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

NCR

SEPTEMBER 2, 2016

The belated introduction of EMV technology to the US payment industry is currently having a major impact on how merchants, payment providers and other stakeholders in the financial industry approach fraud. Dena Hamilton serves as the GM and Director of Enterprise Fraud & Security software solutions for NCR Corporation.

ATM 75

ATM Fraud Illinois Cards 75

NCR

AUGUST 4, 2016

The belated introduction of EMV technology to the US payment industry is currently having a major impact on how merchants, payment providers and other stakeholders in the financial industry approach fraud. Dena Hamilton serves as the GM and Director of Enterprise Fraud & Security software solutions for NCR Corporation.

ATM 40

ATM Fraud Illinois Cards 40

CB Insights

JULY 20, 2017

As the construction tech industry matures, the space has seen increasing efforts from early-stage companies to leverage new technologies across all areas of the sector—from connecting clients and contractors to buying and selling construction-related goods and services. Headquarters: Chicago, Illinois. Pillar Technologies.

San Diego 48

San Diego New York California Louisiana 48

Independent Banker

DECEMBER 13, 2015

Debit and credit cards, direct deposits, paper checks, online and mobile bill payments and other technologies have changed the role of cash in our economy. Cashiers still oversee the cash operations of today’s digitally connected community banks as they always have. Ed Avis is a freelance writer in Illinois. By Ed Avis.

Community Bank 70

Community Bank Community Maine Mississippi 70

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

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. William Atkinson is a writer in Illinois.

Community Bank 164

Community Bank Community Texas Leadership 164

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

Independent Banker

JUNE 30, 2022

We worked with them with loans to buy equipment and vehicles for delivery and the beginning operational cash needs of the business,” Bunnell says. Rowland; and EVP and chief technology officer Mike Beattie. Rowland with Greg Bynum, president and chief operating officer. Wrentham Co-operative Bank. Marion, Ky. Louisville.

Community Bank 172

Community Bank Community National Philadelphia 172

CB Insights

JANUARY 4, 2018

But as with many things in technology, change comes gradually and then suddenly. Compliance Officers. And in trading, there are another set of EAAS companies trying to replicate and improve human cognition with quantitative trading technologies. STATE OF AUTOMATION REPORT. What is EAAS? Investment / Wealth Management.

Software 75

Software Compliance Training Google 75

PYMNTS

APRIL 26, 2016

And note, we’re not actually making a moral statement at all, this is all business — even the titans of payday lending aren’t operating with thick or even comfortable margins. And, in compliance with state regulations as well. They don’t have the $100s to waste on cigar lighting. In any event, the credit union industry is small.

Lending 100

Lending Regulation Industry Illinois 100