent Banker

JANUARY 31, 2023

Your meeting request should cover: Your plan (either a tour or a meeting) The subject of the meeting and the specific topic you’re discussing The participants (including zip codes) Background information regarding the subject (reports, one-pagers, etc.) Make sure other meeting participants from your bank do the same. lighting and sound.

social media 103

social media Meeting Community Community Bank 103

PYMNTS

MARCH 17, 2020

The conversation came against a backdrop where Australia’s Digital Transformation Agency (DTA) has been readying a biometric component for digital identities that, according to reports, will be ready for public testing by mid-year. And, according to Pointner, “the topic of digital identity is really heating up.

Resources 216

Resources Regulation System Mobile 216