Abrigo
OCTOBER 19, 2023
Launched to provide resources Cybersecurity Awareness Month was launched in 2004 by the National Cybersecurity Alliance (NCA) and the U.S. The idea was to create a national campaign to educate people about cybersecurity basics, such as using strong passwords, updating software, and avoiding phishing emails.
Abrigo
AUGUST 22, 2019
Training is especially important for the BSA officer, who “is expected to be fully knowledgeable about the BSA and all related regulations,” as a recent Federal Reserve Bank of Minneapolis publication noted. These are usually less expensive, shorter, and involve less extensive travel than the larger national conferences.
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Insights on Business
MARCH 5, 2019
Reducing costs but appeasing regulators seems like an oxymoron, yet, many AML compliance and operations leaders are being asked to do just that. The question is, how to do this, while keeping the regulators happy? Even better, regulators have recently begun encouraging the application of these techniques.
PYMNTS
MARCH 17, 2017
The collaboration is also holding workshops to promote collaboration among the business community and explore best practices for corporate data security. Addressing Challenges for Highly Subjective and Complex Accounting Areas concluded that an effective accounting policy is also critical and guides all other processes.
Independent Banker
JANUARY 26, 2016
ICBA has planned an educational lineup of more than 60 workshops and networking sessions for next month’s Community Banking LIVE conference in New Orleans. Many workshops will address changes shaping our industry today as well as its future. Here’s what three of those forward-looking workshops will be covering. Digital Jujitsu.
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. Many have been bankers themselves and sometimes industry regulators or attorneys. Lead FWD Summit. 11–14, 2016, in Denver.
Independent Banker
FEBRUARY 24, 2016
New inspirations, fresh experiences await at ICBA’s national convention. ICBA’s national convention offers an educational lineup this year of more than 60 workshops and networking sessions. Concurrent Workshops. Concurrent Workshops. Regulators Luncheon*. Concurrent Workshops. General Session.
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