American Banker

OCTOBER 7, 2020

The company's mistaken payment to Revlon creditors and other lapses are said to have contributed to Citi's recent leadership shake-up. On Wednesday, the OCC and Fed ordered the company to fix its risk management problems.

Risk Management 74

Risk Management Leadership Management Company 74

PYMNTS

MAY 5, 2020

David Olsson will serve as global managing director of European and Asian markets, while Wittney Rachlin will serve as chief growth officer. Olsson will be tasked with expanding the institutional services of BlockFi, supervising sales strategy, business development and risk management throughout Asian and European markets.

Bitcoin 167

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PYMNTS

FEBRUARY 13, 2019

Mastercard, the Purchase, New York payments company, announced Wednesday (Feb. Martina maintained the highest standard of leadership, strategic thinking, and financial stewardship in her years as CFO ,” said Banga in the press release. 13) that its chief financial officer is retiring.

Risk Management 128

Risk Management Virginia New York Leadership 128

PYMNTS

AUGUST 30, 2018

“Our global ambitions will not be up for debate under my leadership,” he said. Rather, he said the FI hopes to reinforce its position in the market, seeking not only to stunt recent years of poor performance, but to reverse the trend and obtain a leadership role in the European banking segment.

Leadership 100

Leadership Risk Management Conference Report 100

PYMNTS

SEPTEMBER 27, 2019

This week, two massive deals landed with B2B payments innovators at Fundbox and Tipalti, but they were far from the only players to have secured new funding. should look like,” and develop new features for its startup clients with a focus on payments and treasury management. Everledger. Engage:BDR. OfBusiness.

Payments 149

Payments Capital Taxes Lending 149

Insights on Business

OCTOBER 21, 2017

Promontory Financial Group, an IBM subsidiary that specializes in risk management and regulatory compliance, has trained Watson on regulatory content. Alongside his leadership responsibilities Vivek works directly with C-suite executives to share best practices based on his two decades of expertise in financial services.

Compliance 105

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PYMNTS

MAY 15, 2019

In the hearing, Otting said he doesn’t like how the bank is progressing toward fixing its risk management and leadership problems, which have led to a number of issues for the bank, including customer abuse scandals in its mortgage and auto lending business.

Risk Management 122

Risk Management Leadership Lending Management 122

PYMNTS

MARCH 13, 2019

. “Heading into fiscal 2020, our powerful combination of innovation, execution and core values that are centered around ensuring customer success will enable us to extend our leadership position in business spend management,” said Bernshteyn in a statement announcing the results on Monday (March 11).

Leadership 116

Leadership Risk Management Management Company 116

Gonzobanker

JULY 8, 2022

However, in order to address this leadership mandate, CIOs must break through the tactical mindset and focus that consumes most hours of their day. Simply taking orders, fulfilling requests, managing outages, and measuring service levels—important responsibilities for sure—will not position the CIO nor the financial institution for success.

Resources 139

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PYMNTS

APRIL 24, 2018

commercial risk management market,” explained Scott Spencer, SVP and GM for U.S. Results from our analyses have demonstrated up to a 19 percent lift in the predictability of risk versus other blended scores, and up to a 33 percent increase in scoreable businesses over non-blended scores.

Leadership 101

Leadership Data Risk Management Operations 101

PYMNTS

JANUARY 30, 2017

In a press release, the payment processing company said McHugh will report directly to Pam Joseph, president and chief operating officer of the company. “We We are thrilled to have a visionary such as Philip join our executive leadership team at TSYS ,” said Joseph in the release.

Leadership 100

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PYMNTS

DECEMBER 20, 2016

We have invested in Kyriba, who have built a scalable cloud-based platform with deeply integrated bank connectivity, payments, risk management and supply chain finance,” said Mitsubishi UFJ Capital President Muneki Handa in a statement.

Tools 100

Tools Capital Compliance Leadership 100

PYMNTS

SEPTEMBER 28, 2017

Kyriba has about 50,000 corporate treasurers under its belt, according to reports, providing these professionals with treasury management, payments and supply chain finance tools. We will further enhance our client success services as we reinforce our market leadership in Japan.”.

Capital 100

Capital New York Leadership Risk Management 100

Abrigo

MAY 5, 2022

Thankfully for bank and credit union executives, lenders, risk managers, and Bank Secrecy Act (BSA) Officers, banking podcasts and podcasts for credit unions are plentiful, and options are growing. And for many people heading back to the office from remote work, podcasts can be a productive and enjoyable way to pass the commuting time.

Community 195

Community Lending Maine Resources 195

CFPB Monitor

SEPTEMBER 9, 2019

Like the December 2017 report which was issued under Acting Director Mulvaney’s leadership and unlike the two reports issued under Director Cordray’s leadership, the new report does not identify “areas of concern” or “areas of interest” that create risks for consumers and instead takes an objective approach. Risk management.

Cards 60

Cards Report Marketing Leadership 60

PYMNTS

JANUARY 8, 2020

Chubak will head all retail sectors — branches, mortgages, wealth, risk management and small business, according to the memo. Chubak has been with Citi since leaving McKinsey in 2013 and will report directly to Anand Selva, head of the U.S. consumer banking division, according to a memo obtained by CNBC.

Retail 101

Retail New York Risk Management Customer Experience 101

PYMNTS

JULY 24, 2019

s Conservative Party leadership contest is only the latest geopolitical event sparking concerns among analysts over foreign exchange (FX) markets — and corporates’ ability to react to those changes. The victory of Boris Johnson in the U.K.’s

Policies 143

Policies Survey Capital Marketing 143

Gonzobanker

DECEMBER 17, 2021

Digital and payments plans were developed, investments are being made, and transformation projects are being executed. Simultaneously the bank invested in Paladin Fraud, Trabian Technology, and Chartwell Compliance to provide compliance and risk management solutions in the complex and connected web of fintech partnerships.

Fintech 143

Fintech Strategy Leadership Lending 143

Gonzobanker

APRIL 28, 2020

While banks have increased VPN connectivity, provisioned new laptops, expanded video conferencing licenses and realigned branches to appointment/drive-through models, the real leadership test is just beginning. Somebody needs to wake up every morning with the mandate to grow payments wallet share. Priority #2: Elevate Risk Visibility.

Strategy 78

Strategy Meeting Leadership Operations 78

Banking 2020

DECEMBER 16, 2014

The banking industry needs to evolve, and at the heart of that evolution is fresh leadership to shake up the mold. As the industry begins its revolution to rebuild and reassemble itself, it also needs to take a new look at leadership. A big part of this is moving from reactive to proactive talent management. Look back 25 years.

Leadership 52

Leadership Regional America Industry 52

Independent Banker

MAY 24, 2016

Direct payments made to farmers disappeared with the 2014 farm bill. This leaves federal crop insurance support as a key risk-management tool. It’s a crucial risk-management tool” for 1.7 Borrowers use USDA home loans primarily to benefit from their zero down payment feature, he explains. Mitchell, Ky.

Community Bank 70

Community Bank Kansas City Community Iowa 70

Celent Banking

APRIL 14, 2016

Some things need to change for sure; with a trusted leadership is just a matter of time for Brazil to come back to the right path. The Panama Papers only to continue to build a lack of trust on things changing easily. But Brazil is a huge economy, with very talented people and industries that can compete at world-class level.

Industry 100

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PYMNTS

SEPTEMBER 30, 2016

The company’s clients operate in a range of industries, BlockApps said, including finance, supply chain management and payments. Kyriba plans to use the funding to focus on product innovation and to strengthen capabilities around risk management, supply chain and cash management and bank connectivity, it revealed.

Capital 100

Capital blockchain Management Lending 100

Gonzobanker

MAY 7, 2018

As our cost of funds rise, loan growth rates plateau and margins in areas like payments and mortgage face continued stress, scaling to new levels of true operating efficiency will be a huge priority for bank executives. Want to strip back the onion?

Leadership 84

Leadership Operations Lending Strategy 84

Tomorrow's Transactions

JUNE 9, 2020

This includes the leadership and external stakeholders who must clearly understand what is expected of them. An organisation must have mechanisms in place to continuously gather intelligence on their operational environment, feed it into its risk management process and assess its impact.

Resources 82

Resources Risk Management Operations Regulation 82

FICO

JUNE 12, 2017

The Second Payments Services Directive or PSD2 will bring tremendous changes to the payments world in the coming months. But what does it mean for risk managers? That’s one issue we grappled with at FICO’s recent EMEA Risk Leadership Forum. With my risk manager hat on, I have a new set of challenges.

Risk Management 49

Risk Management Management Cards Leadership 49

Gonzobanker

DECEMBER 22, 2020

While deposit-focused digital banks were NOT hot in 2020, high value specialized loans and payments relationships never go out of style. The Future is Now Award Goes to contactless cards and card-not-present payments. What Dub built is impressive, and NYMBUS stepped up for more than tech. The Best Card Loyalty Reward Goes to ugh… CASH!

Idaho 172

Idaho Community Industry Strategy 172

FICO

JANUARY 24, 2018

Two of today’s hottest tech topics — cybersecurity insurance and artificial intelligence (AI) — were well represented at recent conferences in insurance and banking, respectively: Advisen Cyber Risks Insights Conference and Bank AI Expo. Advisen: Barbican Takes a Leadership Stance on Cybersecurity Insurance. Here’s my take.

Conference 55

Conference Customer Experience Maine Exercises 55

Jeff For Banks

MARCH 14, 2020

Additionally, we encourage you to consider signing up for Electronic Funds Transfer (EFT) for your on-going premium payments as well as policy benefit payments you receive from us on a routine basis. You will find the necessary authorization information under the “Billing and Payments” section on MyGenworth.

ATM 78

ATM Policies US Management 78

Independent Banker

DECEMBER 31, 2021

recently formed a new relationship with a merchant services provider and is considering instant card issuance, as well as implementing an enterprise risk management (ERM) tool—“a real buzz with regulators,” president and CEO Steve Dehnert says. Payments yoga: Flexibility is key. David Fura, SVP, head of card payments, FIS.

Community Bank 144

Community Bank Community Lending Louisiana 144

Gonzobanker

AUGUST 8, 2016

Whether it’s for core, online banking, lending or payments system conversions, GonzoBankers out there are finding successful conversions are as much about project LEADERSHIP as they are about project MANAGEMENT. The quicker issues are escalated, the quicker the vendor can respond.

Resources 60

Resources Management Data System 60

FICO

NOVEMBER 7, 2022

Fighting Scams and Authorized Push Payment Fraud in the US. US regulators seem poised to update the status quo for bank liability for authorized user/authorized push payment fraud, but just how big is the potential? In multiple geographies around the world, there has been a strong focus on authorized push payment fraud.

Fraud 52

Fraud US Payments South Carolina 52

Abrigo

FEBRUARY 8, 2024

Effective fraud risk management includes detection and fraud monitoring that should consider customer or member history and behavior. These events are a great way to show leadership and support to the community while having face time with customers, members, and prospects and maximizing time spent.

Fraud 195

Fraud Resources social media Software 195

Gonzobanker

DECEMBER 20, 2019

And Partners CEO John Janclaes helped put Kony on the market map in mid-size shops, even keynoting Kony’s conference with a leadership book in tow. If you think of teams that take early system adoption risk, manage it well and get an edge on the competition as a result, you probably don’t think first of a $1 billion credit union in Kalamazoo.

Idaho 148

Idaho Conference Data Marketing 148

Gonzobanker

MAY 8, 2020

So far, bankers have taken comfort in the soundbite that “this crisis is different” because of the strong capital levels and risk management rigor that has developed since the Great Recession. Systematically drive payments revenue. The winners of the next normal will come from the clear leadership that starts to rally right now.

Lending 104

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PYMNTS

JUNE 20, 2017

“Those kinds of tailwinds, if you will, show business leadership believes in procurement, and they’re investing in procurement.”. He also pointed to the finding that procurement professionals continue to have what he described as “bullish goals” when it comes to meeting cost savings goals in payments.

Survey 125

Survey Data Analytics Meeting 125

Gonzobanker

DECEMBER 22, 2015

It’s nice to see somebody passionate about using new payments technology to make banking easier and cheaper for the financially disadvantaged. A slew of new chief payments officers were appointed in 2015 to drive this critical revenue source. Vendor management. “I As in, “Just nixdorf that loan payment.”

Community Bank 60

Community Bank Apple Community Technology 60