Abrigo

NOVEMBER 22, 2024

Shared systems and cross-trained staff mean that resources are used more effectively, all while staying in line with regulatory requirements. Robust training programs will be crucial to maintaining expertise. Cost efficiency: Keeping separate teams and systems for fraud and AML detection can be resource-intensive.

Fraud 195

Fraud Training Risk Management Compliance 195

Perficient

JANUARY 29, 2021

In addition to having attained Diamond status, Perficient is one of only two OneStream Authorized Training partners in the United States. We deliver instructor-led training from our state-of-the-art training facilities in Houston, TX and are expanding to other locations.

Training 436

Training Houston United States Software 436

Chris Skinner

MAY 19, 2020

Why do we all cram ourselves into buses, cars and trains every … The post What’s the point of an office? There are lots of headlines and articles talking about the end of the office. You think about it, and it kind of makes sense. In a digital age, why do we have to go to a physical office?

Training 519

Training 519

Chris Skinner

MARCH 15, 2020

All flights and train travel banned. I was a little distraught over the weekend. With absolutely no warning, the Polish government closed the country’s borders. No inbound access at all, unless you are Polish or could provide Polish residency.

Training 516

Training 516

Perficient

MARCH 19, 2021

After teaching Scrum Foundations to hundreds of Perficient colleagues over several years and co-hosting training events with Vernon Stinebaker , principal, Jennifer and Vernon recognized the dedicated community focused on Agile methodology could better service colleague questions than classes alone, while building camaraderie at the same time.

Community 518

Community Training Management US 518

Perficient

FEBRUARY 3, 2021

Staying on top of the trends with ongoing training and certifications. Key services include strategy, design, consulting, implementation, training and enablement, change management, and support.”.

Report 507

Report Training Technology Strategy 507

South State Correspondent

DECEMBER 25, 2024

In addition to access, we also offer free training and consultation on how to make your loans more profitable. In addition, you can check out the latest probability of defaults, loss given defaults, expected losses and volatility for each credit category keeping you up to date on the latest credit changes.

Training 195

Training Community Bank Community Capital 195

Perficient

OCTOBER 13, 2020

Training, hand-off, client onboarding, walkthrough of marketing model. Internal PIM support model, training, hand-off, client onboarding, walkthrough of marketing model, and outbound utilization. A foundational PIM implementation that can scale to support inbound and outbound channels. Inbound: Out-of-the-box configuration.

Training 508

Training Data US Strategy 508

Abrigo

NOVEMBER 4, 2024

To keep up with regulatory demands, institutions must have adequately trained and skilled staff to handle the complexities of suspicious activity monitoring. Continuous staff training, adherence to regulatory standards, and periodic system optimization are critical to sustaining a strong suspicious activity monitoring framework.

Training 195

Training Compliance System Regulation 195

Perficient

JUNE 22, 2020

By self-training, exploring the sandbox environment, attending webcasts, and interrogating my Oracle contacts for information, I want to test out these claims and aim to report my findings via this blog on a regular basis. So far, I have followed some of the online training videos and started to build forms, edit checks, etc.

Training 423

Training Video Study Data 423

Perficient

JULY 29, 2020

The balance between completing these quick tasks or training someone else to perform them is a struggle all managers face. Training allows for these tasks to be delegated away in the future. So how do you balance the pressure of deadlines and training your team for eventual success? Managers are supposed to manage.

Training 371

Training Management Operations Resources 371

Abrigo

JANUARY 21, 2025

With a team of highly trained advisors, SAMS acts as an extension of your AML/CFT and fraud teams, seamlessly integrating to provide the expertise and monitoring you need without additional training.

Fraud 221

Fraud Training Analysis Compliance 221

Abrigo

FEBRUARY 28, 2025

People : FIs should have adequate, qualified, trained staff to investigate suspected fraud alerts before they become hard-dollar losses. Fraud investigators should have a specific skill set and proper on-the-job training. 3 Steps financial institutions can take to prevent fraud Train staff on fraud typologies.

Fraud 221

Fraud social media Training Community 221

Perficient

FEBRUARY 25, 2021

More importantly, train people on the process and technology. . Accepting the change and commitment to follow. . Identify change champions and establish change management. . Define product taxonomy and roadmap . Define OKR’s – Objectives, Key results. . Supporting tools and technologies to enable product development.

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Training Tools Technology How To 453

Abrigo

JANUARY 27, 2025

Education and customer trust: A critical human element Building a culture of data integrity requires investment in senior leadership and employee training. Employees must be aware of the risks posed by poor data and trained to address discrepancies proactively.

Data 195

Data Compliance Fraud Training 195

Abrigo

DECEMBER 10, 2024

Here are some strategies that can be implemented to enhance your AML program: Staff training: Regularly train employees to identify and report signs of elder fraud. Strategies for financial institutions to combat elder fraud Financial institutions have a vital role in protecting elderly clients from financial exploitation.

Fraud 195

Fraud Training Software social media 195

Perficient

DECEMBER 15, 2020

Perficient is fully funding the Bright Paths training programs in order to provide opportunities to ambitious, deserving, and committed candidates who otherwise might be unable to pursue them. What inspired Perficient to pursue a training program through the lens of diversity and inclusion? Tom: Our people.

Detroit 520

Detroit Community Training Industry 520

Perficient

MARCH 1, 2021

Today, Perficient colleagues are excited to welcome 25 new women to the tech industry as the first Perficient Bright Paths training program kicks off at an online pop-up campus in Detroit! Perficient is proud to help #ChangeTheRatio in Detroit. Learn more about what it’s like to work at Perficient at our Careers page.

Detroit 520

Detroit Training Community Metro 520

Perficient

DECEMBER 22, 2020

People -Leverage existing people, cross-train, and gain benefits using modernization frameworks. In today’s world, Data leaders are playing a vital role, and here are the top 10 things they are looking at in every data modernization journey. . Self Service – Enable business owners to visualize data without any IT assistance.

Data 493

Data Training Analysis Tools 493

Perficient

MARCH 4, 2021

Developing training materials. Each of these audiences will have differing needs in terms of communications and training in order to produce applications. In order to do this, program definition activities should include: Developing overarching tools, processes, and communications for the overall program.

How To 553

How To Training Tools Policies 553

Abrigo

APRIL 2, 2025

Educate customers and staff Regularly train employees and account holders on recognizing phishing, scams, and fraud tactics. Enhanced employee training Ensure ongoing education and training across your institution. Machine learning models continuously adapt to new fraud typologies.

Fraud 195

Fraud System Payments Training 195

South State Correspondent

JUNE 4, 2025

Training OpenAI uses the free version of ChatGPT to help train future models. More emphasis should be placed on highlighting these types of rewards while working (and paying) these third-party sites to review your banks products.

Tools 195

Tools Comparison Google Training 195

Accenture: Banking

MARCH 7, 2022

Continuing this train of thought, we’re looking here at where cloud can help with data integration in M&A, to go a step beyond and solve consolidation…. In our previous post, we discussed effective M&A cloud integration and how cloud can help in two specific scenarios: acquisition of a small target and a merger of equals.

Data 344

Data Training Security 344

South State Correspondent

MAY 21, 2025

A central part of any bank AI strategic plan is the path banks will take to acquire and train human capital to manage this challenge. Since many vendors are utilizing third party large language models, data security, management, retention, training, and deletion are top concerns.

Data 195

Data Training Operations Management 195

Abrigo

APRIL 11, 2025

A well-trained, responsive support team can make all the difference. Not only have they helped me in the design of the modules and training, but they have been my sounding board and have helped me answer auditors/regulators questions and challenges. They are my allies.

Technology 195

Technology Software Training Risk Management 195

Perficient

JUNE 25, 2020

Though COVID-19 has moved the program online, the fourteen interns and new hires in the Atlanta-based Sitecore Business Unit are still taking advantage of this opportunity and trying to get the most out of the ten-week, intensive training Corporate Onboarding Boot Camp. Typically, members of our Campus Program attend this training live in St.

St. Louis 531

St. Louis Atlanta Training Meeting 531

Payments Dive

OCTOBER 31, 2024

Financial firms monitor for fraud by looking for unusual activity, but an artificial intelligence model can be trained to transact like a real person.

Fraud 259

Fraud Training Fintech 259

Abrigo

MARCH 5, 2025

For new analysts, AI acts as a built-in training tool, providing real-time guidance and helping them get up to speed faster. Kirby said, Loan Review Assistant is a wonderful training tool for newer analysts, allowing us to reduce the time needed to onboard them while maintaining high-quality risk assessments.

Risk Management 195

Risk Management Management Tools Compliance 195

Perficient

MARCH 1, 2021

Most of us have had to go through HIPAA training, and we understand about data-security and protected information. But for all the training we undergo, there is still confusion around one aspect of HIPAA: marketing. HIPAA was created nearly 25 years ago. We know not to email patient data with Gmail or download it onto our own laptop.

Marketing 508

Marketing Training Data US 508

Abrigo

JULY 1, 2021

You can help by supporting organizations like Love Never Fails that are housing and empowering survivors with professional training that will assist them in obtaining sustainable careers in industries such as tech, health care, and finance. BSA Training. BSA Training. BSA Training. Send me related content. Learn More.

Training 370

Training Conference Community Video 370

Perficient

FEBRUARY 17, 2021

prospecting, training, sales pipeline, sales compensation). Some are large scale and require a great deal of internal administration (e.g., CRM), while others might focus on one or two specific sales challenges (e.g.,

Tools 340

Tools Training Management Technology 340

Perficient

DECEMBER 9, 2020

At Perficient, we continually look for ways to champion and challenge our talented workforce with interesting projects for high-profile clients, encourage personal and professional growth through training and mentoring, and celebrate our people-oriented culture and the innovative ways they serve Perficient and the community.

Meeting 508

Meeting Groups Technology Video 508

Abrigo

JUNE 14, 2021

Takeaway 2 Financial institutions must train front-line staff to identify behavioral red flags that could indicate elder financial abuse. Training The training program should be provided to all appropriate employees and personnel on a periodic basis, at a minimum annually. BSA Training. Learn More. Learn More. Learn More.

Compliance 370

Compliance Training Resources Policies 370

Perficient

MARCH 30, 2023

For example, as a start, companies should leverage the cloud for initiatives surrounding verification methods, access security, and anti-phishing training. However, the cloud’s structure makes data segmentation more complex and potentially more vulnerable if the correct security measures are not followed.

Data 492

Data Security Training Regional 492

Perficient

OCTOBER 6, 2020

We work with you to accelerate your development practices in the cloud by combining training and direct hands-on team coaching to rapidly introduce DevOps practices and encourage joint agile. Non-functional: Train intelligent data models. Communication and training. and cloud best practices. What’s Included. Communications.

Strategy 429

Strategy Training Analysis Security 429

Perficient

AUGUST 25, 2020

through things like social events, training, and philanthropic activities, we try to create a culture with a little something for everyone. Collaboration is even one of our Values and it’s the driver behind the innovation we deliver for our clients. . Be Proactive. With different cross-company ways to engage (and more coming all the time!)

Technology 572

Technology Groups Training Management 572

Abrigo

MARCH 12, 2025

Financial institutions should also: Train frontline staff to recognize red flags and warn customers about emerging fraud trends. Implementing fraud detection monitoring tools , flagging suspicious activity, and enhancing identity verification processes can help detect and prevent fraudulent transactions.

Fraud 195

Fraud North Carolina California social media 195