CFPB Monitor

SEPTEMBER 6, 2022

I am pleased to share with our blog readers that Kristen Larson, an attorney with almost two decades of in-house experience advising midsized and large national banks on financial services matters, has joined Ballard Spahr’s Consumer Financial Services Group. She will be a regular contributor to our blog.

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Groups Minneapolis National Lending 78

Perficient

JANUARY 28, 2021

As we mostly are working remotely these days, securing your space when you’re not in the safeguards of the office walls are critical. Perficient places a high value on data security and has several processes and tools in place to protect colleague and client information, but what about the everyday person?

Data 535

Data Security Software Community 535

Abrigo

AUGUST 20, 2021

When the Financial Crimes Enforcement Network (FinCEN)’s released its inaugural national priorities list for policy related to anti-money laundering and countering the financing of terrorism (AML/CFT), one of the eight priorities included on the list was transnational organized crime (TOC). Read our blog series on the FinCEN's priorities.

Training 195

Training Strategy Fraud National 195

PYMNTS

NOVEMBER 3, 2020

VirnetX, for its part, addressed the “troll” accusation head-on in a company blog post that explained how its technology “made a genuine contribution to U.S. national security.”. "On Critics have charged that the company’s main purpose is to sue big companies for infringing on patents that it owns. On four separate occasions.

Apple 226

Apple Nevada Texas Maine 226

PYMNTS

OCTOBER 13, 2020

An operating system that has been active for a minimum of three years, Tron , recently issued a DeFi token. Tron Founder Justin Sun rolled out the Sun Genesis Mining meme token “to promote the vigorous development and possibilities of TRON’s DeFi self-governance community,” according to a blog post, as noted by Bloomberg.

Bitcoin 196

Bitcoin Cyber Security Groups Community 196

Cisco

AUGUST 9, 2022

In 2015, following a significant increase in nation state and hacktivist attacks on U.S. This framework is especially relevant given the recent FFIEC Architecture and Operations update and the Executive Order on Cybersecurity from 2021. The inherent risk profile is an institution’s analysis of its key technologies and operations.

Tools 114

Tools Leadership Handbook Security 114

PYMNTS

NOVEMBER 26, 2019

Amazon is no stranger to privacy issues, and recently f ive senators wrote a letter to Amazon CEO Jeff Bezos, asking him to explain how security surveillance company Ring uses peoples’ data and videos. They asked whether the technology could be accessed by foreign entities and whether the technology posed a risk to national security.

Delaware 140

Delaware Oregon Maryland Video 140

PYMNTS

NOVEMBER 18, 2020

In other news, cryptocurrency exchange Liquid alerted its users in a blog post Wednesday that a “malicious actor” was able to gain control of several internal email accounts and access to Liquid’s files. We can confirm client funds are accounted for, and remain safe and secure,” the post stated.

Bitcoin 151

Bitcoin Report cryptocurrency Security 151

PYMNTS

NOVEMBER 26, 2019

Amazon is no stranger to privacy issues, and recently f ive senators wrote a letter to Amazon CEO Jeff Bezos, asking him to explain how security surveillance company Ring uses peoples’ data and videos. They asked whether the technology could be accessed by foreign entities and whether the technology posed a risk to national security.

Delaware 130

Delaware Oregon Maryland Video 130

Abrigo

NOVEMBER 17, 2023

Additionally, the human capital investment—in terms of both hiring fraud prevention experts and training existing staff—represents a significant operational expense. The Financial Crimes Enforcement Network (FinCEN) has listed fraud and cybercrime as two of their National AML/CFT Priorities. Find out how BAM+ stops fraud scams.

Fraud 195

Fraud Training Trends Compliance 195

Abrigo

NOVEMBER 18, 2019

Key Takeaways Cannabis-related businesses operate in high cash volumes, creating a public safety concern. CRBs operate with high levels of cash, with many of them currently cash-only businesses. The Secure and Fair Enforcement (SAFE) Banking Act of 2019, H.R. Why is the SAFE Banking Act important? What is the SAFE Banking Act?

Regulation 150

Regulation Community National Operations 150

Cisco

AUGUST 11, 2020

The first half of 2020 has demonstrated the remarkable adaptability of the financial services industry in the face of simultaneous disruption to economic, operational, and customer behavior conditions. In subsequent blogs we will examine how the associated solution capabilities deliver experiences that improve top and bottom-line performance.

Innovation 123

Innovation Customer Experience Survey Meeting 123

Accenture

SEPTEMBER 13, 2019

I am pleased to collaborate with Conrad Sheehan in developing this blog. Working directly with our financial services clients on strategic, operational and technical issues, he is on the front lines of the evolution of real-time payments. Also take a moment to read Mark Quigley’s recent blog, Expecting payments, this instant!

United States 151

United States Payments US Survey 151

Cisco

JULY 12, 2022

Regulatory requirements are a key operational concern that we hear about from our financial customers. This leads to many generations of installed technology sets with diverse hardware and software systems, all that need to be tracked and managed, secured, and audited. Operations and Operational Processes. In the U.S.

Regulation 71

Regulation FDIC System Software 71

PYMNTS

NOVEMBER 20, 2019

In other news, Grayscale Bitcoin Trust ( GBTC ) announced that it has publicly filed a Registration Statement on Form 10 with the Securities and Exchange Commission (SEC). The filing is subject to SEC review.

Bitcoin 108

Bitcoin cryptocurrency blockchain Security 108

PYMNTS

NOVEMBER 20, 2019

Five senators wrote a letter to Amazon CEO Jeff Bezos, asking him to explain how security surveillance company Ring uses peoples’ data and video, according to a report by CNBC. They asked whether the technology could be accessed by foreign entities, or whether the technology posed a risk to national security.

Data 100

Data Delaware Oregon Video 100

PYMNTS

MAY 15, 2017

As has been widely reported, a massive attack hit everything from the United Kingdom’s National Health Service, European automakers and Chinese firms and any number of companies across other verticals, winnowing its way through disparate countries into Saturday. Hospitals shut down in Europe. Similarly FedEx Corp., Similarly FedEx Corp.,

Cyber Security 101

Cyber Security National Security System 101

PYMNTS

MAY 23, 2018

In a blog post covered by TechCrunch , Lyft said the money will go toward offering drivers lower-cost oil changes, car maintenance, car washes and more. The company is also doubling the operating hours of its driver hubs in 15 cities around the country. We are in the business of supporting our drivers for the long haul.

Taxes 102

Taxes Course Marketing National 102

PYMNTS

JULY 21, 2019

The country has worked to impose tougher internet laws in recent years, including ordering search engines to delete certain results, messaging services to share encryption keys with security services and social networks to store user data on servers in the country. Russia certainly isn’t the only nation looking to set limits on the internet.

Software 122

Software National Innovation System 122

PYMNTS

FEBRUARY 15, 2017

Just recently, tech giant Microsoft proposed a new initiative that would work to protect world citizens from political cyberattacks originating from nation-states. In the proposed Digital Geneva Convention, tech experts would examine cybercrime to determine if it was conducted by a nation-state.

San Francisco 102

San Francisco National Conference Google 102

William Mills

SEPTEMBER 9, 2016

William Mills Agency will be live blogging at Finovate Fall 2016. Our platform is open source, which makes it more reliable, innovative and secure. Companies such as Adidas, Carrefour, Cisco Systems, Danone, Fujitsu, Lufthansa Flight Training, Siemens, Société Générale and the United Nations use Liferay. I believe that.

social media 40

social media ATM Mobile Customer Experience 40

NCR

JANUARY 23, 2017

Human action remains the largest threat to bank security. The weakest link in mobile banking security? In a recent report focusing on security in mobile banking, Mobey Forum , a global industry body representing financial institutions (FIs), said human fallibility has become “one of the biggest risks” for banks to manage.

Security 40

Security How To Fraud Mobile 40

Chris Skinner

MARCH 2, 2017

I was chairing a panel where Romana Kumar, Head of Global Transaction Banking for the National Bank of Abu Dhabi (NBAD), was discussing their trial of Ripple. However, instead of getting a hug and … The post Counterparty payments in seconds is an easy sell appeared first on Chris Skinner's blog.

Payments 150

Payments System Financial Technology Innovation 150

PYMNTS

DECEMBER 7, 2018

And in 2017, its revenue increased 54 percent year over year, as further explained in a fresh Braintree blog post from Benitez. By example, Benitez cited the Braintree Extend service, which makes it possible for merchants to extend their reach into other ecosystems and environments and to share payments data in a secure, compliant way.

Mobile 135

Mobile Data Payments Maine 135

South State Correspondent

JULY 5, 2022

In a stagflation environment, as interest rates rise and cash flow (earnings before interest, taxes, depreciation, and amortization (EBITDA), or net operating income (NOI)) decreases, the borrower’s capacity to service debt as measured by the debt service coverage ratio (DSCR) decreases rapidly. in December 2021).

Management 195

Management Capital US Community Bank 195

Abrigo

AUGUST 26, 2019

In response to the nation-wide opioid crisis that has led to unprecedented addiction and death, FinCEN has issued guidance to alert financial institutions to the financial schemes and typologies related to the trafficking of fentanyl and other synthetic opioids. financial system.” Contact us today. . Learn More. Fraud Prevention. Learn More.

United States 150

United States Training Bitcoin Case Study 150

PYMNTS

OCTOBER 7, 2016

as one of seven major retailers who could face bankruptcy over the next two years, Sears CEO Eddie Lampert apparently felt the need to write a public blog post stating that the company had no plans to shut its Kmart stores , despite rumors to the contrary. “Recent reports have suggested that Kmart will cease its operations.

San Antonio 122

San Antonio Los Angeles Long Beach New York 122

FICO

APRIL 6, 2023

The TERRE platform uses FICO Optimization for energy and ensures the balancing of power systems and security of supply at an efficient cost for more than 300 million Europeans. Each TSO is responsible for the security of the electricity grid to avoid any service disruption or blackouts. The availability level must remain above 99.9

Management 52

Management System social media Marketing 52

Abrigo

NOVEMBER 11, 2021

The June 2021 release of the Financial Crimes Enforcement Network ( FinCEN) Priorities makes this clear in naming cybercrime as one of the eight national anti-money laundering and countering the financing of terrorism (AML/CTF) priorities. Cyber-attacks, and ransomware specifically, are the most significant threats to U.S. Learn More.

Fraud 195

Fraud cryptocurrency System Trends 195

Abrigo

NOVEMBER 11, 2021

The June 2021 release of the Financial Crimes Enforcement Network ( FinCEN) Priorities makes this clear in naming cybercrime as one of the eight national anti-money laundering and countering the financing of terrorism (AML/CTF) priorities. Cyber-attacks, and ransomware specifically, are the most significant threats to U.S. Learn More.

Fraud 195

Fraud cryptocurrency System Trends 195

PopularBank

MAY 1, 2020

A Message from Chief Operating Officer Manuel Chinea. As we face the immediate and serious health concerns as a community, we are also seeing a much wider impact on all our lives as well as our local, national, and global economies. As the situation develops, our branch operations may continue to change.

Community 95

Community New Jersey Meeting US 95

FICO

MAY 15, 2023

With the pandemic, the world underwent rapid changes, and we realized that customers were seeking out digital experiences that were tailored to their needs and offered convenience,” said Steven Horbury, credit and affordability head of customer operations at AGL. “As

Payments 52

Payments Video Customer Experience social media 52

Abrigo

JUNE 30, 2020

In response to the national emergency declared in mid-March and numerous states ordering residents to shelter at home, financial institutions along with other employers scrambled to shift many of their employees to remote workspaces. That required a range of adjustments to address safety and security risks. BSA Software. BSA Training.

Meeting 195

Meeting Training Conference Software 195

Abrigo

DECEMBER 1, 2020

farms), nearly half of principal operators and spouses rely on a job off the farm to supplement low or negative farm income. Some of the big questions for the 2021 ag lending outlook will be what government assistance is provided and whether distribution channels are operational. The USDA is scheduled to update its 2020 forecast Dec.

Lending 195

Lending Survey Operations Payments 195

Tomorrow's Transactions

JULY 26, 2016

Earlier in the week I blogged about mobile banking security , and I said that in design terms it is best to assume that the internet is in the hands of your enemies. Anyway, the point is that the internet isn’t secure. I saw Charles Brookson, the head of the GSMA security group, make a very interesting point recently.

Security 30

Security Guidelines Samsung Mobile 30

FICO

APRIL 17, 2019

Chamber of Commerce have produced our second quarterly Assessment of Business Cybersecurity Risk — think of it as the FICO Score for the nation’s cybersecurity risk. For the first quarter of 2019, the National Risk Score is 687, holding steady from the fourth quarter of 2018. How can my organization lower our risk and raise our score?

National 66

National Data Examples Report 66

PYMNTS

JULY 31, 2017

Wells Fargo takes the security and privacy of our customers’ information very seriously,” the banking firm said in a statement according to the report. “We We have a huge responsibility and fell short of our ideals for managing and providing oversight of the third-party vendor and our own operations,” Franklin R.

Taxes 100

Taxes Data Security Report 100