PYMNTS

MARCH 27, 2020

Who we are, where we’re headed and what this all looks like on the “other side” of the pandemic are topics on everyone’s mind right now. For the government, IDs can be a way to make sure individuals get the services they need, such as medical care and vaccines. Digital passports can eventually be part of digital “identity wallets.”.

Course 361

Course Mobile National Examples 361

Abrigo

AUGUST 4, 2021

Takeaway 2 Banking cannabis-related businesses and cryptocurrency are two hot topics in the BSA/AML and fraud space. As this industry continues its rapid expansion, it is increasingly important that it has access to traditional banking services. These institutions could help satisfy the increase in demand for these services.

Fraud 195

Fraud cryptocurrency Survey Trends 195

Perficient

SEPTEMBER 26, 2022

This was evident with innovative applications for underwriting, customer service, and claims management. Breakout sessions on the topic and embedded platform technologies abound. At Perficient, we are helping our clients deploy high-value insights quickly to deliver decisions with agility and speed.

Data 275

Data Conference Analytics Industry 275

Perficient

NOVEMBER 21, 2023

With nearly three decades of experience directing commercial lending, corporate finance, and insurance for leading brands, Perficient’s Insurance Principal, Brian Bell, stands at the forefront of our financial services practice. This approach equips insurers to better differentiate themselves and stay ahead of the pack.

Industry 221

Industry Conference Meeting Maine 221

Cisco

FEBRUARY 1, 2021

In the ever-changing financial services industry, we realize the importance of timely, relevant industry updates. Now Coffee and Conversations is focusing in on financial services. Danny and Garry will be kicking off a five-part financial services podcast series this week. Understanding FSI can be a daunting task.

Risk Management 71

Risk Management Industry Compliance Management 71

Perficient

FEBRUARY 18, 2022

Hi everyone, my name is Byron Gifford, and I’m a part of the team at Perficient that specializes in helping financial services organizations transform their credit and lending operations. Upcoming Webinar: The ROI on Transforming Credit and Lending Customer Outreach. Transcript.

Lending 294

Lending Training Operations Video 294

Perficient

FEBRUARY 18, 2022

Hi everyone, my name is Byron Gifford, and I’m a part of the team at Perficient that specializes in helping financial services organizations transform their credit and lending operations. Upcoming Webinar: The ROI on Transforming Credit and Lending Customer Outreach. Transcript.

Lending 294

Lending Training Operations Video 294

PYMNTS

JANUARY 7, 2020

But it stands as perhaps the main takeaway from a recent, turn-of-the-year PYMNTS conversation with Kevin Fox, executive vice president of NovoPayment , a banking as a service (BaaS) provider with a large presence across the Americas. Conversation Topic. The state of play remains too much in flux in too many parts of the world.

Mobile 139

Mobile User Experience Regional America 139

Perficient

JANUARY 12, 2021

This is the second blog in the three-part series where I will be detailing my time as an intern at Perficient. I took part in a plethora of writing electives and enjoyed the process of producing stories, blogs, and even papers. The first blog in the series discussed my goals at the start of my internship.

How To 340

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PYMNTS

DECEMBER 16, 2020

Hot Topic Inc., Postal Service is publicly stating at the top of its website that it is "experiencing unprecedented volume increases and limited employee availability due to the impacts of COVID-19. UPS imposed shipping restrictions on some large retailers such as Gap, Nike, L.L. Newegg Inc. Meanwhile, the U.S.

North Carolina 327

North Carolina Louisiana Arkansas Virginia 327

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. Each institution's SCP will vary depending on its size and complexity, products and services, customers and counter-parties, and geographic locations.

Compliance 370

Compliance Training Resources Policies 370

Cisco

AUGUST 23, 2021

IDC Uncovers the latest trends and advice for financial services. Digital transformation has raised the bar for financial services , dictating seamless, personalized interactions during branch visits. His research focuses on technology trends as well as customer expectations and behaviors in retail banking worldwide.

Security 170

Security Trends Strategy Video 170

Cisco

OCTOBER 4, 2022

Common AIO Risk Management Topics. These common risk management topics are classified into the below domains. Oversight of third-party service providers. There is a fair amount of coverage for each of these Risk Management Topics within the AIO guide but here is a summary of key points for leadership awareness.

Operations 118

Operations Software Risk Management Management 118

PYMNTS

APRIL 23, 2020

Financial institutions (FIs) are feeling the pressure to offer increasingly personalized, digital-first services to keep customers satisfied. The partnerships are part of a larger plan by Lloyds Bank to enhance its online banking offerings, an initiative that began in 2018. Developments Around The Cloud Banking World.

Digital Banking 262

Digital Banking Security Innovation Google 262

CFPB Monitor

JUNE 25, 2020

The OCC has issued an Advance Notice of Proposed Rulemaking (ANPR) seeking comments in connection with a comprehensive review of its regulations on electronic activities of national banks ( 12 CFR part 7, subpart E ) and federal savings associations ( 12 CFR part 155 ). Comments on the ANPR must be received by August 3, 2020.

National 103

National Regulation Innovation Technology 103

Perficient

FEBRUARY 1, 2021

Servicing/Ownership. The AI could advise not only on the recall information, but explain details on timing, next steps, and how to schedule an appointment for servicing. Unlike a call center, this service is always available, and is more cost effective. Chatbot benefits are not limited to pre-purchase consumers.

Strategy 409

Strategy Branding Online Marketing Strategies 409

PYMNTS

NOVEMBER 27, 2020

This process requires consumers to provide not only their usernames and passwords to access services but also an additional form of verification, such as a biometric identifier or a code that can be emailed to them or sent via text message.”. A key facet of this shift has been an increased reliance on mobile phones.

Security 269

Security Study Mobile Data 269

PYMNTS

DECEMBER 30, 2020

To that end, as Lisa Shields , CEO of FISPAN , told Karen Webster, contextual business banking, with service embedded within enterprise resource planning (ERP) and business banking, is ready to take off. Embedding banking into ERP systems has been a hot topic as of late — although the buzz surrounding it has been years in the making.

System 243

System User Experience Resources Marketing 243

Abrigo

AUGUST 26, 2019

The community bank model is built around customer service, but for many bank and credit union customers, the definition of “good service” has been changing over the last couple of decades. This highlights the challenge of needing to offer digital services but also maintain a primary relationship with customers. Credit Risk.

Conference 150

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Abrigo

JANUARY 27, 2020

Abrigo’s ThinkBIG: Fighting Financial Crime conference is a two-and-a-half-day event focused on the Bank Secrecy Act (BSA) and anti-money laundering (AML) hot topics with an extra focus on catching and stopping fraudulent activity. Learn about industry hot topics from the people who live it every day. Learn More. Cannabis Banking.

Conference 195

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Cisco

AUGUST 12, 2020

In this week’s podcast, our cohosts, Danny Vicente and Garry Senna, are speaking with Business Development Manager, Al Slamecka, on all things financial services. As a part of Cisco’s financial services team for over 20 years, Al has witnessed our industry adapt and evolve through a plethora of disruptors. Audio-Only: [link].

Industry 87

Industry Trends Community Operations 87

PYMNTS

NOVEMBER 6, 2020

Subscriptions of every description are set to the beachheads of commerce over the next year or so in a frenzy of monthly boxes, streaming entertainment services and educational media. million consumers — intend to cancel their services once the pandemic ends, and the share of digital media subscribers who plan to do so is even higher at 17.5

New York 181

New York Chicago Report Video 181

PYMNTS

DECEMBER 9, 2020

The state is doing that in part by imposing penalties on companies found to be lax in implementing strong security measures to protect personally identifiable information. Data security is such an important topic,” he said. verify and onboard individuals as they apply for government services, ranging from car registration to aid.

Regulation 234

Regulation Security Data Course 234

PYMNTS

FEBRUARY 24, 2020

Part of the reason has to do with safety, according to recent announcements by Amazon. That rush underpinned the livelihood of 75,000 drivers, as estimated by Transport Topics. To get a sense of where the job cuts are, well, cutting, Transport Topics reported last week that the job cuts have thrown at least 1,300 drivers out of work.

Michigan 196

Michigan Illinois Ohio Virginia 196

PYMNTS

SEPTEMBER 30, 2020

We also made improvements to Google’s Knowledge Graph, which is part of how we better understand and organize your media into topics and genres, from movies about space travel to reality shows about cooking.”. Users can also ask Google to search for movies and TV shows.

Google 158

Google California Video Study 158

PYMNTS

OCTOBER 13, 2020

Afterpay has announced its in-store buy now, pay later (BNPL) service is being offered by major retailers at locations across the country. Afterpay first began offering the in-store service in 2016 in Australia and New Zealand, the company said, and it recently was piloted in the United States. 13) press release.

Retail 130

Retail United States Millennials Branding 130

Cisco

APRIL 5, 2021

Five episodes and eight guest speakers later, we have officially wrapped up our first Financial Services podcast series. Over the past five weeks, Cisco’s Conversations & Coffee Podcast channel has focused exclusively on financial services.

Risk Management 89

Risk Management Industry Video Apple 89

PYMNTS

JULY 16, 2020

The internet has consequently become an essential part of the educational experience for many young learners. The global market for online learning services was projected to grow 28.6 We’re exploring bundles by topic, so math for age 8, [for example]. … More than 1.2 percent by 2023, reaching $133 billion that year.

Online 130

Online Exercises San Francisco Course 130

PYMNTS

DECEMBER 14, 2020

To say that digital has had an explosively accelerated year in the world of financial services is hardly an exaggeration. Going to a branch and having someone explain new banking services or products is vastly preferable to having to read lines of black and white text.

Video 292

Video America Online Mobile 292

Abrigo

APRIL 20, 2015

Given the competing pressures on business valuation professionals or accounting firms that have developed this area of the business, neither of these two topics are likely to take high priority on your daily to-do list. But they should. Marketing yourself or your firm to potential new clients can happen anywhere, anytime.

social media 150

social media Marketing Groups Leadership 150

Abrigo

MARCH 24, 2023

Takeaway 3 There are eight key areas to aid in analyzing each risk factor as part of the BSA/AML risk assessment. Step three Classify the risks A service or product with an inherent risk can be scored on a 1 to 3 or 1 to 5 sliding scale. This will help decide whether to accept the residual risk as the risk assessment supports.

Fraud 195

Fraud Compliance Examples Analysis 195

Independent Banker

NOVEMBER 30, 2021

Building on the digital solutions put in place for Paycheck Protection Program (PPP) loans in 2020, community bankers have expanded their digital services and channels to meet their customers’ evolving needs and serve their communities. By Charles Potts, ICBA. These achievements are real, impactful and worthy of praise. Dispelling myths.

Community Bank 134

Community Bank Community Innovation Video 134

CFPB Monitor

AUGUST 12, 2021

The Federal Financial Institutions Examination Council (FFIEC) has issued new guidance on authentication and access titled, “ Authentication and Access to Financial Institution Services and Systems ” (Guidance.) Multi-factor authentication as part of layered security. Layered security controls. Email systems and internet browsers.

Risk Management 78

Risk Management Examples Security System 78

PYMNTS

JANUARY 2, 2019

What follows is a look at some of the most important topics in the worlds of payments and commerce, and how they will be treated and discussed at the upcoming CES. At stake, of course, is nothing less than the future of transportation and, along with that, a good part of the future development of payments and commerce. Cryptocurrency.

Payments 168

Payments Conference Las Vegas Course 168

PYMNTS

SEPTEMBER 5, 2019

These technologies and what they mean for small to medium-size businesses (SMBs) were the topic of discussion in a new PYMNTS interview with Jeff Pomeroy, vice president of product at Bento for Business. They need services that are easy to use,” he said. The problem is all to real for SMBs, he said. SMB Challenges.

Management 150

Management Mobile Cards Technology 150

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). Should an Institution Participate in Section 314(b) Information Sharing?

Fraud 300

Fraud Compliance Training Retail 300

PYMNTS

MARCH 13, 2019

In order to use the service, customers will have to register their faces a day in advance, along with their linked payment accounts. The metro company hasn’t said if and when facial recognition will become a part of all of its lines. One of the advantages of the system is that forgetting a subway card will be a thing of the past.

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