Chris Skinner

MARCH 25, 2020

Things we’re reading today include … Credit Suisse slashes ousted CEO’s bonus by almost £2m Banks warned against profiteering from UK coronavirus crisis India’s huge outsourcing industry struggles with work-from-home scenario Banks under fire for coronavirus loan tactics Banks and business caught out by emergency measures How (..)

Industry 268

Industry How To 268

Accenture

OCTOBER 30, 2020

Moreover, fraud will not decrease when infection rates go down, because cyber criminals will be wielding new tactics and techniques against organizations that are more vulnerable than ever, thanks to greatly expanded attack…. The post To reduce cyber fraud, banks must shatter their security silos appeared first on Accenture Banking Blog.

Fraud 195

Fraud Security Cyber Security 195

Perficient

DECEMBER 22, 2023

This blog was co-authored by: Ashley Simmons In conversations with financial services executives, Perficient consultants consistently delve into the application and usage of artificial intelligence (AI) within the industry. A pivotal aspect of this conversation revolves around the regulatory perspective toward AI.

Risk Management 221

Risk Management Compliance Fraud Regulation 221

William Mills

OCTOBER 10, 2019

In today’s digital landscape, consumers want to be educated first before making a purchasing decision, and one of the best ways to share your company’s expertise and build credibility with your prospects is to have a strong blogging strategy.

Strategy 41

Strategy Regulation Marketing Industry 41

Abrigo

MARCH 8, 2024

They employ technology and social engineering tactics, reaching victims through email, social media, and text messages. Reports from variou s government and news sources i ndicate the existence of organized groups, often in other countries, exploiting individuals, including victims of human trafficking, to defraud U.S.

Fraud 195

Fraud Technology Trends Training 195

Abrigo

JUNE 3, 2021

Tactical & Strategic Tips. Despite the risks, this new way of conducting business will mean an influx in profits for financial institutions and convenience for customers, and it's important that banks and credit unions are prepared. Build confidence before your next exam. Download the BSA Examination Checklist. keep me informed.

cryptocurrency 368

cryptocurrency Fraud Trends Training 368

PYMNTS

JUNE 1, 2020

Although the tactic appears to be new and relatively small in volume, reports in TechRadar said the strategy often involves a fake vendor payment form to infiltrate B2B payment workflows. Among a lengthy list of attack methods, ransomware and third-party breaches remain common tactics against law firms, the report revealed.

Google 148

Google Analysis Fraud Data 148

PYMNTS

JANUARY 17, 2019

Hackers are targeting financial firms in the Ivory Coast, Cameroon, Congo, Ghana and Equatorial Guinea, using commodity malware and living off the land tools, reported Symantec, the cybersecurity company, in a new blog post. Some of the tools that were used in the attacks were similar to the tactics SWIFT warned about in 2017, noted Symantec.

Tools 115

Tools Analytics System Groups 115

Perficient

FEBRUARY 10, 2021

Create blog content offering tips and support to caregivers who are seeking to protect their older loved ones from COVID-19. This is a great time to create content for your blog and website that speaks to the caregiver directly. This is a great time to create content for your blog and website that speaks to the caregiver directly.

New York City 484

New York City social media Community System 484

William Mills

JULY 21, 2016

Search Engine Optimization tactics to improve your digital footprint in the financial technology industry. In our last blog, we talked about how identifying keywords important to your company and technically optimizing your website are the starting points to increasing traffic to your website. However, that is just the beginning.

social media 40

social media Google Customer Experience Video 40

Chris Skinner

DECEMBER 12, 2016

Things we’re reading today include … Exclusive: SWIFT confirms new cyber thefts, hacking tactics Fed gives banks five years to comply with Volcker Rule limits City watchdog to review mortgage market competition $1,570,000,000,000: how much the world spent on arms this year Barclays exits retail banking in Europe after selling off last (..)

Retail 150

Retail Marketing 150

Abrigo

DECEMBER 22, 2023

The most popular financial crime blogs in 2023 Check fraud, the SAFER Banking Act, and BSA exam topics were among Abrigo's top blogs on AML/CFT and fraud this year. Download now Takeaway 1 AML/CFT and fraud professionals often keep up to date on industry trends by reading Abrigo's blog.

Fraud 221

Fraud Training Compliance Trends 221

Chris Skinner

JULY 18, 2016

Things we’re reading today include … How a whistleblower describes the mis-selling tactics of packaged bank accounts at Lloyds Bank Why Italy’s banking crisis will shake the eurozone to its core Royal Bank of Scotland Ross McEwan on Brexit: it’s not a banking crisis – RBS has plenty of money Governor Carney shuts down the … (..)

150

150

South State Correspondent

APRIL 4, 2016

Here at CenterState Bank, we have a tactical initiative to look at rebranding our bank. This is potentially a 6-month project and the plan is to chronical this journey over a 5 part series on this blog.

Survey 150

Survey Groups Data 150

Abrigo

DECEMBER 17, 2019

What tools and tactics are our adversaries using? Recognizing the intelligence value of the digital underground, companies should take steps to quickly assess their exposure across the Dark Web, Deep Web, and beyond. Such analysis can help answer questions such as: Are we being targeted? What data or access has already been compromised?

Fraud 307

Fraud Tools social media Cards 307

Perficient

DECEMBER 1, 2020

Additional digital tools, such as translated website and blog content, multilingual chatbot and live voice assistance, and translated or captioned video. Over the next five blog articles, I want to share with you key insights about the following consumer audiences: English as a second language and immigrant populations. Millennials.

Trends 309

Trends Millennials Community Marketing 309

PYMNTS

JUNE 18, 2020

Facebook has purchased Mapillary in the social media giant’s efforts to expand open mapping efforts, Mapillary said in a blog post. The technology is purported to expand computer vision and help machines with cameras to comprehend their surroundings, enhancing normal GPS tactics.

Company 160

Company social media Tools Lending 160

William Mills

JULY 18, 2016

Search Engine Optimization tactics to improve your digital footprint in the financial technology industry. Remember, keywords should be included in page headlines and body copy as well as the meta title and descriptions of your website, blogs and premium landing pages for special content offers. This is the secure version of HTTP.

social media 40

social media Google Mobile Software 40

Abrigo

NOVEMBER 7, 2022

Learn tactics and tools to fight back against recent financial crime trends. If the older adult is a veteran, family members may also be privy to information about any veteran disability pensions or other government benefits their relative is due to receive. Cybercrime and the Dark Web. watch webinar. Warning signs of veteran elder abuse.

Fraud 195

Fraud Resources Community Training 195

CFPB Monitor

JULY 11, 2022

We recently blogged about the request made by four leading trade groups for the CFPB to rescind the recent updates to the UDAAP section of its Supervision and Examination Manual that instruct examiners to consider discrimination in connection with non-credit products and services as an unfair act or practice. .

Groups 78

Groups Meeting Examples Report 78

Abrigo

NOVEMBER 4, 2014

Advertising might work well for one industry but not for another, so you can concentrate staff time and firm resources on the most appropriate marketing tactics. Your marketing plan and the tactics you use to implement it can be tailored not just to your industry niche but also to the strengths of individuals in your firm.

Marketing 191

Marketing Industry Case Study Groups 191

Abrigo

DECEMBER 18, 2014

Outlining tactics for productive client meetings now, in December and January, is key to remaining organized before the chaos reigns. Blog Accountant' You’ll learn the business trajectory and can analyze where the business actually stands versus your client’s assumption.

Taxes 207

Taxes Meeting Industry US 207

Perficient

MARCH 17, 2021

This is the fifth in a series of blog posts sharing the results of our study on the business value of experience design. In fact, Doblin’s Ten Types of Innovation calls out the diversity and creativity found in process, service, channel, and many other tactics to innovate on.

Innovation 340

Innovation Exercises Tools Study 340

Abrigo

SEPTEMBER 24, 2014

Watch the full on-demand webinar to learn more about how to develop a strategy to differentiate yourself from the competition and how to implement marketing tactics that will work for your firm. You can find more information in our blog post, Why seat-of-the-pants marketing is bad for accounting firms. Accountant'

Marketing 170

Marketing Strategy How To 170

BankBazaar

JANUARY 15, 2024

This blog navigates the complexities of smart savings, emphasising the power of compound interest, tax-efficient tactics, and the integration of technology to empower people to succeed in safeguarding their financial future. In today’s fast-paced and unpredictable world, financial stability is a goal that many aspire to achieve.

Strategy 78

Strategy Taxes Cards Security 78

Abrigo

OCTOBER 10, 2023

Rationalization can also play a part in fraud tactics. Learn More Blog AML Software AML/CFT Financial Crime Financial Cybersecurity Fraud Prevention Fraud Trends Why internet bank fraud is so much more than IP addresses Learn More The post The fraud triangle: What it is and how to apply it to your customers appeared first on Abrigo.

Fraud 195

Fraud How To Training Trends 195

PYMNTS

DECEMBER 28, 2020

Facebook called out new Apple policy as one that is “about profit, not privacy” in a December blog post. State Attorneys General Sue Google Over ‘Exclusionary Tactics’. The executive said that the retailer will keep taking on the extra expenses without increasing charges until June 1, 2021.

Compliance 148

Compliance Google Texas Apple 148

Abrigo

JUNE 13, 2022

Fraud Tactics. Elder financial abuse leaves many seniors in a financial nightmare during the sunset of their lives; some are even left destitute. These crimes take an emotional toll on the victims, with victims often becoming depressed with intense feelings of shame and fear. . Common types of elder financial exploitation. Cannabis Banking.

Fraud 195

Fraud Training United States Survey 195

Abrigo

JANUARY 27, 2020

With over 2 billion SARs filed each year, there are several tactics your credit union can employ, from keywords to following FinCEN guidance, to help your narrative stand out. To help with this initiative, it’s imperative that your credit union leverage strategies to ensure that your SAR is noticed by law enforcement. Cannabis Banking.

Risk Management 195

Risk Management Regulation Management Report 195

Abrigo

APRIL 27, 2020

Tactical applications of the updates. The revisions were designed to give greater transparency and to clarify within the Exam Manual that examiners should use a risk-focused approach to BSA/AML program examinations. The updates, however, did not remove the subjectivity of the term “risk-focused” approach. Artificial Intelligence. Learn More.

Regulation 195

Regulation Compliance Software Analytics 195

FICO

JUNE 30, 2023

Home Blog Feed test ‘FICO Drift’: What Is It, and What Causes It? In recent quarters, we’ve seen many of those mitigation tactics phased out, and along with it, a natural reversion towards repayment rates more aligned with pre-pandemic levels. consumers’ credit scores were “inflated“ after a decade of economic growth and prosperity.

San Diego 52

San Diego Analytics Trends Conference 52

Your Full Potential

DECEMBER 23, 2015

Drum roll…… We’ve arrived at YFP’s MOST-READ blog post of 2015!! Find some way, any way, to implement a few of the tactics they suggest. Are there other tactics that you use or have used to help motivate team members? You’ll be notified whenever a new item gets posted on the YFP blog. Be patient.

Meeting 28

Meeting Leadership Capital Report 28

PYMNTS

JANUARY 9, 2019

Account takeover attacks, social engineering tactics and payments fraud all threaten businesses as attackers go after the high-value transactions typical of corporate finance, BioCatch explained in a blog post last week. The tactic is relatively simple. BioCatch pointed to this risk in its blog post, too.

Payments 141

Payments Fraud Security Data 141

PYMNTS

APRIL 1, 2020

“We attribute the growth to lack of availability of local brick-and-mortar supplies, due to out-of-stock consumables shipped from China inventory, and an overall desire to limit in-store exposure,” said Tamara Gaffney, vice president of decision strategy for Quantum Metric, in a blog post. “It 17 and has declined by the week of March 2.”.

social media 216

social media Retail Michigan Strategy 216

Abrigo

DECEMBER 3, 2021

New Account Takeover Tactics. Takeaway 2 OTP bots introduce automation to what used to be a manually intensive social engineering process. . Takeaway 3 To combat the threat of OTP bots, leverage threat intelligence to detect and remediate compromised accounts. What is an OTP bot? Financial Cybersecurity. Fraud Prevention. Fraud Trends.

Fraud 195

Fraud Trends Online Examples 195

Abrigo

DECEMBER 26, 2014

Marketing dollars play a role in making current clients aware of interest rate offerings, and special promotions often bring in new, eligible customers (although Sherbank in Russia’s home loan promotion of a free kitten may take the prize for most innovative tactic). ” Blog Credit Union'

Regional 186

Regional Milwaukee Lending Washington 186

FICO

OCTOBER 12, 2022

Here's how technology from the banking space can help telcos compete with aggressively competitive sales and retention tactics. Telcos are entering a brave new world of aggressively competitive sales and retention tactics. Telcos are entering a brave new world of aggressively competitive sales and retention tactics. FICO Admin.

Marketing 96

Marketing Analytics Customer Experience Data 96