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

Bobsguide

APRIL 27, 2022

The addition of Nodeware to the ThreatAdvice Breach Prevention Platform reduces the risk of ransomware or other cyber-attacks and ensures that a company or organization is meeting ever-changing industry compliance requirements. This was a huge honor for the solution, which was only introduced to the MSP space in February of 2022.

Atlanta 147

Atlanta United States Tools Security 147

Bank Innovation

MARCH 25, 2019

Eleven startups participated in the Demovation challenge at the Bank Innovation Ignite conference in Seattle earlier this month. These startups, diverse in focus, comprised a wide range of the fintech ecosystem, including payments, security and blockchain.

Fintech 186

Fintech Seattle Conference blockchain 186

PYMNTS

SEPTEMBER 11, 2019

Jamal El-Hindi, the deputy director of the Financial Crimes Enforcement Network (FinCEN), spoke at the 2019 Money Transmitter Regulators Association Annual Conference on Wednesday (Sept. financial system by potential findings of non-compliance,” he said. Even if they do, he added, they should be allowed to exist.

social media 116

social media Compliance Innovation Regulation 116

PYMNTS

AUGUST 14, 2019

Blanco took to the stage at the 12th Annual Las Vegas Anti-Money Laundering Conference yesterday (August 13). It concerns me when I hear about some compliance budgets being cut by casinos looking to trim costs and retain gamblers,” he noted. The Team Oriented Nature Of Compliance .

Compliance 163

Compliance Las Vegas Mobile Data 163

PYMNTS

OCTOBER 13, 2020

Across the globe, terrorists and criminals are leveraging cryptos in what is gearing up to be a significant national security threat to the United States. That’s according to the U.S. The DOJ report stands as only the latest of warnings over the risks tied to cryptos. As recently noted by PYMNTS , Kenneth A.

cryptocurrency 206

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PYMNTS

DECEMBER 10, 2020

Speaking to the annual American Bankers Association / American Bar Association Financial Crimes Enforcement Conference, Blanco spoke of the information sharing program, including an important Patriot Act provision, Section 314(b), according to the release.

Data 154

Data Conference Compliance Report 154

CFPB Monitor

MAY 31, 2022

On May 19, 2022, the Associate Director of the Enforcement and Compliance Division of the Financial Crimes Enforcement Network (“FinCEN”), Alessio Evangelista, spoke at the Chainalysis Links Conference in New York City on the topic of “The Intersection of Cryptocurrencies and National Security.”

cryptocurrency 146

cryptocurrency Innovation DC National 146

PYMNTS

NOVEMBER 14, 2019

This means a more complex anti-money laundering (AML) and know your customer (KYC) compliance strategy. PYMNTS’ latest AML/KYC Tracker explores the emergence of video conference KYC, an important tool to address the demand for digital account opening, particularly when working with new clients in other parts of the world.

Digital Banking 147

Digital Banking Video Strategy Tools 147

Abrigo

FEBRUARY 23, 2023

At the same time, asset-based liquidity options at some community banks have been constrained by large unrealized losses in available-for-sale securities. Check out our 1071 compliance resources. According to the Federal Reserve Bank of Kansas City , community banks’ deposit market share dropped to 15% in 2022 from 22% in 2013.

Community Bank 195

Community Bank Kansas City Community Lending 195

Insights on Business

JANUARY 17, 2019

And the conference holds an impressive line up of education and activities for financial leaders focused on: Reshaping the customer experience with new business models supporting an integrated ecosystem-based marketplace. Digitally transforming operations, operating models and technologies to compete in a changing industry structure.

San Francisco 93

San Francisco CA social media blockchain 93

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. It will be effective in 2020 for Securities and Exchange Commission registrants, and in 2021 for all others. So what specifically are all these acronyms?

Compliance 45

Compliance Management Data Risk Management 45

CB Insights

OCTOBER 2, 2018

Facebook, Amazon, Microsoft, Google, and Apple (FAMGA) are doubling down on data security. Effective data security features are critical to securing this information. However, Facebook and Amazon are not the only Big Tech companies with a need to innovate in data security. The Future of Data Security.

Security 58

Security Data US Google 58

Bank Innovation

APRIL 25, 2019

. — Fintechs are having trouble facing reality when it comes to obtaining bank charters, FDIC Chairman Jelena McWilliams and Comptroller of the Currency Joseph Otting said here at the FDIC’s Fintech and the Future of Banking conference on Wednesday.

Fintech 186

Fintech FDIC Washington Conference 186

Independent Banker

JULY 29, 2016

Certification through ICBA and Community Banker University ensures that a pivotal community banker has the necessary knowledge and understanding in critical operational areas. The Compliance Institute, which is six days of classroom instruction, leads to the Certified Community Bank Compliance Officer certification.

Minneapolis 70

Minneapolis Community Bank Community San Antonio 70

PYMNTS

AUGUST 15, 2019

Deep Data For Swift, Secure Payments . Justin Ferrabee, chief operating officer of Canadian payments clearing and settlement system operator Payments Canada, told PYMNTS in a recent interview that reliable data is also key to supporting anti-money laundering (AML) and know your customer (KYC) compliance efforts. .

Resources 145

Resources System Data Payments 145

Insights on Business

MAY 1, 2018

While the advances in Payments processing are clear, there still remains a number of areas where further education is necessary, additional trust and security is required, and advances made in payments technology are still needed. Compliance. How can a bank modernize securely while lowering costs? Topics include: AI. Biometrics.

System 126

System Payments blockchain Fraud 126

FICO

NOVEMBER 23, 2021

Armando Junior, general manager, risk and compliance at Dock (previous winner) . Sibulelo Ncamani, head of operational risk and governance at Absa Bank (previous winner). Sibulelo is responsible for operational risk management, valuations strategy, management assurance and governance at Absa Bank. by Nikhil Behl.

Meeting 52

Meeting Analytics Risk Management Management 52

Abrigo

JUNE 30, 2020

That required a range of adjustments to address safety and security risks. It has also required some operational changes that have been less than ideal. One example of a new routine might be a standing time each morning for a 15-minute conference call with teammates to update each other on schedules for the day.

Meeting 195

Meeting Training Conference Software 195

PYMNTS

MARCH 11, 2020

Although QuickBooks Connect ’s event was canceled due to the coronavirus earlier this month, Intuit has made public the new product enhancements that were originally planned to be announced during the conference. Airwallex Readies B2B X-Border Card.

Cards 130

Cards Capital Fintech Tools 130

FICO

JANUARY 29, 2021

Fraud & Security - Conductor Brazil. Regulatory Compliance – Alfa Bank & Eurobank (tie). Ignazio Provinzano , head of risk operations at Swisscard (2019 winner. The winners of the FICO Decisions Awards will be spotlighted at and win tickets to FICO® World 2021 , the Decisions Conference, November 8-11 2021, Orlando, Florida.

Meeting 98

Meeting Analytics Florida Fraud 98

FICO

JANUARY 28, 2022

Regulatory Compliance – Not Awarded. Armando Junior , general manager, risk and compliance at Dock (previous winner). Sibulelo Ncamani , head of operational risk and governance at Absa Bank (previous winner). Graham Rand , operational researcher and editor of Impact. Debt Management – Ceska. ESG Champion – Traxion.

Meeting 52

Meeting Fraud Florida Compliance 52

CFPB Monitor

JULY 27, 2020

It makes the “suggestion” to confer first with the OCC before onboarding any cryptocurrency clients. A custodian’s acceptance process should provide an adequate review of the customer’s needs and wants, as well as the operational needs of the account. However, the letter’s last paragraph is likely the most instructive.

National 113

National cryptocurrency Risk Management Regulation 113

FICO

SEPTEMBER 28, 2020

What’s great about virtual conferences is that you can register , today, to attend. This year I’m honored to share the virtual stage with three fraud-fighting superstars to talk about how, with the right platform and security partners, banks can both mitigate fraud and deliver frictionless customer experiences.

Customer Experience 59

Customer Experience Fraud Strategy Compliance 59

PYMNTS

JULY 29, 2019

Mastercard has expanded its services for SMBs in several ways over the quarter, launching new SMB card rewards that operate like a “toolbox” for fulfilling recurring needs, such as Mastercard ID Theft Protection. Mastercard will host a conference call at 9:00 a.m. Many of the company’s SMB projects are overseas.

Payments 117

Payments Portland Oregon United States 117

PYMNTS

AUGUST 10, 2016

“We are working very rapidly to declassify everything we can to push it out as quickly as we can to all of our partners,” said Phyllis Schneck, deputy undersecretary for cybersecurity at the Department of Homeland Security. Other bank executives have complained the information they provide is less than securely stored.

Groups 100

Groups United States Security Conference 100

Insights on Business

FEBRUARY 7, 2018

Risk & compliance. Few conferences can offer a range of business technology certifications, networking, speakers and certifications up and down the corporate ladder and types of roles like Think can. No business technology conference would be complete without a significant amount of blockchain material. Digital front office.

Las Vegas 111

Las Vegas blockchain NV Conference 111

Bank Innovation

JANUARY 25, 2017

The massive South by Southwest conference and festival features startups in a number of categories — transportation, augmented/virtual reality, and of course fintech — plus several others. More fintech is coming to Austin. The event is the 9th annual pitch session for SXSW’s accelerator.

Austin 150

Austin Fintech Conference Course 150

Independent Banker

SEPTEMBER 21, 2015

ICBA’s in-depth certification programs vault compliance officers to the highest standards. imberly Anderson, senior vice president and chief administrative officer of Cañon National Bank in southern Colorado, became her community bank’s loan compliance officer in 2003. By Ed Avis.

Compliance 70

Compliance Community Bank Community Training 70

Bank Innovation

JULY 27, 2016

They’re on Twitter, LinkedIn, they’re at conferences, they’re in your inbox, they may be waiting outside your office this very minute. When you’re in financial services, it sometimes seems like fintech startups are everywhere.

Fintech 150

Fintech Conference Operations Capital 150

FICO

NOVEMBER 11, 2020

Ignazio Provinzano, Head of Risk Operations at Swisscard (previous winner). Ignazio is currently responsible for a team of over 100 employees in the Risk Operation Department at Swisscard, a leading credit card company in Switzerland. Nominations are due December 4, 2020, and winners will be announced January 22, 2021.

Meeting 52

Meeting Analytics Big Data Management 52

PYMNTS

JULY 11, 2017

Especially during conference season, I’m constantly checking it. If I can’t make it to a conference, there is always a ”connection” posting something about the event, so it’s like I can almost be in two places at once. Security and risk issues have escalated over the last few years, and that isn’t going to change.

Innovation 101

Innovation social media Security Leadership 101

Insights on Business

AUGUST 10, 2018

We very much look forward to hosting the premier global financial services industry conference in Sydney, Australia from October 22-25. Given IBM’s experiences helping clients accelerate their digital transformation journey with Cloud and AI, we’re particularly excited that “Enabling the digital economy” is the Sibos 2018 conference theme.

Conference 98

Conference Regional Examples Payments 98

Independent Banker

JULY 30, 2015

Community Banker University offers educational opportunities through live, in-person seminars and webinars, publications, audio conferences, self-study programs and videos. Annual Directors Conference. ICBA is celebrating its 15th year of the Annual Bank Directors Conference this fall. Leadership Development Conference.

Resources 70

Resources Tools Community Bank Conference 70

PYMNTS

SEPTEMBER 8, 2017

Payment security : We all want payments security, but how far will we go to get it? When it comes to PCI compliance, efforts need to get up to snuff across lines of defense that range from firewalls to user authentication. Look at retail and hospitality, sectors that lag in compliance efforts and where hackers love to feast.

Los Angeles 115

Los Angeles Compliance Capital Retail 115

Independent Banker

SEPTEMBER 25, 2014

Saving money by conducting inside risk management and compliance reviews. As a group, community banks spend substantial funds hiring outside consultants to help with various management functions, and a substantial share of dollars are spent to help oversee their risk management and compliance activities. By Vanessa Drucker.

Community Bank 70

Community Bank Compliance Risk Management Community 70

PYMNTS

JULY 3, 2018

Everyone thinks of win rates differently, and people use their metrics differently,” said Pallavi Kuppa-Apte, Head of Business Operations, Chargehound. Obstacles such as regulatory challenges, compliance with standards like GDPR and trade concerns were among the top reasons that companies were unable — or chose not — to go global.

National 101

National Charlotte Regional Operations 101