Abrigo

DECEMBER 30, 2019

Regulatory hot topics and exam findings from 2019 give us a good road map for 2020 exam preparation. The post Using BSA Hot Topics to Strengthen Your BSA Program in 2020 appeared first on Abrigo. Looking back to strengthen your BSA program. Asset/Liability. Fraud Prevention. Lending & Credit Risk. Portfolio Risk & CECL.

Training 195

Training Compliance Leadership Fraud 195

PYMNTS

JULY 21, 2019

Russian lawmakers are proposing legislation that would require all smartphones, computers and smart TVs sold in Russia to come pre-installed with certain Russian software. Reuters reported that the draft bill aims to support domestic software producers, allowing authorities to create a list of mandatory, local software.

Software 122

Software National Innovation System 122

Abrigo

DECEMBER 22, 2023

The most popular financial crime blogs in 2023 Check fraud, the SAFER Banking Act, and BSA exam topics were among Abrigo's top blogs on AML/CFT and fraud this year. Takeaway 2 New payment methods, fraud tactics, and FinCEN guidance topics were found in the top blogs for FinCrime professionals. Talk to a specialist to learn more.

Fraud 221

Fraud Training Compliance Trends 221

Abrigo

JANUARY 30, 2024

The Fighting Financial Crime track will focus on BSA compliance, anti-money-laundering (AML), and fraud detection topics. The Credit + Lending + Portfolio Risk track will cover topics on managing credit risk, making smarter loans faster, managing the current expected credit loss (CECL), stress testing, and asset/liability management (ALM).

Conference 195

Conference Arizona Phoenix Fraud 195

Perficient

AUGUST 23, 2020

Splunk Connect for Kafka is a sink connector that allows a Splunk software administrator to subscribe to a Kafka topic and stream the data to the Splunk HTTP Event Collector. We can now see that topic if we run the list topic command: > bin /kafka-topics.sh --list --bootstrap-server localhost:9092. How it Works.

Analysis 332

Analysis Data Training Operations 332

Bank Innovation

MARCH 6, 2018

EXCLUSIVE – Cryptocurrency is an asset class that enables a new kind of software, Adam Ludwin, co-founder and CEO of blockchain technology platform Chain said at the Bank Innovation 2018 conference in San Francisco. That software, according to Ludwin, enables decentralization. Even, bitcoin,Read More.

San Francisco 261

San Francisco cryptocurrency Bitcoin Conference 261

Perficient

FEBRUARY 22, 2023

One of the key topics I expect to be discussed at the Summit is the heightened use of artificial intelligence (AI). RPA is a form of automation that uses software robots to automate repetitive, mundane tasks, freeing up employees to focus more on strategic, knowledge-based, value-adding tasks.

Trends 474

Trends North Carolina Customer Experience Charlotte 474

PYMNTS

AUGUST 31, 2017

Rumor has it there will be a software bar that can be dragged to the middle of the screen to open the phone and can toggle between apps or return to the home screen – so, all the basic functions of the Home button, probably plus a bunch more to be unveiled at the press event Sept. Chip Off The Old Block. nuclear business.

Apple 116

Apple Software Training Taxes 116

Bussman Advisory

JUNE 21, 2023

This week’s must-know stories: Deutsche Bank applies for Digital Asset license in Germany OpenAI ChatGPT plans app store for AI software AWS is investing $100 million in generative A.I. We offer expert advisory services for executive teams and customized in-person or virtual courses on relevant topics.

Software 52

Software Fintech Leadership Community 52

Abrigo

FEBRUARY 14, 2024

You might also like this on-demand webinar, "AML/CFT hot topics for 2024: What to expect for financial crime." Abrigo's BSA/AML software can help you manage customer or member relationships and stay compliant. Planning for the unexpected is part of any good plan. Get regular updates created by and for AML professionals.

Training 195

Training Fraud Compliance Regulation 195

Perficient

JULY 15, 2020

It covers conceptual knowledge of disabilities, universal design, accessibility laws, management strategies, and software development. The principles of Universal Design (UD) is a topic that I don’t encounter in my day-to-day testing, but the concepts underscore the goals of accessibility testing. Universal Design.

Study 322

Study User Experience Software Examples 322

Bussman Advisory

JUNE 17, 2023

This week’s must-know stories: BlackRock files for bitcoin ETF in push into crypto Nasdaq to acquire software firm Adenza from Thoma Bravo for $10.5B We offer expert advisory services for executive teams and customized in-person or virtual courses on relevant topics. Big banks are talking up generative A.I. —

Software 52

Software Bitcoin Fintech Leadership 52

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. . Takeaway 2 BSA pillars and board training are some topics found in Abrigo's top blogs for FinCrime professionals. AML/CFT hot topics for 2023: Are you prepared?

Fraud 195

Fraud Training Compliance Regulation 195

Abrigo

SEPTEMBER 13, 2022

Takeaway 3 Software and machine learning programs can supplement manual approaches to identify suspicious transactions and prevent financial crime. The institution’s risk assessment should be used as a road map of where the risks lie and where more resources such as software should be used. Your BSA/AML software should be, too.

Software 195

Software Resources Training Compliance 195

PYMNTS

MAY 26, 2016

Pizza chain Domino’s is facing a lawsuit accusing the conglomerate of snubbing its employees of sufficient compensation, and according to reports on Wednesday (May 25), the firm’s payroll software is to blame. The department did not issue a ruling on the topic, however.

Software 101

Software New York New York City Michigan 101

Abrigo

FEBRUARY 9, 2023

Name screening has become a hot topic within the financial crime industry, especially since the Russian invasion of Ukraine and the frequent addition of Russian oligarchs and other cronies to pep lists and sanctions lists worldwide. Takeaway 3 PEP lists change frequently, and the U.S.

Fraud 195

Fraud Training Software Compliance 195

Payments Dive

OCTOBER 12, 2017

Artificial intelligence (AI) is a hot topic, and companies everywhere are exploring how this technology can help to enhance the customer experience. The banking software company Auriga has published a whitepaper to explain what the financial industry needs to keep in mind when implementing AI-powered chat bots.

Customer Experience 170

Customer Experience Software Industry Technology 170

Abrigo

OCTOBER 19, 2023

The idea was to create a national campaign to educate people about cybersecurity basics, such as using strong passwords, updating software, and avoiding phishing emails. For example, in recent years, the campaign has focused on topics such as multi-factor authentication, data backup, and protection against ransomware.

Online 221

Online Security Resources Training 221

Cisco

OCTOBER 4, 2022

An organization must have a strategy and processes for infrastructure management, hardware lifecycle, and software patching. Common AIO Risk Management Topics. These common risk management topics are classified into the below domains. Architecture Topics. Data governance and data management. Resilience. Remote access.

Operations 118

Operations Software Risk Management Management 118

Abrigo

JUNE 19, 2022

Regulators during the webinar described several characteristics of the ELE tool that financial institutions will find helpful in understanding it as they decide whether to implement CECL on their own, automate the allowance using CECL software , or outsource CECL implementation entirely. . CECL Accounting. CECL Methodologies.

Tools 195

Tools Regulation Data Resources 195

Abrigo

JUNE 14, 2021

Takeaway 3 As banks become more digital, a robust software that can help the back-office detect transactional red flags is critical. 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. Learn More.

Compliance 370

Compliance Training Resources Policies 370

FICO

JUNE 4, 2019

Agile methods have transformed software development, and now they’re transforming software implementation as well. Agile methods can dramatically reduce collection software deployment time and cost. Full Collection Software Functionality in a Focused Implementation. All clients get full software functionality.

Software 40

Software How To Operations Management 40

Abrigo

DECEMBER 22, 2023

Takeaway 2 Management reports, probability of default, and model validation topics were found in the top blogs for risk professionals. Abrigo's most popular risk management blogs over the last 12 months cover topics that continue to catch the attention of professionals and regulators.

Risk Management 221

Risk Management Regulation Management Lending 221

Perficient

JUNE 22, 2020

Kafka is stream processing software. OpenShift’s Operator Catalog is accessible directly from the UI, and you can choose from the list of curated software, install, and create instances of those applications. efficiencyGauge : Consumes augmented message from the efficiencies topic. all out-of-the-box. Processor Service.

Operations 309

Operations Resources Tools Examples 309

Abrigo

MAY 10, 2022

Most automated software solutions easily create transaction attachments, allowing law enforcement to download the data when they pull SARs for review. Top 10 Regulatory Topics NBFIs Should Prepare for in 2022. Top 10 Regulatory Hot Topics for 2022 – What AML Professionals Need to Know. Cannabis Banking. Customer Due Diligence.

Regulation 370

Regulation Fraud Resources Software 370

PYMNTS

FEBRUARY 7, 2019

7) about the topic, laying out not only the company’s views, but also guidelines for lawmakers who could be drafting future legislation. Amazon, who created the software Rekognition , defended its use as a viable tool for law enforcement, and said that outside groups who have criticized the software were using it incorrectly.

Guidelines 116

Guidelines Massachusetts Software Training 116

CFPB Monitor

JULY 7, 2022

Together with our special guest whose company provides software enabling lenders to use AI to underwrite loans, we explore a wide range of issues of importance to lenders using AI to underwrite loans.

Compliance 78

Compliance Lending Software Groups 78

Perficient

NOVEMBER 3, 2020

Last time we discussed the topic of local egress and how enabling local egress of Microsoft 365 data ensures the greatest chance of the traffic being routed through the closest Microsoft network point of presence in turn giving you the best performance. This summarized the third of our four principles of network connectivity in Microsoft 365.

User Experience 332

User Experience Security Software Data 332

PYMNTS

AUGUST 23, 2018

More than 130 startups have been chosen to join Y Combinator’s Summer 2018 class, and according to reports , B2B software is dominating the roster. Of the 132 startups that launched at Y Combinator’s two-day pitching event, Demo Day, 30 percent are B2B software firms — more than any other vertical.

Software 101

Software Training Compliance US 101

Abrigo

SEPTEMBER 25, 2023

Takeaway 2 Under current federal law, banks and credit unions face federal prosecution and penalties if they provide services to legal marijuana-related businesses. Takeaway 3 Whether an institution plans on banking marijuana-related businesses or wants to avoid them, MRB monitoring software can help navigate the industry.

Puerto Rico 243

Puerto Rico Virgin Islands Guam United States 243

Abrigo

JANUARY 13, 2023

AML Software. AML Software. AML Software. Understanding the signs of suspicious activity can help financial institutions detect and report human smuggling. Advisory Services. AML Training. BSA Rules and Regulation. Fraud Prevention. Fraud Trends. Human Trafficking. Learn More. Advisory Services. AML Training. Human Trafficking.

social media 195

social media Training San Antonio National 195

Abrigo

DECEMBER 29, 2023

The most popular resource on lending and credit topics in 2023 was this checklist to help prepare for compliance. This excerpt explains market trends and key statistics on leading vendors of loan origination software , including Abrigo. To learn more, watch the video below.

Resources 221

Resources Lending Risk Management Policies 221

PYMNTS

MARCH 13, 2019

A subway operator in Shenzhen, China is testing facial recognition software, powered by a 5G network, to pay for entry, according to reports. 7 about the topic, laying out not only the company’s views, but also guidelines for lawmakers who could be drafting future legislation.

Metro 158

Metro Payments Kentucky Guidelines 158

Accenture

SEPTEMBER 24, 2019

At this stage, exchanges with other platforms are still in pilot and often are delegated to third parties (for example, software companies such as Finastra are actively working with ERP to position the banks’ services in corporates’ ERPs, or banks’ consortia are in discussions with supply chain consortia to enlarge their ecosystems).

Analytics 150

Analytics Management Compliance Community 150

Abrigo

MARCH 30, 2017

Industry Discussion Each User Group features an Industry Roundtable Discussion in which a sampling of bankers (or competitors) provide their opinions on various “hot topic” issues and share valuable insights with peers from similar institutions based on geography and asset size.

Groups 150

Groups Software Industry Examples 150

PYMNTS

JUNE 9, 2020

The software firm said the initiative is inspired by a Collaborative Accounting approach that has accounting professionals and their small business clients working in connection as a team and sharing bookkeeping work, according to an announcement. FreshBooks, which says it’s the No.

North Carolina 131

North Carolina Raleigh Software Training 131

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