South State Correspondent

OCTOBER 26, 2023

Money 20/20 (M2020) is the only conference in the industry where it is both possible and expected to pull off two breakfasts, two lunches, three cocktail parties, and two dinners PER DAY. If this conference is any indication of the economy, businesses are spending, and the economy remains strong. Maybe a topic for next year?

Conference 221

Conference Las Vegas Fraud Case Study 221

PYMNTS

APRIL 18, 2017

Banks and financial institutions spend billions of dollars to ensure they are meeting compliance requirements and properly managing risks. In fact, Brett Smiley, general manager of Americas for ComplyAdvantage , shared that only 3 to 5 percent of money laundering that happens around the world actually gets identified.

Compliance 111

Compliance Data Austin Management 111

Perficient

FEBRUARY 12, 2021

Create and share a sample agenda, which can include, a meeting with Hiring Manager and the immediate team familiar with one another. Consider setting up a video conference with the employee’s immediate team, with a presentation that includes, Org Chart, photos, names and titles of team. Keep it simple.

Conference 340

Conference Video Branding Meeting 340

PYMNTS

NOVEMBER 24, 2020

“We do think that the work that we’ve done, and some of the studies we have and the modeling data that we have, shows that we can, with testing, shorten quarantines,” said Henry Walke , who manages the CDC's COVID-19 response, WSJ reports. The Conference Board Consumer Confidence Index fell in November, dropping from 101.4

Compliance 186

Compliance Study Conference Report 186

CFPB Monitor

JUNE 26, 2023

Hsu, Acting Comptroller of the Currency delivered remarks to the American Bankers Association Risk and Compliance Conference in San Antonio, Texas. The core of Hsu’s remarks is that, given the rapid innovation of AI and tokenization in banking, banks should closely work with regulators to manage technological risks.

San Antonio 78

San Antonio Texas Conference Compliance 78

PYMNTS

MAY 6, 2020

Colleges and universities, currently juggling the reality of empty campuses and classes held via video conference, are turning their attention towards the upcoming academic year. The higher education ecosystem isn’t the only vertical exploring how to manage these fluctuating payment and cash flows. amid the pandemic: T-B-D.

Management 159

Management Strategy Policies Industry 159

PYMNTS

AUGUST 17, 2018

Human services technology provider DATIS HR Cloud has announced in a press release a partnership with Relias to provide a more holistic workforce management experience for healthcare organizations. Relias is also the leader in online training and compliance solutions for the Health and Human Services market.

Management 100

Management Raleigh User Experience National 100

Abrigo

DECEMBER 2, 2021

Takeaway 3 Signing up for 2022 conferences is another smart use of surplus budget funds, because some events are offering early-bird discounts. You can also incorporate the results into the asset/liability management model and develop stress testing scenarios down the road. Conference Registrations. Options for Excess Funds.

Conference 195

Conference San Antonio Lending Fraud 195

Celent Banking

MARCH 6, 2015

Next week I will be moderating a panel discussion at American Banker´s Retail Banking Conference in Austin about the competitive pressures of community institutions. Online banking platforms are often basic, many have no mobile apps, and business platforms like treasury management are severely outdated.

Conference 100

Conference Retail Community Austin 100

PYMNTS

MAY 6, 2020

Colleges and universities, currently juggling the reality of empty campuses and classes held via video conference, are turning their attention toward the upcoming academic year. The higher education ecosystem isn’t the only vertical exploring how to manage these fluctuating payment and cash flows. amid the pandemic: T-B-D.

Management 160

Management Strategy Policies Industry 160

PYMNTS

AUGUST 3, 2018

Money transfer giant MoneyGram beat expectations on the bottom line but missed on the top, as new compliance standards put in place by the company proved a headwind to revenues. The company’s digital initiatives are gaining ground, too, said management. This will let them keep margins intact even in the face of a drag on revenues.

Compliance 100

Compliance Fraud Conference America 100

Fintech Labs Insights

MARCH 15, 2024

However, as a product-focused conference producer, I don’t fully understand the appeal of this networking-first event. – But there is another event debuting this year that I completely get, Fin + AI 2024 It could easily become a fixture on the fintech conference circuit.

Conference 15

Conference Las Vegas Fintech Case Study 15

CFPB Monitor

SEPTEMBER 8, 2022

In remarks yesterday to The Clearing House and Bank Policy Institute Annual Conference, Acting Comptroller Hsu discussed the growth “of banking-as-a-service (BaaS),” meaning arrangements in which a nonbank offers banking services to its customers as a way of adding value to its products and services.

Fintech 146

Fintech Risk Management Conference Lending 146

FICO

JUNE 30, 2016

Aggregation and effective use of this data are becoming key to meeting new compliance challenges, not to mention an opportunity to derive additional business value. Another lesson learned from the financial crisis was that bank’s IT and data architecture were inadequate to support the management of broad financial risks.

Compliance 45

Compliance Management Data Risk Management 45

PYMNTS

NOVEMBER 22, 2019

Richard Ashton, deputy general counsel for litigation, enforcement and system matters, said at a conference in New York that the Federal Reserve is considering an audit of tech firms’ compliance policies and governance structures. Can we look at their overall compliance management program?”. 21), citing a senior official.

Security 116

Security Policies Conference Compliance 116

FICO

SEPTEMBER 23, 2020

We invite companies that are achieving outstanding success using analytics and decision management solutions from FICO to submit their nominations for the 2021 FICO® Decisions Awards. Winning implementations will be featured in conference activities, and two representatives of each winning company will receive complimentary conference passes.

Conference 97

Conference Analytics Compliance Fraud 97

Abrigo

DECEMBER 8, 2021

Takeaway 2 An in-person or video conference can help FIs facilitate deeper discussions and answer questions as needed. An in-person or video conference can help financial institutions facilitate deeper discussions and answer questions as needed. Offer to schedule a one-off video conference if needed. Board Training.

Training 195

Training Resources Video Compliance 195

Abrigo

MAY 30, 2023

But compliance deadlines are tiered. However, compliance deadlines for affected financial institutions are tiered so that small business lenders originating the most transactions begin reporting data earlier than less active small business lenders. 1, 2024, is the earliest compliance deadline.

Compliance 195

Compliance Lending Data Regulation 195

Abrigo

FEBRUARY 23, 2023

Relationship focus helps CFIs Small banks can leapfrog competitors and better serve their communities by combining their unique advantages with smart management and partnerships. Declining deposits, higher cost of funds, and ever-increasing competition are just a few challenges these executives are managing.

Community Bank 195

Community Bank Kansas City Community Lending 195

Alex Jimenez

NOVEMBER 4, 2023

This year the conference did not disappoint, although, in many regards, it felt quite different from previous years. However, had I been attending the conference mainly the sessions themselves, I think I would have been displeased. Real-Time Payments: For the second year in a row, FedNow had a booth at the conference.

Conference 84

Conference Meeting Trends Fintech 84

Abrigo

JUNE 2, 2021

Does it address a “culture of compliance”? A nice conference room is a much more pleasant work environment and may give way to happy examiners. Culture of compliance. This includes compliance from top, to middle, to frontline leadership. Leadership must actively support and understand compliance efforts.

How To 195

How To Training Compliance Policies 195

Gonzobanker

FEBRUARY 1, 2024

Turn up “Whole Lotta Love” and let the pure adrenalin rush of Jimmy Page’s intro accompany this year’s Acquire or Be Acquired recap … In the ever-evolving world of banking, Bank Director’s Acquire or Be Acquired Conference remains a constant. As Sam Kilmer put it, “This is either the most brilliant (or insane) swag of the conference.”

Conference 88

Conference FDIC Arizona Industry 88

PYMNTS

DECEMBER 27, 2017

In interviews, we heard that individuals with disabilities face deep stigma and bias (whether conscious or not) from colleagues and managers. Our research shows that the same inclusive leadership behaviors that leverage diversity to drive innovation and market growth can enable managers to support individuals with disabilities.

Compliance 100

Compliance Leadership Training Innovation 100

PYMNTS

FEBRUARY 12, 2019

MoneyGram largely missed Wall Street estimates — at least in terms of headline numbers, amid results that showed continued headwinds of compliance efforts. During the call, management pointed out that online transactions grew by 37 percent. remains a challenge, said management, and Asia-Pacific a strategic focus.

Compliance 183

Compliance Online Management Conference 183

Insights on Business

MAY 19, 2017

In the area of regulatory compliance, however, simply keeping up with the volume and variety of new and changing regulations is high on the priority list of virtually all organizations. 12 billion was spent last year on managing and updating controls, partly because the lack of a holistic view produces duplicative controls and added costs.

Compliance 160

Compliance Analytics Regulation Training 160

Bobsguide

APRIL 27, 2022

ThreatAdvice Breach Prevention Platform is utilized by MSPs for cybersecurity management and oversight for their customers, and addresses cybersecurity in five different areas: Detect IT, Manage IT, Learn IT, Reward IT and Protect IT. Atlanta, Ga., Learn more at igicyberlabs.com. Media Contacts. Megan Brandow, Director of Marketing.

Atlanta 147

Atlanta United States Tools Security 147

Abrigo

FEBRUARY 6, 2020

The Office of Foreign Assets Control ( OFAC ) hosts an annual symposium to provide updates on compliance requirements, sanctions activity, and enforcement efforts. Join other BSA/AML and fraud professionals at the leading industry conference April 19-22! OFAC restated its crucial role in furthering U.S. register today.

United States 195

United States Compliance Strategy National 195

FICO

OCTOBER 6, 2021

We are calling on our customers who are achieving outstanding success using analytics and decision management solutions from FICO to submit nominations for the awards. . Customer Onboarding and Management. Debt Management. Decision Management Innovation. Fraud Management. Regulatory Compliance. in May 2022.

Analytics 52

Analytics Conference Compliance Management 52

PYMNTS

MARCH 29, 2019

banks’ technology budgets and explores which institutions are spending the most on innovation, using transcripts from conference calls, internal bank data released by the institutions and data from FactSet to reach its conclusions. Reports in Business Insider on Thursday (March 28) said UBS has published a report that breaks down U.S.

US 181

US America Technology Conference 181

FICO

NOVEMBER 21, 2022

FICO awarded first place in six categories on risk and compliance technology in the 2023 Chartis RiskTech100 ® Report, including Innovation for the sixth year in a row. I am thrilled to announce that the annual 2023 Chartis RiskTech100® Report ranking risk and compliance technology companies is live! asokolowski. by Darryl Knopp.

Report 52

Report Risk Management Compliance Analytics 52

William Mills

DECEMBER 12, 2017

Customer experience, automation, machine learning, artificial intelligence (AI), ease of use, flexibility – all of these were part of the discussions at this year’s SourceMedia’s Small Business Banking Conference in Austin, Texas. The company recently surpassed $1 billion in loan requests since it was established in 2013. 9spokes.com.

Conference 40

Conference Innovation Lending Customer Experience 40

Gonzobanker

FEBRUARY 18, 2015

I think ever since GonzoBanker’s mother ship, Cornerstone Advisors , was founded over 13 years ago, Bank Director has hosted its “Acquire or Be Acquired” conference (or, as all the regulars call it, “AOBA”) in our back yard here in sunny Scottsdale or Phoenix, Ariz. Well, my partner Steve Williams and I finally broke down and attended.

Conference 60

Conference Community Phoenix Arizona 60

Abrigo

APRIL 21, 2023

Continuous monitoring within the credit review process at banks and credit unions also supports appropriate risk communication with the institution’s management and board of directors. One conference attendee described how such a workflow provides a first pass at loans.

Lending 195

Lending Risk Management Software System 195

PYMNTS

MARCH 11, 2020

In Asia, venture capitalists have backed two commercial card startups — one in China, targeting employee expense management, and one in India, with a focus on linking startups to credit without the need for a personal guarantee. VCs Back V-Card Tool For Expense Management. Airwallex Readies B2B X-Border Card.

Cards 130

Cards Capital Fintech Tools 130

FICO

MARCH 31, 2016

As FICO’s premiere client conference, FICO World 2016 , heads to the nation’s capital at the end of next month, it is not surprising that regulatory compliance strategies and solutions will be a hot topic of discussion. Model management continues to present financial institutions with new compliance obstacles.

Compliance 40

Compliance DC Washington Regulation 40

PYMNTS

JULY 2, 2020

EedenBull, which is based in Norway, Scotland and Singapore, launched its commercial card platform in May to support financial institutions’ management of their own business cards and integrated rewards programs. Global Cash Card’s Legal Saga Ends. ADP Eyes Payroll Card Adoption Jump. ScaleFactor’s Card Offering Nixed.

Cards 208

Cards New York Capital Compliance 208

PYMNTS

SEPTEMBER 30, 2020

The executive will supervise the company’s Clearance and Collateral Management, Treasury Services, Markets and Pershing businesses in the new role. Jumio said it intends to integrate the AML screening and transaction monitoring offerings of Beam into its KYX platform to assist in flagging financial crime and simplifying regulatory compliance.

Marketing 130

Marketing New York Cards Conference 130