PYMNTS

SEPTEMBER 9, 2020

The Reserve Bank of India (RBI) is moving forward with plans to publish an index showing the extent of digital payment adoption in the country, a top executive at the bank told an online conference hosted by a trade group Wednesday (Sept. India Business Council webinar. 9), according to published reports. RBI is in the process of.

Guidelines 144

Guidelines Conference System cryptocurrency 144

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

FEBRUARY 25, 2022

Nearly 90 of 100 bankers surveyed during a recent Abrigo webinar said their institutions plan to increase the volume of small business lending or commercial lending this year. They’d rather apply online, quickly, at night than take time off during business hours to visit a person at a branch. More business loans, more competition.

Lending 195

Lending St. Louis Community Survey 195

CFPB Monitor

APRIL 3, 2017

to 1:00 p.m.ET, Ballard Spahr will hold a webinar, “The CFPB’s Consumer Credit Card Market RFI and Other Important Recent Credit Card Developments.” On April 13, 2017, from 12:00 p.m. ” Click here for more information and a link to register.

Massachusetts 89

Massachusetts Cards Report West Virginia 89

Abrigo

AUGUST 22, 2019

Due to the heightened knowledge and expertise required for BSA officers, their training requires resources beyond reading periodicals and online articles and/or completing general staff training,” the Minneapolis Fed’s newsletter said. Finally, BSA officers can obtain required training using online resources from reputable thought leaders.

Training 150

Training Las Vegas Alabama Minneapolis 150

Abrigo

OCTOBER 28, 2021

The continued remote workforce and increased online consumer activity make this the perfect storm for illicit actors. Watch Webinar/Download. However, when we're talking about national security, terrorist financing, cyber-attacks shutting down the economy, halting the U.S. Watch Webinar/Download. Learn more. Learn More.

Video 195

Video Fraud Training Analysis 195

CFPB Monitor

APRIL 3, 2017

to 1:00 p.m.ET, Ballard Spahr will hold a webinar, “The CFPB’s Consumer Credit Card Market RFI and Other Important Recent Credit Card Developments.” On April 13, 2017, from 12:00 p.m. ” Click here for more information and a link to register.

Massachusetts 74

Massachusetts Cards Report West Virginia 74

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

JUNE 19, 2020

percent were shaking their heads,” Cornell told an NRF (National Retail Federation) webinar on Thursday. On the NRF webinar, Cornell had some even more dramatic numbers. And during the same time period more than 2 million customers used Target drive-up windows to take advantage of its order online/pickup services.

Meeting 153

Meeting Retail US America 153

Abrigo

JUNE 13, 2019

That topped satisfaction rates for small banks, large banks, and online lenders. The SBA and the National Credit Union Administration (NCUA) recently unveiled a new effort aimed at boosting participation by credit unions. Webinar: What SBA Lenders Need to Know in 2019. SBA, NCUA promote lending. Additional Resources.

Lending 150

Lending Resources Survey Risk Management 150

Abrigo

AUGUST 7, 2017

A national benchmarking report shows that professional staff turnover rates exceed 20 percent in 1 of every 5 accounting firms generating more than $75 million in annual revenue. Indeed, Jeff Phillips, CEO of online staffing firm Accountingfly, is routinely told by accounting and consulting firms that they are struggling to recruit and hire.

Policies 150

Policies Millennials Survey eBook 150

PYMNTS

OCTOBER 3, 2018

The country is the latest nation to help push B2B payments into the digital age. Spanish authorities recently launched an online platform that government contractors can use to submit electronic invoices. The subcontractors must submit invoices to” that online platform, one English translation of the process explained.

Payments 145

Payments Maine United States Management 145

Abrigo

APRIL 6, 2022

You might also like this webinar, "Russian Sanctions: Impact, Implications, and Best Practices." For these purposes, a financial institution includes a national or state bank, a savings association, an Edge or agreement corporation, a U.S. Watch the webinar, "Cybercriminals, Fraudsters, and the Dark Web: What to Watch for in 2022".

Security 195

Security Regulation District of Columbia United States 195

CFPB Monitor

NOVEMBER 7, 2016

ET, Ballard Spahr attorneys will hold a webinar, “The CFPB’s Fall 2016 Supervisory Highlights: Looking Beyond the Headlines.” On December 2, 2016, from 12 p.m. ” A link to register is available here. The report states that recent non-public supervisory actions have resulted in restitution of approximately $11.3

Lending 83

Lending Report Regulation Policies 83

PYMNTS

APRIL 8, 2020

As the nation’s traditional financial institutions struggle to cope, alternative lending platforms and other B2B FinTechs are exploring how to put their own technologies to good use. Small businesses, meanwhile, can use the platform to apply online as fewer physical bank branches are available. Funding Circle.

Lending 245

Lending Fintech America Technology 245

PYMNTS

APRIL 27, 2016

Vantiv is introducing a new online community centered on fostering and supporting small businesses. The news comes just in time for the beginning of National Small Business Week , an annual event that aims to promote U.S. entrepreneurs and small business owners, running from May 1 to May 7 this year.

Community 100

Community Resources National Analytics 100

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

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. BSA Rules and Regulation. Cannabis Banking. Customer Due Diligence. 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. Recognizing the gravity of the situation, the Financial Crimes Enforcement Network (FinCEN) identified fraud as a national priority. FinCEN's emphasis underlines financial institutions' need to incorporate fraud within their risk assessment framework.

Fraud 195

Fraud Trends Cards Software 195

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. Credit unions (CUs), meanwhile, are rarely the first point of contact for small businesses in need of capital or other financial services, according to a recent Federal Reserve report.

Lending 129

Lending Analytics Data Security 129

Abrigo

JANUARY 20, 2016

2) @CPA_Trendlines – While Twitter is fertile ground for a number of social media-savvy financial professionals who have built their online profile and footprint, Rick Telberg puts most of them to shame. He shares a variety of content- from webinars on the ACA to quotes from Dr. Martin Luther King Jr.-with

social media 150

social media New York Maryland Taxes 150

Abrigo

JANUARY 6, 2017

The 2016 National Management of an Accounting Practice survey found that the use of cloud services by CPA firms has grown since 2014, with 56 percent of all firms surveyed saying they use cloud-based software, up from 48 percent in 2014 and 29 percent in 2012.

Trends 218

Trends blockchain Taxes Survey 218

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. The role that tokenization can play in payments is the foundation of an upcoming PYMNTS digital discussion scheduled for Sept. Data Everywhere.

Compliance 101

Compliance Data Security Payments 101

CB Insights

APRIL 29, 2020

Webinar: Doubling Down On Digital: How Insurers Are Using Tech To Build Resiliency And Reduce Expenses. Webinar: Global Healthcare Trends Q1 2020 and the Pandemic Impact. register now: Global Healthcare Trends Webinar. 3 Key Ways Brands And Retailers Are Engaging With Consumers Online. The Blockchain Report 2020.

Trends 66

Trends Resources Retail Fintech 66

Jeff For Banks

AUGUST 3, 2020

I delivered this talk on a recent bank trade association webinar. But many banks were, including the nation's largest. Do we want to retrain our once branch-centric customers that were forced onto online and mobile platforms to be branch-centric again? It's what we did in 2008-10. And we were successful. Record earnings.

Community Bank 88

Community Bank Community Capital Analytics 88

PYMNTS

JUNE 7, 2018

The potential opportunities for criminals were not ignored in the weeks and months before GDPR, as a PYMNTS webinar with Ethoca showed. Last week’s look focused on how Google seemed to be benefiting early on from ad sales since the GDPR kicked in on May 25. For instance, the right to erasure could prove especially problematic.

Los Angeles 107

Los Angeles Google Regulation Data 107

PYMNTS

NOVEMBER 22, 2018

When Alexa debuted in those nations, users were able to converse with Alexa in their native language — and developers were given local language editions of the Alexa Skills Kit and Alexa Voice Service to program in. First, nations like Brazil, France, Italy, Spain, South Africa, Australia and New Zealand did not make the cut for holiday 2017.

Training 183

Training Metro Google Marketing 183

Independent Banker

AUGUST 31, 2021

ICBA’s National Community Bank Service Award winners for 2021 demonstrate that when their local areas need support, community banks are there with innovative, compassionate and thoughtful responses. The community bank provided nearly 480,000 PPP loans totaling more than $13 billion to businesses across the nation. “I

Community Bank 196

Community Bank Community National Fresno 196

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

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. For more information, visit www.icba.org/education.

Minneapolis 70

Minneapolis Community Bank Community San Antonio 70

Independent Banker

JULY 28, 2016

This is a complete reversal from just a year ago, when a regulator-led webinar suggested banks should consider investing in third-party modeling systems. As originally proposed, FASB’s impairment proposal would have had disastrous consequences on the ability of community banks to serve local communities across the nation. Learn More.

Community Bank 70

Community Bank Community Connecticut Regulation 70

CFPB Monitor

OCTOBER 27, 2016

ET, Ballard Spahr attorneys will hold a webinar, “The CFPB’s Final Prepaid Cards Rule.” General findings include the following: As of October 1, 2016, the CFPB handled approximately 1,008,500 complaints nationally, including approximately 26,400 complaints in September 2016. On November 17, 2016, from 12 p.m.

North Carolina 60

North Carolina Cards Rhode Island Report 60

Abrigo

MARCH 24, 2023

Get ready for upcoming exams with this webinar, "AML/CFT hot topics for 2023: Are you prepared?" If the credit union has a history of OFAC violations, the OFAC risk should be classified as elevated and tightened with mitigating factors.

Fraud 195

Fraud Compliance Examples Analysis 195

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

CFPB Monitor

MARCH 13, 2015

Additionally, the CFPB conducted a national telephone survey of over 1,000 credit card holders to “learn about their knowledge and understanding of arbitration and other dispute resolution mechanisms.” On March 18, 2015, Ballard Spahr attorneys will hold a webinar “The CFPB’s Arbitration Study: Where Do Things Go From Here?”

Report 60

Report New Jersey Maryland Survey 60

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. Furthermore, we are planning a webinar that further explores the concept of resilience, with real-world examples from guest speakers.

Resources 82

Resources Risk Management Operations Regulation 82

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