Insights on Business

FEBRUARY 13, 2019

Cyber fraud – including executive digital impersonation. Craft a strategic and tactical response that goes beyond a technology solution, understanding the customer, corporate and regulatory ramifications. “ Cyber security is as much a business problem as a technology one. It takes a long time to produce a proper exercise.

Cyber Security 137

Cyber Security Security Exercises social media 137

Abrigo

JUNE 9, 2016

Technology, which is allowing more of the processes involved in providing Level 1 services to be automated, is also providing opportunities for public accountants to shift to more value-added work that plays on their core competencies, such as critical thinking and problem solving.

Exercises 150

Exercises Taxes Training Risk Management 150

PYMNTS

NOVEMBER 2, 2018

Whether driven by regulation or market competition, the financial services sector in several jurisdictions is progressing toward open banking, interconnectivity and a freer flow of data between customer accounts and third parties. and multinational banks. This is where open banking initiatives come in to make the problem even more complex.

Security 194

Security Data Strategy Trends 194

PYMNTS

SEPTEMBER 14, 2017

In a statement on its website, the DFSA said ICOs and the systems and technology that support them are complex, possessing their own unique risks which may be hard to identify and understand. chief executive officer Jamie Dimon, who was quoted as calling Bitcoin a “fraud” at a recent investor conference in New York. . and the U.S.

Bitcoin 115

Bitcoin Exercises New York cryptocurrency 115

PYMNTS

JULY 5, 2018

Reports are surfacing that, since the European Union’s General Data Protection Regulation took effect on May 25, customers exercising their rights under the law are contacting companies with questions about how their online data is being handled, and to request copies of that data. Breathing Room. Brazil Law?

Regulation 102

Regulation Data Exercises Online 102

PYMNTS

SEPTEMBER 15, 2017

If that uncertainty isn’t loosening hodlers’ hodl, it seems unlikely that bad press, bitcoin ICO bans and regulation in China, derision from JPMorgan CEO Jamie Dimon or prophecies of a bursting bubble will do it either. business plan, technology, people involved) and prepared to lose your entire stake.”. percent this week.

Bitcoin 177

Bitcoin cryptocurrency blockchain Regulation 177

FICO

JUNE 12, 2020

In comparison to others in the Asia Pacific region, regulation has evolved due to last year’s Royal Commission, updates to the privacy act as well as changes enacted by global bodies such as the FATF (Financial Action Task Force). Like other advanced financial sectors, Australia has a complex and evolving regulatory environment. and the U.K.

Fraud 52

Fraud Compliance Regional System 52

Independent Banker

JULY 31, 2022

Regulators made no bones about the fact that a number of additional rate hikes are likely to happen this year. Assessing the value of bank branches is an exercise that began long before the pandemic, but vaccine and mask mandates added new considerations to the debate. Rethinking branches isn’t a one-size-fits-all exercise.

Strategy 135

Strategy Community Bank Louisville Community 135

PYMNTS

MAY 15, 2018

Like the dog in the cartoon, fraudsters use the same technologies as regular people when moving about in the virtual sphere. Beyond the static password, there are a few methods that organizations have been implementing in recent years to try to stay ahead of the fraud problem. The Pros and Cons of Standard Security Choices.

Fraud 129

Fraud Training Security Compliance 129

FICO

JANUARY 30, 2019

There’s a pervasive view that compliance for money laundering remains a cost-centre activity, and is primarily a “check-the-box” exercise to keep the auditors and regulators satisfied. In 2019, criminals are pioneering new ways to leverage technologies for their illegal activities. However, that has evolved in recent times.

Compliance 45

Compliance Regulation Fraud System 45

CB Insights

NOVEMBER 2, 2017

Over 143 million Americans will be at risk of financial fraud for years following the Equifax cybersecurity breach, while an estimated 3 million Wells Fargo customers unknowingly had their digital identity stolen to open fraudulent trading accounts. The volume of regulation has created more surface area for compliance gaps.

Compliance 72

Compliance Regulation blockchain Software 72

Money and Payments

MAY 9, 2019

Virtual currencies are on the radar of regulators for quite some time. Yet it is clear that they still struggle with definitions (which always happens when new technologies arise). The FATF is a key example now that they are seeking to harmonise international guidelines for applying FATF-rules to the crypto-world.

Exercises 34

Exercises Guidelines Examples Regulation 34

PYMNTS

SEPTEMBER 1, 2017

Voice-activated technology has a lot of potential in healthcare. To date, voice technology in healthcare is mostly being used to automate call routing and self-service tasks. In terms of an at-home voice assistant like Mabu, Dr. Kidd said, “These technologies are not replacements for human care. That person’s name?

Technology 131

Technology Exercises Tools Regulation 131

FICO

JUNE 11, 2018

Fraud is perceived as increasing, especially dealer fraud, first party fraud (Identify theft), and synthetic fraud. This is especially true of origination and collections, but also fraud. It will be interesting to watch the market evolve with new technology. Why is this?

Industry 53

Industry Fraud Survey Analytics 53

FICO

NOVEMBER 2, 2017

Given the rapid change in financial compliance regulations, it’s easy to see why the 170 financial crime professionals surveyed felt overwhelmed. The pressure on compliance professionals to understand and act on all of the existing, new and constantly changing regulations is leaving many compliance departments overwhelmed.

Compliance 53

Compliance Regulation Data Management 53

FICO

MARCH 6, 2020

With the acquisition of Tonbeller in 2015, FICO expanded its fraud portfolio and moved into the growing market for financial crime and compliance solutions to bring the benefits of advanced analytics to a field dominated by rule-based systems. What does FICO offer and how does it distinguish from other AFC solutions? In the U.S.

Compliance 81

Compliance Technology Fraud Analytics 81

FICO

FEBRUARY 12, 2023

It’s difficult, but embracing new technology means that we have the opportunity – nay, the imperative – to focus on humanizing the customer experience. Leverage technology to handle simple interactions, but make it easy for customers to speak to a human being whenever they want.

Digital Banking 52

Digital Banking eBook Analytics Customer Experience 52

PYMNTS

FEBRUARY 8, 2019

Their particular business benefits from such shifts, as the best money launderers seek out new holes in anti-money laundering (AML) defenses, and new ways to escape the notice of law enforcement and regulators. Technology can also “map all these relations on the back end, and can lead to powerful insights.”. he said by way of example.

Examples 194

Examples social media Exercises Course 194

PYMNTS

JANUARY 7, 2019

Wearables – watches, shoes and clothing – can alert users to the need to replace them while providing tips on diet and exercise. In other words, pay no attention to the notion that voice assistants are these clunky, friction-filled technologies that have reached their peak.

Mobile 205

Mobile Innovation Apple Study 205

CB Insights

OCTOBER 31, 2017

The feedback was eye-opening and generally the same: “Really great technology and vision. In our mission to deliver the best tea experience, we didn’t compromise on the Teforia Infuser technology, quality or the premium tea packaged within our Sips. Product: AOptix Technologies. But how does this become a platform?”…

Company 78

Company US San Francisco Capital 78