Abrigo

JANUARY 17, 2023

Takeaway 1 Many financial institutions used a customer portal for PPP, but once the program ended, went back to old manual processes, Takeaway 2 Automating lending provides a secure portal between the bank and customer and automated workflows that speed origination. The customer portal for requesting financials and tax returns.

Lending 195

Lending System Customer Experience Case Study 195

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

Abrigo

FEBRUARY 15, 2023

Financial institutions can mitigate these risks with strong information security protocols, including clear policies and cybercrime education training for every employee. A coordinated approach between the institution’s risk and information security departments is essential to an effective cybercrime prevention program.

Fraud 195

Fraud United States Training Policies 195

Chris Skinner

JULY 27, 2017

He knew when he took over the bank was a basket case, tarnished by a raft of regulatory and legal problems which include probes into alleged manipulation of benchmark interest rates, mis-selling of derivatives, tax evasion and money laundering.

System 284

System Taxes Analysis Case Study 284

Qudos Bank

FEBRUARY 15, 2024

Case Study: The effects of a romance scam For a real-life case study, please visit the National Anti-Scam Centre website: Scamwatch for details on how a scammer left a victim broke after connecting via Facebook. The scammer will pretend that they’re an Investment Manager or Broker.

social media 52

social media Case Study Online Video 52

South State Correspondent

APRIL 24, 2023

So, like any new bank marketer, it composed a fairly interesting email (below) using the subject line “Secure Your Healthcare Future: Boost Your Health Savings Account Contribution.” The application changed the subject line again to “Take Advantage of Tax-Free Savings: Increase Your Health Savings Account Contribution.”

social media 195

social media Data Marketing Technology 195

Qudos Bank

FEBRUARY 4, 2024

Case Study: The effects of a romance scam For a real-life case study, please visit the National Anti-Scam Centre website: Scamwatch for details on how a scammer left a victim broke after connecting via Facebook. The scammer will pretend that they’re an Investment Manager or Broker.

social media 40

social media Case Study Online Video 40