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Cybersecurity Awareness Month: How financial institutions can stay safe and secure online

Abrigo

Ideas for educating and promoting cybersecurity in October Cybersecurity Awareness Month is an opportunity for banks and credit unions to promote online safety and take steps to reduce cyber risks. You might also like this whitepaper: "Protecting banking customers starts with you." And what does it mean for banks and credit unions?

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7 Fraud and AML compliance reports for bank boards and credit unions

Abrigo

Takeaway 3 Recommended reports on AML and fraud metrics for the board include those on high-risk customers and trends on types of fraud and suspicious activity seen. They wear many hats, especially in smaller community banks and credit unions. Here are several types of reports that provide vital information.

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Fraud Concerns and Trends in 2022

Abrigo

Fraud on Alert for 2022 A review of SAR data , government agenc y releases, a nd fraud findings found these f raud c oncerns and trends to wat ch in 2022. Would you like other articles like this in your inbox? Takeaway 1 An Abrigo review of SAR data, government agency releases, and fraud findings revealed fraud trends to watch for.

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

Abrigo

Would you like other articles like this in your inbox? Takeaway 3 When you help customers think critically and relieve financial pressure, you decrease the likelihood that they will fall for a scam. billion to fraud in 2022, $3 billion more than in 2021 and a 166% increase from 2020. The FTC received fraud reports from 2.4

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Three Ways to Align Marketing With Profitability

Jeff For Banks

I also hear that silos are a problem in banking. And branch bankers say they weren't consulted nor were they included in promotion planning. I remember doing a process review at a bank where one branch had hundreds of checking accounts with $100 or less. Measurement is difficult. And that includes support functions.

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10 Big and Small Ideas From Gartner and Money 20/20 – Recap

South State Correspondent

Big Idea – Trends. Almost every bank and brand we spoke with will increase their investment in these two areas for 2023. This was followed by a focus on banking-as-a-service, embedded finance, open banking, Web 3.0, Banks are just starting to realize this. Small Idea – It’s Our Kid’s Technology.

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5 Common Lending Challenges and How Lending Software Can Help

Abrigo

Credit and Lending Software Overcome Common Lending Problems Banks and credit unions that leverage an integrated lending and credit platform reap the benefits of a consistent, efficient and defensible lending program. Would you like other articles like this in your inbox? Takeaway 1 Optimize the loan origination process. Learn more.

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