PYMNTS

SEPTEMBER 17, 2020

The association said in a news release that “Emmett is a highly experienced financial services leader with a wealth of global experience in business, strategy, technology and operations, gained through his 25 years with HSBC.". Levey added that he is confident that Emmett’s “leadership will help make Libra's vision a reality.". “I

Management 142

Management social media Leadership California 142

Abrigo

APRIL 18, 2022

Cryptocurrencies are a subset of digital assets and are decentralized networks based on blockchain technology. to continue being the world leader in the global financial system and innovative technology. leadership and economic competitiveness The U.S. competitiveness and leadership in leveraging digital asset technologies.

cryptocurrency 195

cryptocurrency Fraud United States Leadership 195

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

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

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

Gonzobanker

DECEMBER 19, 2022

SoFI gets a commercial bank that brings deposits, compliance, AND business lending. Hats off to Thomas Shara at Lakeland and Tony Labozzetta of Provident for architecting the new $25 billion super-community bank in New Jersey. She is known for her knowledge, leadership, dedication, and willingness to partner with her colleagues.

Community 216

Community Fintech Industry Innovation 216

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. To change this, the SBA is improving technology solutions to better match businesses with lenders, see quicker turnaround times, and achieve higher approval rates.

Community 67

Community Community Bank Policies Leadership 67

Gonzobanker

DECEMBER 14, 2023

Meanwhile, technology changes continued at a breakneck pace, with generative AI the biggest topic around management tables. The specifics are unclear, but bankers recognized that this will be an absolute game-changing technology in future years, and delivery will change in ways we can’t even conjure yet. We are in awe.

Fintech 194

Fintech Community Regional Technology 194

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

Cisco

MAY 10, 2022

Join us for our thousands of engaging business and technology sessions. Cisco Live delivers education and inspiration to technology innovators worldwide through large-scale in-person and digital events, as well as on-demand education. Find a full list of sessions by technology or technical level and registration information.

Las Vegas 127

Las Vegas Industry Leadership Technology 127

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

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. Van Dyke was most recently at Facebook, where she led the global financial services team.

Leadership 102

Leadership blockchain America Compliance 102

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

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. Information Technology (IT). Maintain system security.

Training 84

Training Leadership North Carolina Resources 84

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

CFPB Monitor

FEBRUARY 14, 2019

A new executive order signed by President Trump on February 11, 2019 is intended to maintain American leadership in artificial intelligence (AI) research and development (R &D). Those agencies are to be identified by the National Science and Technology Council Select Committee on Artificial Intelligence Select Committee.

Lending 84

Lending Community National Leadership 84

Gonzobanker

DECEMBER 17, 2021

After leading a great and vibrant organization at Andrews Federal Credit Union, Jim and his family have taken on a new adventure, and the Gonzo team is confident Jim’s ambition and transparent leadership style will be welcome in Raleigh, N.C. Goes to Eric Sprink, Coastal Community Bank , Everett, Wash. GonzoBanker of the Year – Bank.

Fintech 142

Fintech Strategy Leadership Lending 142

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 169

Leadership Analytics System Digital Banking 169

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 101

Fresno North Carolina Raleigh FDIC 101

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

Independent Banker

JUNE 30, 2022

Last year, community bank loan producers were faced with both record-low interest rates and a glut of deposits. But as they always do, they came through for individuals and businesses in their communities with a combination of personalized service and prudent risk management practices. First Community Bank of the Heartland, Inc.

Community Bank 172

Community Bank Community National Philadelphia 172

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

FICO

MAY 24, 2021

The report, the second annual executive research effort by FICO and Corinium focused on Chief Analytics, Chief AI and Chief Data Officers, examines how global organizations are applying artificial intelligence technology to business challenges, and how responsibly they are doing so. year over year in 2021 to $327.5

Study 98

Study Leadership Regulation Analytics 98

FICO

JANUARY 13, 2020

Industry is anxious for some clear rules of the road, including resolution on such issues as to how many attempted calls can be made weekly to a debtor and how collectors can leverage modern communications technology (e.g., While current FCC leadership has tried to address some of the other issues implicated in the 2018 decision (e.g.,

Policies 52

Policies Las Vegas FDIC Washington 52

ABA Community Banking

DECEMBER 4, 2019

As one of the country's generation of young bank CEOs, and one whose professional background is in risk management and regulatory compliance, Clayton Legear shares his unique outlook in the latest episode of the ABA Banking Journal Podcast. The post Podcast: A Risk Manager Moves Into the Corner Office appeared first on ABA Banking Journal.

Risk Management 95

Risk Management Management Compliance Leadership 95

Jeff For Banks

SEPTEMBER 2, 2019

All the talk around the branch of the future is about design, staff levels, square footage, and technology. And the younger generation want help managing their budget, using the improved technology tools, and applying for loans. It's branch leadership that needs to earn breadwinning pay. Sorry youngster. No thank you.

Branch Design 68

Branch Design Community Bank Strategy Survey 68

CFPB Monitor

JANUARY 12, 2021

The Taskforce was charged with examining the existing legal and regulatory environment for consumers and financial services providers and making recommendations to the Bureau’s leadership for improving consumer financial laws and regulations. The report consists of two volumes.

Report 78

Report Regulation Policies Compliance 78

Gonzobanker

DECEMBER 19, 2017

Rainbolt has quietly built a community bank in the past 20 years that is closing in on $2 billion of market cap. For 35 years, Wilmers led M&T with creativity, integrity and the “old-school” wisdom of a community banker who created a $26 billion market cap company. THE BANKING AWARDS. GonzoBanker of the Year – Large Banks.

Conference 90

Conference Industry Community Bank Community 90

Gonzobanker

DECEMBER 22, 2015

It’s nice to see somebody passionate about using new payments technology to make banking easier and cheaper for the financially disadvantaged. To those community bankers claiming their growing Compliance departments say no to everything. Community bank marketing resources. Not even close. . 2015 Executive Call-out.

Community Bank 60

Community Bank Apple Community Technology 60

Gonzobanker

DECEMBER 19, 2016

Instead we need to pay serious attention to how technology is changing strategy in our industry and develop gritty tactics to address this shift. Hats off to a decade of strong leadership and hard work. A Gonzo community bank being a leader and not a fast follower – that’s pretty cool! THE TECHNOLOGY AWARDS.

Utah 60

Utah System Community Marketing 60

Gonzobanker

DECEMBER 19, 2016

Instead we need to pay serious attention to how technology is changing strategy in our industry and develop gritty tactics to address this shift. Hats off to a decade of strong leadership and hard work. A Gonzo community bank being a leader and not a fast follower – that’s pretty cool! THE TECHNOLOGY AWARDS.

Utah 60

Utah System Community Marketing 60

Social Assurance

JANUARY 11, 2021

This is a formidable challenge for community banks. Financial brands are too accustomed to in-person events to engage their communities, create opportunities for lead generation, or drive customer retention efforts. The good news is that knowing the competition is the first step, so you are already on your way. Social Media Stories.

social media 15

social media Branding Trends Tools 15

Social Assurance

JANUARY 11, 2021

This is a formidable challenge for community banks. Financial brands are too accustomed to in-person events to engage their communities, create opportunities for lead generation, or drive customer retention efforts. The good news is that knowing the competition is the first step, so you are already on your way. Social Media Stories.

social media 15

social media Branding Trends Tools 15

CB Insights

FEBRUARY 13, 2020

These APIs handle everything from acceptance and processing to settlement and reconciliation, while ensuring compliance and security. Stripe’s early success in acquiring customers was largely due to its mass appeal to the developer community. ‘PayFac’ technology simplifies underwriting and onboarding.

Online 98

Online Company Retail Payments 98