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.
Abrigo
OCTOBER 19, 2023
Host webinars or workshops for your employees, customers, or members that cover topics such as password management or phishing prevention. Organize fun activities or contests for employees that test their cybersecurity knowledge or skills, such as a virtual escape room or an online quiz game.
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Abrigo
AUGUST 22, 2019
Training is especially important for the BSA officer, who “is expected to be fully knowledgeable about the BSA and all related regulations,” as a recent Federal Reserve Bank of Minneapolis publication noted. 7 in New York, New York An additional workshop in Las Vegas, Nevada is planned for January 2020, with further details coming soon.
PYMNTS
APRIL 30, 2020
The COVID-19 pandemic has caused an impact on open banking developments worldwide as regulators, financial institutions (FIs) and businesses set their sights on helping their current customers rather than future innovations. where regulators have been workshopping potential rules for several years. Seventy percent of U.S.
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. Report on fraud in African American and Latino communities. Changing demographics workshop.
PYMNTS
JANUARY 1, 2021
This tracker brought NCR Corporation together with Avidia Bank and was notable for the stat that showed that one-third of bank customers said they would visit physical branches more often if they could compete with the ease of mobile banking, and banks are deploying or workshopping a number of technologies to make this convenience a reality.
CFPB Monitor
SEPTEMBER 19, 2016
Almost a year ago, on October 30, 2015, the FTC conducted a workshop on lead generation entitled to “ Follow the Lead.” ” We published a three-part series on the workshop highlighting the key takeaways. On September 15, 2016, the FTC published its own staff paper discussing the workshop and providing its own analysis.
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