PYMNTS

APRIL 16, 2019

Among the most recent headlines, in Asia this past week, the Monetary Authority of Singapore (MAS) and the National Bank of Cambodia have signed a memorandum of understanding (MOU), that Business Times said will boost partnerships on FinTech and financial services innovation.

Fintech 211

Fintech San Francisco National Innovation 211

Abrigo

NOVEMBER 17, 2023

While some of the recent trending fraud schemes are not new, they have been transformed to prey on communities already dealing with unprecedented times. Additionally, the human capital investment—in terms of both hiring fraud prevention experts and training existing staff—represents a significant operational expense.

Fraud 195

Fraud Training Trends Compliance 195

Independent Banker

MARCH 31, 2022

Executive committee members tell us what advocacy issues they’ll be focused on during their terms, while board members share their words of wisdom for up-and-coming community bankers: themselves. To sum it up, these leaders are all in and all heart for community banking. We are not Wall Street banks—we are community banks.

Community Bank 239

Community Bank Community Industry Texas 239

Abrigo

FEBRUARY 8, 2022

Takeaway 1 NBFIs are agile and innovative and are competing head-to-head with traditional financial institutions. NBFIs are agile and innovative and are competing head-to-head with traditional financial institutions. Periodic BSA training must be given to all employees of the NBFI. BSA Training. BSA Training.

Compliance 195

Compliance Training Regulation Fraud 195

Abrigo

JANUARY 30, 2024

Attendees return from ThinkBIG energized and informed so they can continue positively impacting their institutions and, more importantly, their communities. Abrigo is registered with the National Association of State Boards of Accountancy (NASBA) as a sponsor of continuing professional education on the National Registry of CPE Sponsors.

Conference 195

Conference Arizona Phoenix Fraud 195

Bobsguide

FEBRUARY 22, 2022

Through focused, innovative products, services, and a redefined operating model, BDB has been stimulating and driving entrepreneurial activity in the country. TCS BaNCS will enable BDB to launch new innovative products faster.

Innovation 78

Innovation Customer Experience Strategy Operations 78

South State Correspondent

JANUARY 4, 2023

In contrast, experienced bankers will be worried about volume, beta, and training both the customer AND employee to be more rate sensitive. Worst of all, it trains the customer to expect higher rates and the employee to solve problems in the future with rate. Mostly, this means getting innovative with deposit and payment products.

Community Bank 195

Community Bank Capital Training Lending 195

Abrigo

MAY 5, 2022

Other podcasts might be internationally based and of little interest to community financial institutions or credit unions based in the U.S. Main Street Banking: A Podcast for Community Bankers 8. Weekly episodes highlight innovators and industry players driving innovation in the financial services industry. BankTalk 3.

Community 195

Community Lending Maine Resources 195

Perficient

JANUARY 28, 2021

You can get involved at home, at work, and in your community. Learn more about Data Privacy Day , including Privacy Tips for Parents and the chance to quiz yourself with the National Privacy Test and Google Phishing Quiz. See open jobs or join our talent community for career tips, job openings, company updates, and more!

Data 535

Data Security Software Community 535

PYMNTS

JUNE 9, 2020

FreshBooks Accounting Professionals Program members will get access to a community, customized training and education, innovative technology and tools, and dedicated support. The company says it has paying clients in more than 100 nations. FreshBooks, which says it’s the No.

North Carolina 131

North Carolina Raleigh Software Training 131

Independent Banker

JANUARY 31, 2023

Illustration by Maïté Franchi With educational sessions on hot‑button issues, inspirational speakers and beneficial networking opportunities, ICBA LIVE is the greatest community banking event in the country. Taking place in Honolulu from March 12–16, 2023, ICBA LIVE provides concrete benefits to community banks in three important ways: 1.

Honolulu 91

Honolulu Community Community Bank Leadership 91

Abrigo

DECEMBER 10, 2019

According to the National Council on Aging (NCOA) this heartless crime is most likely under-reported due to the victims’ fear, shame and embarrassment. Fifty-six percent of all survey respondents host community outreach and education events for older customers. billion annually. We can help. Key findings from the ABA study.

Fraud 284

Fraud Study United States Training 284

Abrigo

APRIL 2, 2020

Train your frontline staff to recognize the red flags of potential elder financial abuse. According to Rachel Pourtnoy, Community Engagement Specialist with Adult Protective Services, elder financial exploitation is on the rise during this unprecedented health crisis. FinCEN Strengthens Commitment to Digital Innovation.

Fraud 335

Fraud Resources Software Training 335

Independent Banker

SEPTEMBER 30, 2021

Changing customer banking habits means it’s more important than ever for community banks to use every tool at their disposal. Community banks may have longstanding relationships with their core vendors, but that doesn’t always mean they keep up to date on all the latest features and functionalities. Mike Daniels, Nicolet National Bank.

Community Bank 91

Community Bank Community Milwaukee Jacksonville 91

Independent Banker

AUGUST 31, 2021

This year’s winners: Left: Central Valley Community Bank, People’s Choice Award; Middle: Kennebec Savings Bank, Exceptional Community Bank Service Award; Right: Cross River Bank, Emerging Service Program Award. Exceptional Community Bank Service Award. Instead, we give those dollars to the community.”. Asset size: $1.36

Community Bank 196

Community Bank Community National Fresno 196

PYMNTS

OCTOBER 5, 2020

Despite its 37 -state footprint, Werder noted that Fleet Feet thinks of itself as both a national brand and a community retailer. The company’s marketing philosophy is "hyperlocal at scale,” he said, and that concept is also reflected at a national level. The retailer’s primary communications vehicle is email.

Technology 131

Technology Retail North Carolina National 131

PYMNTS

JANUARY 15, 2019

Visa said Monday evening at a New York gathering in anticipation of the launch that events through a year-long campaign will include interactive workshops, tailored on a community-by-community basis. 30 kickoff in Atlanta will include access to experts from Visa and entrepreneurs operating both nationally and globally.

Atlanta 189

Atlanta New York social media Community 189

Qudos Bank

FEBRUARY 15, 2024

Her female-only workforce developed a niche in operational research work, like scheduling freight trains, timetabling buses, and stock control programming. As a society there are things we can do in the home, in our community and in our workplaces. of First Nations people, hold university-level STEM qualifications.

Leadership 52

Leadership Innovation Community Technology 52

Abrigo

NOVEMBER 2, 2021

On January 1, 2021, the Senate voted into law the National Defense Authorization Act (NDAA). The published Anti-Money Laundering and Countering the Financing of Terrorism National Priorities is one such example. See Part I: Implications for Community Financial Institutions. financial institutions. Learn More.

Compliance 195

Compliance Regulation Resources Policies 195

Abrigo

AUGUST 6, 2019

Financial criminals are working hard, using technology and innovation to their advantage, to stay one step ahead of FinCEN and financial institutions. Blanco discussed the organization’s active approach toward addressing the top financial threats to our financial system, our national security, and our communities and families.

System 264

System Las Vegas San Antonio San Diego 264

South State Correspondent

NOVEMBER 27, 2022

First, it reinforces its training to its employees with a message that underscores the problem of marketing with rates. It is no surprise that national banks like Wells Fargo and Bank of America firmly control their deposit market from the center and not from the fringes.

Management 195

Management social media Marketing Strategy 195

PYMNTS

FEBRUARY 28, 2019

A job marketplace platform in India is looking to connect trained trade workers with employers. The digital platform provides hiring, training, compliance management and payroll solutions to its clients, and is geared toward the facilities management, private security and logistics industries, to name a few.

Payments 183

Payments User Experience Training Case Study 183

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

PYMNTS

SEPTEMBER 9, 2016

Despite some recent hits to the country’s economy, the startup community shows no sign of stopping, and it’s clear that global investors are taking notice. One of the country’s most notable startups is Andela, which trains software developers in Africa and has received financial backing from Zuckerberg and Google Ventures.

Software 100

Software Training Mobile Community 100

Gonzobanker

DECEMBER 22, 2020

And how did community banks and credit unions respond to the COVID craziness? Our clients showed banking at its best – obsessed with customer well-being, good corporate citizenship, and strong community focus. Jill is continually demonstrating just how loud a $300 million community bank can roar! Bravo Brett and team!

Idaho 181

Idaho Community Industry Strategy 181

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

PYMNTS

AUGUST 5, 2016

Buenos Aires may get a lot of recognition for being the hometown of Pope Francis, but it’s also receiving praise as a growing startup community. Buenos Aires also boasts a collaborative entrepreneurial community, where startups are supported and encouraged in their endeavors.

Fintech 100

Fintech America Innovation Policies 100

Qudos Bank

MARCH 6, 2023

Her female-only workforce developed a niche in operational research work, like scheduling freight trains, timetabling buses, and stock control programming. As a society there are things we can do in the home, in our community and in our workplaces. of First Nations people, hold university-level STEM qualifications.

Leadership 40

Leadership Innovation Community Technology 40

Gonzobanker

JULY 20, 2022

financial institution executives surveyed for What’s Going On In Banking 2022 , 19% of community banks and 10% of credit unions had not launched a digital transformation strategy prior to this year, and another 15% had no plans to do so. Among 300 U.S. Finally, it’s vital that digital product managers are flexible and know how to pivot.

Digital Strategies 174

Digital Strategies Strategy Leadership Customer Experience 174

Abrigo

NOVEMBER 11, 2021

The June 2021 release of the Financial Crimes Enforcement Network ( FinCEN) Priorities makes this clear in naming cybercrime as one of the eight national anti-money laundering and countering the financing of terrorism (AML/CTF) priorities. This is a classic layering method using innovative technology. financial institutions.

Fraud 195

Fraud cryptocurrency System Trends 195

Abrigo

NOVEMBER 11, 2021

The June 2021 release of the Financial Crimes Enforcement Network ( FinCEN) Priorities makes this clear in naming cybercrime as one of the eight national anti-money laundering and countering the financing of terrorism (AML/CTF) priorities. This is a classic layering method using innovative technology. financial institutions.

Fraud 195

Fraud cryptocurrency System Trends 195

Independent Banker

DECEMBER 13, 2015

Even if you’re not required to use either version of the Cybersecurity Assessment, beta users say it can help your community bank gauge its cybersecurity risks and ultimately guard against cybercrime. At the Bank of Luxemburg, a $290 million-asset community bank in Luxemburg, Wis., That could stifle innovation.”.

Tools 70

Tools Community Community Bank Security 70

Independent Banker

NOVEMBER 24, 2015

Even if you’re not required to use either version of the Cybersecurity Assessment, beta users say it can help your community bank gauge its cybersecurity risks and ultimately guard against cybercrime. At the Bank of Luxemburg, a $290 million-asset community bank in Luxemburg, Wis., That could stifle innovation.”.

Tools 70

Tools Community Community Bank Security 70

PYMNTS

SEPTEMBER 27, 2016

One where grocery stores, restaurants and eCommerce can deliver anything and everything to your home almost instantly by drone, payments are automatic, doctors do house calls, people communicate by FaceTime and most of the labor force works remotely. But who can afford to train and staff such a team? …

Mobile 100

Mobile Payments Los Angeles California 100

Abrigo

JANUARY 22, 2024

However, with all innovation comes great responsibility, especially when it comes to safeguarding those new products against fraud. It is no secret that the significant increase in fraud is one of the biggest concerns financial institutions face today. An informed and vigilant community is a powerful deterrent against fraud.

Fraud 221

Fraud Training Risk Management Software 221

PYMNTS

MAY 16, 2016

200 community banks have cut ties with Lending Club following the sudden departure of the alternative lender’s CEO and the subsequent hit to share prices, which reverberated across other alt-finance players. Explore how B2B FinTech is on the cusp of change as we break down all of the statistics and surveys below.

Fintech 108

Fintech Lending Fraud Cards 108

Filene

APRIL 4, 2016

Over the next several months we’ll establish new platforms to identify and cultivate communities of testing credit unions, with renewed efficiency to bring greater impact to consumers. But we know if can be difficult for many credit unions to venture down the road of innovation and new product testing alone.

Lending 28

Lending Community Data Washington 28