PYMNTS

DECEMBER 4, 2019

Barry Diller, chairman of the board, and Peter Kern, vice chairman and director, will oversee the company’s executive leadership team. Eric Hart, chief strategy officer, will serve as acting CFO. The role of Ariane Gorin, president of Expedia Partner Solutions, will expand into president of Expedia Business Services. Sharing Economy Changes.

Leadership 131

Leadership Industry Google Groups 131

PYMNTS

DECEMBER 4, 2019

Barry Diller, chairman of the board, and Peter Kern, vice chairman and director, will oversee the company’s executive leadership team. Eric Hart, chief strategy officer, will serve as acting CFO. The role of Ariane Gorin, president of Expedia Partner Solutions, will expand into president of Expedia Business Services. Sharing Economy Changes.

Leadership 130

Leadership Industry Google Groups 130

CFPB Monitor

FEBRUARY 8, 2021

The webinar looked at the changes that the CFPB is likely to undergo under the leadership of Messrs. Mr. Cordray expects Mr. Uejio to put the CFPB on a path that is more in line with the agency’s vision for carrying out its mission that prevailed under Mr. Cordray’s leadership.

Leadership 78

Leadership Lending Groups Policies 78

PYMNTS

JULY 2, 2018

Payment security technology provider Wibmo is rolling out an upgraded anti-fraud solution for its bank customers to safeguard their electronic payments services. The solution replaces eGuard, its first-generation fraud protection solution. The solution replaces eGuard, its first-generation fraud protection solution.

Fraud 100

Fraud Leadership National Security 100

PYMNTS

JULY 6, 2017

APIs have been around for a long time and have been in existence in all of the vendors, banks and financial institutions that are participating in the leadership group of NACHA. And there are instances where, even if it is a legitimate account, fraud is occurring.”.

Fraud 198

Fraud Payments Groups Industry 198

PYMNTS

MARCH 17, 2017

A new report from the Anti-Fraud Collaboration identifies where corporates should begin when looking to safeguard their data and deploy a cybersecurity strategy. Announcing the report Thursday (March 16), the Anti-Fraud Collaboration said a focus on complex accounting areas is critical to an effective cybersecurity strategy.

Fraud 100

Fraud Report Policies Leadership 100

PYMNTS

DECEMBER 6, 2020

GUUD’s solutions will be bolstered by MonetaGo’s Secure Financing platform, which prevents double financing and other types of trade fraud,” the announcement of the new arrangement states. GUUD has significant operations across Asia, and GUUD executives have publicly announced plans to expand in the region. Going paperless has to happen.”.

Security 205

Security Fraud Regional blockchain 205

FICO

NOVEMBER 17, 2021

Through such collaborative intelligence, humans and AI actively enhance each other’s complementary strengths: the leadership, teamwork, creativity, and social skills of the former, and the speed, scalability, and quantitative capabilities of the latter.”. CCS for Fraud is widely used because this cobot is highly effective.

Fraud 59

Fraud Analytics Management Leadership 59

PYMNTS

NOVEMBER 28, 2017

While most corporations are hesitant to admit it, fraud initiated by a company’s own employees is quite common — and incredibly expensive. Research earlier this year found corporate fraud to be at record-high levels. Though difficult to detect, internal fraud has a massive impact on the bottom line. Fear of Retaliation.

Fraud 101

Fraud Report Survey Leadership 101

PYMNTS

DECEMBER 5, 2019

The duo allegedly — and with the help of more than a dozen others — worked to deploy malware known as Dridex (aka Cridex and Bugat) and for committing wire and bank fraud. They are connected with a Russian hacking group known as Evil Corp., which has been known to release malware.

Fraud 131

Fraud North Carolina US Nebraska 131

Chris Skinner

OCTOBER 21, 2018

Things we’re reading today include … Global banks curb China travel after UBS banker stopped from leaving Goldman Sachs changes Asia investment banking leadership: memo Ex-Deutsche trader charged in rate-rigging case Lloyd’s warns of ‘crippling’ insurance crisis leaving emerging economies vulnerable Serious Fraud Office (..)

Leadership 192

Leadership Fraud 192

Gonzobanker

MARCH 14, 2024

I know your sales leadership has spent hours teaching you how to conduct basic discovery on your prospect, but there are countless times when people speaking on the call have no clue about the financial institution’s main problems or challenges and know very little about their business model, systems in use, or people on the call.

Software 97

Software Fraud Leadership System 97

Abrigo

SEPTEMBER 20, 2023

Fight for Compliance: As a BSA officer, you must educate the Board and Senior Leadership about potential compliance concerns from risky third-party relationships. Along with the massive compliance risk, the credit union was likely only financially viable with this third-party relationship. This does not make for a safe and sound institution.

Compliance 150

Compliance Regulation Miami Fraud 150

Perficient

SEPTEMBER 16, 2022

Consumer protection – Concern for the consumer was emphasized throughout the letter as the FRB highlighted risks to the public due to price volatility, misinformation, fraud, as well as the outright loss or even theft of assets. Check out additional Perficient thought leadership on regulatory compliance here. Financial risk.

Compliance 275

Compliance Risk Management System Regulation 275

PYMNTS

DECEMBER 5, 2019

The duo allegedly — and with the help of more than a dozen others — worked to deploy malware known as Dridex (aka Cridex and Bugat) and for committing wire and bank fraud. They are connected with a Russian hacking group known as Evil Corp., which has been known to release malware.

Groups 130

Groups Fraud North Carolina US 130

FICO

SEPTEMBER 28, 2020

I’ll be participating in an excellent panel, “ Balancing Fraud Prevention & the Customer Experience ,” at the first virtual edition of CBA LIVE , the must-attend annual event for the retail banking industry. Learn from Fraud-Fighting Superstars. What’s great about virtual conferences is that you can register , today, to attend.

Customer Experience 59

Customer Experience Fraud Strategy Compliance 59

American Banker

JULY 11, 2023

Guy Harris and Eric Hoffman joined the company's leadership team to help it manage an industrywide spike in suspect payments.

America 60

America Leadership Apple Fraud 60

Abrigo

FEBRUARY 10, 2023

Keep leadership informed on AML/CFT trends to ensure a strong culture of compliance at your financial institution. Stay up to date on AML/CFT and fraud trends with more professional development. We can help you navigate changing AML/CFT and fraud regulations. Takeaway 2 The registry is intended to reduce loopholes in the U.S.

Fraud 195

Fraud Training Regulation Compliance 195

PYMNTS

NOVEMBER 6, 2020

Ramsden has over 20 years' experience in the financial analysis and progressive leadership fields, the release stated, and with Absolute Software, he worked on financial planning and analysis function, along with financial technology infrastructure.

Software 150

Software Leadership Analysis Fraud 150

PYMNTS

JANUARY 12, 2021

We’re thrilled that Matt is joining us in this pivotal role, and we look forward to his global enterprise sales leadership that will accelerate growth, expand our strategic partnerships and enhance customer engagement globally,” Munford said in the announcement. Schatz served as the chief revenue officer of Cosential before joining Trulioo.

Leadership 153

Leadership Strategy Fraud Meeting 153

Abrigo

DECEMBER 5, 2023

Leadership and management: Leading and effectively managing a compliance team is a significant part of the role. You might also like this webinar , "Pros and cons of combining BSA and fraud departments." BSA Officers must be able to identify risks and potential compliance issues to ensure a robust AML compliance program.

Training 221

Training Compliance Regulation Software 221

Abrigo

APRIL 25, 2023

Ask your board or executive leadership to consider the following: What is their tolerance for certain types of risk? Develop and train customer-facing employees to handle ending banking relationships Work with department leadership to coordinate training efforts for exiting relationships.

Strategy 195

Strategy Training Leadership Fraud 195

Accenture

JUNE 14, 2016

In my first post on integrated cyber risk management, we looked at financial firms bringing together leadership and capabilities across fraud, IT, cyber security and operational risk, both to improve enterprise risk management and to build cyber resilience. Read more.

Cyber Security 150

Cyber Security Risk Management Leadership Fraud 150

FICO

MAY 21, 2021

There are a growing number of decisioning platforms to choose from to combat fraud and financial crime. Find out the remaining three key items that should be on your checklist for a decisioning platform used to fight fraud and financial crime by downloading our comprehensive guide. Shared Characteristics Libraries. by Doug Clare.

Fraud 52

Fraud Data Leadership Strategy 52

PYMNTS

APRIL 28, 2020

His extensive leadership experience and depth of legal knowledge will be vital in helping the state emerge stronger and safer from this unprecedented crisis.”. He also had previously served as Deutsche Bank’s head of Anti-Financial Crime for the Americas.

Bitcoin 168

Bitcoin Cards New York Fraud 168

PYMNTS

OCTOBER 7, 2020

It also allows schools to optimize agent relationships and keep possible fraud to a minimum. Agents have an essential function in the market, with approximately 86 percent of outbound Brazilian students acquiring their programs via an education agency.

Groups 200

Groups Study Fraud Leadership 200

PYMNTS

JANUARY 22, 2020

Lerdal was vice president of fraud operations and compliance for PULSE. He was instrumental in leading the enhancement of PULSE’s DebitProtect fraud-detection service. He also had a leadership role in implementing an anomaly-detection program. Jim Lerdal will take over the position of executive vice president of operations.

Operations 131

Operations Management ATM Fraud 131

PYMNTS

JANUARY 22, 2020

Lerdal was vice president of fraud operations and compliance for PULSE. He was instrumental in leading the enhancement of PULSE’s DebitProtect fraud-detection service. He also had a leadership role in implementing an anomaly-detection program. Jim Lerdal will take over the position of executive vice president of operations.

ATM 130

ATM Operations Management Fraud 130

Abrigo

DECEMBER 8, 2021

Fraud Prevention. Fraud Trends. Fraud Prevention. Fraud Trends. Provide a copy of the FinCEN Advisory during the training. Use OFAC FAQs Use Treasury OFAC FAQs to gather basic information, then discuss how your bank complies. During the training, discuss the software you have to review potential matches. Learn More.

Training 195

Training Resources Video Compliance 195

FICO

APRIL 18, 2018

FICO today unveiled several solution upgrades that will help banks, lenders, fintechs and other institutions fight fraud and financial crime. These solutions bring unparalleled efficiency and machine learning capabilities to fraud, risk and compliance professionals. FICO ® Card Compromise Manager 2.0

Fraud 53

Fraud Analytics Miami Florida 53

PYMNTS

MARCH 11, 2020

Scharf, who came on as CEO four months ago, pointed to new leadership and a flatter organizational structure as important elements of the firm’s plans for progress. Global Payments: Taking a Localized Approach to Fighting Fraud. Credit Sesame Launches Free Digital Bank Account.

Payments 140

Payments Fraud Regional Digital Banking 140

Abrigo

JANUARY 27, 2020

Network with other BSA/AML and fraud professionals in a relaxed setting. Those are great times to get to talk to other BSA/AML officers and fraud professionals to hear how they handle different situations at their institution in a relaxed atmosphere, away from the office. GET STARTED. Cannabis Banking. Learn More.

Conference 195

Conference Austin Fraud America 195

PYMNTS

JULY 9, 2020

It will enable real-time spend tracking, new pre-approvals of expenses not found in traditional employee expensing, and enhanced fraud controls, according to the release. “Our Corporate Card Module now has the global leadership and payment expertise of Visa to put us at the forefront of digital B2B payments.”

Cards 229

Cards Resources Trends Leadership 229

Abrigo

JUNE 2, 2021

FinCEN issued an advisory in 2014 highlighting the importance of a strong culture of compliance for senior management, leadership, and owners within financial institutions. This includes compliance from top, to middle, to frontline leadership. Leadership must actively support and understand compliance efforts. Conclusion.

How To 195

How To Training Compliance Policies 195

FICO

MARCH 28, 2023

At our annual FICO World event, we host Women in Leadership seminars and forums. We have also organized regional forums for female leaders in fintech, such as a recent Women in Leadership event held in Toronto in December 2022. We discussed the importance of the coaching approach of “leadership starts with self”. Join us there!

Leadership 52

Leadership Software Community Florida 52

Abrigo

NOVEMBER 2, 2021

Whistleblowers may be aware of fraud within an institution, corruption, systemic program deficiencies, or even a lack of strengthening programs as expected by regulators. Fraud Prevention. Fraud Trends. Fighting Cyber-Enabled Fraud with BSA, Fraud & IT Collaboration – Video. financial institutions.

Compliance 195

Compliance Regulation Resources Policies 195

Abrigo

DECEMBER 30, 2019

It is critical for leadership and the Board of Directors to be engaged in all areas of the institution, including compliance with the BSA. Another aspect of this advisory is that leadership should provide adequate human and technological resources. Are you proactively monitoring the Dark Web to better protect against fraud?

Training 195

Training Compliance Leadership Fraud 195