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

CFPB Monitor

JULY 14, 2022

The Order seeks a national policy for digital assets across six “key priorities” : consumer and investor protection; financial stability; illicit finance; U.S. Mitigation of illicit finance and national security risks posed by misuse of digital assets; d. Reinforcement of U.S.

United States 78

United States Leadership Policies Regulation 78

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

Gonzobanker

JULY 8, 2022

However, in order to address this leadership mandate, CIOs must break through the tactical mindset and focus that consumes most hours of their day. Oftentimes, bank leadership has issues setting priorities, and the CIO ends up stuck between politically powerful executives competing for resources. A national unemployment rate of 3.6%

Resources 146

Resources Leadership Technology Management 146

Abrigo

DECEMBER 10, 2021

The operations, activities, leadership, and affiliations of the customer play a factor in specific risks, particularly with foreign activity in and with areas of concern. Keeping up with updates as the Anti-Money Laundering Act (AMLA) regulations and guidance are issued will be critical in keeping your AML and fraud programs up to date.

Training 195

Training Regulation Policies ATM 195

PYMNTS

FEBRUARY 20, 2020

The Federal Communications Commission (FCC) continued to auction 5G bandwidth in December of 2019, with FCC Chairman Ajit Pai stating, “Pushing more spectrum into the commercial marketplace is a key component of our 5G FAST plan to advance American leadership in the next generation of wireless connectivity.”. Smart Cities and 5G Threats.

Leadership 237

Leadership Technology Security California 237

Abrigo

MAY 5, 2022

Guests and Marksberry typically talk leadership, life, and advice for listeners, all while telling stories of their journeys to leadership in the financial sector. Fraud Prevention. Listen to the podcast episode, " How To Sleep Easier at Night About Capital and Risk Levels.". keep me informed. Financial Businesses. Learn More.

Community 195

Community Lending Maine Resources 195

PYMNTS

AUGUST 24, 2020

With major company announcements more prominent than ever these days, from news related to corporate changes or work-from-home, employees are relying on senior leadership to guide them through these times," Sadler told PYMNTS. This is a great habit for all organizations to adopt, even if they're not yet seeing a threat from deepfakes.".

Video 152

Video Strategy Security Meeting 152

PYMNTS

FEBRUARY 7, 2019

National Australia Bank chief executive Andrew Thorburn and chairman Ken Henry are leaving amid criticism of their leadership at the bank. Current National Australia Bank director Philip Chronican will take on the role of acting CEO starting on March 1. I recognize there is a desire for change.”

Leadership 134

Leadership National Report Fraud 134

PYMNTS

JUNE 5, 2017

Chipotle will be liable for any fraud that results. Something about being hit with the largest fine in CFPB history for a massive fraud carried out over several years involving millions of customer accounts is the kind of thing that really gets a firm thinking about change. Wells Fargo’s New Executive Groove.

blockchain 109

blockchain Leadership System Cards 109

PYMNTS

MAY 30, 2019

. “While most people are not aware of the magnitude of these issues, an entire economy is booming and growing in sophistication around harvesting and weaponizing stolen credentials, with participation from nation-states and cybercriminals,” Goetz, a partner at Sequoia, said in the press release.

Leadership 115

Leadership Branding Capital Policies 115

PYMNTS

MAY 9, 2016

The firm published its 2016 Small Business Fraud Report , emphasizing the risks that small businesses face in back-office fraud. Small businesses are also found to be adopting anti-fraud tools more slowly than larger companies, researchers said. Dive into the data below to make up your own mind. .

America 100

America National Capital Survey 100

FICO

MARCH 14, 2023

And while many may not be in the unenviable position of this national health plan, every health plan typically has a “wish list” of things that they would like to — or need to — do better in claims management. Many health plans around the world have automated their management of health insurance claims to a large degree.

Software 98

Software Management Analytics Operations 98

PYMNTS

JUNE 3, 2016

The funding round was led by Imperial Innovations and TTV Capital, and the announcement of the investment coincided with news that Featurespace secured TSYS as its latest partner, a move that sees Featurespace provide behavioral analytics solutions to TSYS’ payments services to reduce fraud. Data & Business Intelligence.

Security 100

Security Data Analytics Capital 100

NCR

NOVEMBER 8, 2016

Last month was National Cybersecurity Awareness Month, an initiative to provide consumers with the information they need to stay safe online, so in the wake of this, it is a good time for banks to consider whether all possible steps are being taken to protect their customers in our digitally connected world. Customer Responsibility.

Cyber Security 63

Cyber Security Security Risk Management Training 63

Gonzobanker

DECEMBER 17, 2021

Some interesting finalists would be: M&T and People’s United Old National and First Midwest Webster and Sterling Columbia Bank and Umpqua. Congrats on a brave move and national recognition Jim! Lifetime Leadership Achievement Awards. Chuck Snyder, chief executive of National Cooperative Bank (NCB).

Fintech 147

Fintech Strategy Leadership Lending 147

William Mills

MAY 23, 2017

She earned her bachelors degree in communication from Kennesaw State University, and outside of her work, York currently serves as Vice Chairman of the Board for Atlanta-based NCPHIF, a non-profit entity that aims to eliminate home improvement fraud across the nation.

Management 56

Management Atlanta Georgia Florida 56

Fintech Labs Insights

APRIL 22, 2016

Fraud protection company Featurespace uses behavioral analytics to catch new fraud attacks as they happen to better protect financial services companies and their clients. Featurespace showed its ARIC fraud manager at FinovateEurope 2016 in London. This eliminates the need to export batch data to test updates.

Fraud 12

Fraud Analytics System Customer Experience 12

FICO

JANUARY 4, 2018

For the first time since we’ve been tracking these stats, the average national FICO Score reached the 700 threshold — some 10 points above what it was just prior to the recession in October 2006.”. fraud alerts) in accordance with the 1991 Telephone Consumer Protection Act (TCPA). Read the full post.

Analytics 58

Analytics Data DC Millennials 58

Independent Banker

DECEMBER 31, 2021

Some of the lines that community banks plan to add include fraud and ID theft protection services, treasury management solutions, wealth management, property and casualty insurance, credit cards and specialized loan products. In fact, 16.5% of respondents say it will be their greatest opportunity. Badger Bank in Fort Atkinson, Wis.,

Community Bank 144

Community Bank Community Lending Louisiana 144

Abrigo

APRIL 18, 2022

According to a White House statement , the executive order's goals are to: enhance consumer protection ensure financial stability increase national security reduce climate risk The White House describes the executive order as an attempt to balance innovation and U.S. National objectives in cryptocurrency policy. Priorities.

cryptocurrency 195

cryptocurrency Fraud United States Leadership 195

Independent Banker

DECEMBER 13, 2015

These agencies had input: the Federal Reserve, the Office of the Comptroller of the Currency, FDIC and the National Credit Union Administration. Regardless, Williquette appreciates the tool’s utility: “It’s an excellent dashboard for senior leadership and the board. The FFIEC is reviewing an Excel version created with banker input.

Tools 70

Tools Community Community Bank Security 70

Independent Banker

NOVEMBER 24, 2015

These agencies had input: the Federal Reserve, the Office of the Comptroller of the Currency, FDIC and the National Credit Union Administration. Regardless, Williquette appreciates the tool’s utility: “It’s an excellent dashboard for senior leadership and the board. The FFIEC is reviewing an Excel version created with banker input.

Tools 70

Tools Community Community Bank Security 70

CFPB Monitor

MARCH 10, 2022

The Order sets out the following national objectives with respect to digital assets: consumer and investor protection; protection of financial stability and mitigation of systemic risk; mitigation of illicit finance and national security risks; reinforcement of U.S.

FDIC 148

FDIC National cryptocurrency Leadership 148

PYMNTS

MARCH 20, 2020

Developing profitable long-term business ties begins with onboarding, which requires lengthy vendor research, analyses of their leadership, products or services and projections of how such factors might help a company or its clients grow.

Fraud 130

Fraud Operations Resources Survey 130

Insights on Business

AUGUST 15, 2018

For multi-national businesses, the number of regulations can increase exponentially. How the leadership is measured and compensated. What protections are needed to monitor a client’s transactions and help avoid fraud. Except, it’s not that easy. This increase can often be a full-time job for a typical security staff.

How To 70

How To Risk Management Security Tools 70

Fintech Labs Insights

SEPTEMBER 29, 2016

Stuut, who took the helm at Jumio in May 2015, struck a positive tone , saying that the “restructuring process will allow us to strengthen the Company’s financial structure and extend our leadership position in ID verification.” ” So far so good.

Security 12

Security Mobile Industry Knowledge Base 12

Independent Banker

SEPTEMBER 30, 2021

National banks. It’s traumatic for bank leadership. That’s where a third party like a solutions vendor may help community banks, he adds. Elizabeth Judd. Reestablish trust after a breach. What types of banks do Americans prefer the most? Local institutions. Source: The Harris Poll, 2018 survey. It’s traumatic for the staff.

Community 139

Community Community Bank social media Security 139

Gonzobanker

DECEMBER 20, 2019

And Partners CEO John Janclaes helped put Kony on the market map in mid-size shops, even keynoting Kony’s conference with a leadership book in tow. Niche Payments Acquisition Award – Goes to City National Bank for its acquisition of FilmTrak. It looked effortless, but ecosystem alignment like that takes real work. . It’s game on.

Idaho 148

Idaho Conference Data Marketing 148

Gonzobanker

DECEMBER 19, 2022

In December, the founder and CEO of Crypto Exchange company FTX was arrested in the Bahamas (yah, don’t ask) and charged with fraud and conspiracy. It’s hard to understand how Clobes has time in the day to drive her unlimited amount of leadership activities. What an amazing leadership story.

Community 216

Community Fintech Industry Innovation 216

PYMNTS

JULY 24, 2020

We have deep dives into opening banking, synthetic ID fraud and supplemental jobless benefits. . Nike Restructures Corporate Leadership In Digital Push . Nations in Latin America like Mexico and Brazil are still creating open banking rules amid the pandemic. New Report: Mercado Pago On How Mobile Bridges The LatAm Banking Gap.

Fraud 159

Fraud Leadership Kentucky social media 159

South State Correspondent

APRIL 15, 2024

Lesson 2: Leadership Matters Jamie Dimon cites military decision making referring to the term OODA loop (observe, orient, decide, act) that we have written about HERE. Jamie states that the secret sauce to leadership is to “have a heart.” Liquidity reduction on this scale is unprecedented. Leaders develop a decision-making process.

Community 195

Community Community Bank Leadership America 195

Gonzobanker

DECEMBER 14, 2023

Honorable Mentions – while this was a quiet year for M&A, we tip our hat to Atlantic Union’s acquisition of American National Bank and Eastern Bank’s acquisition of Cambridge Bank. Expect more deals to be announced in 2024. Merger of Equals Deal of the Year (Bank) – Burke & Herbert Financial Services Corp.

Fintech 195

Fintech Community Regional Technology 195

Gonzobanker

DECEMBER 22, 2015

We don’t know what Los Alamos National Bank’s marketing department was drinking when it designed the customized water bottle labels, but we’re giving them big points for creativity. Best Leadership Performance in a Core Conversion. An old adage that never gets old: it matters when leadership hangs out in the foxhole.

Community Bank 60

Community Bank Apple Community Technology 60

CB Insights

MARCH 6, 2019

Companies across industries from food delivery to mobile payments disintegrate for all kinds of reasons, from technology errors and logistical challenges to overspending and outright fraud. To some, Silicon Valley startup culture was as much to blame for Theranos’ failure as the company’s leadership. Table of Contents.

Report 78

Report San Francisco Capital New York 78

William Mills

MAY 9, 2018

Fiserv is highly regarded for its leadership and innovation, and award-winning solutions for mobile and online banking, payments, risk management, data analytics and core account processing. Although consumers are worried about identity theft they sacrifice security for convenience, and regardless find security complex. Korash Hernandez.

Security 40

Security Samsung Strategy San Jose 40

PYMNTS

NOVEMBER 21, 2019

telecommunications infrastructure and national security more broadly.”. The United States government is demonstrating strong and coordinated leadership on 5G security,” she said. Recently, 15 senators wrote to President Donald Trump, asking him to take “immediate action to suspend the approval” of companies working with Huawei.

Security 141

Security United States US Leadership 141