PYMNTS

JUNE 23, 2017

Fresh off the Ariba Live event held in Prague earlier this month, SAP Ariba is taking a fresh dive into the trends driving procurement. ” When companies don’t automate supplier on-boarding and compliance checks for one-off purchases, “then companies have to take on that responsibility themselves.”

Marketing 139

Marketing Policies Compliance Leadership 139

Gonzobanker

FEBRUARY 1, 2024

Concerns about successors to today’s executive leadership teams dominated many presentations. For the bankers we talked with, acknowledging challenges—think NIM, credit, regulation, election uncertainty, unemployment and CRE—while portraying resilience created quite a few compelling narratives throughout the event.

Conference 88

Conference FDIC Arizona Industry 88

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

Insights on Business

SEPTEMBER 21, 2018

Every year, Money20/20 is one of my favorite conferences because I get to hear firsthand how leaders are reinventing financial services and are making fundamental shifts in technology, processes, people–and ultimately their own markets–to deliver better customer experiences, build skilled workforces, and solve industry-wide challenges.

Conference 115

Conference Customer Experience Industry Trends 115

Jeff For Banks

FEBRUARY 23, 2013

I envision the person occupying this role to be a savvy marketer with strong IT skills, as well as senior leadership abilities. Ensure compliance with all industry laws and regulations. Participate in community events and represent the FI within the community. Information Technology (IT). Maintain system security.

Training 86

Training Leadership North Carolina Resources 86

Insights on Business

OCTOBER 10, 2017

Modernize transactions – the technology choices banks make today on cloud, via APIs and in application development, will determine their ability to innovate new customer engagement tactics, optimize back-end efficiency, monetize data streams and reinforce their leadership in the banking sector in years to come.

blockchain 87

blockchain Customer Experience Compliance Fraud 87

William Mills

APRIL 20, 2017

This year’s National Technology in Mortgage Banking Conference & Expo took place March 26-29 at the Hyatt Regency in Chicago. MBA reported this was the largest attendance for this show in at least five years, and our client LendingQB concurred, noting the event was attended by largest number of lenders they have seen in several years.

blockchain 46

blockchain Detroit Conference Knowledge Base 46

Cisco

OCTOBER 4, 2022

Sweeping in scope, the AIO guide is very detailed on guidance for different technologies. Its audience is technology executives and leaders who do not need to be regulatory experts, but who are affected by the regulations, and should have a better awareness. Personally owned devices. File exchange.

Operations 118

Operations Software Risk Management Management 118

Independent Banker

JULY 28, 2016

We both believe that empowering the next generation of bank leadership is critical for the future of community banking. a one-year scholarship to attend any certification program, educational event or institute offered by ICBA Community Banker University®.

Community Bank 70

Community Bank Community Denver Leadership 70

FICO

SEPTEMBER 28, 2020

I’ll be participating in an excellent panel, “ Balancing Fraud Prevention & the Customer Experience ,” at the first virtual edition of CBA LIVE , the must-attend annual event for the retail banking industry. If that technology description sounds daunting, don’t be put off. Learn from Fraud-Fighting Superstars.

Customer Experience 59

Customer Experience Fraud Strategy Compliance 59

PYMNTS

OCTOBER 19, 2016

And while Brexit isn’t expected to negatively impact corporates in the near term, nearly half of treasurers said the event is likely to have a negative impact over the next three to five years. “Encouragingly, more than eight in 10 CFOs say that leadership teams now increasingly consult corporate treasurers on strategic questions.”

Survey 100

Survey Regulation Strategy Management 100

Independent Banker

JULY 30, 2015

The courses are designed to help community bankers build a strong foundation in eight key areas of bank operations: compliance security, management, information technology, customer service and sales, teller training, human resources and health and safety. Leadership Development Conference. Community Banking Live.

Resources 70

Resources Tools Community Bank Conference 70

Insights on Business

MAY 2, 2019

Through our many daily interactions we have been witness to a wave of patterns forming that are changing the face of governance, risk and compliance (GRC). As such, organizations are coming to the conclusion that they need a consistent, cross-discipline, cross-process view of risk and compliance. and “how much impact will they have?”

Compliance 98

Compliance System Analytics Data 98

Independent Banker

JULY 29, 2016

The Compliance Institute, which is six days of classroom instruction, leads to the Certified Community Bank Compliance Officer certification. It teaches bankers how to develop a compliance program, meet lending compliance requirements, and comply with deposit and marketing regulations. Compliance Institute.

Minneapolis 70

Minneapolis Community Bank Community San Antonio 70

PYMNTS

JULY 11, 2017

In the latest PYMNTS Commanders in Chief series, Bruce Lowthers, executive vice president of FIS Global, a financial technology solutions provider , and president of the company’s Payments Division , didn’t set out to be an innovator. In addition, I am also very proud of our leadership in the loyalty and rewards space.

Innovation 101

Innovation social media Security Leadership 101

FICO

NOVEMBER 29, 2018

The programs and NAGGL event attract mostly community banks and credit unions across the US because the SBA is known for connecting businesses with their local providers. To change this, the SBA is improving technology solutions to better match businesses with lenders, see quicker turnaround times, and achieve higher approval rates.

Community 67

Community Community Bank Policies Leadership 67

PYMNTS

JUNE 14, 2016

In addition, I spend a good deal of my time with the rest of the leadership team at Enova to identify our key strategic priorities as a company, whether it’s employee engagement, new products or markets, and, of course, strong financial performance. PYMNTS: What is the most difficult part of your job and why? JD: Great question!

Analytics 100

Analytics Customer Experience Data Leadership 100

CFPB Monitor

JANUARY 12, 2021

The Taskforce was charged with examining the existing legal and regulatory environment for consumers and financial services providers and making recommendations to the Bureau’s leadership for improving consumer financial laws and regulations. The report consists of two volumes. Electronic signatures and document requirements.

Report 78

Report Regulation Policies Compliance 78

PYMNTS

MARCH 18, 2016

But, as PYMNTS discussed yesterday (March 17), what was clear from the two-day, action-packed thought leadership event is that a year makes all the difference in the world. Then, the day was wrapped up with a conversation about consumer engagement — one of the hottest buzzwords of the event. Only time will tell.

Innovation 100

Innovation Security Industry blockchain 100

Social Assurance

JANUARY 11, 2021

LinkedIn Live Events. As traditional events were either adapted to a virtual setting, or in some cases for financial brands, completely taken off the table, LinkedIn adjusted to cater to this new demand by rolling out its own Event tool. Once they do, as a financial marketer, make sure you have a seat at the table.

social media 15

social media Branding Trends Tools 15

Social Assurance

JANUARY 11, 2021

LinkedIn Live Events. As traditional events were either adapted to a virtual setting, or in some cases for financial brands, completely taken off the table, LinkedIn adjusted to cater to this new demand by rolling out its own Event tool. Once they do, as a financial marketer, make sure you have a seat at the table.

social media 15

social media Branding Trends Tools 15

FICO

JANUARY 15, 2020

You can’t do research on decisioning technology without having the words digital disruption, digital transformation, and customer centricity jump out at you… to the point they become almost interchangeable. They aren’t.

Analytics 52

Analytics Strategy Case Study Technology 52

Gonzobanker

DECEMBER 19, 2017

BNC shareholders got a terrific premium, a 47% dividend increase, and a continued leadership role for Richard D. Platoon Talent Leadership Award – Goes to WSFS Bank ’s Lisa Brubaker who, at Finastra ’s client conference, pointed to hiring more free-wheeling advisory talent in branches, “backstopped by a sergeant.”.

Conference 101

Conference Industry Community Bank Community 101

CB Insights

FEBRUARY 13, 2020

These APIs handle everything from acceptance and processing to settlement and reconciliation, while ensuring compliance and security. ‘PayFac’ technology simplifies underwriting and onboarding. Leadership and board members. ‘PayFac’ technology simplifies underwriting and onboarding merchants.

Online 98

Online Company Retail Payments 98

Independent Banker

NOVEMBER 30, 2021

Within that tightly knit group, there’s the bank’s leadership team, comprising president and CEO Greg Dennis, chief lending officer Jon Girard, vice president of operations and compliance Kristine Hendrickson, and executive vice president and chief financial officer Michele Boeder. Keeping up communication. And she was right.

Community Bank 164

Community Bank Community Texas Leadership 164

Independent Banker

SEPTEMBER 30, 2021

Building trust in your institution has a lot to do with technology, from implementing strong data security practices to humanizing your online customer interactions. However, Silsby says technology also can free up time for employees to have more meaningful interactions. Use these 3 technologies to safeguard customer data.

Community 139

Community Community Bank social media Security 139

Independent Banker

JANUARY 31, 2022

The state is growing an impressive technology roster, for example. Daspit, who is based in Baytown, Texas, has held leadership roles in his local Rotary Club and at the United Way. It includes Hewlett Packard Enterprise, which is moving its headquarters to the Houston area. Serving our clients is serving our community,” he says.

Texas 182

Texas San Antonio Community Bank Community 182

William Mills

JULY 19, 2018

When planning which events and conferences to attend, many mistakenly refer to a “trade show season,” but if WMA’s Trade Show Directory tells you anything, it’s that there is no such thing as a single season for industry events. There are valuable events held every month of the year, you just may not know about some of them.

Conference 42

Conference San Diego Dallas San Francisco 42

CB Insights

MAY 23, 2019

Zenefits skirts compliance regulations. The problem was that Theranos’ proprietary blood-testing technology was completely fictitious. Holmes’ claims about Theranos’ blood-testing technology weren’t just exaggerations or selective interpretations of clinical research data; they were quite literally impossible.

Fraud 78

Fraud Las Vegas Company Video 78

Insights on Business

DECEMBER 15, 2015

Leaders of the future are already moving forward and equipping their organizations and people with new skills, cultures, technology and processes. By embracing five principal capabilities, traditional banks can accelerate the changes they must make to prepare for ecosystem leadership. Moving toward the future. Get the IBV report now.

Risk Management 120

Risk Management Analytics Leadership Big Data 120

Gonzobanker

DECEMBER 19, 2022

SoFI gets a commercial bank that brings deposits, compliance, AND business lending. It’s hard to understand how Clobes has time in the day to drive her unlimited amount of leadership activities. His passion for innovation, community, culture, and clients provides a leadership template for all future GonzoBankers.

Community 216

Community Fintech Industry Innovation 216

Insights on Business

DECEMBER 15, 2015

Leaders of the future are already moving forward and equipping their organizations and people with new skills, cultures, technology and processes. By embracing five principal capabilities, traditional banks can accelerate the changes they must make to prepare for ecosystem leadership. Moving toward the future. Get the IBV report now.

Risk Management 70

Risk Management Analytics Leadership Big Data 70

Insights on Business

DECEMBER 15, 2015

Leaders of the future are already moving forward and equipping their organizations and people with new skills, cultures, technology and processes. By embracing five principal capabilities, traditional banks can accelerate the changes they must make to prepare for ecosystem leadership. Moving toward the future. Get the IBV report now.

Risk Management 70

Risk Management Analytics Leadership Big Data 70

William Mills

MAY 9, 2018

I’ve participated in every US event except one as well as Finovate Europe last year. There are a number of great events in FinTech but this one I do my best to attend each year. Again another financial wellness platform using machine learning technology. A TON of really old technology is being used in mortgage lending.

Security 40

Security Samsung Strategy San Jose 40

Gonzobanker

DECEMBER 22, 2015

It’s nice to see somebody passionate about using new payments technology to make banking easier and cheaper for the financially disadvantaged. To those community bankers claiming their growing Compliance departments say no to everything. Let’s see if better technology and delivery tools get the idea farther down the road this time.

Community Bank 60

Community Bank Apple Community Technology 60

Gonzobanker

DECEMBER 14, 2023

Meanwhile, technology changes continued at a breakneck pace, with generative AI the biggest topic around management tables. The specifics are unclear, but bankers recognized that this will be an absolute game-changing technology in future years, and delivery will change in ways we can’t even conjure yet.

Fintech 195

Fintech Community Regional Technology 195

CB Insights

JULY 23, 2020

In this report, we dive into some of the technologies that will help address these concerns and influence the future of the office space, from autonomous cleaning solutions to people-counting sensors. Here are some of the new considerations and technologies that may impact each part of Rachel’s working day. Source: Elenium Automation.

Meeting 101

Meeting Tools Survey Company 101