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CFPB March 2017 complaint report highlights credit card complaints, complaints from Massachusetts consumers; Ballard Spahr to hold April 13 webinar

CFPB Monitor

to 1:00 p.m.ET, Ballard Spahr will hold a webinar, “The CFPB’s Consumer Credit Card Market RFI and Other Important Recent Credit Card Developments.” On April 13, 2017, from 12:00 p.m. ” Click here for more information and a link to register.

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Sageworks’ speakers tackle tough banking topics

Abrigo

Sageworks consultants have hosted and spoken at roughly two dozen regional and national events and industry conferences attended by hundreds of banking and credit union executives, regulators and industry professionals. See upcoming regional and national events hosted or attended by Sageworks here.

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CFPB March 2017 complaint report highlights credit card complaints, complaints from Massachusetts consumers; Ballard Spahr to hold April 13 webinar

CFPB Monitor

to 1:00 p.m.ET, Ballard Spahr will hold a webinar, “The CFPB’s Consumer Credit Card Market RFI and Other Important Recent Credit Card Developments.” On April 13, 2017, from 12:00 p.m. ” Click here for more information and a link to register.

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Easy Ways BSA Officers Can Get Their Required Training

Abrigo

These are usually less expensive, shorter, and involve less extensive travel than the larger national conferences. 5 in Atlanta, Georgia Nov. Abrigo offers free, regular one-hour webinars for continuing professional education credits, including CAMS and CRCM. between September and January. 5 in Richmond, Virginia Oct.

Training 150
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AI and generative AI use cases in banking: 6 real-world examples

Abrigo

You might also like this webinar, "The check's in the mail: Understanding and preventing check fraud." An example of a use case for predictive AI is Signature Bank of Georgia ’s addition of AI-driven check fraud detection software that finds fraud faster. How banks and credit unions use genAI today Short supporting copy.

Examples 222
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Risk-based transaction monitoring

Abrigo

Get more BSA training on the latest fraud trends with this webinar. Watch Webinar. Bank for several BSA violations, including inadequate resources and “capping” of the number of alerts generated by the bank’s AML software. Sophisticated measures. Technological advances in transaction monitoring.

Software 195
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What Is Psychographics? Understanding The ‘Dark Arts’ Of Marketing That Brought Down Cambridge Analytica

CB Insights

If you’re analytical and I send you a webinar or video, there’s a good chance I’ll miss you. In one example, the company aims to analyze two fast food restaurants representative of “two Americas”: New York City-born Shake Shack and Georgia-born Chick-Fil-A. ” — Raviv Turner, CEO CaliberMind.