Abrigo

SEPTEMBER 2, 2020

The PPP might have been the first time many community financial institutions saw such clear returns on digitization investments, but the same automation and efficiency gains can be found in other end-to-end lending solutions. Top 5 Regulator Hot Topics During COVID-19 and Beyond. C&I Loans. Lending & Credit Risk. SBA Lending.

Lending 259

Lending Community San Antonio Survey 259

Abrigo

MAY 20, 2022

Takeaway 2 The survey topics included fraud prevention tools, frustrations with tools, and what enhancements users would like to see. The survey topics included fraud prevention tools, pain points and frustrations, and what enhancements users would like to see integrated within their current fraud solutions. Fraud Wishlist.

Trends 195

Trends Fraud Training Survey 195

Abrigo

FEBRUARY 9, 2023

Name screening has become a hot topic within the financial crime industry, especially since the Russian invasion of Ukraine and the frequent addition of Russian oligarchs and other cronies to pep lists and sanctions lists worldwide. Takeaway 3 PEP lists change frequently, and the U.S.

Fraud 195

Fraud Training Software Compliance 195

Abrigo

JUNE 14, 2021

The civil monetary penalties and reputational risk alone underscore the need for financial institutions to employ seasoned sanctions officers and automated scanning solutions. Hot Topics: How to Prepare for Your Next BSA Exam. Compliance professionals clearly understand the stakes of sanctions violations. BSA Rules and Regulation.

Compliance 370

Compliance Training Resources Policies 370

Abrigo

MARCH 7, 2022

Experts weigh in on regulatory hot topics for 2022 Review these 10 insights into what regulators are looking for in 2022 to help your financial institution pass exams with flying colors. Below are the top 10 regulatory hot topics for 2022, in no order of importance.

cryptocurrency 195

cryptocurrency Regulation Fraud Policies 195

Abrigo

JUNE 28, 2023

It is not an exhaustive list, but it gives good ideas on topics to start sharing. Suppose you do not have an automated system to generate data. Remember that each institution’s risk profile can be different. Reporting should represent the risk-based approach to AML/CFT compliance.

Compliance 195

Compliance Fraud Report Trends 195

Abrigo

SEPTEMBER 2, 2020

The PPP might have been the first time many community financial institutions saw such clear returns on digitization investments, but the same automation and efficiency gains can be found in other end-to-end lending solutions. Top 5 Regulator Hot Topics During COVID-19 and Beyond. Asset/Liability. C&I Loans. Loan Origination System.

Lending 195

Lending Community San Antonio Survey 195

Abrigo

AUGUST 26, 2019

Some financial institutions, such as Vision Bank, have taken steps to speed lending decisions by automating steps of the process. To learn more about the other lending and credit risk topics during the conference, see the agenda. For more information on ThinkBIG sessions and for registration, visit thinkbigconference.com. .

Conference 150

Conference Lending Oklahoma Alabama 150

PYMNTS

MAY 2, 2019

Google has announced the launch of CallJoy , a cloud-based phone agent that allows small business owners to measure, improve and automate customer service. With CallJoy, small businesses have access to the same customer service options that have historically only been available to larger corporations.

Google 100

Google Austin Texas Online 100

Abrigo

JUNE 2, 2021

Takeaway 3 BSA exam plans should include a review of the common themes and hot topics showing up in recent examination criticisms. Hot BSA exam topics. No model validation performed on an automated system: This is a must for AML software in all but very small financial institutions. Review Regulatory Material. keep me informed.

How To 195

How To Training Compliance Policies 195

Accenture

MARCH 20, 2017

Adding robotic process automation to the mix: There’s one more step down this journey: Adding robots or, in essence, using technology to automate processes otherwise done by humans. My next blog will take a look at how firms can choose the best approach for their AML/KYC model. [1] appeared first on Accenture Banking Blog.

Training 150

Training Survey Management Resources 150

Accenture

MARCH 20, 2017

Adding robotic process automation to the mix: There’s one more step down this journey: Adding robots or, in essence, using technology to automate processes otherwise done by humans. My next blog will take a look at how firms can choose the best approach for their AML/KYC model. [1] appeared first on Accenture Banking Blog.

Training 150

Training Survey Management Resources 150

William Mills

MAY 10, 2016

William Mills Agency and Beyond the Arc will be live blogging at FinovateSpring 2016. Interesting take on managing customer experience, a big topic nowadays. Information on the auto used for collateral is assessed by an automated platform. Mills-Grimes will be live blogging at FinovateSpring 2016. Gregory Keough (CEO).

San Jose 40

San Jose Customer Experience Mobile social media 40

Abrigo

MARCH 24, 2023

A credit union can use more sophisticated software to automate the risk assessment detail. Get ready for upcoming exams with this webinar, "AML/CFT hot topics for 2023: Are you prepared?" The credit union’s risk analysis can only be adequately supported with supporting documents.

Fraud 195

Fraud Compliance Examples Analysis 195

Insights on Business

JUNE 18, 2019

In this series of blogs, we will focus on four transformative technologies with emerging risk applications that can help banks and financial institutions grow profitability and protect the enterprise. Natural language processing finds and understands patterns and connections in news and blogs. ” Learn more at ibm.com/RegTech.

Risk Management 185

Risk Management Technology Management Big Data 185

PYMNTS

APRIL 10, 2019

“Many enterprises see the value in applying AI and machine learning to their business challenges, but not all have the necessary resources to do it,” said Google Cloud Group Product Manager Levent Besik in a blog post, Venture Beat reported. Document Understanding AI can help automate document processing workflows.

Google 108

Google Tools San Francisco Conference 108

Insights on Business

JANUARY 17, 2019

In addition to sessions on platforms, cloud, AI & automation, blockchain, and security, companies will find many financial services specific sessions with customer speakers addressing topics such as blockchain, risk management, and technology adoption for core financial services processes. IBMFintech Twitter. IBMLive Twitter.

San Francisco 93

San Francisco CA social media blockchain 93

Abrigo

DECEMBER 30, 2019

Regulatory hot topics and exam findings from 2019 give us a good road map for 2020 exam preparation. The post Using BSA Hot Topics to Strengthen Your BSA Program in 2020 appeared first on Abrigo. Looking back to strengthen your BSA program. Abrigo wishes you and your institution a very fruitful but cautious 2020! Fraud Prevention.

Training 195

Training Compliance Leadership Fraud 195

Cisco

OCTOBER 13, 2020

Yet one topic rose above the others and captured so many of our ears, inclusion. Cisco’s Connect-Secure-Automate brings new meaning to financial services, by connecting more customers to more institutions. The post Cisco’s Presence at Sibos – Sharing Stories of Inclusion appeared first on Cisco Blogs.

Community 62

Community Lending Industry Innovation 62

Abrigo

OCTOBER 11, 2014

Building on the success of the 2nd annual Summit , this year’s event featured new topics, new speakers and additional networking opportunities. Blog Bank Credit Union' ” Another attendee gained “peer bankers to contact as I navigate setting up an improved portfolio stress testing program.”

Risk Management 191

Risk Management Management Nashville Leadership 191

FICO

AUGUST 3, 2022

My colleague Adam Davies and I have blogged about highlights: Fraud Trends for 2022: Top 5 Includes "Scamdemic" and Bad Bots is Adam’s round-up of key fraud trends discussed at FICO World. Criminals are making use of automation to industrialize their fraudulent attacks, including card fraud. Tue, 07/02/2019 - 02:45. by TJ Horan.

Fraud 52

Fraud Analytics Trends Innovation 52

FICO

JUNE 19, 2023

People appreciate it when they can deal with the topic privately and anonymously without having to justify themselves to anyone. The conversations that are left over and can't be automated are much more intense — these are the conversations that used to be escalated to team leaders. What Are the Weaknesses of Automated Processes?

Strategy 52

Strategy Trends Examples Management 52

FICO

MAY 24, 2021

Responsible AI has been one of my big topics for a few years now, the subject of many articles, blogs and talks I’ve given to audiences around the world. It’s clear that the business community is committed to driving transformation through AI-powered automation. The short answer: not great.

Study 98

Study Leadership Regulation Analytics 98

Abrigo

FEBRUARY 9, 2017

But in many cases, they are learning valuable information that either expands their perspectives or solidifies their current understanding of a topic or a task. As you search for videos and watch more of them, YouTube will suggest additional videos on related topics, and you’ll learn of new resources.

Technology 150

Technology Video Resources How To 150

Perficient

MARCH 1, 2021

Welcome back to my Docker Bootcamp blog series. Orchestration – (AKA Container Orchestration) – Tools to automate the maintenance of containers ie Kubernetes or Swarm. Useful for scripts and automation. In my next post, I’ll dive into the topic of persistent storage. Often shortened to the first 12 characters.

Examples 309

Examples System Operations Resources 309

Accenture

MAY 22, 2019

I am excited to have Tim O’Donnell join our Payments team as a managing director and draw on his insights in developing this blog. These digital interactions are very different from the electronic and semi-automated current world of traditional commercial interactions. 2 Accenture Research on S&P Capital IQ data.

Payments 150

Payments Customer Experience Survey Capital 150

FICO

JANUARY 4, 2018

What were some of the most interesting risk analytics topics last year? Judging from the views on the FICO Blog, risk professionals are keenly interested in new ways to approach risk analytics. Read the full post and see Daniel’s most recent post on this topic, “ What’s Happening While We Wait for TCPA Reform? ”.

Analytics 58

Analytics Data DC Millennials 58

FICO

NOVEMBER 30, 2022

Throughout these years of working with insurance companies to leverage technologies such as like data streaming and orchestration , rules authoring and automation , as well as customer communications , MLx (Machine Learning executor), optimization , and others, I've noticed a trend. chevron_left Blog Home. FICO Admin. See all Posts.

Fraud 52

Fraud Analytics Examples Data 52

FICO

APRIL 7, 2022

Following the highly successful The 11 Commandments of Digital Banking eBook , we are publishing a series of 5 deeper dive blog posts that group the 11 Commandments below into common themes: Digital lift-and-shift is not a strategy! This can be done by automating much of the communications. Friction – not inherently good or evil.

Digital Banking 52

Digital Banking Security Fraud America 52

Independent Banker

SEPTEMBER 30, 2021

One of the first steps Lakeland Bank took was posting dedicated blogs to its website to educate customers on avoiding such scams. We will continue to evaluate our technology to assist in automating and improving the identification of such activity and continue our partnership with local and federal law enforcement agencies.”.

Community Bank 91

Community Bank Fraud Community Training 91

FICO

AUGUST 15, 2018

Automate and operationalize your machine learning-powered algorithms. Blaze Advisor and Decision Modeler are optimized to help organizations to automate high-volume operational decisions quickly and effectively while maintaining business control over those decisions. Blog: Can Machine Learning Save Big Data?

Analytics 53

Analytics Analysis Data Operations 53

Insights on Business

OCTOBER 16, 2018

The IBM team will present on a variety of topics ranging from AI to the future of payments to the current trends in financial services. Customers expect on-demand personalization which requires AI and automation to scale. —————– Stay tuned for more blogs on Money20/20 !

Fraud 117

Fraud Customer Experience Analytics blockchain 117

FICO

JUNE 5, 2017

XML files, Excel spreadsheets, weblogs) is inherently complex since it may contain a wide range of content on a broad array of topics. It’s easy to manage, including tracking performance, automating updates and measuring the impact of change. Handling complexity: Unstructured and semi-structured text (e.g.,

Analytics 108

Analytics Analysis Data Compliance 108

FICO

AUGUST 16, 2019

Check out my latest Hot Topic, “Predicting First-Party Fraud: Bridging the Chasm Between Credit Risk and Fraud,” to learn more about FICO’s perspective on how we can manage customer relationships in a more informed, profitable way. Source: FICO Blog How FICO Takes an Analytical Approach to Stopping First-Party Fraud. by Liz Lasher.

Fraud 40

Fraud Analytics Groups Management 40

FICO

SEPTEMBER 9, 2021

Courtesy overdraft is a service offered with a deposit account to provide liquidity to a bank customer when their balance has insufficient funds to cover incoming payments from a debit card, ATM, check or an ACH (Automated Clearing House) payment. Let’s begin with our discussion with CBA’s David Pommerehn. by Glenn Grossman.

ATM 52

ATM Regulation Policies Cards 52

FICO

JANUARY 5, 2021

It’s no surprise that COVID-19 would be one of the subjects that drew readers to the FICO Blog last year, but for the Fraud Protection and Compliance category it wasn’t the only top draw. You can dig into this topic in TJ’s on-demand webinar, Fraud & Financial Crime Convergence: Demanding Smarter Decisions. #2:

Fraud 52

Fraud Compliance Survey Google 52

The Paypers

DECEMBER 20, 2017

2017 was the year of AI and automation tools and adoption will only pick up steam in 2018. One of the best recruiting tools of 2018 will be AI to automate screening because it helps solve a major challenge for recruiters: too much volume. Recruiting tool #1: AI for screening. from A to D ). Recruiting tool #4: De-biasing software.

Tools 74

Tools Software Trends Marketing 74