Perficient

FEBRUARY 13, 2021

Leaders from both the core virtual consult world like Teladoc and Amwell as well as RPM leaders like Vivify and cross-platform digital enablers like Microsoft, Amazon and Google will be looking to re-state and broaden the industry definition and understanding for a newly engaged audience. It’s a Brand New World.

Tools 520

Tools Marketing System Strategy 520

Abrigo

OCTOBER 16, 2023

De spite their unique structures and community-oriented principles, credit unions are not immune to the threats of money laundering , fraud, and associated illicit activities. Former BSA Officer Melissa Mantooth includes hands-on experiences and offers insights that bridge the gap between regulatory expectations and real-world application.

Training 221

Training Compliance Fraud Policies 221

Perficient

JULY 10, 2020

As colleagues around the world collaborate to deliver award-winning solutions for our clients, they take a break ?— Feel free to borrow this fun team-building activity for remote workers! But one thing remains the same: the power of coffee (or tea!) to jazz up your day. and a sip ?— to show their Perficient pride. Take a look!

Training 332

Training Community Video Innovation 332

PYMNTS

NOVEMBER 16, 2020

million globally, the world got news that Pfizer and BioNTech had successfully completed Phase 3 trials of a COVID-19 vaccine on 43,000 people — and achieved an astounding 90 percent effectiveness rate. 9, 2020, the stock market hit a high not seen since February, shortly before the world would feel the brunt of the global pandemic.

Study 270

Study Retail Millennials Conference 270

Abrigo

SEPTEMBER 20, 2023

Stolen Identity Refund Fraud (SIRF) is a silent but dangerous aspect of the tax world. They then report them by submitting a Suspicious Activity Report (SAR). Staying on top of suspicious activity is a taxing job. Tax ID fraud is the illicit use of someone's details to craft a fake tax return or falsely claim tax advantages.

Taxes 195

Taxes Fraud Trends Exercises 195

Abrigo

OCTOBER 16, 2023

De spite their unique structures and community-oriented principles, credit unions are not immune to the threats of money laundering , fraud, and associated illicit activities. Former BSA Officer Melissa Mantooth includes hands-on experiences and offers insights that bridge the gap between regulatory expectations and real-world application.

Training 195

Training Compliance Fraud Policies 195

Abrigo

JUNE 8, 2022

June 15 is World Elder Abuse Awareness Day. Now that we’ve turned the corner to June, the countdown begins to World Elder Abuse Awareness Day 2022. World Elder Abuse Awareness Day is an international United Nations observance day commemorated each June 15 by most countries around the globe. June is Elder Abuse Awareness Month.

Training 195

Training Fraud National Resources 195

Bobsguide

AUGUST 3, 2020

Capital markets firms are under pressure to increase efficiency and reduce operational costs, particularly as the world deals with the pandemic. A key metric of efficiency in our industry is cost per trade – but how much are firms actively controlling it? A recent industry survey showed.

Technology 195

Technology Survey Capital Industry 195

PYMNTS

NOVEMBER 2, 2020

Net new active accounts also set a new record, increasing by 32 percent year-on-year or 15.2 million net new actives in Q3 bringing PayPal's total active user base to 361 million active accounts and on pace to add an additional 70 million in total by the end of 2020. Additionally, PayPal reported signing on 1.5

cryptocurrency 264

cryptocurrency Regulation Report Conference 264

Abrigo

JULY 21, 2022

Takeaway 2 On top of mandatory BSA/AML training, staff can benefit from learning how to ask difficult questions regarding customer or member activity. These relationships help your bank or credit union identify customers’ business needs and give them the personalized experience often lacking in today's digital "do-it-yourself" world.

Compliance 195

Compliance Training Fraud Examples 195

PYMNTS

MARCH 23, 2020

A hacking organization tried to breach the World Health Organization (WHO) recently, according to a report by Reuters. The hack was discovered by Alexander Urbelis, a cybersecurity expert and lawyer who looks for suspicious internet activity.

Groups 284

Groups Maine Security US 284

PYMNTS

APRIL 7, 2020

consumers have transitioned from a digital-often world to a largely digital-most world in under a month across their “business and life as usual” activities amid the coronavirus. Consumers now shop, bank, work, worship and exercise, among other activities, online.

Exercises 144

Exercises America Data Report 144

PYMNTS

MARCH 20, 2020

EST on March 20, 2020, we were alerted to anomalous activity on our network which risked the integrity of our data centers,” Finastra said in a statement. “As The company is based in London and has offices in 42 countries around the world, with 10,000 employees on its workforce. Last year, the firm reported $2 billion in revenue.

Fintech 276

Fintech Security America Course 276

PYMNTS

SEPTEMBER 13, 2020

In addition, Scholz said regulators must ban any private sector activities if regulatory requirements are not met, according to Reuters. Stablecoins , a type of cryptocurrency backed by traditional assets, have become a front burner topic since last year by the emergence of cryptocurrencies and as Facebook introduced its Libra coin.

cryptocurrency 363

cryptocurrency Regulation Policies Conference 363

PYMNTS

OCTOBER 8, 2020

The deals sometimes concerned big players, including “some of the largest and most innovative companies in the world (e.g. one of the biggest payments processors in the world, one of the top 3 banks in Brazil, one of the big four banks in Australia, the largest national card processor in Europe, and several others),” according to the release.

Report 247

Report Fraud Risk Management America 247

PYMNTS

MAY 4, 2020

At the same time, consumers are doing their own cost/benefit calculations about when it’s safe to re-enter and resume their daily activities. That’s because they see more cost than benefit in resuming many of their old activities. L ife In A Digital-Mostly World. Most aren’t in much of a rush. Just 28 percent of the U.S.

Study 209

Study Online Course Millennials 209

Perficient

FEBRUARY 4, 2021

De-risk AI-driven business activities and offers. Many AI programs fail because they were not built for future scale or to address real-world challenges. The digital world is constantly evolving, and you have an important choice to make when it comes to selecting your AI consulting partner. Learn More About Perficient.

System 531

System Data Analytics Resources 531

Perficient

SEPTEMBER 9, 2020

You can find dishes from all over the world and for every skill level of cook. An Active Company Culture. They are passionate about what they do and are always looking for ways to get involved in activities both inside and outside of the company. The team even noted when items were dairy, meat heavy, or vegan.

Chicago 449

Chicago Community Training Company 449

PYMNTS

MAY 22, 2020

This decline in economic activity has tightened cash flows for businesses and consumers alike. Many government bodies around the world are offering financial support in response, but their inability to do so in a fast and robust manner is further highlighting the need for improved access to real-time payments.”. The Fed’s Failure.

Payments 344

Payments Policies Guidelines National 344

Abrigo

JUNE 27, 2023

The Association of Real Estate License Law Officials estimates that there are more than 3 million active real estate licensees in the United States. Reporting Since the real estate industry was exempted from AML requirements in 2002, the onus has been on financial institutions to identify and report suspicious or fraudulent activity.

El Paso 195

El Paso Miami United States New York City 195

Abrigo

MARCH 30, 2023

In the modern digital world, instant transfers and immediate gratification are the norm, and P2P is becoming more commonplace. If the actual activity falls outside of this, it may be time to take a risk-based approach in the next steps. Are the descriptions easy to identify or disguised to conceal the true nature of the activity?

Fraud 195

Fraud Trends Payments Cards 195

Bank Innovation

DECEMBER 19, 2017

AI is taking over the world. From chatbots giving budgeting tips to fraud monitoring systems noticing anomalous activity on […]. From self-driving cars to personal finance and even AI fitting rooms, it is hard to avoid AI’s looming effect on us all.

Fraud 230

Fraud Operations US System 230

Perficient

MARCH 17, 2023

The Yankees had won a World Series two seasons prior and had started their 1998 season with their young shortstop, Derek Jeter, on his way to his first All-Star game. The Yankees would win a then-record 114 regular season games and added 11 more in the postseason, sweeping the World Series over the Padres led by Tony Gwynn.

blockchain 275

blockchain Management Data Security 275

PYMNTS

AUGUST 10, 2020

The question is no longer about when the world will go digital – nowadays we’re asking whether the digital-first world will outlast the COVID-19 pandemic that created it. 31%: Share of younger consumers who would work with a firm because they provide voice-activated payment services. 100M : Size of TikTok’s American user base.

Retail 166

Retail Online Data Marketing 166

Abrigo

OCTOBER 19, 2023

Over the years, Cybersecurity Awareness Month has grown into a global movement that reaches millions of people across the world. Cybersecurity Awareness Month is now in its 20th year and has a new enduring theme: Secure Our World. Cybersecurity Awareness Month is now in its 20th year and has a new enduring theme: Secure Our World.

Online 221

Online Security Resources Training 221

Perficient

MAY 23, 2022

We’ve always advocated a process-first mentality – and once these key inputs are ready, technology can be a great accelerator or activator of your strategy. In our final blog on insurance commerce, we build on the previous insights on strategy, customer needs, and internal readiness.

Strategy 294

Strategy Technology Customer Experience Innovation 294

CFPB Monitor

JULY 5, 2023

The internet is a powerful tool that has made many everyday activities like shopping, entertainment and seeking services more convenient, but that’s not the case for millions of users with disabilities who are being shut out by difficult-to-use, non-accessible websites. Continue Reading

Tools 78

Tools 78

Perficient

NOVEMBER 3, 2020

Earlier this summer, Instagram started testing a new feature by adding in a shopping icon, replacing the legacy activity feed icon. While Instagram has recently released its new “reels” feature, this new step to replace the activity feed with the shopping icon shouldn’t be overlooked and is a very important development.

social media 332

social media Google Branding Training 332

PYMNTS

OCTOBER 12, 2020

12) the company announced that it led a major offensive operation against one of the world's most notorious botnets. Microsoft Corp. is well-known for making products to defend computers that run its software from attacks, but on Monday (Oct. Organizations involved in the action with Microsoft include Symantec, NTT Ltd.,

System 232

System Operations Security Technology 232

Perficient

JUNE 10, 2022

Therefore, if the activities and risk profile of a stablecoin issuing entity could be narrowly prescribed, he could see a tailored set of bank regulatory and supervisory requirements balancing stability with efficiency. Imagine that you’re in the fiat cash world and you have a stack of $50 bills but can’t exchange them for $5s.

blockchain 275

blockchain Regulation Policies FDIC 275

PYMNTS

JANUARY 19, 2021

In " A Look Forward: What Executives Wish for America and the World in 2021, " Manish Kohli, global head of payments and receivables for Citi , discusses how his firm is leveraging its digital capabilities and global footprint to help its clients adapt rapidly to the evolving environment. "As The world’s resilience has been impressive.

America 238

America Innovation Payments Community 238

PYMNTS

SEPTEMBER 21, 2020

“Some of these people in those crisp white shirts in their sharp suits are feeding off the tragedy of people dying all over the world,” Martin Woods, a former investigator for Wachovia, the North Carolina-based financial services company that was acquired by Wells Fargo & Co., told the news outlet.

Report 279

Report North Carolina United States New York 279

Abrigo

FEBRUARY 6, 2020

The OFAC has increased sanctions activity. The Office of Foreign Assets Control ( OFAC ) hosts an annual symposium to provide updates on compliance requirements, sanctions activity, and enforcement efforts. More OFAC sanctions activity than ever before. The OFAC modernized communication to increase efficiency. register today.

United States 195

United States Compliance Strategy National 195

PYMNTS

NOVEMBER 16, 2020

It is a change that is altering the world around it, as boomers are aging out of their most active years as workers and consumers and into the time in their life when their consumption of medical services will be the absolute highest. billion including debt, according to The Wall Street Journal.

Puerto Rico 196

Puerto Rico Innovation Nevada United States 196

PYMNTS

DECEMBER 14, 2020

government agency websites have sent shockwaves throughout the country and the world, raising concerns about the ability of any institution to protect its vital and confidential data. Chamber of Commerce has been an active advocate on the subject, from its calls for increased cybersecurity coordination within the recent U.S.

Security 214

Security US Washington Software 214

Bank Innovation

NOVEMBER 15, 2017

Android customers of British neobank Monzo can now activate their new Monzo debit card by tapping the physical card on their phone, the British bank announced today. The feature is a better way for users to join the world of digital payments, in a more efficient way than typing in a card number and all […].

Cards 199

Cards Payments Mobile Fintech 199

PYMNTS

JULY 13, 2020

In 1946, the then-61 members of the World Health Organization (WHO) saw the need for a consistent yet comprehensive definition of “health.” Because avoiding the health risk was motivation enough to get her over the inertia of trying something new — which could ultimately be as good as, if not better than, her physical world alternatives.

How To 265

How To Online Innovation Management 265