PYMNTS

AUGUST 23, 2019

Security and compliance are also vital components in ensuring that payments are delivered safely and without delay. To solve the problem, organizations need to take more of a community-based approach.”. Safe, secure real-time cross-border payments becoming a reality relies on community involvement above all else.

Compliance 192

Compliance Security Payments Community 192

Abrigo

OCTOBER 16, 2023

Takeaway 2 Participation in BaaS models, staffing changes, poor training, and failure to reassess policies post-pandemic are risk factors for credit unions Takeaway 3 Compliance officers should always be thinking about how BSA, AML, and fraud concerns impact their credit union and , ultimately , their members.

Training 221

Training Compliance Fraud Policies 221

Independent Banker

OCTOBER 1, 2022

Community banks are at a critical juncture when it comes to cybersecurity. With cybercrime becoming increasingly complex and sophisticated, community banks must remain vigilant and monitor and manage their critical infrastructure. Network security monitoring. Training employees and customers. By Charles Potts, ICBA.

Innovation 139

Innovation Community Bank Training Community 139

Abrigo

JULY 13, 2023

Avoid fraud losses from pig butchering scams FinCrime professionals looking to prevent pig butchering scams in the age of cryptocurrency can follow these steps to tighten security. Educate customers and members: Provide educational opportunities for your community so they know when to say “no” to investment scams.

Fraud 195

Fraud cryptocurrency Training social media 195

Abrigo

OCTOBER 16, 2023

Takeaway 2 Participation in BaaS models, staffing changes, poor training, and failure to reassess policies post-pandemic are risk factors for credit unions Takeaway 3 Compliance officers should always be thinking about how BSA, AML, and fraud concerns impact their credit union and , ultimately , their members.

Training 195

Training Compliance Fraud Policies 195

Perficient

JANUARY 28, 2021

As we mostly are working remotely these days, securing your space when you’re not in the safeguards of the office walls are critical. Perficient places a high value on data security and has several processes and tools in place to protect colleague and client information, but what about the everyday person?

Data 535

Data Security Software Community 535

Independent Banker

OCTOBER 1, 2022

The knowledge we have cultivated over years of circumventing attacks means that we have a depth of understanding about cyber and data security that the general population doesn’t—and those are lessons we can share.”. Cybersecurity tips for community banks. Explore.BANK and Sheltered Harbor for a more secure digital fingerprint.

Fraud 136

Fraud Community Bank Community Training 136

Abrigo

JULY 1, 2021

As a community, we need to place more pressure on all currency providers (fiat and crypto) to embrace digital ethics and refuse to engage and/or do business with organizations that fail to protect innocent and vulnerable people. BSA Training. BSA Training. BSA Training. Let’s keep it going! Send me related content.

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Training Conference Community Video 370

Abrigo

MARCH 8, 2024

Tightening security Preventing pig butchering schemes So, how do we, as financial institutions and concerned citizens, stop clients, businesses, friends, and family from becoming a victim? Educate yourself about imposter scams and the methods used to gain your information. The best defense is a good offense. Spread the word.

Fraud 195

Fraud Technology Trends Training 195

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

OCTOBER 1, 2022

While there’s no cyber or data security silver bullet, by bringing the theoretical into a true banking environment, we can begin to establish action plans that speak to real-world attacks.”. Cyber and data security have long been areas of emphasis for community banks, but in today’s escalating digital environment, that focus has grown.

Exercises 126

Exercises Community Bank Community Resources 126

Perficient

MARCH 4, 2021

In order to do this, program definition activities should include: Developing overarching tools, processes, and communications for the overall program. Developing training materials. Planning a PowerApps champion community. You do this by: Securing your tenant. Setting up Scrum tools and processes. Implement Governance.

How To 553

How To Training Tools Policies 553

Abrigo

AUGUST 31, 2023

Naming conventions One benefit of customer-centric KYC is that it differentiates community financial institutions from larger, more impersonal banks by allowing clients to retain their individuality and build personal relationships. Members of Amish or sovereign citizen communities often have fewer government-issued IDs.

Compliance 195

Compliance Community Training System 195

Perficient

SEPTEMBER 11, 2023

Already reviewed by Perficient, BES provides a secure and efficient portal to exchange documents, information, and communications for consumer compliance and Community Reinvestment Act (CRA) examinations. Bank executives and supporting third parties will be authenticated using a secure two-factor authentication process.

Compliance 221

Compliance FDIC Tools Leadership 221

Abrigo

JULY 10, 2023

Here are several suggestions for tightening security. Takeaway 2 Improving security questions is a good step to take to avoid text-to-speech AI fraud schemes. However, you should be able to trust the answers to specific security questions. Just as important are the security questions set up for your clients.

Fraud 150

Fraud How To social media Security 150

Abrigo

JUNE 13, 2022

Would you like other articles on BSA/AML training in your inbox? Of banks surveyed, 86% provide training to customer service representatives on how to detect and report elder financial exploitation. The latest survey indicates that COVID-19 has impacted bank community engagement. Common types of elder financial exploitation.

Fraud 195

Fraud Training United States Survey 195

Independent Banker

OCTOBER 1, 2022

But as the prevalence of security breaches grows, so do the opportunities for community banks to position themselves as guardians of their customers’ personal data through compliance, technology and relationship building. Data privacy and security is a hot topic and is only getting hotter. By Katie Kuehner-Hebert. Bob Hickok.

Data 91

Data How To Community Bank California 91

PYMNTS

SEPTEMBER 7, 2016

The pilot will run in 2017 with an aim to secure a nationwide rollout of the technology in 2018. Ah, data on train performance, well, now we’re getting somewhere! Ian Fogg, a voice of reason and principal analyst at IHS Technology, noted that the new system should consider providing on-train phone-charging services for travelers.

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Training Operations System Mobile 100

South State Correspondent

MARCH 7, 2024

Knowledge Enhancement & Generative AI Skills: One unintended consequence which many bank executives do not fully appreciate is the level of new skills and knowledge Copilot for Banks will train on. What training is required? 7 Steps to CoPilot for Banking Success Admittedly, Copilot for Banks is still brand new.

Training 195

Training Data Tools Technology 195

Abrigo

JULY 21, 2021

See Part I: Implications for Community Financial Institutions. If you are a member of a professional association or group, regularly check in on available webinars and online training. BSA Training. BSA Training. BSA Training. FinCEN Releases AML/CTF Priorities: Implications for Community Financial Institutions.

Training 195

Training National Strategy Regulation 195

Abrigo

MAY 1, 2023

I can’t forget about scheduling the annual training. Utilize an online community such as a user group to see what other tips and tricks other AML professionals can offer. Find their strengths and use them to help yourself while providing them with excellent training to further their careers. Was the SDN list updated again?

Strategy 195

Strategy Training Fraud Software 195

Independent Banker

FEBRUARY 28, 2023

Photos by Luke Copping Photography BankOnBuffalo has hit the road with its new mobile bank, BankOnWheels, to meet the needs of underserved communities. We are providing banking options in areas that have been known as ‘bank deserts,’ which is very important to us as a community bank.” By William Atkinson Name: BankOnBuffalo Assets: $1.1

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Mobile Community Community Bank ATM 91

PYMNTS

DECEMBER 4, 2017

In this week’s B2B Data Digest, PYMNTS dives into new research about small businesses’ data security and cybersecurity efforts. 90 percent of SMBs are at least “somewhat” confident in their cloud storage’s security , a 3 percent increase from 2016 figures. . —90

Security 136

Security Data Survey Regulation 136

Independent Banker

NOVEMBER 30, 2022

As community banks grow, their vendor partnerships usually also do, which can lead to challenges with organization, data security and more. To address these issues, some community banks have turned to artificial intelligence. If a community bank has just a handful of vendors, managing those vendors is fairly straightforward.

Management 91

Management Community Bank Community Data 91

Jack Henry

FEBRUARY 26, 2020

This post was co-written by Karen Crumbley, Gladiator®, ProfitStars, and Keith Haskett, Rebyc Security. Karen has been providing Educational Risk Mitigation online training courses and encouraging community bankers to engage in conversations with their peer banks and vendors about how best to mitigate risks within their own institutions.

How To 138

How To Fraud Training Security 138

Abrigo

AUGUST 20, 2021

Start with Part 1: Implications for Community Financial Institutions. Defeat transnational criminal networks that pose the greatest threat to national security by targeting their infrastructures, depriving them of their enabling means, and preventing the criminal facilitation of terrorist activities. BSA Training. BSA Training.

Training 195

Training Strategy Fraud National 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.

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Community Bank Community Industry Texas 239

Abrigo

FEBRUARY 8, 2022

NBFIs are broadly defined as institutions other than banks or credit unions that offer financial services, such as money services businesses, casinos and card clubs, trust companies, securities and commodities, firms, and insurance companies. Periodic BSA training must be given to all employees of the NBFI. BSA Training.

Compliance 195

Compliance Training Regulation Fraud 195

South State Correspondent

APRIL 22, 2024

In this article we will discuss how borrowers should anticipate the evolution of the economy as it relates to their financing needs and discuss how community bankers should advise their clients to minimize risk and maximize their client’s profits. It may be unwise for borrowers to wait for a more suitable time to secure long-term financing.

Marketing 195

Marketing St. Louis Analysis Study 195

Abrigo

SEPTEMBER 11, 2023

Automation also helped financial institutions better serve their communities by, for example, reducing the time it takes to process a loan application. Fintechs have developed a strong competency around these advances. The utilization of generative AI has sparked legitimate concerns about data security.

Risk Management 195

Risk Management Data Technology Fintech 195

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. What can your institution do to protect your elderly customers?

Fraud 335

Fraud Resources Software Training 335

PYMNTS

OCTOBER 30, 2018

For example, the number of instances in which attackers went after Social Security numbers increased eightfold between 2016 and 2017. Like the FTC, QuickBridge emphasized the role of employee training in protecting against cyberattacks.

Training 184

Training Data Virginia Resources 184

Abrigo

DECEMBER 10, 2019

The ABA study found four key findings: Elder financial exploitation prevention training is now largely standard, being offered for frontline staff at all banks surveyed and required for customer-facing staff at 9 in 10 banks of all sizes. Common types of elder financial exploitation. We can help. Key findings from the ABA study.

Fraud 284

Fraud Study United States Training 284

Independent Banker

JULY 31, 2022

Fallout from recent global events presents an obstacle to generating revenue for community banks. Since COVID-19, profitability planning for community banks has mainly hinged on how the government was coping with the pandemic and the key role financial institutions played in keeping the economy afloat. By Elizabeth Judd.

Strategy 135

Strategy Community Bank Louisville Community 135

Abrigo

SEPTEMBER 10, 2021

See Part I: Implications for Community Financial Institutions. Regulatory scrutiny became ever-present, knowing that the security of their homeland was at stake. It is time now for FinCrime professionals to sharpen their tools, train their staff, and be diligent to the red flags of terrorist financing. BSA Training.

Training 195

Training Risk Management Pennsylvania Resources 195

Perficient

JUNE 12, 2020

The DataOps community is not made up of developers solving general coding problems. The GCDO’s AMG tool provides a series of deep learning models developed on ~60TB of labeled training data. Starting with such a comprehensive training set expedites the process of classifying new client data.

Tools 322

Tools Data Training Analysis 322

PYMNTS

NOVEMBER 1, 2018

Micro-merchants, such as grocers and “mom and pop” stores, operate largely in cash rather than through safe, secure and swift, digitally enabled transactions. And, without automated tools to accurately record business interactions, store owners struggle to build a credit history. This partnership is the start of something priceless.

Technology 168

Technology Training Tools Security 168