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Fraud prevention and detection: Empowering clients through education

Abrigo

Takeaway 3 Numerous resources can help banks and credit unions offer training on fraud to help customers or members recognize scams and avoid theft. Effective fraud risk management includes detection and fraud monitoring that should consider customer or member history and behavior.

Fraud 195
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Powering-Up Tools: Your Education Resources

Independent Banker

Community Banker University offers educational opportunities through live, in-person seminars and webinars, publications, audio conferences, self-study programs and videos. Additionally, more than 10,000 community bank directors rely on resources delivered through the Bank Director Program. Community Banker University.

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How community banks can help young homebuyers

Independent Banker

Burmis, senior vice president and retail lending manager at $450 million-asset Chelsea State Bank in Chelsea, Mich. They can step in to assist first-time homebuyers of all ages with educational resources and financial counseling. Providing educational resources. Chelsea State Bank hopes to hold additional seminars in the future.

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Sageworks’ speakers tackle tough banking topics

Abrigo

Sageworks banking industry experts are winding down a busy year of disseminating information and facilitating discussions on regulatory changes, such as the FASB’s upcoming move to the current expected credit loss model (CECL), and on best practices for portfolio risk management and credit analysis.

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Legacy Healthcare CRM: Understanding Why It Needs to be Different

Perficient

One-to-One Relationship Management. Just for review- CRM stands for Customer Relationship Management. The optimal form of Customer Relationship Management in any industry is a one-to-one interaction with a person that knows you. One-to-Many Relationship Management. ” and you’re probably right.

Marketing 332
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The true cost of fraud

Abrigo

The second pillar concerns the cost of technical and human resources dedicated to fraud prevention, detection, and remediation. This tangible loss is often the easiest to quantify, yet it is merely the tip of the iceberg in fraud-related costs.

Fraud 195
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Paid social media’s place in your marketing strategy

Independent Banker

Depending on a community bank’s in-house resources, however, creating a paid social campaign might feel daunting. “A Community banks can also create ads using Facebook Ads Manager to promote new products and services, an event or an educational seminar using advanced targeting. Vanessa Hanson, ICBA. Starting a campaign.