Jeff For Banks

MARCH 3, 2025

For Security Bank & Trust, Copilot aligns perfectly with our strengths. Branch Insights: Managers can use Copilot in Power BI to track performance across our 21 locations, like spotting a deposit surge in Scott County for a targeted campaign. Phase 3: Innovation (2026) Explore advanced features, like predictive lending analytics.

Community Bank 74

Community Bank Community Minnesota Security 74

Perficient

NOVEMBER 21, 2024

The first compliance deadline of April 1, 2026, impacts the largest organizations. Under this ruling, banks, credit unions, credit card issuers, and other financial service providers must enhance consumer access to personal financial data. The ruling demands action from all non-depository firms (e.g.,

Compliance 221

Compliance Data Cards Meeting 221

Abrigo

SEPTEMBER 6, 2024

Takeaway 3 By staying vigilant and adopting a proactive approach, financial institutions can create a more secure real estate environment that safeguards against money laundering. Real estate money laundering is a serious issue that has become increasingly prevalent in recent years, although it is one of the oldest forms of money laundering.

Compliance 195

Compliance Training Fraud Regulation 195

FICO

DECEMBER 20, 2022

real-time payments market alone hit about 2 billion transactions this year, but should grow to 9 billion transactions in 2026, worth more than $10.5 Buy-Now-Pay-Later Will Win on Customer Experience but Needs Enhanced Security. And PYMNTS.com says the U.S. The P2P App Scam Crisis Will Not Go Away. TJ holds a B.S.

Fraud 52

Fraud Payments South Carolina Compliance 52

Perficient

NOVEMBER 21, 2024

The first compliance deadline of April 1, 2026, impacts the largest organizations. Under this ruling, banks, credit unions, credit card issuers, and other financial service providers must enhance consumer access to personal financial data. The ruling demands action from all non-depository firms (e.g.,

Compliance 221

Compliance Data Cards Meeting 221

Abrigo

MARCH 25, 2025

Other regulatory areas to watch Law enforcement and national security The new administration is expected to maintain a strong emphasis on AML/CFT compliance as a tool for safeguarding national security. Financial institutions involved in this space should review their policies on virtual asset risk management.

Compliance 195

Compliance Fraud Regulation Policies 195

Jeff For Banks

DECEMBER 19, 2024

The surprise is that they show PCE inflation not dropping fully to the 2.00% target until 2026. giving state and local workers an extra social security payment, allowing Congress members to opt out of Obamacare when all of us cannot, providing money to upgrade the NFL Washington Commanders stadium (why?), in 2024 to 2.1%

Marketing 119

Marketing New Jersey Trends Report 119