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

Abrigo

JANUARY 24, 2024

Account for the details before your FDIC bank acquisition Consider these tips for assessing your institution and a to-be-acquired institution for a smooth integration You might also like this webinar, "Valuation and purchase accounting: Navigating the changing M&A landscape."

FDIC 195

FDIC Regulation Strategy Data 195

Abrigo

JULY 27, 2023

From transaction monitoring to detecting unusual activities and facilitating report filing for reviews and audits, regtech solutions for banks can streamline and optimize compliance operations. Both you and your vendor need to feel confident that you have the proper infrastructure to integrate regtech with your operational system.

Technology 195

Technology Fraud Compliance Regulation 195

Abrigo

JULY 27, 2023

From transaction monitoring to detecting unusual activities and facilitating report filing for reviews and audits, regtech solutions for banks can streamline and optimize compliance operations. Both you and your vendor need to feel confident that you have the proper infrastructure to integrate regtech with your operational system.

Technology 195

Technology Fraud Compliance Regulation 195

Abrigo

OCTOBER 10, 2023

You might also like this webinar series, "Tackling common credit risk questions during challenging times." WATCH WEBINARS Takeaway 1 All businesses perform industry analysis, but financial institutions in particular must know their customers' competitive landscape. But how do you analyze an industry you are not familiar with?

Analysis 195

Analysis Industry Risk Management Lending 195

Abrigo

JULY 13, 2023

Avoid fraud losses from pig butchering scams FinCrime professionals looking to prevent pig butchering scams in the age of cryptocurrency can follow these steps to tighten security. Massive financial losses can destabilize their operations, impact profitability, and harm their reputation. billion in fraud losses in 2022.

Fraud 195

Fraud cryptocurrency Training social media 195

Cisco

MAY 18, 2021

Today, businesses are having to rethink the way they operate. Last week Cisco Meraki held a Financial Services webinar that explored how a cloud-first approach delivers the agility needed to help your business evolve and win with confidence in the marketplace. Increasing staff mobility through secure connectivity.

Trends 77

Trends Mobile Security Operations 77

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

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.) from time-to-time. Abrigo Community.

Software 195

Software Community Fraud Resources 195

PYMNTS

OCTOBER 20, 2017

ATMs have been around for decades, along with the challenges they pose for financial institutions – including security of a machine that can hold hundreds of thousands of dollars; the financial burden of operating a fleet of such complex machinery; and management of the suppliers, solutions and technologies that go into making an ATM tick.

ATM 101

ATM Operations Customer Experience Security 101

Abrigo

APRIL 25, 2024

At the same time, 59% pursued credit to meet operating expenses. It is essential for banks and credit unions to adjust lending and underwriting strategies to secure profitable new or expanded business loans with acceptable risk. A majority of applicants sought less than $100,000. 1 appeared first on Abrigo.

Lending 195

Lending Trends Capital Strategy 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

APRIL 7, 2022

You might also like this webinar, "Mergers & Acquisitions in a CECL Environment." A poll of Abrigo’s recent mergers and acquisitions webinar audience found 35% in the process of acquiring and 41% considering merger and acquisition activity in the near future. Due to their many benefits, mergers and acquisitions are on the rise.

Compliance 195

Compliance Policies Fraud Analysis 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

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

CFPB Monitor

MARCH 3, 2016

The CFPB’s announcement yesterday of its first data security enforcement action demonstrates that our concerns were well-founded. a company that operates an online payment system and uses consumers’ personal information to complete financial transactions. The CFPB’s target in this action was Dwolla, Inc.,

Security 60

Security Data Policies Regulation 60

Cisco

MARCH 3, 2021

Financial Services institutions have experienced unforeseen challenges and significant disruption during the Pandemic and beyond, but also unprecedented opportunities to accelerate growth and digitize business operations to enhance employee productivity, customer experience, and innovation. Now they ARE the business.

Strategy 77

Strategy Cyber Security Survey Security 77

Abrigo

MARCH 24, 2020

Bad actors, especially sophisticated ones, view the current epidemic as a golden opportunity and are deploying more resources toward criminal operations in Italy. Fraudsters are ferociously seizing on the increase in potential victims, especially those less savvy and less security-conscious. the elderly). the elderly). Learn More.

Fraud 150

Fraud Software Resources Security 150

Abrigo

JULY 25, 2023

“Financial institutions will have different appetites, so they will have time to learn about it and learn from the activity of others before their bank or credit union does it.” Secure access. FedNow will operate around the clock every day of the year, so fraudsters can try to push through fraudulent transactions at any time.

Fraud 195

Fraud Payments Security Resources 195

Perficient

NOVEMBER 2, 2020

And before you read the communication from Oracle, in its entirety, below, I want to invite you to a webinar that we are hosting next week. Whether you decide to continue using Argus Safety on-premises or are interested in moving to the cloud, keep us in mind for all of your safety and PV needs ! Feel free to register here.

Strategy 322

Strategy System Community Meeting 322

Abrigo

JANUARY 8, 2016

Katie Tolin, past president of the Association for Accounting Marketing (AAM) and founder of CPA Growth Guides LLC , notes that when accountants understand how to conduct consultative meetings, they can secure and grow revenue streams while the client achieves business goals. Tolin is leading a webinar hosted by Sageworks on Tuesday, Jan.

Meeting 150

Meeting Analytics Resources Course 150

PYMNTS

OCTOBER 14, 2020

To that end, Ken Gavrity , head of enterprise payments at KeyBank , told Karen Webster that companies must re-examine the most basic operations in order to stay afloat and maybe even thrive – or face existential threats as they mull the great digital shift. Looking at Working Capital – and Security. Looking Ahead .

Payments 242

Payments Course Innovation Operations 242

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

Perficient

SEPTEMBER 29, 2020

In this webinar, Eric Enge (Principal, Digital Marketing at Perficient) and Jim Hertzfeld (Chief Strategist, Digital at Perficient) discuss: How marketers have already adapted and where they see the most opportunity moving forward. Missed the webinar? Watch the on-demand webinar and read the transcript below: ? ? ?.

Marketing 294

Marketing Branding Data Industry 294

Abrigo

DECEMBER 1, 2020

You might also like this webinar watch. farms), nearly half of principal operators and spouses rely on a job off the farm to supplement low or negative farm income. Some of the big questions for the 2021 ag lending outlook will be what government assistance is provided and whether distribution channels are operational.

Lending 195

Lending Survey Operations Payments 195

PYMNTS

FEBRUARY 19, 2019

He is the trust and safety architect at Sift , and participated in a recent PYMNTS webinar entitled “ Building a Trust and Safety Team from the Group Up.” And that’s in addition to the lost revenue and money that will have to be spent to compensate customers and upgrade security systems. That’s where Kevin Lee comes in. Insult Rate.

Fraud 169

Fraud Data Maine System 169

PYMNTS

SEPTEMBER 10, 2018

That includes tokenization, too — specifically, Multi-Variant Tokenization, a new proprietary technology from TokenEx that was designed to enhance how businesses operate and interact with sensitive data. It’s all made possible by tokenization , which has a future in not only securing transactions, but also in making them frictionless.

Compliance 101

Compliance Data Security Payments 101

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. Multiplying. Learn More.

Fraud 195

Fraud Cards Software Trends 195

PYMNTS

FEBRUARY 19, 2019

Account takeovers are becoming bigger business for criminals — or, at least, the business of preventing account takeovers in the digital retail and payments realm is becoming an increasing focus of companies and security experts. Castle, founded in 2015, said it has raised $9.2 Account Takeover Growth. Fraud Case Study.

Retail 118

Retail Fraud Case Study San Francisco 118

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

PYMNTS

DECEMBER 11, 2018

In fact, it is getting some new life from eCommerce operators. So-called online-only retailers — including Amazon — operate some 630 physical retail locations in the U.S., up 30 percent from 2017, according to figures from First Data and a recent year-end webinar conducted by Glenn Fodor, head of First Data insights.

blockchain 170

blockchain Retail Trends Mobile 170

Independent Banker

FEBRUARY 28, 2022

By Jim Reber, ICBA Securities. More often, the two operate independently. 2022 webinar series continues. ICBA Securities and its exclusive broker Vining Sparks present the next installment of the 2022 Community Banking Matters webinar series on March 8 at 10 a.m. Photo by Gleitfrosch/iStock. Education on Tap.

Community Bank 91

Community Bank Community Memphis Security 91

Abrigo

JULY 5, 2020

Secure online portals allowed PPP loan applicants to upload required documents, and many credit unions finalized borrower applications with electronic signatures. Through June 24, the credit union had gained 278 new members via the PPP. C&I Loans. Lending & Credit Risk. Member Business Lending. SBA Lending. Ag Lending. C&I Loans.

Technology 195

Technology Lending Capital Meeting 195

NCR

DECEMBER 8, 2017

System architectures, uptime, distributed operation and security are all issues which need to be addressed in cloud migration. Register for our Closer Look at Cloud Computing and What it Means for Payments webinar here. Register for our Closer Look at Cloud Computing and What it Means for Payments webinar here.

Payments 40

Payments System Operations Security 40

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? The Fed has recently announced the first arrests in connection with PPP fraud. Is there a difference? C&I Loans. Lending & Credit Risk.

Lending 195

Lending Rhode Island Fraud Los Angeles 195

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 updated on emerging fraud trends and adjust your fraud prevention software and processes accordingly. Whitepaper.

Fraud 195

Fraud Trends cryptocurrency Software 195

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. The sale depleted its capital because SVB was in a large unrealized loss situation on its held-to-maturity investment securities.

Report 195

Report Risk Management Capital Data 195