Abrigo

NOVEMBER 7, 2022

Elder fraud prevention and education Learn strategies for recognizing and reporting elder fraud and exploitation. . Would you like other articles on BSA/AML training in your inbox? As Veteran’s Day approaches, people across the U.S. A growing target for elder fraud and exploitation. According to the U.S.

Fraud 195

Fraud Resources Community Training 195

Independent Banker

JANUARY 31, 2023

Illustration by Maïté Franchi With educational sessions on hot‑button issues, inspirational speakers and beneficial networking opportunities, ICBA LIVE is the greatest community banking event in the country. With more than 70 sessions scheduled, community bankers will have the opportunity to dive deep into detailed topics in 50-minute slots.

Honolulu 91

Honolulu Community Community Bank Leadership 91

Independent Banker

SEPTEMBER 30, 2021

Lakeland Bank began seeing increases in money mule scams when COVID-19 began, largely due to government requirements to close nonessential businesses, which pushed people to digital channels they may be unfamiliar with. Individuals were forced to stay home, work from home, educate from home and limit travel,” Taglieri says. Quick Stat.

Community Bank 91

Community Bank Fraud Community Training 91

PYMNTS

JANUARY 29, 2019

The latest research from Cisco on the topic suggests executives may want to loosen the purse strings when it comes to cybersecurity investment, because the spend is paying off — including in ways beyond regulatory compliance. Less than half of IT professionals in the U.S. weeks, compared to 5.4

Training 148

Training Survey Compliance Data 148

Abrigo

JUNE 28, 2023

Share these reports on AML activities to inform directors Reporting to the board on AML and fraud compliance is an essential obligation. Here are several types of reports that provide vital information. You might also be interested in this AML/CFT risk assessment checklist. Would you like other articles like this in your inbox?

Compliance 195

Compliance Fraud Report Trends 195

Independent Banker

MAY 31, 2022

The program teaches banking and financial literacy topics, including why checks need to be endorsed and how to apply for a loan. Part of what the community bank provides is that “real world” education that students can’t get from a textbook. High school students in Independence, Mo., and the Independence School District (ISD).

Community Bank 91

Community Bank Community Kansas City Course 91

PYMNTS

MARCH 4, 2020

In advance of the holiday, Visa has released findings from its second annual State of Female Entrepreneurship report, which paints an interesting (if mixed) picture of its eponymous topic. And over that, perhaps some level of bias in how their proposals are received by those who may be in positions to offer them funding.”. “And

Community 181

Community Capital Leadership Training 181

Qudos Bank

FEBRUARY 15, 2024

For decades, women have faced many barriers to equality, so having access to digital technologies and education is critical, especially when championing those working in science, technology, mathematics, and engineering (STEM). And the lack of childcare options kept them at home with their young children. But where to from here?

Leadership 52

Leadership Innovation Community Technology 52

Independent Banker

OCTOBER 1, 2022

Data privacy and security is a hot topic and is only getting hotter. But as the prevalence of security breaches grows, so do the opportunities for community banks to position themselves as guardians of their customers’ personal data through compliance, technology and relationship building. By Katie Kuehner-Hebert. Bob Hickok, Eide Bailly.

Data 91

Data How To Community Bank California 91

Abrigo

OCTOBER 7, 2014

Two major areas worth reviewing: People and processes. This could mean beginning to plan for changes in focus areas for some staff accountants, or it could mean recruiting new staff with education or experience in valuations. By considering your firm’s needs, you can map out a plan for scaling your valuation services profitably.

Hawaii 170

Hawaii Training Compliance Guidelines 170

Independent Banker

JULY 30, 2015

Meet ICBA’s Education Program Contact. She leads a team that works to identify, develop and offer courses that meet community banks’ educational needs. Her role is to make certain that relevant education is provided in a responsive manner to all community bank members. “I It also offers online training available 24/7.

Resources 70

Resources Tools Community Bank Conference 70

Independent Banker

NOVEMBER 30, 2022

In our annual workplace survey, employees of ICBA’s best community banks to work for told us they benefit from engaging cultures, opportunities for advancement and innovative benefits. LESS THAN $250 MILLION. Bank of Montana: Breaking the mold. By Roshan McArthur. Bank of Montana. Missoula, Mont. Assets: $246 million. bankofmontana.com.

Community Bank 169

Community Bank Community Montana Leadership 169

PYMNTS

JULY 18, 2018

” And while his pessimism on the topic sounds a bit defeatist, Dr. Hu makes a valid point: Despite many efforts at eradication, obesity is a very persistent problem. recorded history. And while the problem is everywhere, it is growing faster in some places than others. “In women, severe obesity more than doubled.”

Exercises 100

Exercises United States Trends Big Data 100

Qudos Bank

MARCH 6, 2023

For decades, women have faced many barriers to equality, so having access to digital technologies and education is critical, especially when championing those working in science, technology, mathematics, and engineering (STEM). And the lack of childcare options kept them at home with their young children. But where to from here?

Leadership 40

Leadership Innovation Community Technology 40

Filene

OCTOBER 3, 2016

Aligned with this research, Summit Credit Union has found a few effective ways to change the financial course for young people that we’d like to share. Educating Youth and Elevating Financial Wellbeing. Low-income teenagers in particular are living in financial service deserts. STAR Credit Union.

Video 64

Video Millennials Training Resources 64

PYMNTS

MARCH 20, 2019

First, as Koopman told Webster, “innovation is quite a difficult topic,” and there exists a “lack of awareness and education” about what innovation is and can do, along with “an overwhelming offering” that can all but paralyze a merchant. Loyalty and Innovation. Consider this finding from the PYMNTS report: 61.7

Innovation 139

Innovation Retail System Payments 139

Independent Banker

JANUARY 26, 2016

That question is as important as ever for all community banks seeking to generate greater economic activity, job opportunities and general quality of life—for both people today and for the next generations—within the cities, towns and commercial districts they serve. That’s why we focus on education. By Judith Sears.

Miami 70

Miami Community Bank Community Resources 70

FICO

JULY 30, 2021

Artificial intelligence is today’s hottest technology—and how companies create and use unbiased AI should be a topic near the top of Boards of Directors’ agendas. By gaining a greater understanding of which factors are the most important predictors, people can understand how to improve and develop new products for marginalized communities.

Analytics 52

Analytics Innovation Community Survey 52

Independent Banker

OCTOBER 29, 2014

ICBA’s certified community bank technology officer training program, which he took soon after he was promoted to his current position, has been a core building block of his ongoing education to keep up with the constant pace of change in technology. If we serve our employees, they can do a better job serving our customers.”

Community Bank 87

Community Bank Community Training Memphis 87

Independent Banker

SEPTEMBER 21, 2015

Over the next three years, Anderson enrolled in all three of Community Banker University’s in-depth compliance certification training programs. As many community banks scramble to keep up with increasing regulatory oversight, the need for compliance training—and the pressure on time and resources to provide it—has never been greater.

Compliance 70

Compliance Community Bank Community Training 70

William Mills

JUNE 29, 2017

When I talk with clients and prospects about what we want to accomplish – even when I explain to people what I do – I package it as our goal ultimately being to reach the audiences to whom our clients are selling. That media presence really makes a difference. That media presence really makes a difference. Shorter sales cycles.

social media 68

social media Case Study Branding Meeting 68

PYMNTS

MARCH 8, 2016

More] people shopping on their phones are also buying on them,” he remarks, “and many sites are not optimized to be frictionless for those phone checkouts.”. 2. “[More] people shopping on their phones are also buying on them,” he remarks, “and many sites are not optimized to be frictionless for those phone checkouts.”.

Mobile 100

Mobile Online Maine Training 100

Gonzobanker

NOVEMBER 29, 2016

ITMs require a significant capital investment, and investing in these machines has become a popular and controversial topic. Centralizing teller staff reduces turnover ratio, attracts higher quality applicants, and affords consistent training and communication of best practices, sales goals and promotions. Is there an alternative?

Video 60

Video Strategy Branch Strategies ATM 60

Gonzobanker

NOVEMBER 29, 2016

ITMs require a significant capital investment, and investing in these machines has become a popular and controversial topic. Centralizing teller staff reduces turnover ratio, attracts higher quality applicants, and affords consistent training and communication of best practices, sales goals and promotions. Is there an alternative?

Video 60

Video Strategy Branch Strategies ATM 60

FICO

FEBRUARY 12, 2023

Home Blog FICO Top 5 Customer Development Posts of 2022: Digital Banking and Pricing Opti The most popular posts in our Customer Development category dealt with digital banking, optimizing credit line increases, loan pricing and machine learning for credit risk models. Here are extracts from those customer development posts.

Digital Banking 52

Digital Banking eBook Analytics Customer Experience 52

CB Insights

DECEMBER 6, 2017

“Brain hacking” has been a major tech topic recently, with neurotech pioneers Elon Musk of Neuralink and Bryan Johnson of Kernel seeing major attention for their ambitions to augment human brain function with computing and artificial intelligence. RESEARCH BRIEFING: RISE OF ROBO-ADVISORS. Marketing Science. Healthcare/Neurology.

Industry 61

Industry Study Video Examples 61

PYMNTS

JULY 29, 2016

They carve out their career paths and take the necessary steps to be successful — getting the right training and education, learning from mentors, working from the ground up to gain experience, using networking to connect with the right resources and doing their best to get promoted to the top of the (cybercrime) hierarchy.

Fraud 100

Fraud Tools Cards Resources 100

PYMNTS

APRIL 25, 2016

Last week in payments was notable for having one of the more colorful beginnings and endings in recent memory. So, here’s what you need to know to be trending in payments this week. EMV’s Second Phase. Some merchants have made the move, but many have not, especially smaller ones. Overall, year over year, online fraud attacks have spiked 215 percent.

Lending 100

Lending Mobile Cards Fraud 100

Social Assurance

JULY 29, 2021

Her hope is to create a voice for women in banking and educate young women about the banking industry to increase their interest in joining the field. We recently sat down with Natalie as part of our Community Heroes series to discuss this important topic. In 2018 , men accounted for 61.5 percent of degrees in finance.

Leadership 12

Leadership Community Industry Branding 12

Independent Banker

AUGUST 31, 2021

ICBA’s National Community Bank Service Award winners for 2021 demonstrate that when their local areas need support, community banks are there with innovative, compassionate and thoughtful responses. Last year was earth-shattering in many ways. Exceptional Community Bank Service Award. Kennebec Savings Bank. Asset size: $1.36 kennebecsavings.bank.

Community Bank 196

Community Bank Community National Fresno 196

CB Insights

AUGUST 24, 2017

Andreessen stated that he divides the economy into fast sectors and slow sectors: fast sectors being ones with dropping prices (such as media and retail) and slow sectors, including healthcare, education, eldercare, childcare, and government, trending downwards with rising costs. Research Briefing: Construction and Infrastructure.

Industry 35

Industry Technology California US 35

Abrigo

AUGUST 27, 2021

COVID-19 stripped away thousands of jobs, and people are more susceptible than ever to quick-money promises and schemes. COVID-19 creates new opportunities for fraudsters Fraudsters have taken advantage of COVID-19-related fraud schemes with the influx of money from government stimulus and vulnerable individuals. Takeaway 2 The U.S.

Fraud 195

Fraud Training Regulation Video 195

Independent Banker

JANUARY 26, 2016

Not surprisingly, these people faced various challenges from finding a job to obtaining adequate housing. The college offers high school equivalency classes, job training and other degree programs. Likewise, ESSA Bank fills in the gaps by providing personal loans for transportation, housing or education. Olson kept his promise.

Pennsylvania 70

Pennsylvania Nevada Community Community Bank 70

PYMNTS

JULY 3, 2017

The purpose of Capitol Hill Day is to provide updates and continued education to Congressional representatives and staff regarding the ACH Network, payments, and operating rules. Community banks are spending more money and resources on hiring compliance people than they are on lending to their community,” he said.

Payments 113

Payments Bitcoin Compliance Community Bank 113

PYMNTS

JUNE 7, 2019

There are full weeks in the race to control the consumer’s whole paycheck — and then there are very full weeks. This week was one of the latter, as Walmart hosted its investor meeting in Arkansas and Amazon decided this week’s menu of technological innovations in retail would be an all-you-can-eat buffet. And that was just the serious stuff.

Arkansas 109

Arkansas Training Las Vegas Kansas City 109

Insights on Business

AUGUST 28, 2019

Speaking precisely, well-crafted fraud models are trained to do one of these tasks: a. In our webinar yesterday, the first in the series AI Fraud Detection — Beyond the Textbooks , we ran out of time and weren’t able to address some great questions we had from the audience. Here’s why: All fraud models are predictors. Great question!

Fraud 93

Fraud Training Cards Data 93

Independent Banker

NOVEMBER 30, 2022

As both sides of the table work out the details, post-merger board succession planning should be a key topic of discussion. We spoke with legal and financial experts about what questions community bank leaders should ask themselves pre-merger, what issues they may face and how they can build an even stronger financial institution.

Community Bank 91

Community Bank Community Minneapolis Leadership 91