PYMNTS

JANUARY 22, 2020

But as a new webinar from PYMNTS showed, retail success is not exactly some mysterious process; it simply requires close attention to changing consumer trends and new technologies, including those centered around payments. That comes through in some of the data shared during this PYMNTS webinar. Trust Issues.

Retail 137

Retail Millennials New York City social media 137

Abrigo

JANUARY 13, 2023

You might like this upcoming webinar, " Human trafficking awareness: Detecting, reporting, and partnering for survivors." national priorities. . According to the Homeland Security Operational Analysis Center , human smuggling along the southwest border generates an estimated $2-$6 billion in annual revenue. . Register now.

social media 195

social media Training San Antonio National 195

Abrigo

NOVEMBER 22, 2021

You might also like this webinar, "Consumer Lending 101.". This applies not only to consumer loans but to mortgages — residential and commercial—every form of credit in America,” he said during a recent Abrigo webinar, “ Consumer Lending 101.”.

Compliance 195

Compliance Lending Risk Management Regulation 195

Abrigo

JULY 21, 2021

As part of the Financial Crimes Enforcement Network’s (FinCEN) first national priorities list for anti-money laundering and countering the financing of terrorism (AML/CFT) policies, one important priority continues to be detecting, reporting, and preventing terrorist financing. Other government organizations also offer content.

Training 195

Training National Strategy Regulation 195

Abrigo

APRIL 2, 2020

Other scams include Medicare/Medicaid fraud using online advertisements for durable medical equipment, or routine products and services that they would normally receive from their physicians but are afraid to go in for an office visit due to the health risk. Ignore online offers for vaccinations. It’s the right thing to do. Learn More.

Fraud 335

Fraud Resources Software Training 335

PYMNTS

APRIL 8, 2020

financial institutions as they scrambled to apply for Paycheck Protection Program (PPP) loans under the Coronavirus Aid, Relief, and Economic Security (CARES) Act. Small businesses, meanwhile, can use the platform to apply online as fewer physical bank branches are available. Small businesses overwhelmed U.S. billion in applications.

Lending 245

Lending Fintech America Technology 245

PYMNTS

JUNE 6, 2019

When it comes to small business (SMB) lending, the top two contenders for business owners are banks and alternative financiers or online marketplaces. Rather, payments and security have emerged as top focuses, according to the Credit Union Innovation Playbook. government wants to change that.

Lending 129

Lending Analytics Data Security 129

Abrigo

JANUARY 31, 2023

You might also like this upcoming webinar, "BSA officer’s mindset: A comprehensive look at your AML/CFT program." Experts predict that by 2025, 45% of companies worldwide will have experienced some form of cyber-attack on their networks and online supply chains. While Russia generally targets significant U.S. So far, that is.

Fraud 195

Fraud Training Regulation Trends 195

PYMNTS

SEPTEMBER 10, 2018

During that webinar, Karen Webster will take a deep dive into “ Simplifying the Tokenization of Diverse Data ” with Alex Pezold, CEO at data protection platform TokenEx. It’s all made possible by tokenization , which has a future in not only securing transactions, but also in making them frictionless. Data Everywhere.

Compliance 101

Compliance Data Security Payments 101

PYMNTS

JUNE 7, 2018

Security Boulevard reported this week (June 6) that in the wake of the new digital security rule taking effect, criminals were quick to use it to their advantage. A phishing scam purporting to come from Apple is the most popular that we’ve seen,” Security Boulevard said. “It That’s the same trend benefiting Google. “It

Los Angeles 107

Los Angeles Google Regulation Data 107

Abrigo

JUNE 13, 2022

According to the National Council on Aging (NCOA), this heartless crime is most likely under-reported due to victims' embarrassment. These crimes can result in significant loss of financial resources for the victims and often greatly impact their quality of life. billion annually. Common types of elder financial exploitation. Learn More.

Fraud 195

Fraud Training United States Survey 195

Abrigo

SEPTEMBER 20, 2023

Join Abrigo for a webinar discussing risk assessments' role in compliance. Given the current economic climate in the United States, it is essential to understand the effect personal financial security has on 1 st -party fraud. The scam here is an inside job, making it inherently more elusive.

Fraud 195

Fraud Trends Cards Software 195

Abrigo

DECEMBER 1, 2020

You might also like this webinar watch. In addition, expert Kala Jenkins, from the national Food & Ag accounting and business advisory firm K·Coe Isom, is joining Abrigo for a Dec. 10 webinar to provide insight on producers’ business roadmaps that could influence financial institutions' lending risk tolerance. 3 and Sept.

Lending 195

Lending Survey Operations Payments 195

Abrigo

JANUARY 6, 2017

To be certain, many accountants could make a full-time job out of simply trying to understand the various types of technology that can make their personal lives easier and their practices more profitable and secure. Accountingfly CEO Jeff Phillips will lead a webinar on recruiting and hiring an advisory services team on Jan.

Trends 218

Trends blockchain Taxes Survey 218

Independent Banker

JULY 29, 2016

These in-depth and timely professional development programs are designed exclusively for community bankers and led by nationally recognized industry experts who know the issues community banks grapple with. It also offers online training available 24/7. Online Education Center. Bank Security Institute. Lead FWD Summit.

Minneapolis 70

Minneapolis Community Bank Community San Antonio 70

Independent Banker

JULY 30, 2015

Community Banker University offers educational opportunities through live, in-person seminars and webinars, publications, audio conferences, self-study programs and videos. It also offers online training available 24/7. Education Online. IB: Are online courses an important component of Community Banker University?

Resources 70

Resources Tools Community Bank Conference 70

CFPB Monitor

SEPTEMBER 30, 2020

Ballard Spahr recently held a webinar on the three new laws with special guests Richard Cordray and Bret Ladine. The Ombudsman has authority to request and compile information provided by a student loan servicer to effect its duties (including national banks, to the extent not preempted). See Section 1788.102(a)]. See amended Cal.

California 148

California Policies Regulation Payments 148

FICO

NOVEMBER 29, 2018

This issue was discussed at the NAGGL 2019, National Association of Government Guaranteed Lenders, conference where hundreds of SBA lenders gathered to learn about policy changes, SBA online application submission solutions, how to create successful sales reps, and other trends in the industry impacting SBA lenders.

Community 67

Community Community Bank Policies Leadership 67

NCR

NOVEMBER 30, 2016

The Payment Services Directive 2 (PSD2) builds on regulations set out in PSD1 in 2009 to help create a single, Europe-wide system for payments and member states are required to implement the rules into national law by 13th January 2018. What are the key changes? This can lead to the creation of new revenue streams.

Regulation 40

Regulation National Strategy Examples 40

NCR

NOVEMBER 21, 2016

In October 2015, the European Parliament passed the revised Payment Services Directive (PSD2), with EU member states given two years to make the required changes in national legislation to comply with the new rules. Boosting the safety of online payments and reducing the risk of fraud is one of the key aims of PSD2.

Fraud 40

Fraud Compliance Payments Exercises 40

Tomorrow's Transactions

JUNE 9, 2020

In 2020, some businesses with a strong digital presence have shown resilience by shifting all their operations online and moving to full-on remote working, adapting to a period of indefinite social distancing. Many employers would not have considered such a move previously, citing security and lack of productivity as potential hurdles.

Resources 82

Resources Risk Management Operations Regulation 82

Tomorrow's Transactions

JULY 7, 2020

It was true cash replacement, invented at National Westminster Bank (NatWest) in 1990 by Tim Jones and Graham Higgins. Libra can’t do it, and never will be able to because, like Bitcoin, it needs to be online to check for “double spending”. That’s why this week’s special webinar is a Mondex reunion! Just like cash.

DC 52

DC Cards Resources Software 52

CB Insights

JUNE 7, 2018

In an economy based almost exclusively on clicks, whether on products in online marketplaces or on published content, the time lag between ad and “purchase” or “conversion” drops to a matter of seconds — and makes every lever count. The app took the form of an online personality quiz. ” — Raviv Turner, CEO CaliberMind.

Marketing 78

Marketing Data Analytics Examples 78

Gonzobanker

DECEMBER 22, 2015

To Facebook’s Jerry Canning , a solid digital panelist at the ABA conference who pointed to the need to engage in conversations online with the customer, “the new CMO.” FFIEC’s Cyber Security Self-Assessment Tool. “We teach you to make sure you use our system in a manner that doesn’t open any security loopholes.”

Community Bank 60

Community Bank Apple Community Technology 60