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Best Practices for a Successful BSA/AML Board Training

Abrigo

Takeaway 3 Set an agenda for the BSA/AML board training, covering topics like board expectations and suspicious activity reports. Internal controls, independent testing, a designated BSA Officer, training, and customer due diligence: the current pillars of BSA/AML. Board Training. Creating a BSA/AML board training program.

Training 195
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3 Ways Financial Institutions Can Step Up for Underserved Communities

Perficient

The financial services industry must consider its customer experience game while also grappling with a sense of distrust from many communities due to systematic barriers, maintaining utmost accessibility due to the essentiality of the business, and the lack of financial literacy across the country. Trust and Transparency. .

Community 275
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Perficient’s Bright Paths Program Welcomes 25 Women to Tech in Detroit

Perficient

Today, Perficient colleagues are excited to welcome 25 new women to the tech industry as the first Perficient Bright Paths training program kicks off at an online pop-up campus in Detroit! See open jobs or join our talent community for career tips, job openings, company updates, and more!

Detroit 520
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Visa Launches Online Resource Hubs To Power SMB Economic Recovery

PYMNTS

Visa is expanding its partnership with IFundWomen , providing grants and digital training to U.S.-based Digital Presence and Online Payments. To encourage consumers to shop locally, Visa’s Back to Business Project is billed as an online tool that helps shoppers identify which enterprises are open even in the wake of the pandemic.

Resources 200
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Salesforce 101: Introduction to the Fastest Growing CRM.

Perficient

Salesforce’s Customer Relationship Management (CRM) provides services on Sales Cloud, Marketing Cloud, Commerce Cloud, Service Cloud, Community Cloud (including Chatter) and, Analytics Cloud. In 2017, Salesforce announced myTrailhead as an online training platform that can be easily customised for the specific needs of its customers.

Training 553
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Join Our New Online Community to Fight Fraud & Financial Crime

FICO

To help financial institutions meet this challenge, FICO is launching a new online community dedicated to helping you learn more about the latest innovations in fraud, financial crimes and identity and authentication. The new community is driven by some of the finest minds in fraud detection. by TJ Horan.

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Building Cities With Online Platforms And Opportunity Zones

PYMNTS

Across urban and rural settings, communities are in need of investment. To that end, according to Valla Vakili , managing director and head of the studio at Citi Ventures , data can make all the difference in helping funds get where they need to go to revitalize those communities. Determining Socio-economic Needs.

Online 134