Perficient

MARCH 1, 2021

Red Hat will now be able to provide a Kubernetes-based solution with security leadership throughout the lifecycle. Compliance. They will continue to support the KubeLinter community as well as new communities as Red Hat works to open source StackRox’s offerings. About StackRox. Vulnerability management. Risk profiling.

Security 433

Security Leadership Community Google 433

Independent Banker

DECEMBER 31, 2021

Independent Banker ’s annual Community Bank CEO Outlook survey reveals how community bank leaders plan to leverage today’s deposit-laden banking environment to grow this year. Janet Silveria, Community Bank of Santa Maria. So, what’s at the top of community bank leaders’ to-do lists? What changes will 2022 bring?

Community Bank 144

Community Bank Community Lending Louisiana 144

CFPB Monitor

JANUARY 28, 2019

Last Friday, the CFPB announced several changes in senior leadership. Fiene has more than 31 years of experience in regulating financial services companies, including 27 years dedicated to supervising and examining compliance with federal consumer financial laws and regulations. Fiene joined the CFPB in 2011.

Leadership 60

Leadership Boston Policies Regional 60

ABA Community Banking

JUNE 13, 2023

The latest episode of the ABA Banking Journal Podcast features the winners of ABA's Distinguished Service Awards for Risk and Compliance. The post Podcast: Perspectives from two bank risk and compliance leaders appeared first on ABA Banking Journal.

Compliance 52

Compliance Risk Management Training Leadership 52

ABA Community Banking

SEPTEMBER 29, 2021

On the latest episode the ABA Banking Journal Podcast, Berkshire Bank President and CEO Nitin Mhatre discusss Berkshire Bank's "BEST Community Comeback," a new $5 billion ESG-focused initiative at the Massachusetts-based midsize community bank.

Community 81

Community Strategy Massachusetts Community Bank 81

PYMNTS

APRIL 24, 2019

“Javier’s track record of impressive leadership, coupled with his in-depth understanding of the company and its business, means that he is expertly positioned for this new role,” Shah continued. “I I thank the SWIFT board for its trust and feel privileged to lead SWIFT and serve its customers as CEO,” Pérez-Tasso said. “I

Leadership 169

Leadership Regional America Community 169

ABA Community Banking

JULY 11, 2022

The post Podcast: A community bank CEO’s perspective on cloud migration appeared first on ABA Banking Journal. Cloud migration was a big deal for banks before COVID, but it kicked into a higher gear than ever as the pandemic drove virtual banking, digital workflows and remote work across the industry.

Community Bank 59

Community Bank Community Industry Leadership 59

Abrigo

DECEMBER 8, 2021

Set board expectations The board plays an integral role in creating a culture of compliance. Discuss how the community benefits from being instrumental in stopping illicit activity. Provide a copy of the FinCEN Advisory during the training. That is the type of front-page news you want for your institution.

Training 195

Training Resources Video Compliance 195

Abrigo

NOVEMBER 18, 2016

In a survey of community banks and credit unions at the 2016 Sageworks Risk Management Summit, 42 percent of respondents said Commercial Real Estate, or CRE, lending was their primary focus for loan portfolio growth. This reflects a larger industry trend. For many, commercial real estate lending may be the ticket.

Community Bank 150

Community Bank Handbook Lending Risk Management 150

PYMNTS

SEPTEMBER 17, 2020

Levey added that he is confident that Emmett’s “leadership will help make Libra's vision a reality.". “I Libra Association, launched in June 2019, describes itself as an “independent member organization.” “The success of the Libra project lies with the extended community that supports it,” noted an organization blog post.

Management 142

Management social media Leadership California 142

The Financial Brand

OCTOBER 21, 2020

How banks and credit unions responded to the pandemic can help them solve thorny technology, data, leadership and culture challenges. The post COVID Lessons Community Financial Institutions Must Apply in 2021 appeared first on The Financial Brand.

Community 38

Community Leadership Branding Data 38

Gonzobanker

OCTOBER 26, 2021

Whatever the good intentions of these new mandates, any new compliance orders require resources, change management, and an understanding of the unintended risks that could arise. It must be what pours out from the culture, the leadership, the brand, and the operations of a modern banking institution.

Leadership 97

Leadership Compliance Strategy Branding 97

FICO

NOVEMBER 29, 2018

The programs and NAGGL event attract mostly community banks and credit unions across the US because the SBA is known for connecting businesses with their local providers. FICO similarly works to help community banks and credit unions understand how they can increase loans given to those underserved businesses and do so profitably.

Community 67

Community Community Bank Policies Leadership 67

Insights on Business

OCTOBER 31, 2019

How do compliance professionals manage more than 57,000 regulatory alerts in one year? IBM OpenPages with Watson recently had the opportunity to join host Thomson Reuters for a morning of regulatory compliance thought leadership to explore this very topic. Susannah Hammond Cost of Compliance Survey 2019.

Compliance 70

Compliance Community Analysis Survey 70

Insights on Business

OCTOBER 31, 2019

How do compliance professionals manage more than 57,000 regulatory alerts in one year? IBM OpenPages with Watson recently had the opportunity to join host Thomson Reuters for a morning of regulatory compliance thought leadership to explore this very topic. Susannah Hammond Cost of Compliance Survey 2019.

Compliance 70

Compliance Community Analysis Survey 70

Insights on Business

OCTOBER 31, 2019

How do compliance professionals manage more than 57,000 regulatory alerts in one year? IBM OpenPages with Watson recently had the opportunity to join host Thomson Reuters for a morning of regulatory compliance thought leadership to explore this very topic. Susannah Hammond Cost of Compliance Survey 2019.

Compliance 70

Compliance Community Analysis Survey 70

PYMNTS

APRIL 8, 2019

His job includes oversight of the payment card network’s legal affairs, public policy, corporate governance and compliance. “He The National Urban League has done more than any other organization to promote economic justice, sustainable communities and the spirit of entrepreneurship. which focuses on managed healthcare.

National 122

National New York City New York Leadership 122

Independent Banker

SEPTEMBER 25, 2014

A community bank’s practical guide to compliance cost control. When it comes to reducing compliance costs, recommendations typically fall into complicated territory. Few community banks have the luxury of ripping and replacing their entire compliance management strategy, leaving many executives on the hunt for practical tips.

Community Bank 105

Community Bank Compliance Community Resources 105

Independent Banker

JULY 29, 2016

The demand for professional development opportunities for community bankers has never been greater. Last year Community Banker University’s eight certification programs provided more than 4,000 community bankers with highly tailored training.

Minneapolis 70

Minneapolis Community Bank Community San Antonio 70

ABA Community Banking

DECEMBER 12, 2017

Two would-be acting chiefs to butt heads in court as friends begin lining up Compliance CFPB.

Leadership 40

Leadership Compliance 40

Independent Banker

OCTOBER 29, 2014

New BSA guidance reinforces having an appropriate ‘culture of compliance’. Community bank compliance professionals know three things about effective compliance management: It starts at the top. As a result, most compliance officers were likely not surprised by the August 2014 “Advisory to U.S. By Mary Thorson.

Compliance 80

Compliance Leadership Resources Virginia 80

PYMNTS

DECEMBER 2, 2019

Nonprofit organizations are responsible for providing multiple community services, including access to shelters, clothing, food and clean water, as well as educational and mental health resources. Expense management solutions ease groups’ compliance by streamlining expense categorization and providing greater data-based spending insights.

Management 141

Management Taxes Groups Regulation 141

Independent Banker

JULY 28, 2016

For more than 30 years my community bank has offered college scholarships to local high school students. That’s why I’m so passionate about our scholarship program, and why I hope to persuade one or two candidates to consider a career in community banking. By Rebeca Romero Rainey.

Community Bank 70

Community Bank Community Denver Leadership 70

Jeff For Banks

DECEMBER 10, 2023

Communities First Financial Corporation (Now FFB Bancorp) (OTCQX: FFBB) #2. Treasury as a Community Development Financial Institution (CDFI). Treasury to be used to help underserved communities bounce back from the Covid-19 pandemic. Coastal Financial Corporation (Nasdaq: CCB) #3. OFG Bancorp (NYSE: OFG) #4. The Bancorp, Inc.

Fresno 107

Fresno North Carolina Raleigh FDIC 107

Independent Banker

JANUARY 31, 2022

Here’s how four community banks are thriving in this environment. Clearly, community banks in the region have plenty of opportunities to do what they do best: forge deep and lasting relationships with their customers and communities. These include family-owned businesses, community businesses and operating companies.

Texas 182

Texas San Antonio Community Bank Community 182

Independent Banker

JANUARY 28, 2016

Badley: We have a cool blend of communities. Some are heavily farming communities. Collectively, we’re positioned where we can have customers and employees from a couple bigger areas (such as the communities of Lapeer and Port Huron). IB: Describe your compliance officer role at CSB Bank. Badley: It was a group effort.

Community 70

Community Compliance Community Bank Leadership 70

Abrigo

OCTOBER 4, 2016

As the leadership teams at many banks and credit unions perfect plans to grow their loan portfolios, management can depend on several key metrics to measure the effectiveness of their plans and execution. For banks and credit unions that have a community focus, this is an effective way to get the word out about your offerings.

Resources 236

Resources Marketing Strategies Strategy Community 236

Gonzobanker

APRIL 8, 2020

If it’s full of industry acronyms, wonky terms or compliance-ese, or if it comes across as a cheesy sales pitch, it needs to be rewritten. The brutal truth is that while banks cannot outsource the leadership of content, they can (and many probably should) outsource aspects of content. Evaluate and improve the messaging.

Leadership 173

Leadership Analytics System Digital Banking 173

ABA Community Banking

MARCH 15, 2018

Bureau would become “Financial Product Safety Commission” Compliance CFPB.

Leadership 40

Leadership Compliance 40

Social Assurance

JULY 1, 2021

Almost every financial brand prioritizes community engagement. While every community is different, there are a few building blocks that consistently play a prominent role. While every community is different, there are a few building blocks that consistently play a prominent role. Community can exist both on and offline.

Community 15

Community Branding social media Strategy 15

Jeff For Banks

FEBRUARY 23, 2013

I envision the person occupying this role to be a savvy marketer with strong IT skills, as well as senior leadership abilities. Ensure compliance with all industry laws and regulations. Participate in community events and represent the FI within the community. Ensure compliance with all HR related laws and regulations.

Training 89

Training Leadership North Carolina Resources 89

PYMNTS

JULY 11, 2018

Ripple , the blockchain company, announced on Wednesday (July 11) that it has tapped Kahina Van Dyke to join the company’s leadership team as the new senior vice president of business and corporate development.

Leadership 102

Leadership blockchain America Compliance 102

Independent Banker

NOVEMBER 30, 2021

Premium benefits packages, professional development and TLC during the pandemic—this year’s winners do everything in their power to keep their community bankers happy and fulfilled. We asked both leaders and staffers to tell us what makes their community banks stand out as employers. Key Community Bank: Leading by example.

Community Bank 164

Community Bank Community Texas Leadership 164

Independent Banker

JULY 30, 2015

An interview with Lindsay LaNore, executive vice president, Community Banker University®. Lindsay LaNore is responsible for ICBA’s new Community Banker University. She leads a team that works to identify, develop and offer courses that meet community banks’ educational needs. Community Banker University. Lindsay LaNore.

Resources 70

Resources Tools Community Bank Conference 70

Cisco

MAY 10, 2022

It is the premier destination for Cisco customers and partners to gain knowledge and to build a community. Dan Nadir, Chief Product Officer at Theta Lake, discusses solving the security and compliance challenges of hybrid work. For year-round thought leadership, check out our FSI blogs.

Las Vegas 129

Las Vegas Industry Leadership Technology 129

CFPB Monitor

OCTOBER 18, 2018

prevent the Bureau from applying any different standard for disparate impact retroactively upon a change in leadership at the agency. There is certainly support in the statutory language, and the reasoning of Inclusive Communities, for that result. So, a disparate impact rulemaking could be very significant over the long term.

Leadership 74

Leadership Lending Regulation Community 74

Independent Banker

SEPTEMBER 30, 2021

But for most community banks, building a trustworthy brand isn’t a conscious effort. So first, we’ll look at how two community banks have become trusted pillars of the community through charity work and good old?fashioned billion-asset community bank. Build your community. It’s in their DNA.

Community 139

Community Community Bank social media Security 139