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The top 10 2022 AML resources for financial crime fighters

Abrigo

Checklists, guides, and more to help you and your AML-CFT staff Thousands of FinCrime professionals have accessed these guides, checklists, and other resources produced in 2022 by Abrigo's team, which includes former bankers, BSA officers, and regulators. . Top helpful resources for AML/CFT staff. Complimentary AML info.

Resources 195
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These Are Your Most Profitable Cash Management Clients

South State Correspondent

The treasury or cash management customer is usually a bank’s most profitable customer on a risk-adjusted basis ( HERE ). In this article, we discuss cash management profitability and rank the most profitable industries for banks to go after. As such, operating accounts have low-interest rate sensitivity.

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The Role of Sales Enablement in Investment Management

Perficient

Sales enablement is a strategic approach to align sales, marketing, and operations around the common goal of equipping salespeople with the right resources, tools, and processes to sell effectively and support clients. Sales enablement technology can help companies reinforce and drive processes around their sales enablement strategies.

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Amidst a Global Crisis, Cloud Technology Trends for 2021 Emerge

Perficient

Crisis response, maintaining safe and operational working conditions, mitigating supply chain disruptions, maintaining liquidity, and deftly responding to shifts in the market have emerged as key focus areas for all businesses. If your organization is looking to capitalize on cloud technology in 2021, here are a few trends to keep in mind.

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Terraform on AWS Cloud: Manage Infrastructure as a Code

Perficient

Deployment and infrastructure management is not a simple process; in fact, it involves multiple steps and tools to provision infrastructure. Take Terraform, a tool used to provision and manage infrastructure within any cloud. Mapped resources and dependencies. Terraform Destroy: Destroy Terraform managed infrastructure.

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The community bank guide to FedNow resources

Independent Banker

As community banks navigate this process, there are plenty of resources available to answer questions and provide guidance. Three sources of information on FedNow As community banks look to take advantage of this new opportunity, they seek resources to help them navigate the journey.

Resources 115
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Deploying Spend Management Technology To Rebuild After Disaster Strikes

PYMNTS

The paperwork and delays that employee expenses generate can strain any business’s operations. This is why Paul Davis is turning to new technology, Floyd said. The firm is also deploying data analytics as well as fuel cards to improve its fleet management efforts. Bringing Innovation to a Traditional Industry.