South State Correspondent

OCTOBER 4, 2023

Maybe technology and maybe fraud, but other than that, it is hard to duplicate that success rate. Build a campaign to acquire new customers or, at a minimum, remind your current customers to save for taxes, incentive compensation, emergencies, or any number of other items. Where else can you get consistent triple-digit ROIs?

Marketing 195

Marketing Taxes Training Management 195

PYMNTS

NOVEMBER 16, 2017

And the team got another crash course in tax compliance after the first year, when a lack of planning left them scrambling at tax season to hunt down information and vendors — some of whom had since gone out of business. EST. Webinar Preview. It was a nice crash course early on,” Wu said. 7 at 12:00 p.m.

Taxes 115

Taxes Compliance Course Payments 115

Cisco

OCTOBER 2, 2020

Earnings Before Interest, Taxes, Depreciation, and Amortization (“EBITDA”) is a metric used to evaluate a company’s operating performance and how much profit they’re bringing to the bottom line. Brings capabilities of open source and third-party technologies under one roof and security model.

Analytics 124

Analytics Data Leadership Strategy 124

Abrigo

JUNE 10, 2020

Consider outsourcing BSA/AML work as one option in order to remain compliant and meet short-term needs for alert or case-monitoring to address seasonal issues, such as tax season, or employee issues, such as a leave of absence. Fraud Prevention. Ensure good documentation. BSA Rules and Regulation. Learn More. BSA Rules and Regulation.

Resources 195

Resources Regulation Compliance Policies 195

Abrigo

APRIL 20, 2017

Are there indications of potential fraud? Technology Can Help Today, technology can help with something called technology enabled analytics. Technology enabled analytics address this. But technology enabled analytics highlight unusual variances or those that are in excess of prescribed tolerable levels. .

Analytics 150

Analytics Referral Marketing eBook Data 150

South State Correspondent

APRIL 24, 2023

Just when you were getting your bank’s head around how you will operationalize ChatGPT (our breakdown HERE ), AutoGPT, an application built on top of ChatGPT, gets released and takes the technology to a new level. Podcast / Presentations – The application can build an outline for a show, webinar, or presentation.

social media 195

social media Data Marketing Technology 195

PYMNTS

NOVEMBER 29, 2017

It’s because this type of fraud literally started with laundromats. In a recent webinar, G2’s chief product officer, Dan Frechtling, walked Karen Webster through the analog-to-digital transformation of transaction laundering, and what modern acquirers can do to keep these bad guys out of their portfolios.

Chicago 117

Chicago Fraud Operations Marketing 117

FICO

FEBRUARY 14, 2017

RBA follows a multi-step approach: After initially assessing any risks (money laundering, tax fraud, etc.), Compliance departments should develop strategies on how to leverage these new technologies to contribute to their success. Operational Benefits of New Analytic Technologies.”.

Analytics 40

Analytics Compliance Meeting System 40

PYMNTS

AUGUST 28, 2018

In a recent PYMNTS webinar entitled “ How Global Music Platform izo Does Payments ,” Karen Webster discussed that complex payments flow with Dan Steinberg, chief financial officer of izo. Fraud, too, went down with a better payments system. We have a direct link to their target audience,” he said.

Video 101

Video Case Study America Payments 101