Social Assurance

DECEMBER 20, 2019

Are you wondering what goes on in the Social Assurance workshop? Learn more about the stations that make our workshop run below. As we head into a new decade, we look forward to working closer with financial marketers, compliance team members and communities to help them grow. Developers. Reach out to us below.

social media 15

social media Branding Compliance User Experience 15

Abrigo

JUNE 3, 2016

Sageworks and CliftonLarsonAllen on June 7 will conclude their CECL Workshop Series of webinars with a review of the latest information on CECL, key insights and examples to help institutions prepare for compliance. The first workshop focused on factors institutions should consider when crafting a CECL implementation plan.

Risk Management 150

Risk Management Analysis Examples Training 150

Abrigo

JANUARY 1, 2016

Those interviewed cited an increase in compliance burdens , which includes “increases in staff, training and time allocation for regulatory compliance and updates to compliance systems.” The GAO also interviewed community banks, credit unions and industry associations to learn about Dodd-Frank’s impact so far.

Community Bank 150

Community Bank Community Compliance Training 150

Perficient

AUGUST 9, 2022

Institutions must also prioritize regulatory compliance and be vigilant about carrying out consequences when their employees breach these expectations. Building trust is not limited to overarching company leadership.

Community 275

Community Customer Experience ATM Examples 275

PYMNTS

DECEMBER 27, 2017

These individuals also attend KPMG’s “Inspiring Change, Influencing Inclusion” leadership development conference, where they participate in workshops and panels with senior leaders with a focus on building executive presence and leadership skills. Provide role models.

Compliance 100

Compliance Leadership Training Innovation 100

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. 7 in New York, New York An additional workshop in Las Vegas, Nevada is planned for January 2020, with further details coming soon. 5 in Richmond, Virginia Oct. 21 in Houston, Texas Nov.

Training 150

Training Las Vegas Alabama Minneapolis 150

Abrigo

FEBRUARY 29, 2016

Sageworks conducted the poll of more than 600 individual bankers from both banks and credit unions during a recent CECL Workshop webinar in order to determine what problems currently plague the ALLL process at financial institutions. See ALLL.com for more information and visit our Resources for the reserve.

Risk Management 150

Risk Management Resources Compliance Survey 150

Bussman Advisory

MAY 20, 2022

Decision makers out of the Financial Service Industry will share views on current and relevant topics in the digital aaset, RegTech and compliance area. The latest edition of the FinTech Ecosystem Newsletter is here : Interested in FinTech or Digital Assets related Advisory or Workshop? Request your free invite today: link.

Apple 52

Apple social media Fintech blockchain 52

The Paypers

FEBRUARY 2, 2021

Hong Kong-based International Compliance Workshop (ICW) has raised USD 5.75 million as part of its Series A round, boosting its total funding to around USD 10 million, according to Yahoo Finance.

Compliance 28

Compliance 28

CFPB Monitor

FEBRUARY 24, 2020

FTC has sent its annual letter to the CFPB reporting on the FTC’s activities related to compliance with the Equal Credit Opportunity Act and Regulation B. Workshop on accuracy in consumer reporting co-hosted with the CFPB to discuss issues affecting the accuracy of traditional credit reports and employment and tenant background screening.

Report 78

Report Policies Big Data Regulation 78

CFPB Monitor

FEBRUARY 13, 2017

The FTC has sent its annual letter to the CFPB reporting on the FTC’s activities related to compliance with the Equal Credit Opportunity Act and Regulation B. Changing demographics workshop. The FTC has authority to enforce the ECOA and Reg B as to nonbank providers within its jurisdiction. Fintech forum.

Report 68

Report Big Data Lending Survey 68

CFPB Monitor

FEBRUARY 11, 2016

The FTC has sent its annual letter to the CFPB reporting on the FTC’s activities related to compliance with the Equal Credit Opportunity Act and Regulation B. The workshop was the subject of a series of three blog posts written by my colleagues Chris Willis and Teddy Flo.

Report 60

Report Policies Lending Compliance 60

Bankelele

SEPTEMBER 25, 2017

Barclays Kenya held a workshop session in Nairobi today to explain about the coming of IFRS9, a set of new accounting standards that will replace IAS 39 on January 1, 2018. Some of the highlights of the day: Compliance […]. which will have a great impact on banks, their capital, customer assessment and ultimately their profits.

Compliance 31

Compliance Capital 31

CFPB Monitor

FEBRUARY 18, 2015

The FTC recently sent a letter to the CFPB reporting on the FTC’s 2014 activities related to compliance with the Equal Credit Opportunity Act and Regulation B. The letter only includes information about some of the FTC’s research and policy development efforts and educational initiatives.

Report 60

Report Policies Big Data Lending 60

PYMNTS

OCTOBER 18, 2019

In addition to the extended deadlines, the FASB said it will continue to provide workshops for smaller lenders to prepare them for the CECL accounting standard changes. Small public lenders, and lenders that aren’t required to provide SEC filings, will have until Dec. 15, 2022 to adopt CECL.

Study 101

Study Report Groups Industry 101

Insights on Business

JULY 20, 2017

Open banking is often mentioned in relationship to compliance with regulatory standards, but in reality, the regulators are only catching up with what is happening in the market. Open banking is here, and it is far from being a compliance exercise. Examples of open banking in practice. Open banking for all.

Fintech 181

Fintech Mobile Examples Data 181

Insights on Business

OCTOBER 16, 2018

To facilitate digital transformation for financial institutions, we’ve developed the IBM Open Banking Platform, a software suite designed to enable fast creation of next-generation apps, low-risk innovation and regulatory compliance. To sign up for a demo or IBM Design Workshop, email us at.

Capital 157

Capital Tools System blockchain 157

CFPB Monitor

JANUARY 12, 2022

Since conducting a 2015 workshop on lead generation and issuing a staff paper in 2016 , lead generation has been an FTC enforcement focus. ET, Ballard Spahr attorneys will hold a webinar, “What are the Compliance Risks for Lead Generators and Lead Buyers?” Click here to register. In addition to payment of the $1.5 to 1:00 p.m.

Company 78

Company Leadership California Policies 78

Independent Banker

SEPTEMBER 25, 2014

Saving money by conducting inside risk management and compliance reviews. As a group, community banks spend substantial funds hiring outside consultants to help with various management functions, and a substantial share of dollars are spent to help oversee their risk management and compliance activities. 73% for compliance audits.

Community Bank 70

Community Bank Compliance Risk Management Community 70

Abrigo

JULY 17, 2019

They talk about, “Yes, we can apply the standard and do a compliance approach and get the number right, but if we want to integrate the information into our business and use it for making good business decisions, we need more time,’” he said. The board directed staff to begin planning workshops around the country for additional training.

Resources 150

Resources Exercises Data Meeting 150

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

Insights on Business

MARCH 5, 2019

Reducing costs but appeasing regulators seems like an oxymoron, yet, many AML compliance and operations leaders are being asked to do just that. They even mentioned that these approaches “can maximize utilization of banks’ BSA/AML compliance resources.” But is it possible? Providing useful insights paramount.

Regulation 70

Regulation Compliance Analysis Innovation 70

Cisco

FEBRUARY 5, 2019

Sharing how Cisco technology has the ability to not only alleviate security concerns, maintain regulatory compliance, and mitigate risk while simultaneously allowing customers to embrace new technology was really exciting. When the right tech meets the right customer, in the right place, at the right time, everyone wins.

Security 69

Security Video Industry Customer Experience 69

Insights on Business

SEPTEMBER 21, 2018

On Sunday from 10:00 to 10:30 AM, Chris Sidler, Managing Director at Promontory Financial Group will be discussing the emergence of RegTech and the future of regulatory compliance in the Future Forum at Bellini Ballroom, Level 2. Building Blocks for a Fintech world: A hands-on workshop of functionality and APIs.

Conference 115

Conference Customer Experience Industry Trends 115

Cisco

FEBRUARY 5, 2019

Sharing how Cisco technology has the ability to not only alleviate security concerns, maintain regulatory compliance, and mitigate risk while simultaneously allowing customers to embrace new technology was really exciting. When the right tech meets the right customer, in the right place, at the right time, everyone wins.

Security 48

Security Video Industry Customer Experience 48

PYMNTS

MAY 11, 2018

The technology is increasingly strengthening compliance and risk mitigation in the enterprise, too, but with companies continuing to struggle with an overwhelming volume of data, it’s also exposing their companies to additional risk. Today, businesses of all sizes are still challenged by the prospect of making sense of Big Data.

Big Data 101

Big Data Data Analytics System 101

Insights on Business

OCTOBER 15, 2018

Even if the strategy is simply to achieve compliance, companies still need to manage uncertain environments. If you can’t attend Sibos, contact a client director to organize a transformation workshop on open banking and the open banking sandbox. IBM at Sibos 2018. Visit the IBM booth (#F22) at Sibos.

Payments 96

Payments Security Fintech Examples 96

Independent Banker

SEPTEMBER 22, 2015

At first blush, this new general rule might provide for considerable fear among compliance and lending personnel. A common excludable structure might be a workshop or pole shed so long as it is used only for personal uses such as a hobby workshop or personal storage.

Regulation 70

Regulation Policies Community Bank Taxes 70

Independent Banker

JUNE 30, 2022

Grooms for an in-person workshop. Grooms grew up in western Kentucky and understands the region’s political and religious climate, which Kindle believes was essential to the workshop’s success. —Misti Stanton, Mercantile Bank. The community bank has also taken a hard look at its workplace culture.

Community Bank 91

Community Bank Community Leadership Millennials 91

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. Community Banker University offers nearly 300 training courses. Community Banking Live.

Resources 70

Resources Tools Community Bank Conference 70

Tomorrow's Transactions

MARCH 4, 2016

Since most of the costs of value transfer are compliance and customer service and other non-technological stuff, it might be better to focus on the characteristics of shared ledgers that tackle those costs. Making any sweeping statements about blockchains is ridiculous.

blockchain 30

blockchain Bitcoin System Policies 30

Social Assurance

FEBRUARY 19, 2021

This gave consumers a chance to connect with their favorite celebrities and brands online, or this was a good chance to take part in an online workshop. To learn more about upcoming social trends affecting the financial services industry, be sure to download our free Marketing and Compliance Report.

social media 15

social media Trends Video Branding 15

Jessica Ellerm

MARCH 14, 2016

” Phrases such as “tax optimisation” or “tax-efficient structures” being two examples of a number of terms used by bankers to compliance-wash morally grey actions. But even so, simply voicing our concerns enables us to workshop with our peers what is at the root of our unease. Banking Oaths.

Fintech 40

Fintech Leadership US Policies 40

Perficient

OCTOBER 2, 2020

How long it takes to get something out the door and deployed in production, in a safe and consistent manner, and fully tested, validated, and in compliance with all regulations. We’ve been able to automate tremendous amounts of compliancy, testing, and risk mitigation. Is there an opportunity to think about it in a different way?

Software 332

Software Technology Tools Groups 332

William Mills

SEPTEMBER 7, 2016

Andrew just needs to review the account and forward on to compliance for their review. Andrew can snooze until Compliance has done their work so his workspace is not cluttered. Built a workflow for the bank so the bank can approve payment and see all compliance and tax information. Their application is middleware.

Mobile 40

Mobile Cards Fraud Data 40

CB Insights

JULY 23, 2020

It can also be used to track worker compliance. Miro , a San Francisco-based digital whiteboarding platform, builds customizable software to help teams collaborate across a variety of use cases from meetings and workshops to ideation and brainstorming. Source: New York Times. Biometrics also pose the challenge of potential bias.

Meeting 101

Meeting Tools Survey Company 101

CB Insights

MAY 15, 2019

Working with FCAT, the charity searched for third-party vendors and iterated testing on compliance with legal and regulatory requirements to be able to accept Bitcoin. It also serves as a testing ground for new ideas from the Labs via customer feedback, demo bars, and workshops. Deutsche Bank — Deutsche Bank Labs. Founded: 2016.

Innovation 78

Innovation blockchain Technology Groups 78