PYMNTS

FEBRUARY 24, 2016

23), the National Retail Federation (NRF) reviewed various research efforts that mete out how serious the threat against companies’ digital data from their own internal employees is — as well as, perhaps even more seriously, the fact that many retailers might not be considering that threat. In a story posted yesterday (Feb.

Retail 100

Retail Fraud Survey Branding 100

Gonzobanker

DECEMBER 22, 2020

John Beale , longtime CIO of City National Bank. For more than 20 years, John has helped City National grow its niched commercial and private banking businesses with strategic technologies. Mooney started the journey of digital disruption long before it was safe to be bold, ultimately closing all the credit union’s branches.

Idaho 181

Idaho Community Industry Strategy 181

CFPB Monitor

SEPTEMBER 21, 2015

Agnani, Director of Policy and Civic Engagement, National Coalition for Asian Pacific American Community Development, Washington, D.C. DeBery, Senior Vice President, Internal Audit and Risk Management, Bath Savings Institution, Bath, Maine. New Consumer Advisory Board members are: Seema M. Kathleen J. Ricardo ‘Ricky’ D.

Groups 60

Groups Los Angeles San Francisco Community Bank 60

Fintech Labs Insights

MARCH 8, 2017

OutsideIQ teams up with Genpact to bring better risk management, KYC, and AML compliance solutions to banks. Mambu goes live in the Americas with new offices in Miami and new regional managing director. UK food retailer, The Co-operative Group chooses ACI Worldwide to run wallet service. Alumni updates.

Miami 15

Miami New York Dallas blockchain 15

Jeff For Banks

JANUARY 12, 2012

Europe suffered losses on average of -6% to -17% while Japan, China, and other Asian nations saw declines of -15% to -25% on average. to 2.9% - Blue Chip Economic Indicators 2.0% - National Association of Business Economics 2.4% - Associated Press Survey of Economists 1.3% - Wall Street Journal Survey of Economists 2.3% Stay tuned!

National 75

National Groups Survey Marketing 75

Banking 2020

DECEMBER 16, 2014

A big part of this is moving from reactive to proactive talent management. Take Smart Risks: Managers generally hire people who walk and talk like everyone else on the team. Be ready to act fast. Find, or create, opportunities to inject new types of talent. Be willing to “break the mold” and hire outside your comfort zone.

Leadership 52

Leadership Regional America Industry 52

FICO

AUGUST 3, 2022

The Role of Data in Managing Fraud and Financial Crime Today was a session I had the pleasure to chair. Julie and I covered a range of topics, kicking off our discussion with two essential questions: “How does the pandemic change the way banks operate, from a fraud perspective?” Global Fraud Trends: What’s Happening and What’s Next?

Fraud 52

Fraud Analytics Trends Innovation 52

Abrigo

NOVEMBER 22, 2021

Takeaway 1 Risk tied to consumer lending compliance has been elevated as a result of the pandemic and associated operating challenges. Consumer lending compliance — like other aspects of enterprise risk management at financial institutions — saw a huge impact from the COVID-19 pandemic. Pandemic Issues.

Compliance 195

Compliance Lending Risk Management Regulation 195

Independent Banker

JUNE 30, 2022

But as they always do, they came through for individuals and businesses in their communities with a combination of personalized service and prudent risk management practices. We worked with them with loans to buy equipment and vehicles for delivery and the beginning operational cash needs of the business,” Bunnell says.

Community Bank 172

Community Bank Community National Philadelphia 172

South State Correspondent

MAY 13, 2024

The major themes of fraud, artificial intelligence (AI), expansion of instant payments, open banking, and regulation were particularly relevant to your roles as executives, risk managers, compliance officers, and technology leaders. As such, the National Security Agency (NSA ) is calling for banks to be compliant by 2030.

Conference 195

Conference Payments Fraud Data 195

Gonzobanker

DECEMBER 14, 2023

Honorable Mentions – while this was a quiet year for M&A, we tip our hat to Atlantic Union’s acquisition of American National Bank and Eastern Bank’s acquisition of Cambridge Bank. For decades many thought it would never happen but now America’s Credit Unions is becoming a reality. Expect more deals to be announced in 2024.

Fintech 195

Fintech Community Regional Technology 195

FICO

OCTOBER 7, 2022

Plain and simple, BNPL is on fire in key markets such as North America and Europe. Collectively, late payments and rising interest rates are likely going to put a squeeze on the 100-plus BNPL firms operating globally. One of the reasons why BNPL has got me scratching my head (“ OK, Boomer ”) is that I’m outside of its key demographics.

Fraud 52

Fraud South Carolina San Francisco Regulation 52

Gonzobanker

DECEMBER 22, 2014

and Operations center in a building they recently purchased as they look to double in size over the next five years: Cornerstone: Do you think you should build out your I.T. Congratulations to Citi, JP Morgan, HSBC, UBS, RBS and Bank of America for truly separating yourselves from the pack. Risk Management. ???

Los Angeles 101

Los Angeles Apple Risk Management California 101

William Mills

MAY 9, 2018

Presenter Profile: How they describe themselves: AI Foundry uses AI and user-guided machine learning to transform enterprise operations by integrating information, people and processes. Our dedicated team of 37 professionals are in North America. Good job AI Foundry! Demo video will be available soon. Presenters: Majd Maksad.

Security 40

Security Samsung Strategy San Jose 40

PYMNTS

MARCH 15, 2016

Cross-border payments and risk management company AFEX is doing a bit of cross-border movement itself. According to AFEX, the nation saw a 4.7 AFEX already operates offices in other areas of Europe, as well as the U.S., Asia, Australia and Canada.

Marketing 100

Marketing Payments Risk Management Trends 100

Gonzobanker

DECEMBER 19, 2016

Mergerama Region of the Year – The Midwest: Huntington-First Merit, Chemical-Talmer, Old National-Anchor … the list goes on. Be Careful What You Wish for Award – To all those Fintech providers that can now get an official bank charter to operate within the confines of simple regulatory requirements. Is it in the water?

Utah 60

Utah System Community Marketing 60

Gonzobanker

DECEMBER 19, 2016

Mergerama Region of the Year – The Midwest: Huntington-First Merit, Chemical-Talmer, Old National-Anchor … the list goes on. Be Careful What You Wish for Award – To all those Fintech providers that can now get an official bank charter to operate within the confines of simple regulatory requirements. Is it in the water?

Utah 60

Utah System Community Marketing 60

CB Insights

APRIL 7, 2018

Lights-out manufacturing refers to factories that operate autonomously and require no human presence. Famously, the Japanese robotics maker FANUC has been operating a “lights-out” factory since 2001, where robots are building other robots completely unsupervised for nearly a month at a time. But with the complexity comes opportunity.”.

Technology 78

Technology blockchain Industry Software 78