Perficient

AUGUST 25, 2020

Hiral Shah , lead technical consultant, recently shared her thoughts on advocating for your work with BuiltIn Boston and Laura Kenny , Talent Acquisition Coordinator , wrote about in the article How Perficient Employees Slay Impostor Syndrome , a topic that everyone has the potential to experience. Lisa Sherwood , senior agency manager.

Technology 572

Technology Groups Training Management 572

Cisco

OCTOBER 4, 2022

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.

Operations 118

Operations Software Risk Management Management 118

Abrigo

MAY 5, 2022

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

Community Lending Maine Resources 195

South State Correspondent

OCTOBER 26, 2023

As can be seen, the conference largely revolved around payments, artificial intelligence, fintech partnerships/management, regulation, and fraud/identity in its various forms. The topics were perfect, and there were some great case studies, but the substance was standard, bordering on underwhelming. Maybe a topic for next year?

Conference 221

Conference Las Vegas Fraud Case Study 221

PYMNTS

DECEMBER 9, 2020

Data security is such an important topic,” he said. That translated, and still translates, into new ways of thinking about information security, and breaking down silos between departments and various risk management efforts. Interoperability will be key, he said, for the remote management and self-management of data.

Regulation 234

Regulation Security Data Course 234

PYMNTS

MARCH 11, 2020

Several companies have stepped up this week with some innovative remote solutions. Protecting the health of employees has quickly become the highest priority, with remote working arrangements becoming the new norm,” said Alice Chang, CEO and founder of Perfect Corp. “We The first is Perfect. Postmates is also stepping up.

Retail 151

Retail San Francisco Training Video 151

ATM Marketplace

DECEMBER 21, 2017

They’re more than hot topics, these are the trends that will be top-of-mind for HR leaders in the coming year. From talent acquisition to performance management and learning and development, these trends will set the tone for your talent strategy , and drive critical initiatives to keep your business on the cutting edge.

Trends 89

Trends Analytics Strategy Management 89

Abrigo

SEPTEMBER 2, 2020

In Abrigo’s 2020 Business Lending Readiness Survey , conducted in late Q4 2019, community financial institutions revealed numerous ineffective, poorly automated areas within their banks or credit unions, including manual data entry, re-keying customer information numerous times, and using Excel spreadsheets to manage the borrower pipeline.

Lending 259

Lending Community San Antonio Survey 259

PYMNTS

JUNE 19, 2020

Business travel, he noted, is going to be on hold for quite some time as corporate life has found a lot of ways to carry on remotely in the last 12 weeks. A Zoom call — or otherwise virtually managed meeting — can recreate a lot of what is valuable about a large corporate event for participants dialing in remotely.

Iowa 285

Iowa Groups Industry Florida 285

Abrigo

OCTOBER 16, 2023

As you read through the orders, address each regulatory finding and ask: What are we doing at my credit union to manage and mitigate this risk? Staffing deficiencies should be communicated to the Board of Directors and executive management so they understand the critical nature of being fully staffed with trained team members.

Training 221

Training Compliance Fraud Policies 221

Abrigo

OCTOBER 16, 2023

As you read through the orders, address each regulatory finding and ask: What are we doing at my credit union to manage and mitigate this risk? Staffing deficiencies should be communicated to the Board of Directors and executive management so they understand the critical nature of being fully staffed with trained team members.

Training 195

Training Compliance Fraud Policies 195

Abrigo

SEPTEMBER 2, 2020

In Abrigo’s 2020 Business Lending Readiness Survey , conducted in late Q4 2019, community financial institutions revealed numerous ineffective, poorly automated areas within their banks or credit unions, including manual data entry, re-keying customer information numerous times, and using Excel spreadsheets to manage the borrower pipeline.

Lending 195

Lending Community San Antonio Survey 195

Abrigo

AUGUST 18, 2020

Embrace technology to help your department and institution successfully shift to remote work. Whether institutions are considering digitizing the lending , portfolio , fraud, or BSA/AML departments, involve senior management in the process to get their buy-in. Embracing a remote workforce. Member Business Lending. SBA Lending.

Fraud 195

Fraud Lending Trends Compliance 195

South State Correspondent

APRIL 19, 2023

Focusing on uninsured deposit performance is a hot topic among investors, analysts, and regulators. Deposit value now dwarfs fee value, yet many management teams are still worried and compensated on fee generation. While every bank is now tracking the general metric, only a few banks monitor deposit performance in the category.

How To 195

How To Examples Resources Community Bank 195

FICO

JANUARY 25, 2021

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.

Management 98

Management Fraud Customer Experience Compliance 98

PYMNTS

SEPTEMBER 5, 2019

Payments and cash flow can be the difference between life and death for small and medium-sized businesses (SMBs), This also applies to expense and spend management, which have a massive impact on cash flow. small businesses said managing travel expenses and payments is a stressful process. The problem is all to real for SMBs, he said.

Management 150

Management Mobile Cards Technology 150

Abrigo

APRIL 21, 2023

Understanding the topic and current industry trends can help institutions meet regulatory requirements for credit risk review systems consistent with safe and sound lending practices. So what exactly is continuous monitoring within the credit risk review function?

Lending 195

Lending Risk Management Software System 195

Gonzobanker

JUNE 25, 2021

Further, this same study found that out of 27 systems, call center and customer relationship management (CRM) platforms both ranked in the top 10 by banks for systems slated for purchase or replacement this year. These tips can help executives manage – and keep – the people so critical to customer care. Embrace remote work.

Customer Experience 105

Customer Experience Fraud Policies Training 105

PYMNTS

JUNE 2, 2020

trillion on last count — debates have flourished on the topic of whether paying such inflated sums for higher education was actually “worth it” in monetary terms for student borrowers who run the risk of paying off that education for the rest of their lives. News and World Report. His case is far from the only one. Will they win?

New York 134

New York Nashville Oregon Philadelphia 134

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. Balance the in-person need for apprenticeship training with the new realities of remote work demands.

Training 154

Training Survey System Data 154

Celent Banking

DECEMBER 1, 2014

We’ve been interested in [personal financial management], but adoption is very low.”. The Canadian mobile landscape has been pretty quiet, with the most recent “innovation” being the launch of mobile remote deposit capture by some of the banks. Consumers need help managing their money and turn to their bank for advice.

User Experience 173

User Experience Mobile Innovation United States 173

Perficient

NOVEMBER 2, 2020

As remote learning has become very prevalent, I am sure many teachers will be happy to see this feature being added! If you haven’t had a chance to read my previous article on this change , I recommend you do so, as this goes into more depth on the topic. Note : This is different than “pinning” the user’s video.

Video 309

Video Meeting Policies Maine 309

PYMNTS

JUNE 25, 2020

It’s obviously a very timely topic, and ‘resiliency’ can cover a lot of different situations,” Barker said. Treasury is in a really unique position to help the company think through those questions because of its role in forecasting cash and managing cash, and because many financial functions report up to the treasury.”.

Strategy 151

Strategy Management Tools Cards 151

PYMNTS

JUNE 13, 2019

On that list of topics, he noted, is the ongoing discussion of how to improve safety and security in both card-present and card-not-present transactions, how to modernize their regulatory regime around security and data sharing, and how to deal with an extremely diverse population in terms of technological and commerce sophistication.

Cards 187

Cards Security United States Technology 187

Abrigo

MARCH 24, 2023

Step two Identify inherent risk vs. residual risk Inherent risk is any activity or factor posed to the credit union, notwithstanding applying any management or risk mitigation tools. After adjusting the inherent risk for the credit union’s risk management controls, residual risk represents the bank or credit union’s current risk.

Fraud 195

Fraud Compliance Examples Analysis 195

PYMNTS

FEBRUARY 19, 2018

In the B2B realm, the movement to get suppliers paid on time may become a struggle, mired as AP management is in the paper chase of manual effort. In the latest Topic TBD, Chen Amit, CEO of payables automation company Tipalti , told PYMNTS’ Karen Webster that automating the AP process lets management focus on, well, managing.

Management 129

Management Taxes Resources Payments 129

Independent Banker

DECEMBER 31, 2022

The use of digital technology and artificial intelligence has changed the workplace dramatically in recent decades, but the pandemic accelerated this shift by forcing remote working and driving online commerce. By Roshan McArthur. As a result, the skills needed in all businesses, community banks included, are changing.

Training 98

Training Community Bank Community Knowledge Base 98

Independent Banker

FEBRUARY 28, 2022

What this has to do with community bank investment management may not be readily apparent. As a hostage to the business networks CNBC and Bloomberg TV while working remotely the past two years, I’ve often heard this hypothesis: Bonds are negatively correlated to stocks. In fact, the tone is about to improve. March Madness”?

Community Bank 91

Community Bank Community Memphis Security 91

Independent Banker

FEBRUARY 16, 2015

With mobile banking and mobile payments the financial services topics du jour, vendors are promoting several features and functionalities as “must-have” options, but there are really only a handful that set apart the capabilities of one community bank over another financial institution, according to consultants. Remote check deposit.

Mobile 70

Mobile Community Bank Community ATM 70

FICO

AUGUST 3, 2022

One customer told how they had been able to deploy user defined variables in FICO Falcon Fraud Manager to track and understand payment velocities. Another hot topic in the past few years has been the convergence of fraud and financial crime departments. Convergence – Beyond Fraud and Financial Crime Compliance.

Fraud 52

Fraud Analytics Trends Innovation 52

PYMNTS

JUNE 26, 2020

Some businesses have been forced to close their doors indefinitely, while others have had to quickly set up and manage remote workforces. Employers in certain industry segments may also have to manage hazard and overtime pay or offer other financial incentives in addition to paying workers off-cycle.

Tools 130

Tools Cards United States Innovation 130

PYMNTS

MAY 7, 2018

TBD is nothing if not about topics of timeliness—and in the latest Topic TBD, FitPay CEO Mike Orlando told Karen Webster that lines are blurring in what the devices can do, and what they might do in the future. Garmin , too, said earlier this month that its wearables sales were up 24 percent year on year.

Data 111

Data Security Apple Payments 111

BankUnderground

JULY 2, 2021

The literature on the topic is large and varied. We therefore abstract from broader issues such as wellbeing, management style, labour markets, spatial implications, sectoral shifts and other potential impacts. In this post our focus is on the effect on productivity.

Study 130

Study Survey Policies Capital 130

Insights on Business

MAY 3, 2019

As the rise of digitalization continues to transform wealth management, and firms attempt to keep pace, the ways in which financial advisors and clients interact are evolving as well. The industry is shifting to a digitally-enabled, holistic advice model , where clients are seeking advice on a variety of topics.

Management 87

Management Data Meeting Branding 87

FICO

JUNE 23, 2022

The Role of Data in Managing Fraud and Financial Crime Today. Here are the highlights from the fraud management data discussion I had at FICO World 2022 with Julie Conroy, Head of Risk Insights and Advisory at Aite-Novarica Group. Tue, 07/02/2019 - 02:45. by TJ Horan. expand_less Back To Top. Thu, 06/23/2022 - 12:40.

Fraud 52

Fraud Management Data Compliance 52

NCR

JANUARY 27, 2017

If they have to stand in line in a branch or sit in a call center queue in order to manage their finances, many people will end up frustrated. This is why self-service has become such a hot topic in the industry. It’s a fact of life that consumers have very little patience for waiting, and the banking sector is no different.

ATM 56

ATM Mobile US Survey 56

Independent Banker

OCTOBER 1, 2022

Data privacy and security is a hot topic and is only getting hotter. It has implications for everything from regulatory compliance and risk management to a bank’s ability to engender trust in its customers. By Katie Kuehner-Hebert. Ways to identify phishing emails and other social engineering threats.

Data 91

Data How To Community Bank California 91