PYMNTS

MARCH 29, 2019

To take a phrase from the journalist’s handbook: Trust, but verify. The goals of any digital identity verification process or technology include stopping fraud in its tracks, preventing fake accounts from ever being opened and, at the most basic level, maintaining (and even building) a client’s reputation for trustworthiness.

Handbook 171

Handbook Compliance Online Data 171

PYMNTS

AUGUST 5, 2019

If there was a handbook for how to become a successful fraudster, the first sentence of the first chapter would go something like this: “Go where the money is.”. Fraudsters, like any other professionals in the digital age, take their craft seriously and are now using technology to do more with less. Here’s how.

Fraud 162

Fraud Payments Mobile Handbook 162

Abrigo

FEBRUARY 7, 2023

You might also like this webinar, "How to manage a high-performing construction loan portfolio." WATCH Takeaway 1 The OCC recommends that construction lending risk be managed by specialized real estate and construction lenders who report to the credit department. Takeaway 2 Construction lending risk is unique.

Lending 195

Lending Management Risk Management Handbook 195

Long Lasting Ideas

AUGUST 7, 2014

In the past it was easier to manage social media use by restricting access to sites on company systems, but smart phones and the acceptance of using social media in marketing communications has changed the landscape. There is no one-size-fits-all policy and your policy should fit with your other governing documents and employee handbook.

social media 69

social media Policies How To Handbook 69

FICO

JANUARY 9, 2023

FCA’s Consumer Duty Mandates Sharper Use of Technology. Managing UK customers to better outcomes under the FCA’s Consumer Duty will require a true platform for understanding and action. The Consumer Duty brings a 12th principle into the FCA Handbook, known as the Consumer Principle. FICO Admin. Thu, 12/19/2019 - 16:29.

Technology 52

Technology Compliance Strategy Regulation 52

Abrigo

JUNE 4, 2019

Software systems get upgraded; new technology gets implemented. Financial institutions should have Change Management Policies that define change, as well as establish the procedures around managing change. Change is inevitable.

Fraud 150

Fraud System Handbook Policies 150

PYMNTS

JUNE 17, 2016

The advantages, of course, are that these larger retailers are able to efficiently and accurately manage and track inventory, manage and track customers, and manage and optimize store operations, among other things, throughout their physical channels. Complexity means more time needed to plan and manage the integrations.

Retail 100

Retail Online System Strategy 100

CB Insights

JANUARY 4, 2018

Think of these AI-enhanced assistants as junior analysts (lawyers, journalists, etc) who never tire and who can process information beyond human capacity but who will still need the steady eye of a manager to make subjective judgments. But as with many things in technology, change comes gradually and then suddenly. Software Developers.

Software 75

Software Compliance Training Google 75

Fintech Labs Insights

JANUARY 11, 2016

Nobody needs a manual to use FaceBook, or a handbook to guide them through an Uber app. “By this we mean those who can deliver necessary information in “one minute” are the winners in today’s technology economy.” The technology also should be personal. “We all use the same app. .

Software 12

Software Handbook Training Mobile 12