Perficient

JUNE 15, 2020

On June 24, 2020, Param Singh, Perficient’s director of clinical trial operations solutions, will host a webinar on clinical trial management system (CTMS) migrations. That’s because the CTMS market is relatively mature. Organizations with products on the market have had CTMS solutions in place for many years.

System 332

System Operations Data Compliance 332

Abrigo

APRIL 7, 2022

You might also like this webinar, "Mergers & Acquisitions in a CECL Environment." A poll of Abrigo’s recent mergers and acquisitions webinar audience found 35% in the process of acquiring and 41% considering merger and acquisition activity in the near future. The next step is to decide how the banks match up culturally.

Compliance 195

Compliance Policies Fraud Analysis 195

PYMNTS

JULY 2, 2018

According to John Epperson, principal at Crowe LLP , that goes to show that the current approaches to regulatory and compliance technology ( RegTech ) aren’t working. There are thousands of providers in the market, Epperson said. There is a need for compliance activities that don’t burden the consumer, Epperson said.

Compliance 109

Compliance Regulation Meeting Strategy 109

Abrigo

JANUARY 21, 2016

Often the amount of time taken to complete certain advisory services is less than traditional compliance engagements that would yield the same return. In recent ProfitCents webinars, attendees were asked what barriers were holding their firm back from offering advisory services.

Compliance 150

Compliance Resources Comparison Industry 150

BankInovation

JUNE 2, 2021

Financial institutions face innumerable risks related to compliance issues and information security, as well as fraud and cybersecurity breaches. While banks look to automation to improve transaction monitoring, they must remain ever mindful to adapt technology to current market needs.

Security 98

Security Compliance Analytics Lending 98

Abrigo

FEBRUARY 9, 2023

Name screening for sanctions compliance Understand regulatory expectations surrounding name screening and the best lists for your risk-based AML program. But they should pay close attention to each PEP to ensure sanctions compliance. Explore FAQs and best practices for Russian sanctions compliance at your institution.

Fraud 195

Fraud Training Software Compliance 195

Social Assurance

OCTOBER 29, 2021

Social Assurance’s Marketing and Compliance Report provides an analysis of the financial services industry and explores trends for the upcoming year. Growing Utilization of Marketing and Compliance Tools and Technology. The pandemic helped shake up some long-held traditional forms of banking and marketing.

Compliance 15

Compliance Survey Marketing social media 15

FICO

NOVEMBER 23, 2021

As households continuing to grapple with finances, lenders that offer the right combinations of digital-first customer support will experience the benefits, including improved repayments, debt resolution, longer-term customer loyalty and greater market share. Marketing Mindset. For marketing, it’s a lost sale. Opposites Attract.

Marketing 59

Marketing Strategy Maine Compliance 59

Abrigo

NOVEMBER 15, 2019

A strong loan review function is especially important for helping financial institutions be nimble, he explained during the recent webinar “ Best Practices for Credit Analysts.” And you’ll be able to react to changes in the market faster without concern that you have ‘bombs’ waiting for you in the portfolio.”

System 150

System Lending Compliance Risk Management 150

Insights on Business

FEBRUARY 6, 2019

Previously General Manager for IBM’s Industry Analytics Unit, Business Analytics and IBM’s Social Business and Smarter Workforce Groups, he joined IBM in the Toronto Software Laboratory and has held a number of executive roles in sales, marketing and engineering within IBM. Head of Financial Crimes & Compliance. Sam Kalyanam.

Analytics 79

Analytics Compliance Innovation Management 79

Abrigo

FEBRUARY 16, 2024

You might also like these on-demand webinars tackling common credit risk questions. In a recent Abrigo webinar , Kent Kirby challenged credit officers to pick out five exceptions to stick to for one year—this can help them pinpoint the right exceptions for their unique institution and streamline their processes.

Training 195

Training Risk Management Analysis Policies 195

Abrigo

JULY 13, 2023

Many victims are lonely or isolated and don’t understand cryptocurrency markets. Crafty scammers exploit weaknesses in fraud and anti-money laundering (AML) compliance programs such as outdated technology, human error, or inadequate monitoring systems. Navigate your BSA exam with tips from this on-demand webinar.

Fraud 195

Fraud cryptocurrency Training social media 195

CFPB Monitor

AUGUST 6, 2018

On July 26, 2018, the Federal Reserve Board (“ FRB “) announced the launch of the “Consumer Compliance Supervision Bulletin” (the “ Bulletin “) and simultaneously published its first issue. With this in mind, the July 2018 Bulletin focuses on a wide-range of consumer protection issues, including: Redlining.

Compliance 68

Compliance Risk Management Lending Training 68

Abrigo

MAY 18, 2023

You might also like this webinar, "Return to basics: Asking the right credit risk questions." Learn more helpful information in this on-demand webinar, "Create and maintain a successful loan review function." WATCH Takeaway 1 Scope and depth are useful evaluation benchmarks for your financial institution's loan review process.

Lending 195

Lending Training Guidelines Policies 195

Abrigo

DECEMBER 22, 2023

Smaller banks can be encouraged by these numbers, and S&P Market Intelligence predicts a return to relative construction industry normalcy in 2023. It also offers guidance for assessing and monitoring credit risks while meeting risk management and compliance goals.

Lending 221

Lending Risk Management Community Management 221

Abrigo

APRIL 21, 2023

You might also like this webinar, "Return to basics: Asking the right credit risk questions." Loan review experts said they might review exception reporting on loans above a specific size, market assessments, demographics, and trend data to identify potential, immediate threats.

Lending 195

Lending Risk Management Software System 195

Social Assurance

DECEMBER 4, 2020

Our Annual Marketing and Compliance Survey and Report sought to better understand how some of these changes affected the financial services industry and how community financial institutions responded to the challenges. For more in-depth insights, be sure to download our marketing and compliance report by clicking the link below.

Compliance 15

Compliance Marketing Report social media 15

Cisco

NOVEMBER 16, 2020

Aligning employee video conferencing and collaboration use with your security, risk, and compliance requirements. Leveraging AI to detect compliance, data exposure, and acceptable use risks in collaboration sessions. Safe collaboration across your distributed locations and dispersed workforce.

Security 138

Security Compliance Video ATM 138

PYMNTS

DECEMBER 16, 2016

Though many financial institutions recognize the opportunity to help middle-market businesses automate their AP payments, they have not been able to fully capitalize on the opportunity. Here the elusive payments opportunity meets or, in fact, doesn’t meet, the elusive audience: accounts payable automation for middle-market firms.

Marketing Automation 100

Marketing Automation Marketing Cards Payments 100

Abrigo

MAY 24, 2023

This lack of access to financial services hinders these businesses’ abilities to gain a market foothold and contributes to the flourishing of an unregulated, underground marketplace. The SAFE Banking Act also promotes the safety of millions of consumers who patronize state-legal cannabis markets.

Lending 195

Lending Fraud Operations Ohio 195

Abrigo

FEBRUARY 23, 2023

You might also like this on-demand webinar: "Problem loans: Identifying warning signs and management options" WATCH Takeaway 1 Executive leaders of small community financial institutions face complex issues, including declining deposits. Check out our 1071 compliance resources. “And The result? Talk to a specialist to learn more.

Community Bank 195

Community Bank Kansas City Community Lending 195

Abrigo

MARCH 21, 2023

Inverted yield curves are typically a sign of an overall sense of unease and panic within the financial markets, investor uncertainty, an unwillingness for people to lock in their money for long periods of time, and a compression of interest rate spread for banks and credit unions.

Risk Management 195

Risk Management Management Strategy Lending 195

Celent Banking

MARCH 30, 2016

Last week, I participated in a Finextra webinar on the topic of “Connected Credit and Compliance for Lending Growth” with panelists from ING, Vertus Partners, Misys and Credits Vision. Cost of compliance. Changing client expectations. Competition from new entrants.

Lending 100

Lending Compliance Training Capital 100

Abrigo

JANUARY 14, 2015

So while recent reports by IBISWorld have found profit margins for the business valuation market to be 60 percent higher than traditional accounting services, valuation work for some professionals is less profitable per engagement. The remaining 29 percent of webinar participants said they bill valuations on a per-hour basis.

Study 150

Study Compliance Report Data 150

Abrigo

SEPTEMBER 19, 2016

Market research in the U.S. is a $20 billion industry, according to industry-market researcher IBISWorld , indicating that U.S. The good news is that even if your firm isn’t spending substantial amounts on market research, there is a significant amount of information in the marketplace about what business clients want from their CPA.

Taxes 150

Taxes Compliance eBook Resources 150

CFPB Monitor

OCTOBER 30, 2014

Although based in Supervision, Bo also had opportunities during his tenure with the CFPB to work on matters for the CFPB’s Office of Enforcement and Research, Markets, and Regulations (RMR) Division. ” A link to register is available here.

Compliance 88

Compliance Resources Policies Course 88

Abrigo

JUNE 5, 2023

You might also like this webinar: "Identifying emerging CRE credit risk red flags" WATCH Takeaway 1 Financial institutions face increased scrutiny over their risk management following recent bank failures. the movement of money out of money market funds to CDs versus new deposit money coming in).

Report 195

Report Risk Management Capital Data 195

Abrigo

JANUARY 11, 2017

In a recent Sageworks webinar, The Rise of the Accounting Entrepreneur , Jason Blumer compared the accounting industry today to that of the past, and explained how accountants today can lead their firms to greater financial success while finding greater personal fulfillment by becoming entrepreneurs. It isn’t what most people think.

Taxes 150

Taxes Compliance How To Innovation 150

Perficient

OCTOBER 2, 2020

Recently, IDC Research Director Gary Chen and Perficient’s Victor Wolters, Enterprise Strategist, presented a webinar that discussed application modernization, containers, and the value of Red Hat OpenShift on AWS. Webinar Transcript. The business is able to innovate, get into new markets, and expand into new geographies.

Software 332

Software Technology Tools Groups 332

Abrigo

FEBRUARY 9, 2024

You might also like this on-demand webinar, "AML/CFT hot topics for 2024: What to expect for financial crime." real estate market alone. Real estate money laundering poses a significant threat to the integrity of financial systems and the stability of property markets. Here is what you need to know.

Training 195

Training Fraud Trends Report 195

Abrigo

DECEMBER 16, 2019

During a recent webinar hosted by the American Bankers Association, an executive with an SEC filer under a 2020 CECL implementation deadline provided first-hand advice on the challenges and progress related to CECL adoption. During the webinar, Felicity Ours, CPA, CRC, of Summit Financial Group (NASDAQ: SMMF), a $2.2 Learn More.

West Virginia 195

West Virginia Virginia Data Community 195

Abrigo

APRIL 26, 2022

You might also like this webinar, "Russian Sanctions: Impact, Implications, and Best Practices." In 2004, the infamous Riggs Bank (Riggs) case brought political corruption to the top of compliance officers’ lists of reasons not to sleep at night. Watch the webinar, "Kleptocracy in Your Institution.". Watch Webinar.

Training 195

Training Regulation System National 195

Abrigo

OCTOBER 2, 2014

The three pillars include maintaining minimum capital requirements, a supervisory review process and market discipline. To help banks understand the requirements and associated impacts, Sageworks partnered with Crowe Horwath to lead an informative webinar later this month on preparing for Basel III. Blog Bank Credit Union'

How To 236

How To Capital Community Bank Maine 236

Perficient

JUNE 12, 2020

External to that, as an example, is IT, customer service, sales, traditional marketing, and pricing. In a recent webinar, Personalizing the B2B Commerce Experience Through Data , we reviewed the commerce journey of Honeywell. That group is responsible for governance and compliance for the entire company. Case Study.

Resources 309

Resources Case Study Strategy Groups 309

Abrigo

OCTOBER 14, 2022

In a recent Abrigo webinar, four experts weighed in to pinpoint the following areas for focus and improvement in 2023. So how can banks help customers keep up in uncertain markets? Financial institutions should have an LOS system in place or other means to cover this new reporting task before the compliance date arrives.

Risk Management 195

Risk Management Management Policies Lending 195