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How to avoid costly BSA enforcement actions: Proactive steps for bank compliance

Abrigo

These actions can result in costly civil penalties and reputational damage, so banks and credit unions should take proactive steps to ensure their BSA compliance programs are robust and effective. Although the above example is a large bank, similar enforcement actions are being handed down to community banks.

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Investment accounting compliance: How technology helps

Abrigo

Meeting investment accounting and reporting requirements The right technology tools can help institutions manage investment accounting compliance and risk exposure across various investment types. Compliance with investment accounting and reporting requirements plays a central role in ensuring operational efficiency and regulatory adherence.

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DevSecOps Best Practices ? Automated Compliance

Perficient

As a best-practice it is recommended to adopt automation of certain security audits, integration of compliance oversight into key development process areas (e.g. Operational Security. Secrets are necessary for the operation of all modern software systems. Intake, Construction, Release Management), and DevOps pipeline tooling.

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Cannabis lending for financial institutions: Opportunities, risks, and best practices

Abrigo

With this regulatory risk and associated operational complexities, there is plenty for financial institutions to consider before diving into cannabis lending. With the right approach, the rewards may outweigh the risks, creating opportunities for both financial institutions and the communities they serve.

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How to Evaluate Business Lending Software for Your Bank

This eBook explains the features of a Business Lending Platform that community banks should make their top priorities when evaluating any business lending software.

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Should Your Bank Adopt a Loan Hedging Program?

South State Correspondent

While we are supporters of community banks using loan-level hedging, we continue to see community banks struggle to properly implement and successfully utilize a back-to-back swap (B2B) program. We understand why, and what community banks need to address to make such a program a success.

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Practical AI Use for Community Banks

Jeff For Banks

Our recognition as the #3 community bank in the state by GOBankingRates in 2025 reflects our commitment to Growing, Together with the communities we serve. consumers now consider digital banking capabilities essential (Latinia, 2024)while operational pressures require us to do more with less. What is Microsoft Copilot?

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Top 3 Banking Secrets to Stay Relevant with Gen Z Consumers

Speaker: Brian Muse-McKenney, Chief Revenue Officer & Matt Simester, Cards and Payments Expert

In this new webinar, Brian Muse-McKenney of Episode Six and Matt Simester of Payments Consultancy Limited will explore the challenges regional and community banks have faced in implementing tailored credit card programs with flexible payment options as a tool to attract and retain the next generation of customers.