PYMNTS

SEPTEMBER 10, 2019

The September AML/KYC Tracker examines the latest fraud challenges and efforts to ensure tight security and compliance. . Collaborations can help ease the challenges of compliance for companies seeking to keep their conduct above board. How Mobile Financial Startups Can Bridge the Security Gap.

Security 185

Security Fintech Fraud Compliance 185

Perficient

JUNE 1, 2022

All broker-dealers who are FINRA member firms have an obligation to report transactions in TRACE-eligible securities under an SEC-approved set of rules. TRACE time reporting requirements have numerous intricacies based on the security, the issuance status of the security, and the time of day reporting occurs.

Report 294

Report Security Regulation System 294

Perficient

OCTOBER 20, 2020

Recently, I was working on an engagement for a long term Hyperion / Oracle client who is considering replacing Hyperion / Oracle with OneStream as their strategic Corporate Performance Management solution. Compliance a classification that currently has six solutions that are focused on well compliance. So “What is MarketPlace”?

Training 294

Training Compliance Security Examples 294

Abrigo

JANUARY 22, 2024

These tips can help ensure compliance while improving your offerings. download NOW Takeaway 1 Fraud losses totaled $485.6 Takeaway 2 Examiners' focus is on risk management related to products and services , especially those involving complex technologies like AI. billion globally last year. This takes discipline and time.

Fraud 222

Fraud Training Risk Management Software 222

Abrigo

DECEMBER 22, 2023

Download now Takeaway 1 AML/CFT and fraud professionals often keep up to date on industry trends by reading Abrigo's blog. Abrigo, a leading technology provider of software solutions for financial institutions, published more than 30 risk management articles on its industry-focused blog in 2023. Be ready for AMLA-related changes.

Fraud 222

Fraud Training Compliance Trends 222

Abrigo

FEBRUARY 24, 2022

As described in the first post of this series , a key component of effective asset/liability management (ALM) is managing risks. ALM 101: Introduction to Asset/Liability Management. Institutions secure financial instruments at a certain rate based on the market rates as of a specific point in time. Earnings at Risk.

Management 195

Management Analysis Strategy Policies 195

Perficient

FEBRUARY 13, 2021

As a final note, this new policy attribute relates to the Microsoft Teams recording solution for 1:1 calls, this won’t affect 1:1 Compliance Recording, which will continue to be controlled via the Compliance Recording policy. So with such a big update coming down the pike, how will you manage this?

Meeting 520

Meeting Policies Groups Training 520

Perficient

FEBRUARY 23, 2021

financing of securities positions, prime brokerage activities). The data included in the reports provided to the Federal Reserve serve as an essential part of the board’s supervisory surveillance program in its liquidity risk management area and provide timely information on firm-specific liquidity risks during periods of stress.

Report 309

Report Risk Management Data System 309

Perficient

JANUARY 9, 2021

In today’s blog, we’ll cover some of the biggest updates around meetings, calling, management, and even security and compliance released in late December/early January! . Updates to SharePoint Migration Manager. To learn how to use the Migration Manager, check out the docs article here. Management.

Video 532

Video Meeting Community Compliance 532

PYMNTS

AUGUST 23, 2018

Facebook has removed its data security app from Apple ’s App Store because it violates Apple’s data collection policies. Apple’s new guidelines were created to ensure that user data is not abused, and the company has started the process of removing apps that aren’t in compliance with its updated rules.

Apple 100

Apple Security Guidelines social media 100

Abrigo

NOVEMBER 1, 2021

DOWNLOAD. . Takeaway 1 BSA and fraud functions have historically been siloed, and IT has been external to compliance. Bank Secrecy Act (BSA) and fraud functions have historically been siloed within financial institutions' structures in the compliance world. Increased cybercrime requires all three to collaborate.

Fraud 195

Fraud Video Training Compliance 195

Abrigo

MARCH 14, 2022

Accessibility of data for loan officers, managers and potentially external loan review personnel. Access should be easy but not at the expense of data security. Make sure redundant security measures are in place and the required encryption standards. Data security. Learn how to book loans faster while managing risk.

Software 195

Software System Policies Data 195

Abrigo

FEBRUARY 14, 2023

You might also like this checklist for preparing for the CFPB 1071 rule DOWNLOAD Takeaway 1 Bank and credit union executives are worried about complying with the CFPB's upcoming final rule on small business loan application data. Compliance would be required 18 months after the final rule is published. What data must be collected?

Data 195

Data Lending Compliance Resources 195

Abrigo

APRIL 7, 2022

Takeaway 3 Short-term benefits are alluring, but a merger or acquisition is a long-term investment that requires careful management. When two financial institutions come together, the AML and fraud compliance functions will need to be consolidated. Does your staff have the bandwidth to manage a bigger or more complex organization?

Compliance 195

Compliance Policies Fraud Analysis 195

PYMNTS

MARCH 1, 2017

For more on how storefront companies can address these challenges, PYMNTS spoke with ShopKeep CEO Michael DeSimone for the February Tracker Feature Story about how flexible Payments as a Service solutions can help merchants stay competitive with online sellers and address common storefront issues like EMV compliance. . About The Tracker.

Compliance 100

Compliance Report Apple Mobile 100

PYMNTS

JUNE 9, 2020

The June Digital Identity Tracker® , explores the latest develo pments in the world of digital IDs, including how biometric technology is being leveraged to enhance AMC/KYC compliance around the world. For more on these and other digital identity news items, download this month’s Tracker. Around The Digital ID World. About The Tracker.

Online 195

Online Report Compliance Fraud 195

Abrigo

MAY 30, 2023

DOWNLOAD Takeaway 1 The effective date of the CFPB's new rule based on Section 1071 of the Dodd-Frank Act is June 28, 2023. But compliance deadlines are tiered. 1, 2024, is the earliest compliance deadline. Below are details on important dates for 1071 compliance and what the changes involve.

Compliance 195

Compliance Lending Data Regulation 195

PYMNTS

JUNE 19, 2020

There are ways to effectively manage these logistical issues, however. A payments orchestration layer can serve as an intermediary between a merchant and its various PSPs while extending services that support payments analysis, regulatory compliance, cybersecurity, anti-fraud protection and more.

Payments 188

Payments Compliance Resources Fraud 188

Abrigo

MAY 10, 2021

Takeaway 2 Process management features of a loan origination system help manage the workflow, from analysis through closing. A loan origination system (LOS) should perform several basic functions to automate and manage the end-to-end steps in the commercial loan process. LOS process management features.

System 195

System Lending Analysis Software 195

FICO

DECEMBER 13, 2022

Biometric Security Crucial for Fraud Protection and CX. Typically, the challenge for FIs has been the natural opposition of ease of use and good fraud protection and account security. Customers Prefer Biometric Security. FICO Admin. Tue, 07/02/2019 - 02:45. by Sarah Rutherford. expand_less Back To Top. Tue, 12/13/2022 - 11:20.

Fraud 52

Fraud Security Survey Customer Experience 52

ATM Marketplace

APRIL 4, 2018

Simplify payment acceptance and compliance with a fully managed solution for the transport of encrypted credit, debit and other card-based payment transactions. TNS' Managed POS Encryption service, in partnership with Ingenico Group, is ideally suited to merchants and processors.

Groups 48

Groups Management Cards Payments 48

Perficient

DECEMBER 28, 2020

Today, with several mobile apps out there, the app ratings and reviews conjointly play a very important role for an end user in downloading the mobile apps. Requisites Needs and Build Security : Consider in securing your build distribution and substantiate that it can’t be shared to with folks that don’t have any rights for it.

Tools 309

Tools Mobile Resources Management 309

PYMNTS

NOVEMBER 11, 2019

The November AML/KYC Tracker® details the latest security regulation changes, as well as how companies are leveraging new technologies to remain compliant and strengthen their fraud protections. Other companies are turning to management and workflow automation tools to improve their KYC and AML efforts. Around The AML/KYC World.

Video 161

Video Fraud Compliance Security 161

Abrigo

SEPTEMBER 25, 2023

Download now Bipartisan support The 2023 SAFE Banking Act: An unclear outlook Takeaway 1 The Senate recently introduced the newest version of marijuana legislation, the Secure and Fair Enforcement Regulation (SAFER) Banking Act.

Puerto Rico 244

Puerto Rico Virgin Islands Guam United States 244

Abrigo

JULY 10, 2023

Here are several suggestions for tightening security. Get more tips for managing the AML program from this webinar: "Conquering BSA challenges: Best practices for managing a successful AML program" DOWNLOAD Takeaway 1 AI can enhance our efficiency, but financial institutions must be on guard against AI fraud.

Fraud 150

Fraud How To social media Security 150

Abrigo

SEPTEMBER 13, 2022

DOWNLOAD . In an economic and regulatory environment where compliance resources and budgets are stretched thin, financial institutions must carefully evaluate their priorities when it comes to their BSA/AML program. You might also like this risk assessment checklist for BSA/AML professionals. Risk-based approach.

Software 195

Software Resources Training Compliance 195

PYMNTS

APRIL 10, 2020

In many realms of businesses, machine learning (ML) and artificial intelligence (AI) have yielded powerful tools to manage such complex matters. To learn more about AI’s promising applications in healthcare administration, download the Playbook. About the Playbook.

Fraud 362

Fraud Payments System United States 362

Abrigo

JANUARY 24, 2024

These failures were primarily brought on by liquidity concerns around bank stability from severely decreased values of bank security portfolios and inadequate equity to absorb the hit. The increase is not only due to the projected rise in problem banks but also in response to three significant bank failures in 2023.

FDIC 195

FDIC Regulation Strategy Data 195

Abrigo

FEBRUARY 15, 2023

Develop your risk assessment with the AML/CFT priorities in mind Evaluating each FinCEN priority and addressing them in your financial institution's risk assessment is key to compliance. A coordinated approach between the institution’s risk and information security departments is essential to an effective cybercrime prevention program.

Fraud 195

Fraud United States Training Policies 195

Abrigo

JANUARY 24, 2024

DOWNLOAD Takeaway 1 Preventing fraud is a top concern of credit unions considering adopting FedNow, the new instant payments infrastructure from the Federal Reserve. Despite the potential benefits for members and credit unions, the nature of the payment rail creates several important fraud-management considerations.

Fraud 222

Fraud Payments Software Policies 222

Abrigo

MARCH 11, 2022

You might also like this whitepaper on combatting domestic terrorism financing DOWNLOAD . Takeaway 2 Planning now and informing executive management of expected changes will enable NBFIs to move forward with anticipated rules and guidance. Regulatory Focuses in 2022. Regulatory topics for NBFIs to watch for.

Regulation 195

Regulation cryptocurrency Policies Management 195

Abrigo

JUNE 15, 2023

national security and the integrity of the U.S. You might also like this Russian sanctions compliance checklist. Credit: Brian Koppel, Reel to Real Filming Locations blog According to a Global Financial Integrity (GFI) study , an estimated $2.3 billion was laundered between 2015 and 2020 through the U.S. real estate market alone.

Training 195

Training Regulation Compliance System 195

PYMNTS

FEBRUARY 28, 2019

They must also excel at securely handling payments and personal data, while recommending services at the right moment to enhance transactions along the way. Platforms need to pay careful attention to fraud across dozens of markets, meaning the ability to detect and manage fraud will only become more crucial as the sharing economy grows.

Payments 183

Payments User Experience Training Case Study 183

PYMNTS

APRIL 24, 2020

There is a great deal of economic uncertainty in the world today, as many banking managers and executives are acutely aware. These circumstances have brought to the fore what has long been a central concern for lenders: assessing and managing credit risk. To learn more about the emerging use cases of AI in banking, download the report.

Payments 251

Payments Fraud Study System 251

Abrigo

MARCH 7, 2022

You might also like this whitepaper on combatting domestic terrorism financing DOWNLOAD . Takeaway 2 Planning ahead and informing management of expected changes will help financial institutions adapt to anticipated rules and guidance. Anticipating change in the anti-money laundering industry.

cryptocurrency 195

cryptocurrency Regulation Fraud Policies 195

Perficient

NOVEMBER 2, 2020

In the past Stream was the home for all recordings but this change will give you the ability to share recordings with guests/external users, access meeting recordings faster, and manage recordings with security and compliance controls all things that were not previously possible in Stream. Download Participant Reports.

Video 309

Video Meeting Policies Maine 309

Abrigo

SEPTEMBER 20, 2021

The data is intended to help the CFPB enforce fair lending laws and could also be used by the government and small business lenders to identify the needs of businesses, said Michelle Lucci, Abrigo Regulatory Compliance Manager. securities credit. credit secured by certain investment properties. public utilities credit.

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Lending Data Compliance Regulation 195