PYMNTS

JUNE 6, 2019

Last month, the Small Business Administration (SBA) and the National Credit Union Administration (NCUA) announced a collaboration that aims to promote credit unions’ participation in the SBA small business lending program, via webinars and training events aimed at broadening the credit union sector’s small business lending efforts.

Lending 129

Lending Analytics Data Security 129

Abrigo

MAY 8, 2024

You might also like this webinar, "The check's in the mail: Understanding and preventing check fraud." They can more easily consider how to harness genAI's power to enhance their operations, compliance, risk management, and member or customer experience. That’s equivalent to 9% to 15% of operating profits, the report notes.

Examples 221

Examples Fraud Resources Risk Management 221

Accenture

SEPTEMBER 13, 2019

Working directly with our financial services clients on strategic, operational and technical issues, he is on the front lines of the evolution of real-time payments. The nation’s financial institutions serve countless constituencies and have diverse operational and technical infrastructures. We get packages delivered in an hour.

United States 151

United States Payments US Survey 151

Abrigo

MARCH 11, 2021

Signed into law as part of the National Defense Authorization Act for 2021, the AML Act of 2020 (the Act), seeks to strengthen, modernize, and streamline the existing Bank Secrecy Act (BSA) requirements. Watch Webinar/Download. Get more BSA training with XYZ webinar". Watch Webinar/Download. Watch Webinar/Download.

Training 195

Training Regulation Video Fraud 195

Abrigo

MARCH 25, 2020

Working with borrowers that are current on existing loans, either individually or as part of a program for creditworthy borrowers who are experiencing short-term financial or operational problems as a result of COVID-19, generally would not be considered TDRs,” the agencies said. Fraud Prevention. Modifications not automatically TDRs.

FDIC 150

FDIC Regulation Exercises Community 150

PYMNTS

JUNE 7, 2018

The potential opportunities for criminals were not ignored in the weeks and months before GDPR, as a PYMNTS webinar with Ethoca showed. Last week’s look focused on how Google seemed to be benefiting early on from ad sales since the GDPR kicked in on May 25. For instance, the right to erasure could prove especially problematic.

Los Angeles 107

Los Angeles Google Regulation Data 107

Insights on Business

AUGUST 28, 2019

In our webinar yesterday, the first in the series AI Fraud Detection — Beyond the Textbooks , we ran out of time and weren’t able to address some great questions we had from the audience. What rules or models can you recommend to detect push-payment fraud”? Here’s why: All fraud models are predictors. Great question!

Fraud 93

Fraud Training Cards Data 93

Insights on Business

AUGUST 28, 2019

In our webinar yesterday, the first in the series AI Fraud Detection — Beyond the Textbooks , we ran out of time and weren’t able to address some great questions we had from the audience. What rules or models can you recommend to detect push-payment fraud”? Here’s why: All fraud models are predictors. Great question!

Fraud 70

Fraud Training Cards Data 70

Abrigo

JUNE 12, 2023

You might also like this webinar, " AML Compliance and Sanctions Requirements for Non-Bank Financial Institutions. A national framework would provide a level playing field, fostering innovation and competition in the money transmitter industry. WATCH NOW Takeaway 1 The number of money transmitters grew by 13% in 2021 in the U.S.

Compliance 195

Compliance Fraud Regulation Guidelines 195

Abrigo

NOVEMBER 22, 2021

You might also like this webinar, "Consumer Lending 101.". Takeaway 1 Risk tied to consumer lending compliance has been elevated as a result of the pandemic and associated operating challenges. In some cases, those operational challenges posed elevated risk to consumers, the CFPB said.

Compliance 195

Compliance Lending Risk Management Regulation 195

Abrigo

JANUARY 13, 2021

You might also like this webinar on human trafficking and major events. Department of Homeland Security, traffickers might use violence, fraud, manipulation, or false promises of well-paying jobs or romantic relationships to lure victims into some type of labor or commercial sexual act. DOWNLOAD/WATCH. at any given time. .

Training 195

Training Fraud National United States 195

FICO

NOVEMBER 15, 2022

Following the programme's national launch, more than one-third of all Canadian households went on to participate in it. Watch the webinar Putting Your Analytics Into Action. Matt Cox is vice president and general manager of Europe, the Middle East and Africa for FICO, overseeing operations across the region. Matt Cox.

Analytics 52

Analytics Fraud Case Study National 52

FICO

FEBRUARY 1, 2021

Identity verification, required to prevent fraud and meet eKYC regulatory requirements, can also be the one that introduces friction and causes customers to abandon applications. As the graph shows, North American banks are at odds here with banks in the other nations surveyed, where customer experience is much more of a priority.

Customer Experience 52

Customer Experience Survey Strategy eBook 52

Abrigo

JANUARY 30, 2023

You might also like this webinar, " AML Compliance and Sanctions Requirements for Non-Bank Financial Institutions " WATCH NOW Takeaway 1 The CRE market’s complex financing methods and unique ownership structures make it conducive to hiding money laundering schemes. Learn from the experts.

Marketing 195

Marketing Fraud Compliance Training 195

NCR

NOVEMBER 30, 2016

Time is running out for every financial institution (FI) operating in the EU to be compliant with the latest directive governing payments from the body. Other issues that must be considered include what impact, if any, open access to accounts may have on fraud detection and prevention strategies. What are the key changes?

Regulation 40

Regulation National Strategy Examples 40

Abrigo

FEBRUARY 15, 2023

You might also like this upcoming webinar, "BSA officer’s mindset: A comprehensive look at your AML/CFT program." From a transaction-monitoring perspective, the risk and fraud departments should look for rapid transfers between accounts, money mule activity, and transactions with no reasonable explanation for action or source of funds.

Fraud 195

Fraud United States Training Policies 195

Abrigo

JANUARY 13, 2023

You might like this upcoming webinar, " Human trafficking awareness: Detecting, reporting, and partnering for survivors." national priorities. . How human smugglers operate. Both transnational criminal organizations, such as drug cartels, and smaller independent operators conduct human smuggling operations.

social media 195

social media Training San Antonio National 195

Abrigo

JANUARY 31, 2023

You might also like this upcoming webinar, "BSA officer’s mindset: A comprehensive look at your AML/CFT program." Takeaway 2 Banks should be proactive in understanding fraud trends and FinCEN priorities to prepare for future rulemaking. Increased fraud According to the Federal Trade Commission , consumers lost more than $5.8

Fraud 195

Fraud Training Regulation Trends 195

Abrigo

MARCH 23, 2020

How will your BSA program continue to operate smoothly during so much uncertainty? On March 16, the Financial Crimes Enforcement Network (FinCEN) released a response to President Donald Trump declaring a national emergency related to the coronavirus. FinCEN issues response to concerns with regulatory deadlines. Learn More. Learn More.

Security 195

Security Software Fraud Policies 195

PYMNTS

JULY 31, 2018

Loosening federal regulations, enacting national data breach protections and drafting “model laws” at the state level to reduce overlapping red tape, could help promote FinTech in the United States, according to report released Tuesday (July 31) by the U.S. Treasury Department. The report arrives at a time of growing optimism for U.S.

Fintech 194

Fintech Security US United States 194

Abrigo

MARCH 4, 2022

You might also like this whitepaper, “New Account Fraud: A Behind-the-Scenes Look at Cyber Threat Actors” DOWNLOAD . He won’t sit still for it,” James Clapper, former Director of National Intelligence under President Obama, said of the trade and financial sanctions during an interview Sunday on CNN. Indeed, former top U.S.

Exercises 195

Exercises Leadership Fraud Resources 195