Remove banker-to-banker-sign-up
article thumbnail

2020 GonzoBanker Awards

Gonzobanker

This Year was brought to you by the number 2020 and the letters W, T and F” – Big Bird (more or less). Bankers started the year with good business plans, strong balance sheets, and optimism. Even George Bailey would have given you the thumbs up. Most Oft-Heard Statements of 2020. ” – Hunter Thompson.

Idaho 172
article thumbnail

The fraud triangle: What it is and how to apply it to your customers

Abrigo

billion to fraud in 2022, $3 billion more than in 2021 and a 166% increase from 2020. billion to fraud in 2022, $3 billion more than in 2021 and a 166% increase from 2020. Use the fraud triangle to prevent fraud at your institution The concept of the fraud triangle is frequently used in business, accounting, and criminology.

Fraud 195
Insiders

Sign Up for our Newsletter

This site is protected by reCAPTCHA and the Google Privacy Policy and Terms of Service apply.

article thumbnail

2021 GonzoBanker Awards

Gonzobanker

THE BANKER AWARDS. It was a cray cray year for mergers and acquisitions (M&As) in 2021 coming out of COVID slowdown in 2020. Lots of tech and operations to clean up, it appears, but no solid bank is better qualified than the team from Minneapolis. Doug Larson. Gonzo readers, 2021 was just plain schizophrenic.

Fintech 143
article thumbnail

How Mexico’s Central Bank Plans To Move Payments To Digital

PYMNTS

Thus far, the numbers do not bear out a massive uptake of a business model, that for the stakeholders, is essentially free (There are roughly 38 banks signed on and 5 million users of CoDi, as measured in late 2020). There are some key differences in place between CoDi and what might be seen elsewhere.

Payments 363
article thumbnail

Pandemic: No Problem. And Messages From Our Financial Services Providers

Jeff For Banks

Sign up for my health plan's virtual doctor visit portal. Highlight brands that are supporting their hourly employees even in lieu of significantly declining revenues. Here is what my family is doing to reduce the risk of contracting or spreading coronavirus: 1. Washing hands with greater discipline for 20 seconds per wash.

ATM 78
article thumbnail

CEO Roundtable: Ideas for a successful 2023

Independent Banker

Following some respite in 2022, community bankers are bracing for a tougher economic landscape ahead in 2023. Illustration by Jack Hudson. We recently spoke with community bank CEOs from across the country to gain insights on how they’re proactively positioning to manage risks and take advantage of growth opportunities in the coming year.

article thumbnail

Getting Past the Legacy

Banking 2020

” That question made perfect sense back in the mid-’90s, when the Internet was brand new. Yet the question is still being asked, in a perfectly valid context, in a recent article in American Banker that evaluates just how much disruption there really has been in the industry. million already—will keep going up.

Video 40