Perficient

AUGUST 9, 2022

Institutions must also prioritize regulatory compliance and be vigilant about carrying out consequences when their employees breach these expectations. To offer another example of a bank consciously aimed at supporting the underserved, Forbes just recognized Quontic as the number one “best overall online bank.” Education and advocacy.

Community 275

Community Customer Experience ATM Examples 275

Abrigo

AUGUST 22, 2019

Ongoing training is at the very heart of a satisfactory Bank Secrecy Act/Anti-Money Laundering (BSA/AML) compliance program in financial institutions. For example, Abrigo is hosting regional seminars in six cities across the U.S. Finally, BSA officers can obtain required training using online resources from reputable thought leaders.

Training 150

Training Las Vegas Alabama Minneapolis 150

Independent Banker

DECEMBER 31, 2022

The online training course Elder Financial Abuse is available through all Community Banker University training plans but can also be purchased separately. Powered by the Senior Housing Crime Prevention Foundation, CRA Partners’ multipronged compliance program provides resources for community bankers that benefits them and their communities.

Training 91

Training Community Resources Course 91

Abrigo

NOVEMBER 17, 2023

As overseers tighten the leash with stringent regulations aimed at protecting consumers, the cost of compliance grows. This is the first-time fraud has been addressed at a high level as part of AML compliance, but it makes sense. Proceeds from fraudulent activity must be laundered, so there is a direct correlation.

Fraud 195

Fraud Training Trends Compliance 195

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. Online Education Center.

Minneapolis 70

Minneapolis Community Bank Community San Antonio 70

Independent Banker

JULY 30, 2015

Community Banker University offers educational opportunities through live, in-person seminars and webinars, publications, audio conferences, self-study programs and videos. It also offers online training available 24/7. Education Online. IB: Are online courses an important component of Community Banker University?

Resources 70

Resources Tools Community Bank Conference 70

Independent Banker

SEPTEMBER 30, 2021

People became vulnerable and fell victim to various scams, such as online dating scams or work-from-home scams.”. The community bank provides free public informational seminars, which are specifically focused on vulnerable populations, such as elderly and socially isolated people.

Community Bank 91

Community Bank Fraud Community Training 91