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KAL presents latest ATM topics in three key regions

ATM Marketplace

Banks and independent ATM deployers (IADs) are invited to join KAL’s senior-level experts for three empowering webinars spotlighting landmark ATM industry topics in different regions.

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Bank wire fraud – How social engineering and technology perpetrate fraud losses

Abrigo

While previously, fraud was local or regional, today, scammers leverage technology extensively. They make fake accounts and profiles and analyze people groups, current events, and regional characteristics to appear as legitimate as possible. Navigate your BSA exam with tips from this on-demand webinar.

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CRE risk management: Navigating hazards and opportunities

Abrigo

You might also like this webinar on credit department housekeeping. They explained adopting a more nuanced approach during a recent Abrigo webinar for bankers. Certainly, one asset class, the regional mall, is quite dead,” Kirby said. Learn more about effective risk rating systems in this on-demand webinar.

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Retailers seek better brand presence with gift cards as incentives

Payments Dive

Theresa McEndree, regional vice president for client strategy at Blackhawk Engagement Solutions, recently presented on a webinar about how retailers can better structure promotions that make a greater connection with consumers.

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Easy Ways BSA Officers Can Get Their Required Training

Abrigo

One option that makes it easy for BSA officers to complete required training is to attend regional meetings. For example, Abrigo is hosting regional seminars in six cities across the U.S. Cost for these regional meetings is $100, and dates and locations are: Sept. between September and January. Ready to Attend? Register Here.

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Beyond compliance: Advantages of customer-centric KYC in 2023

Abrigo

Regions serving these communities must have alternative KYC procedures to benefit members and prevent undue stress and anxiety. Learn best practices for Due Diligence in an increasingly digital world during this webinar, "Strategic Due Diligence on Higher Risk Customers."

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Loan review: Continuous monitoring vs. targeted monitoring

Abrigo

You might also like this webinar, "Return to basics: Asking the right credit risk questions." To do this, they might review regional data to understand market issues and help them decide on particular property types, such as hospitals, rent-to-own properties, or hotels.

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