PYMNTS

AUGUST 23, 2018

The data security requirements have wide-reaching implications for businesses across sectors, but as companies expand globally and business partners connect on digital channels, supply chains’ GDPR compliance is an increasing focus of security and compliance initiatives in the enterprise.

Compliance 119

Compliance Data social media Security 119

Perficient

JANUARY 3, 2024

However, as remote work has become the new norm, the Securities Exchange Commission (SEC) has provided its approval to revise Rule 3110, easing the requirements for brokers choosing to work from home. Additionally, these branches underwent annual on-site inspections to ensure compliance with regulations. What’s New?

Compliance 221

Compliance Risk Management Regulation Industry 221

PYMNTS

OCTOBER 16, 2019

The Cost of Compliance. Scandal and fraud tarnishing banks’ reputations aside, the impact that AML compliance controls have had on these banks’ bottom lines can’t be underestimated. And yet, per that same study, 30 percent rate at least one of their AML components as being either “not at all” or only “somewhat” effective.

Compliance 123

Compliance Fraud Study Digital Banking 123

Abrigo

OCTOBER 17, 2019

On Spreadsheet Day 2019, Celebrate the App, But Acknowledge Its Limitations. With financial institutions having multiple users of spreadsheet data files with many tabs and complicated calculations, there are also numerous opportunities for version-control issues and questions about transparency and security. Portfolio Risk & CECL.

San Antonio 150

San Antonio Analysis Study Compliance 150

Insights on Business

JANUARY 17, 2019

IBM will be hosting IBM Think 2019 from February 12-15 this year at a new location in San Francisco, CA. Optimizing risk, compliance and security. Return soon to read more Think 2019 financial services blogs. Digitally transforming operations, operating models and technologies to compete in a changing industry structure.

San Francisco 93

San Francisco CA social media blockchain 93

PYMNTS

OCTOBER 5, 2020

Retailers must protect customers’ card data from hackers who try to snatch payment details, and following best practices to ensure security requires adhering to the regulations established by the PCI SSC, a global payments industry forum. Compliance Complexities. Orchestrating A Solution.

Cards 207

Cards Data Compliance Payments 207

PYMNTS

SEPTEMBER 17, 2019

Metro Bank senior managers are being grilled by the U.K. Six months later, the financial regulator said the probe was widened to involve “certain senior members of management.” Regulators are also looking over Metro Bank’s regulatory reporting and governance for compliance. . “As News of the investigation caused an initial $2.5

Metro 116

Metro Management Regulation New York 116

Perficient

NOVEMBER 20, 2020

In my preparation for these certifications in late 2019 and early 2020 I found these learning paths to be a great start for exam prep and in some cases sufficient without additional resources. Demonstrate fundamental knowledge of Microsoft 365 security and compliance capabilities. Certification Page. Learning Paths.

Course 332

Course Compliance Security Resources 332

Bank Innovation

JUNE 3, 2019

Bank, will participate in a fireside chat at Bank Innovation Build 2019, this blog’s event on best practices in banking innovation. Dominic Venturo, executive vice president and chief innovation officer at U.S. Bank Innovation Build will take place November 6-7 at Atlanta’s W Hotel Downtown. Register here.)

Innovation 170

Innovation Atlanta Industry social media 170

FICO

JANUARY 18, 2019

Despite advances in customer due diligence, including the addition of advanced analytics to compliance officers’ toolkits, the scandals of 2018 confirmed that many banks are struggling to bring their operations up to regulators’ standards, to say nothing of best practices. Watch this space for more on financial crime compliance!

Compliance 40

Compliance Regulation Taxes Analytics 40

Bobsguide

APRIL 27, 2022

Bank will accelerate its cloud strategy with Finastra’s Fusion KTP in the cloud, enabling faster access to innovation and a proactive approach to global treasury management. London, UK – April 27, 2022 – Finastra announced today that Orange Bank in France has selected Finastra’s corporate treasury management solution, Fusion KTP in the cloud.

Management 113

Management Innovation Operations Strategy 113

PYMNTS

SEPTEMBER 28, 2020

Many companies lack digital methods for gathering and managing this information, with 49.5 percent of AP departments saying they conducted vendor enrollment entirely or partly via manual methods in 2019. Fifty-two percent of organizations struggled with “inconsistent” vendor information, according to a 2019 study. Digital Fixes.

Data 166

Data Management Taxes Meeting 166

Banking Exchange

SEPTEMBER 29, 2019

A third of banking CIOs consider digital to be the top business priority for 2019 Risk Management Compliance AML & Fraud Checks/Remote Deposit Capture Security Cyberfraud/ID Theft Compliance/Regulatory Feature3 Feature.

Security 60

Security Risk Management Compliance Capital 60

ABA Community Banking

FEBRUARY 11, 2019

Envisioning a Future of Prevention Feature Technology Risk Management AML & Fraud Tech Management Security Operational Risk Cyberfraud/ID Theft Feature3 Fintech Compliance Compliance Management.

Meeting 72

Meeting Risk Management Compliance Fraud 72

PYMNTS

DECEMBER 23, 2018

The former senior vice president at Mastercard will oversee tZERO’s legal, regulatory, public policy and compliance functions. One’s ambition begins to move outwards,” Armstrong said in a blog post. “I’ve And the U.S.

Bitcoin 164

Bitcoin Compliance Regulation Security 164

FICO

APRIL 28, 2020

The winners of the 2019 FICO® Decisions Awards can now be formally announced. The 2019 FICO Decisions Award winners have demonstrated what is possible with a clear business objective, innovative use of technology and a great partnership. Decision Management Innovation. Fraud & Security. Regulatory Compliance.

Analytics 52

Analytics Fraud Management Innovation 52

FICO

DECEMBER 13, 2022

Biometric Security Crucial for Fraud Protection and CX. Tue, 07/02/2019 - 02:45. Typically, the challenge for FIs has been the natural opposition of ease of use and good fraud protection and account security. Customers Prefer Biometric Security. FICO Admin. by Sarah Rutherford. expand_less Back To Top.

Fraud 52

Fraud Security Survey Customer Experience 52

PYMNTS

JUNE 19, 2020

There are ways to effectively manage these logistical issues, however. A payments orchestration layer can serve as an intermediary between a merchant and its various PSPs while extending services that support payments analysis, regulatory compliance, cybersecurity, anti-fraud protection and more.

Payments 188

Payments Compliance Resources Fraud 188

Perficient

JANUARY 4, 2022

In 2019, Bank of America’s chief executive, Brian Moynihan, prohibited the company’s wealth managers from putting any client money into cryptocurrency-related investments. Bank customers with a custody solution that “meets the highest security, compliance and regulatory standards.”.

cryptocurrency 309

cryptocurrency Marketing Bitcoin America 309

Insights on Business

FEBRUARY 19, 2019

Transparency in Incentive Compensation Management (ICM), as in many businesses, can be seen as an imperative. A business value assessment helps quantify the value of your incentive compensation management via self assessment and transparency. 80% reduction of time spent on auditing and compliance. What results should I expect?

Management 102

Management Study Security Analysis 102

Insights on Business

FEBRUARY 1, 2019

To those working in the financial services industry, security is at the core of their business. The rise of artificial intelligence and machine learning might help protect business assets, but it is also making it easier for the bad guys to find holes in the security. Read more about the security sessions taking place at Think.

Security 70

Security social media Video Policies 70

PYMNTS

DECEMBER 28, 2018

Researchers this year released new data on banks’ KYC adherence that highlights just how imperative it is that the financial services industry is able to more adequately address the challenges of compliance. Avoka CMO Don Bergal told PYMNTS what global markets can expect in 2019 in terms of bank KYC happenings. ” .

Compliance 186

Compliance Regulation blockchain Taxes 186

PYMNTS

MARCH 3, 2020

The appointed organizer for the initiative, SFB Technologies, tapped the Algorand protocol because of its scalability, speed, security and its “ability to effectively implement required compliance controls and the transaction finality needed for a national currency.” in the fall of 2019.

ATM 168

ATM Bitcoin National Miami 168

Abrigo

MAY 10, 2021

Takeaway 2 Process management features of a loan origination system help manage the workflow, from analysis through closing. A loan origination system (LOS) should perform several basic functions to automate and manage the end-to-end steps in the commercial loan process. LOS process management features.

System 195

System Lending Analysis Software 195

Bank Innovation

JANUARY 28, 2020

The Financial Data Exchange, an nonprofit industry consortium dedicated to unifying the financial industry around a common standard for secure and convenient consumer and business access to financial data, this week confirmed that it had added 25 new members in the second half of 2019.

Industry 259

Industry Data Security Compliance 259

Perficient

AUGUST 16, 2023

In 2019, it expanded by buying its fourth branch from a competitor. To speak to a Perficient consultant about RCSA or any of Perficient’s risk management and regulatory capabilities, click here. In 2017, the bank was converted from its National Charter to a Kansas state-chartered bank and renamed Heartland Tri-State Bank.

United States 221

United States Kansas FDIC Risk Management 221

FICO

JANUARY 29, 2021

Customer Onboarding & Management – OCBC. Debt Management – ABSA & Cox Communications (tie). Decision Management Innovation – eDriving. Fraud & Security - Conductor Brazil. Regulatory Compliance – Alfa Bank & Eurobank (tie). David Dittman , vice president, Data & Analytics, P&G (2019 winner).

Meeting 98

Meeting Analytics Florida Fraud 98

PYMNTS

SEPTEMBER 12, 2019

The Cost of Compliance. The projected 2020 cost of AML compliance across all U.S. were equally split between regulatory compliance (69 percent) and reputational risk (69 percent), though reputation was a larger motivation among larger companies. financial institutions (77 percent) for AML compliance.

cryptocurrency 116

cryptocurrency Regulation Compliance blockchain 116

PYMNTS

JANUARY 29, 2019

and Europe told Bitdefender in a separate survey that their budgets are large enough to accommodate the security for which infrastructure calls. Less than half of IT professionals in the U.S.

Training 148

Training Survey Compliance Data 148

PYMNTS

MARCH 2, 2020

million individual and business members in 2019. They were not alone in 2019, a year when cybertheft records were set. But legal loopholes to compliance aside, the CU community is firmly behind data privacy and security measures, as detailed in the full report.

California 130

California Fraud Pennsylvania Community 130

CFPB Monitor

MAY 6, 2019

On Tuesday, May 14, 2019 in Minneapolis, and on Wednesday, May 15, 2019 in Sioux Falls, Ballard Spahr will host complimentary card issuer workshops. For additional details and registration information, click here for the Minneapolis workshop and here for the Sioux Falls workshop.

Minneapolis 68

Minneapolis Cards Compliance Meeting 68

Accenture

JULY 19, 2017

The PSD2 regulatory technical standards for strong customer authentication (SCA) and secure communication (SC) are proving difficult to finalize. The security, authentication, fraud monitoring and secure communication methods (covered in the RTS) are the bank/PSP’s choice, between January 2018 and the RTS date (in 2019).

Security 174

Security Online Compliance Fraud 174

PYMNTS

OCTOBER 13, 2020

Across the globe, terrorists and criminals are leveraging cryptos in what is gearing up to be a significant national security threat to the United States. The report relays a series of anecdotes, such as Ponzi schemes and other fraudulent methods , and points out that in 2019, over $4.5 That’s according to the U.S.

cryptocurrency 206

cryptocurrency United States social media Regulation 206

FICO

NOVEMBER 7, 2019

Tim VanTassel, Solutions and Advisory Group VP and general manager at FICO, kick-started day two of FICO World by mapping out the credit risk journey with examples from the auto finance, telco, and self-service collections industries, noting that FICO works with our customers to help unlock better customer experiences for their customers.

United States 40

United States Fraud Customer Experience Analytics 40

Abrigo

JANUARY 27, 2020

We made important strides in 2019 towards updating regulations, easing burdens on credit unions, as well as modernizing our examination process. NCUA examiners will place emphasis on the credit union’s loan underwriting standards and procedures as credit risk management is a fundamental part of the supervisory process.

Risk Management 195

Risk Management Regulation Management Report 195

PYMNTS

OCTOBER 21, 2019

The news follows an earlier extension announced by the EBA in June 2019 that ensured companies would be given “limited” additional time. 14, 2019 deadline. The new SCA Impact Playbook explores how subscription-based merchants can prepare for SCA and manage conversion, churn and card-based risk. Why the delay?

Strategy 100

Strategy Compliance Fraud Payments 100

CFPB Monitor

SEPTEMBER 23, 2019

The CFPB has released the Summer 2019 edition of its Supervisory Highlights. The report discusses the Bureau’s examination findings in the areas of automobile loan originations, credit card account management, debt collection, furnishing, and mortgage originations. Credit card account management.

Cards 60

Cards Report Policies Regulation 60