Abrigo

DECEMBER 30, 2019

Regulatory hot topics and exam findings from 2019 give us a good road map for 2020 exam preparation. Ensure There Are Adequate Resources. Another aspect of this advisory is that leadership should provide adequate human and technological resources. Looking back to strengthen your BSA program. Asset/Liability. Fraud Prevention.

Training 195

Training Compliance Leadership Fraud 195

Abrigo

DECEMBER 4, 2015

Sageworks played host from coast to coast at 12 regional ALLL Executive Seminars, where chief credit officers, chief financial officers and other finance and credit executives participated in educational and peer-networking discussions on topics including qualitative/environmental factors , stress testing and preparing for FASB’s CECL model.

North Carolina 150

North Carolina Ohio DC Regional 150

Perficient

FEBRUARY 6, 2021

To break things down a bit further we’ll cover the four different components/modules of Viva: Viva Connections , Viva Insights , Viva Learning , and Viva Topics. . You can think of Viva Connections as your personalized gateway to your digital workplace where colleagues have access to internal communications and company resources.

Study 531

Study Survey Trends Tools 531

Abrigo

OCTOBER 19, 2023

Launched to provide resources Cybersecurity Awareness Month was launched in 2004 by the National Cybersecurity Alliance (NCA) and the U.S. Department of Homeland Security (DHS) as a collaborative effort between government and industry to ensure every American has the resources they need to protect themselves from cyber threats.

Online 221

Online Security Resources Training 221

PYMNTS

MAY 1, 2017

There is a place for voice AI — Lerner told Karen Webster in their Topic TBD chat — but it might end up being about 30 percent as big as the current predictions. “A “It is not going to be the be-all and end-all. It will have a place in our lives; it just won’t be as big as everyone is making [it] out to be.”.

Technology 100

Technology Apple Mobile System 100

Abrigo

DECEMBER 28, 2022

Most-read blogs on financial crime in 2022 Synthetic ID fraud, AML quality control, and SAR writing topics were among Abrigo's top blogs on AML/CFT and fraud this year. . You might also like this list of the year's top resources for FinCrime professionals. A lack of understanding, in turn, can affect much-needed resources.

Fraud 195

Fraud Training Compliance Regulation 195

Abrigo

MAY 5, 2022

We have webinars , whitepapers , and other resources to make your job easier. Others are hosted by former regulatory officials and current financial institution executives who have a knack for finding interesting guests to interview or well-timed topics to discuss. Banking Resources. Check them all out in our Knowledge Center.

Community 195

Community Lending Maine Resources 195

Perficient

MARCH 7, 2021

Have we approved the connections to data, systems, or other resources?”. Contained within are tools to help build, automate, and provide analytics to resources across the environments in the tenant. How do we manage use?”. How do we get insights into what people are building and subsequently utilizing?”.

Resources 322

Resources Compliance Innovation Analytics 322

Abrigo

MAY 10, 2022

Financial institution resources are valuable, and you want to be sure to make a significant impact on each suspicious activity case. Your resources and knowledge are valuable, so make them count. Top 10 Regulatory Topics NBFIs Should Prepare for in 2022. Top 10 Regulatory Topics NBFIs Should Prepare for in 2022.

Regulation 370

Regulation Fraud Resources Software 370

Abrigo

JUNE 14, 2021

Greater regulatory scrutiny has been placed on transactions to and from sanctioned countries, individuals, and entities, and it is expected to continue as a hot topic for examiners. Hot Topics: How to Prepare for Your Next BSA Exam. In 2019, OFAC issued new guidance on the essential components of a strong OFAC compliance program.

Compliance 370

Compliance Training Resources Policies 370

Abrigo

JUNE 19, 2022

Banks and credit unions facing a 2023 deadline for implementing CECL are within six months of the adoption requirement, Fed Governor Michelle Bowman said on a webinar with bankers unveiling the new resource. They also reminded financial institutions that CECL would be a topic during exams. keep me informed.

Tools 195

Tools Regulation Data Resources 195

Abrigo

DECEMBER 8, 2021

Takeaway 3 Set an agenda for the BSA/AML board training, covering topics like board expectations and suspicious activity reports. If the board does not understand the Bank Secrecy Act (BSA) and your anti-money laundering (AML) program, they may not fully understand their role, affecting much-needed resources down the road.

Training 195

Training Resources Video Compliance 195

Perficient

MARCH 19, 2021

The Agile Community brings continuing education and career growth opportunities together in the form of presentations, activities, and roundtable discussions designed for people to learn about Agile-related topics that are of interest to them, such as story mapping, scaling, release management, retrospectives, estimation, and relationships.

Community 518

Community Training Management Resources 518

Abrigo

OCTOBER 16, 2023

You might also like this resource: "Building a strong future: Succession planning strategies for you AML program." Resources for financial crime training can be limited. Take advantage of free resources such as this BSA Compliance Training Guidebook. First, develop a follow-the-money culture.

Training 221

Training Compliance Fraud Policies 221

Independent Banker

JULY 30, 2015

The courses are designed to help community bankers build a strong foundation in eight key areas of bank operations: compliance security, management, information technology, customer service and sales, teller training, human resources and health and safety. IB: What Community Banker University resources should member community banks check out?

Resources 70

Resources Tools Community Bank Conference 70

Abrigo

FEBRUARY 14, 2024

You might also like this on-demand webinar, "AML/CFT hot topics for 2024: What to expect for financial crime." Planning for the unexpected is part of any good plan. Prepare for unexpected changes in your AML staffing plan, making your plans a little more "disaster" proof. This AML investigations checklist can help.

Training 195

Training Fraud Compliance Regulation 195

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. Fraud Prevention.

Trends 195

Trends Fraud Training Survey 195

Abrigo

OCTOBER 16, 2023

You might also like this resource: "Building a strong future: Succession planning strategies for you AML program." Resources for financial crime training can be limited. Take advantage of free resources such as this BSA Compliance Training Guidebook. First, develop a follow-the-money culture.

Training 195

Training Compliance Fraud Policies 195

Abrigo

MAY 9, 2022

Takeaway 1 Staffing issues are increasingly named in regulatory consent orders, and inadequate resources can lead to criticism during exams. Considering these new threats, a lack of human or technical resources to combat crime is unacceptable regardless of budget constraints—yet financial institutions report staffing issues and shortages.

Compliance 195

Compliance Fraud Regulation Resources 195

Independent Banker

SEPTEMBER 30, 2021

All levels of the organization need to be up to speed on cyber risk, how it’s being mitigated and the resources available to them. Resourcing teams appropriately. Having the right team—whether through internal resources, external solution providers or a combination—is so important.

Resources 131

Resources Community Community Bank Leadership 131

FICO

JULY 21, 2022

During the panel itself, we discussed a range of topics, including the importance of understanding how FICO Scores work, and the difference between personal and business financial credit – specifically for small businesses. To learn more about SABF and to access financial management education resources and tools, visit www.fico.com/sabf.

Analytics 98

Analytics DC Resources Michigan 98

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. The Team will meet in person again next month at NACHA’s offices in Herndon, Va.,

Report 158

Report Payments Resources Meeting 158

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. Empathy is something that I think about a lot — especially the role I believe it should play throughout the credit and lending process. Watch the video to hear my thoughts.

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. Empathy is something that I think about a lot — especially the role I believe it should play throughout the credit and lending process. Watch the video to hear my thoughts.

Lending 294

Lending Training Operations Video 294

Abrigo

MARCH 16, 2017

Some risk rating topics to review on a regular basis include: 1. Resource: Risk Rating: The common language of credit 2. Resource: 3 Risk rating best practices 3. Resource: Commercial risk rating: Case study 4. Resource: Understanding and defining qualitative risk rating factors 5. The big picture. Case study.

Case Study 150

Case Study Resources Risk Management Study 150

ATM Marketplace

NOVEMBER 17, 2020

Face recognition topic is actively discussed at business conferences and in specialized media resources, but the number of projects implemented around the world remains negligible. The study examines the main factors hindering the process of introducing biometric technology.

Technology 69

Technology ATM Conference Maine 69

William Mills

SEPTEMBER 3, 2020

Owned media is not only crucial for SEO , it also helps position the company as a helpful resource. Companies have complete control over their owned media, enabling them to pivot quickly to create content about trending topics or emerging pain points. Typically, this encompasses all content marketing activities.

social media 84

social media Branding Fintech Resources 84

CFPB Monitor

JUNE 16, 2022

Twohig, a recognized consumer finance expert, shares her insights regarding the CFPB’s supervisory program.

Policies 78

Policies Leadership Training Strategy 78

Perficient

JUNE 30, 2022

Discussions included topics ranging from the pace of development in the industry to regulation, as well as how digital assets fit into a modern portfolio. The paper also lays out plans to expand the resources of the Securities Commission of The Bahamas to bolster its role as the main crypto regulator.

cryptocurrency 472

cryptocurrency Regulation Conference Taxes 472

Abrigo

JUNE 2, 2022

For example, you may feel more confident researching topics online or have more resources available to you now. There are valuable online sites that give sample ACAMS test questions and sample ACAMS quizzes; a quick Google search will lead you to a wealth of study resources. The CAMS study guide is a great resource.

Study 195

Study Training Resources Kansas 195

Abrigo

FEBRUARY 14, 2023

In addition, Abrigo has and will continue to update resources to help banks and credit unions understand and prepare for what is expected to represent the most significant effort of small business lending data collection and reporting for financial institutions in nearly 50 years. Keep an eye out for potential changes in the final rule.

Data 195

Data Lending Compliance Resources 195

Independent Banker

JULY 31, 2022

Join the Social Bankers Facebook page » In addition to being a great resource for answering common questions, the group also helps with soft skills. It’s a way for us to use the resources we have at our fingertips, which is our people. I’ll see comments like, ‘I love that post; how did you pitch it internally?’”

social media 224

social media Trends Community Groups 224

PYMNTS

DECEMBER 3, 2020

There's the expanded enterprise resource planning (ERP) finance ecosystem, which the release stated provides "more and deeper out-of-the-box connections" to financial platforms, and new workflow automations that help companies manage work through touchless processes and collecting missing documents in an automated manner. "Our

Resources 173

Resources Compliance Management Innovation 173

Jack Henry

APRIL 15, 2020

As we worked with the first of our customers to go live at the end of 2019, we compiled support resources to answer the most common questions.

Resources 78

Resources Fintech 78

Abrigo

AUGUST 20, 2021

The activity stretches from crimes we know, such as phishing, internet auction fraud, and advanced fee schemes to human trafficking, illegal trade in natural resources (diamonds, timber, etc.), In addition, financial institutions can remain alert about these topics by frequenting trusted sites (e.g., Learn More. BSA Software.

Training 195

Training Strategy Fraud National 195

Abrigo

NOVEMBER 7, 2022

Trusted individuals have access to veteran’s vulnerabilities Family members usually have the most knowledge of an older adult’s financial resources and have easy access to their finances. If a bank customer or credit union member falls victim to elder abuse, there are resources available to help.

Fraud 195

Fraud Resources Community Training 195

South State Correspondent

APRIL 19, 2023

Focusing on uninsured deposit performance is a hot topic among investors, analysts, and regulators. Investing resources and capital to align relationship products better and then spending marketing dollars on promoting the bank and cross-selling can provide one of the better returns in bank marketing.

How To 195

How To Examples Resources Community Bank 195