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Top Reasons to Promptly Upgrade Your AML Software

Abrigo

Key Takeaways You should always update your software to the latest version as soon as it's available. If you or your IT department are having issues keeping up with software updates, consider a hosted solution. How does this smart phone analogy translate to your AML software solutions? Learn more. Enhanced Functionality.

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Reduce your accounting firm’s cyber risks with these 8 actions

Abrigo

Demand for effective cyber risk management is so strong that the AICPA is developing common criteria for CPAs to use as they help clients evaluate their programs and efforts. I know a lot of people do not take security awareness seriously, but for Sageworks, the No. Develop a security awareness program.

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Google, IBM rush to sell banks cloud software

American Banker

As the pandemic speeds digital adoption at financial institutions, the technology giants are pitching products that scan in data from mortgage documents and provide security and compliance controls used by in-house tech developers.

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Job Circular: Management Trainee Officer & Experienced Banker Recruitment at South Bangla Agriculture & Commerce Bank Ltd.

FluentBanking

Head of Islamic Banking Division Branch Manager Head of Corporate Division Deputy Branch Manager Head of SME Banking Credit Officer Head of Special Asset Management Foreign Exchange Officer Head of Brand & Communications Internal Control & Compliance Officer Head of Agent Banking Database Administrator Head of Human Resources Division Network (..)

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Bank Regulators Seeking Comments on the Use of AI and ML in the Industry

Perficient

Finally, views are sought for compliance with applicable laws and regulations, including those related to consumer protection. It involves using software to analyze both structured and unstructured data (i.e., The challenge is to ensure that the software being developed is not coded with biases. Risk Management.

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FICO Cyber Risk Score Is First on AWS Marketplace

FICO

Now it’s easier than ever to understand your company’s cyber risk. The latest release of the FICO® Cyber Risk Score is now available on AWS Marketplace, a digital catalog with thousands of software listings from independent software vendors. To learn more about the FICO® Cyber Risk Score visit [link]. by FICO.

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The FFIEC’s Architecture, Infrastructure, and Operations book

Cisco

In June 2021, following large cyber attacks on the United States and the resulting Executive order on Cyber security, the FFIEC released the largest update in guidance in over a decade to help financial auditors assess financial institutions.