PYMNTS

JULY 31, 2018

Loosening federal regulations, enacting national data breach protections and drafting “model laws” at the state level to reduce overlapping red tape, could help promote FinTech in the United States, according to report released Tuesday (July 31) by the U.S. AI And Data Security. Treasury Department. financial technology efforts.

Fintech 194

Fintech Security US United States 194

Abrigo

MAY 8, 2024

You might also like this webinar, "The check's in the mail: Understanding and preventing check fraud." That compares to 39% of global or national banks with more than $10 billion in assets. Now, Southwest National uses Connect to generate a report in seconds to show examiners the loan concentrations across its markets.

Examples 221

Examples Fraud Resources Risk Management 221

Abrigo

MARCH 31, 2023

You might also like this webinar: "CECL implementation FAQs: Progress as 2023 approaches" listen Takeaway 1 The National Credit Union Administration emphasized interest rate, liquidity, and credit risk as main concerns. Conclusion Other supervisory priorities The NCUA has many non-credit risk priorities.

Risk Management 195

Risk Management Policies Capital Maine 195

Abrigo

JUNE 12, 2023

You might also like this webinar, " AML Compliance and Sanctions Requirements for Non-Bank Financial Institutions. In today's interconnected world, efficient and secure money movement is crucial for individuals and businesses alike. WATCH NOW Takeaway 1 The number of money transmitters grew by 13% in 2021 in the U.S.

Compliance 195

Compliance Fraud Regulation Guidelines 195

Abrigo

JULY 1, 2021

You might also like this webinar: "Human Trafficking - Close to Home" WATCH . When you come in contact with transactions that just don’t feel right, don’t hesitate to file Suspicious Activity Reports (SARs) and call the National Human Trafficking hotline at 888-373-7888. . Let’s keep it going! Leverage this SAR Writing Checklist.

Training 370

Training Conference Community Video 370

Abrigo

MARCH 4, 2022

He won’t sit still for it,” James Clapper, former Director of National Intelligence under President Obama, said of the trade and financial sanctions during an interview Sunday on CNN. Emily Larkin, Chief Information Security Officer for Abrigo, said that financial institutions are closely monitoring the situation developing in Ukraine.

Exercises 195

Exercises Leadership Fraud Resources 195

Abrigo

FEBRUARY 28, 2023

You might also like this webinar, "Proactive measures to protect against check fraud and fraud loss." Be sure to only send banking information through secured and verified means. Preventing SMS phishing, or "smishing: A financial institution's guide to smishing scams, why they work, and how to avoid them.

Fraud 195

Fraud How To Training Trends 195

Abrigo

JANUARY 17, 2024

You might like this upcoming webinar, " Unveiling human trafficking: Perspectives, realities, and strategies." The United Nations estimates there are currently 40 million people enslaved around the world, and that one-quarter of them are children. Know the red flags to watch for. and worldwide.

Training 259

Training Community Software Texas 259

Abrigo

FEBRUARY 15, 2023

You might also like this upcoming webinar, "BSA officer’s mindset: A comprehensive look at your AML/CFT program." Financial institutions can mitigate these risks with strong information security protocols, including clear policies and cybercrime education training for every employee. Criminals use this information to disrupt the U.S.

Fraud 195

Fraud United States Training Policies 195

Abrigo

OCTOBER 28, 2021

Watch Webinar/Download. Once completed, the risk assessment should be something that a BSA professional would present to the Board, executive management, and other stakeholders such as IT security. However, when we're talking about national security, terrorist financing, cyber-attacks shutting down the economy, halting the U.S.

Video 195

Video Fraud Training Analysis 195

Abrigo

MARCH 3, 2023

You might also like this webinar, "Proactive measures to protect against check fraud and fraud loss." Fraud, including check fraud, is the largest source of illicit proceeds in the United States and is one of the anti-money laundering/countering the financing of terrorism (AML/CFT) National Priorities. Mail since the COVID-19 pandemic.

Fraud 195

Fraud United States Trends Software 195

Abrigo

MAY 20, 2020

FinCEN reminds financial institutions that “detecting, preventing, and reporting COVID-19 scams and illicit activity is critical to our national security.” FinCEN issued an advisory on May 18, 2020 to alert financial institutions to medical scams related to the COVID-19 pandemic as well as new SAR key terms for reporting these scams.

Lending 195

Lending Fraud Training Report 195

Abrigo

MAY 1, 2023

You might also like this upcoming webinar, "BSA officer’s mindset: A comprehensive look at your AML/CFT program." Visit the National Suicide Prevention Lifeline or simply dial 988 to reach them. Here are signs to look for and ways to destress. Find a licensed counselor in your area. Be ready for AMLA-related changes.

Strategy 195

Strategy Training Fraud Software 195

Abrigo

APRIL 26, 2022

You might also like this webinar, "Russian Sanctions: Impact, Implications, and Best Practices." The Financial Crimes Enforcement Network ( FinCEN ) has profiled this global issue by naming corruption one of the eight national security priorities. financial system and national security as it was in 2004.

Training 195

Training Regulation System National 195

Abrigo

AUGUST 31, 2023

From a security standpoint, forcing customers into Western nomenclature can lead to missed OFAC specially designated nationals (SDN) list matches, and open-source information searches could be lost or overlooked.

Compliance 195

Compliance Community Training System 195

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.

Retail 137

Retail Millennials New York City social media 137

BankInovation

APRIL 1, 2021

Automating anti-money laundering proved a cost-effective and an efficient starting point for the robotic process automation (RPA) efforts for Scotiabank and the National Bank of Pakistan. Both banks spoke about why they started with AML investigations during a webinar presented by RPA vendor WorkFusion earlier this week.

National 98

National Security 98

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

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

JULY 10, 2020

Both advisor ies further remind institutions that detecting and reporting fraud and other illicit activity is critical to our national security and protecting innocent people from harm. According to the new advisory , t wo fraud typologies are trending: imposter scams and money mule schemes. C&I Loans. SBA Lending.

Fraud 195

Fraud Lending Software Analytics 195

Abrigo

JUNE 15, 2023

national security and the integrity of the U.S. By staying vigilant, raising awareness, and adopting a proactive approach, financial institutions can create a more transparent and secure real estate environment that safeguards against money laundering and upholds the integrity of the global financial system. financial system.”

Training 195

Training Regulation Compliance System 195

Abrigo

AUGUST 20, 2021

When the Financial Crimes Enforcement Network (FinCEN)’s released its inaugural national priorities list for policy related to anti-money laundering and countering the financing of terrorism (AML/CFT), one of the eight priorities included on the list was transnational organized crime (TOC). Read our blog series on the FinCEN's priorities.

Training 195

Training Strategy Fraud National 195

Abrigo

FEBRUARY 9, 2024

You might also like this on-demand webinar, "AML/CFT hot topics for 2024: What to expect for financial crime." residential real estate sector but safeguarding our economic and national security.” Know the red flags for money laundering. Here is what you need to know. billion laundered between 2015 and 2020 through the U.S.

Training 195

Training Fraud Trends Report 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 14, 2020

The four-year loans would have one-year deferred payments of principal and interest, and be offered at adjustable rates of the Secured Overnight Financing Rate (SOFR) index plus 250-400 basis points. Stay up-to-date on the CARES Act and Paycheck Protection Program Details. learn more. MSLP Loan Terms. Asset/Liability. SBA Lending. Learn More.

Maine 195

Maine Lending Community Study 195

Abrigo

SEPTEMBER 13, 2022

Get more BSA training on the latest fraud trends with this webinar. Watch Webinar. If staffing is the more pressing issue, consider short or long-term staffing relief to ensure that your bank or credit union has the bandwidth to carry out its risk-based BSA initiatives. . Sophisticated measures.

Software 195

Software Resources Training Compliance 195

Abrigo

MARCH 4, 2022

The most common method for developing a synthetic identity scheme begins with the theft of a Social Security Number (SSN). man pleading guilty to multiple felonies, including money laundering, for his role in a national fraud ring that resulted in the theft of more than $1 million from financial institutions. Multiplying. Learn More.

Fraud 195

Fraud Cards Software Trends 195

Abrigo

JANUARY 3, 2024

You might also like this on-demand webinar, "How the AMLA & CTA will affect your AML program." The final access rule does not dictate how to receive consent and allows for flexibility based on differences in FIs across the nation. WATCH NOW Introduction Changes to beneficial ownership reporting Takeaway 1 Effective Jan.

Fraud 221

Fraud Regulation Report Compliance 221

PYMNTS

JUNE 6, 2019

Last month, the Small Business Administration (SBA) and the National Credit Union Administration (NCUA) announced a collaboration that aims to promote credit unions’ participation in the SBA small business lending program, via webinars and training events aimed at broadening the credit union sector’s small business lending efforts.

Lending 129

Lending Analytics Data Security 129

Abrigo

FEBRUARY 27, 2020

Mosier will oversee FinCEN’s work to protect the financial integrity and national security of the United States by advancing the agency’s engagement with new technologies within the financial industry. FinCEN Strengthens Commitment to Digital Innovation. Learn More. Artificial Intelligence. BSA Software. Financial Cybersecurity.

Innovation 195

Innovation Software United States Compliance 195

Abrigo

MARCH 23, 2020

On March 16, the Financial Crimes Enforcement Network (FinCEN) released a response to President Donald Trump declaring a national emergency related to the coronavirus. Ensure your virtual network stays secure amid new work conditions. This is a question on the minds of many BSA/AML professionals during the current pandemic.

Security 195

Security Software Fraud Policies 195

Abrigo

JULY 7, 2022

You might also like this webinar, "Calibrating the loss experience to economic conditions." Ensley The experts, who are auditors and CPAs from regional and national audit firms and Abrigo, said communicating throughout implementation can be helpful in areas such as internal controls, model development or selection, and model changes. “I

Regulation 195

Regulation Management Video Data 195

Abrigo

APRIL 2, 2020

In addition, with the passing of the Coronavirus Aid, Relief, and Economic Security Act (CARES Act), fraud has increased with scams offering to rush stimulus checks to individuals for a fee. Unfortunately, many senior citizens are falling for these scams out of misplaced trust, confusion, and fear. It’s the right thing to do. Learn More.

Fraud 335

Fraud Resources Software Training 335

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

Abrigo

MARCH 29, 2017

Currently, in addition to serving as the controller for a large heavy equipment company, she instructs all four parts of the Becker CPA Exam Review and serves as a course reviewer for The National Association of State Boards of Accountancy (NASBA). Securities and Exchange Commission (SEC) in the 2013-2014 fiscal year.

Analytics 150

Analytics How To eBook Fraud 150

Abrigo

DECEMBER 1, 2022

According to estimates from The United Nations Office on Drugs and Crime (UNODC), billions of dollars are laundered through the global art market annually, with further billions estimated to pass through the underground art market each year. Join this webinar to learn more: AML/CFT hot topics for 2023: Are you prepared? . Learn More.

Regulation 195

Regulation Study Training Resources 195

Abrigo

NOVEMBER 18, 2019

The Secure and Fair Enforcement (SAFE) Banking Act of 2019, H.R. What the SAFE Banking Act does not do is remove marijuana from the Controlled Substances Act, so this legislation may only be a bandage for a more significant national issue. What is the SAFE Banking Act? It merely provides a safe harbor for those who wish to do so.

Regulation 150

Regulation Community National Operations 150