PYMNTS

DECEMBER 9, 2018

With retailers struggling to get compliant with the Payment Card Industry Data Security Standard , qualified security assessors are going to be in more demand and can offer tokenization as one way of achieving compliance. That’s according to TokenEx , which recently hosted a webinar to help retailers better understand tokenization.

Retail 194

Retail Report Compliance Security 194

CFPB Monitor

FEBRUARY 8, 2021

For our webinar last week, “The Times at the CFPB are A-Changing: Perspectives on the CFPB Under Acting Director Uejio and Director Chopra,” we were joined by special guest former CFPB Director Richard Cordray. The webinar looked at the changes that the CFPB is likely to undergo under the leadership of Messrs.

Leadership 78

Leadership Lending Groups Policies 78

Abrigo

JUNE 23, 2020

As most operations have shifted to a digital-first world due to the coronavirus pandemic, institutions have had to adjust and adapt new technologies to stay competitive and thrive during these times. They will also provide you with resources (blogs, case studies, webinars, white papers, etc.) BSA Rules and Regulation.

Software 195

Software Community Fraud Resources 195

Abrigo

APRIL 7, 2022

You might also like this webinar, "Mergers & Acquisitions in a CECL Environment." Today’s financial marketplace is challenged by increasing regulation, high expectations for fast and mobile financial services, and new fintech companies joining the already competitive arena. BSA Rules and Regulation. BSA Rules and Regulation.

Compliance 195

Compliance Policies Fraud Analysis 195

Abrigo

MARCH 27, 2020

In an informal poll during the webinar, Optimizing CECL: Moving from No Losses to an Integrated Risk Profile , attendees were asked how long they expect a potential recession to last. Nearly a third of attendees cited operational concerns (18%) or staffing concerns (13%) as their top worry. “I

Management 195

Management Operations Course Tools 195

Abrigo

JANUARY 24, 2024

A second fraud management and prevention consideration for credit unions is that FedNow will operate around the clock every day of the year. For example, an ATM scheme that operated through July 2023 targeted credit unions in six states, stealing nearly $6 million. Boosting security controls around how payments are initiated.

Fraud 221

Fraud Payments Software Policies 221

Abrigo

NOVEMBER 9, 2020

Sound loan administration software or systems will generate accurate, timely information in a secure environment. A smooth, effective loan administration process is like the defensive line against unnecessary loan losses, given that it impacts operations from the time a loan is approved until it is off the bank or credit union’s books.

System 195

System Lending Software Risk Management 195

CFPB Monitor

MARCH 3, 2016

Last August, we blogged about a Third Circuit decision that held the FTC can regulate cybersecurity policies and procedures as “unfair” acts or practices under Section 5 of the FTC Act. The CFPB’s announcement yesterday of its first data security enforcement action demonstrates that our concerns were well-founded.

Security 60

Security Data Policies Regulation 60

Abrigo

MAY 24, 2023

Bipartisan support The SAFE Banking Act's long road to the Senate Many in the AML/CFT community have been watching the unfolding of the Secure and Fair Enforcement (SAFE) Banking Act for some time now with no significant progress. Sherrod Brown, D-Ohio, in the same hearing.

Lending 195

Lending Fraud Operations Ohio 195

Abrigo

AUGUST 20, 2021

The FBI explains TOC groups are “self-perpetuating associations of individuals who operate, wholly or in part, by illegal means and irrespective of geography.” of the Treasury) and utilizing BSA/AML webinars , training, and other resources for BSA staff professional development. BSA Rules and Regulation. BSA Training.

Training 195

Training Strategy Fraud National 195

Perficient

OCTOBER 2, 2020

Recently, IDC Research Director Gary Chen and Perficient’s Victor Wolters, Enterprise Strategist, presented a webinar that discussed application modernization, containers, and the value of Red Hat OpenShift on AWS. Webinar Transcript. At the top there, you see improve security. Trends from IDC Research on Container Adoption.

Software 332

Software Technology Tools Groups 332

Abrigo

MARCH 4, 2022

The most common method for developing a synthetic identity scheme begins with the theft of a Social Security Number (SSN). A recent example of a bust out scheme was a nationwide operation that resulted in a Great Valley, N.Y., You might also like this webinar on disrupting financial and cyber crimes. BSA Rules and Regulation.

Fraud 195

Fraud Cards Software Trends 195

Abrigo

NOVEMBER 18, 2019

Key Takeaways Cannabis-related businesses operate in high cash volumes, creating a public safety concern. CRBs operate with high levels of cash, with many of them currently cash-only businesses. The Secure and Fair Enforcement (SAFE) Banking Act of 2019, H.R. Why is the SAFE Banking Act important? What is the SAFE Banking Act?

Regulation 150

Regulation Community National Operations 150

Abrigo

JUNE 5, 2023

You might also like this webinar: "Identifying emerging CRE credit risk red flags" WATCH Takeaway 1 Financial institutions face increased scrutiny over their risk management following recent bank failures. Regulators review them to assess safety and soundness.

Report 195

Report Risk Management Capital Data 195

PYMNTS

JUNE 7, 2018

Now that principle applies to Europe’s General Data Protection Regulation (GDPR) – at least according to one report. 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.

Los Angeles 107

Los Angeles Google Regulation Data 107

Abrigo

DECEMBER 27, 2022

Digital assets (cryptocurrencies ): Although digital asset scams are primarily consumer issues, customer accounts may start to intersect with business operations where digital assets are concerned. Watch the webinar. Stay one step ahead of scammers and the damage they pose to your customers or members and your institution. Whitepaper.

Fraud 195

Fraud Trends cryptocurrency Software 195

Abrigo

MAY 15, 2020

As the initial rush to secure PPP loans dies down, financial institutions now face a new set of questions: How do financial institutions handle misused, unforgiven loans and fraudulent loans? It is not too late to perform CDD and transaction monitoring of these businesses – the regulators will expect it. Is there a difference?

Lending 195

Lending Rhode Island Fraud Los Angeles 195

FICO

NOVEMBER 23, 2021

As the impacts of the pandemic continue to play out, regulators are heaping ever-more emphasis on fair outcomes and doubling-down on lenders deemed to be harassing late-payers. . It's an area covered in detail during a recent Digital-First Collections Strategy webinar co-presented with McKinsey partner Matt Higginson.

Marketing 59

Marketing Strategy Maine Compliance 59

PYMNTS

JULY 18, 2018

As companies settle into a world governed by Europe’s second Payment Services Directive ( PSD2 ), and as financial institutions (FIs) and FinTech companies explore the possibilities of faster payments and unbundled banking , attention to how to secure those activities is increasing. Increased Risk. Biometric Promise.

Fraud 104

Fraud Security Payments System 104

Abrigo

FEBRUARY 23, 2023

You might also like this on-demand webinar: "Problem loans: Identifying warning signs and management options" WATCH Takeaway 1 Executive leaders of small community financial institutions face complex issues, including declining deposits. Abrigo’s Loan Origination Software can help you streamline origination and ongoing customer management.

Community Bank 195

Community Bank Kansas City Community Lending 195

CFPB Monitor

AUGUST 13, 2018

Among the issues facing such systems is that their regulation is fragmented, with the first two systems subject to significant federal regulation, the ACH system heavily dependent on agreement, and wire transfers primarily subject to uniform state law. Recommendations. Our observations. On September 20, 2018, from 12 p.m.

Report 60

Report Fintech Payments Regulation 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. 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

PYMNTS

JUNE 8, 2016

Soon, you will see more and more global regulatory changes in the payment industry that could impact your payment security strategy. This live digital discu ssion will explore the following topics: – Are you future-proofing your eCommerce operations? – Is your data at the center of your security strategy?

CA 100

CA Payments Security Customer Experience 100

FICO

MAY 18, 2020

Just as organisations were getting to grips with IFRS 9 and its implications, the impact of COVID-19 has created the “perfect storm” for collections as regulators, organisations and customers scramble to understand the economic and financial impact of this pandemic. Regulator Help and Expectations. This is a unique time.

Regulation 52

Regulation Operations Management Data 52

PYMNTS

JANUARY 22, 2018

There is another market segment, however, that similarly struggles to secure this Goldilocks effect, with products that aren’t too small and aren’t too large: the middle market. “It is really who you ask,” said BC Krishna, CEO and founder of MineralTree, in a previous webinar with PYMNTS’ Karen Webster.

Management 116

Management Compliance Taxes Marketing 116

FICO

OCTOBER 12, 2017

In an earlier blog I wrote that NOW is the right time for payment service providers to prepare their fraud operations for PSD2. Here are three areas that can be considered now to build the foundations for the future development of your fraud operations under PSD2. Consider the technologies you’ll need to support you.

Fraud 56

Fraud Management Analysis Operations 56

Insights on Business

FEBRUARY 13, 2019

In today’s rapidly changing business environment, managing responsiveness and the proliferation of regulations and IT systems, as well as rapidly expanding volumes and data variety, has become a high stakes balancing act. IBM OpenPages with Watson 8.0

User Experience 79

User Experience Compliance Risk Management Training 79

FICO

JANUARY 5, 2021

Growing pressure from regulators has incentivized financial institutions to put even greater focus on tapping into innovative ways to combat fraud and financial crime more efficiently and effectively. You can dig into this topic in TJ’s on-demand webinar, Fraud & Financial Crime Convergence: Demanding Smarter Decisions. #2:

Fraud 52

Fraud Compliance Survey Google 52

Independent Banker

JULY 29, 2016

Certification through ICBA and Community Banker University ensures that a pivotal community banker has the necessary knowledge and understanding in critical operational areas. It teaches bankers how to develop a compliance program, meet lending compliance requirements, and comply with deposit and marketing regulations.

Minneapolis 70

Minneapolis Community Bank Community San Antonio 70

PYMNTS

MAY 15, 2018

In a recent webinar, Patel and Karen Webster took a deep dive into the challenges, the reasons standard choices fall short and what it takes to attain the elusive IDV nirvana. The Pros and Cons of Standard Security Choices. Plus, data breaches have left a lot of those security responses exposed.

Fraud 129

Fraud Training Security Compliance 129

PYMNTS

DECEMBER 8, 2016

But sometimes the difficulty is not in gaining access to the service, but in the operational commitment and overhead to offer the service. Managing payment operations for a smaller institution or an organization that does not have experience running payments systems can be an overwhelming task. s new scheme?

Payments 100

Payments Fintech Compliance Innovation 100

PYMNTS

SEPTEMBER 28, 2017

In a recent webinar with Webster, Michael Ting, Hyperwallet SVP of Digital Markets , debunked the myth of the international marketplace — and mapped out the stepping stones it would take to actually get there. That includes scaling globally. For a marketplace to do the same for sellers takes a lot of investment. The Road to Reality.

Payments 109

Payments Security Fraud Community 109

FICO

SEPTEMBER 29, 2020

The attendees had a combined experience of over 300 years across analytics, credit risk and operations across Europe, UK, the Middle East and Southern Africa. This crisis has been unique, due to the dynamics of virtual operating models and in the spending patterns for those affected financially by the crisis and those not.

Management 87

Management Analytics Data System 87

FICO

JUNE 16, 2022

Omnichannel two-way digital dialogue was largely unproven in collections’ operations. Regulation was not always focussed on driving the right customer outcomes. Creditors were also busy enabling payment relief schemes amid relentless waves of new and emerging regulation. Collections books for many lenders reduced. See all Posts.

Meeting 52

Meeting Analytics Strategy Data 52

CB Insights

SEPTEMBER 15, 2017

Below are a few notes on trends in the space, but more can be found in the full webinar, “Genomics: The Next Phase Of Personalized Medicine.” The second framework that’s useful is whether the company is operating to satisfy consumer curiosity or whether its applications have medical relevance. The Role Of Corporates.

Trends 55

Trends Data Software Analytics 55

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

FICO

JANUARY 7, 2021

The ROI will come not only from efficiency in the operations themselves but also from cost of capital and stability gains throughout the enterprise. It is possible to increase resiliency without increasing operating costs. For more information, watch this webinar: #2. Crossing The Covid-19 Chasm (In Days, Not Months).

Management 52

Management Analytics Strategy Data 52