Abrigo

FEBRUARY 28, 2025

Connect with an expert Common fraud schemes Check fraud Check fraud is one of the most concerning fraud trends for community banks in 2025. People : FIs should have adequate, qualified, trained staff to investigate suspected fraud alerts before they become hard-dollar losses. Staying on top of fraud is a full-time job.

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Fraud social media Training Community 221

Perficient

JANUARY 29, 2021

“OneStream is committed to building a strong partner community and this status level is awarded to partners who continue to meet our high standards and deliver exceptional solutions that drive value for our customers. ” The growth of our OneStream practice amidst a pandemic is truly remarkable.

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Training Houston United States Software 436

South State Correspondent

JUNE 25, 2024

In a previous article [ here ] we discussed why community banks need product managers to ensure that financial products and services are effectively developed, launched, and managed to meet customers’ evolving needs and the bank’s risk and profitability goals. Not all customers are the right fit for the product.

Lending 195

Lending Management Community Bank Community 195

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. Perficient’s Lafayette Delivery Center is led by a charismatic woman as general manager, MaryBeth Ostasz, and fifty percent of our directors are women. Lisa Sherwood , senior agency manager.

Technology 572

Technology Groups Training Management 572

Abrigo

MARCH 12, 2025

Protecting customers from disaster fraud In the aftermath of hurricanes, wildfires, floods, and other natural disasters , vulnerable communities often see an uptick in disaster fraud schemes designed to steal personal information or relief funds from would-be donors. Find out how Abrigo Fraud Detection stops check fraud in its tracks.

Fraud 195

Fraud North Carolina California social media 195

Abrigo

DECEMBER 8, 2021

Takeaway 3 Set an agenda for the BSA/AML board training, covering topics like board expectations and suspicious activity reports. Internal controls, independent testing, a designated BSA Officer, training, and customer due diligence: the current pillars of BSA/AML. Board Training. Creating a BSA/AML board training program.

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Training Resources Video Compliance 195

Abrigo

FEBRUARY 6, 2025

With the right approach, the rewards may outweigh the risks, creating opportunities for both financial institutions and the communities they serve. This staggering amount presents a lucrative opportunity for banks and credit unions to step in and meet the growing need for banking services while supporting businesses within their communities.

Lending 195

Lending Compliance Community Software 195

Jeff For Banks

MARCH 3, 2025

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. To stay ahead, we must blend our community roots with cutting-edge innovation. Train staff via Teams and SharePoint. Cost: $150,000 for licenses, training, and setup.

Community Bank 74

Community Bank Community Minnesota Security 74

Perficient

AUGUST 19, 2020

They work with the community to limit pet homelessness and ensure positive interactions between dogs and their adoptive families. “We Kurt is accustomed to working with platforms like Adobe Experience Cloud, and s olutions within it such as Adobe Experience Manager, which he describes as “WordPress on steroids.”

Technology 539

Technology Oregon Community Training 539

South State Correspondent

JULY 15, 2024

We conducted a loan performance analysis for over 5,000 individual hedged commercial loans originated by almost 400 community and regional banks across the country. Our analysis demonstrates that loan-level hedging has offered community banks a strong competitive advantage in the current interest rate environment and competitive landscape.

Community Bank 195

Community Bank Analysis Community Training 195

Independent Banker

JULY 31, 2022

Aligning these factors is critical to a community bank’s success, and a great way to start doing that is by ensuring your professional development programs support your strategic goals. Yes, it’s essential to satisfy annual training requirements but, as one CEO recently remarked, we need to grow our own community bank leaders.

Training 140

Training Resources Community Bank Leadership 140

Abrigo

DECEMBER 10, 2024

The statement provided examples of risk management and other practices that may be effective in combatting this often-underreported crime. 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.

Fraud 195

Fraud Training Software social media 195

Perficient

JULY 30, 2020

” Jason Hudnall , general manager. Louis Local Business Unit who each do a tremendous job supporting their teams,” shares Jason Hudnall , general manager. See open jobs or join our community for career tips, job openings, company updates, and more! Louis Post-Dispatch survey.” Perficient, based in St.

St. Louis 530

St. Louis Missouri Minnesota social media 530

Perficient

JANUARY 5, 2021

Perficient’s AVPs represent a cross-section of the firm’s end-to-end digital consulting portfolio, and will provide leadership and strategy for areas including management consulting, cloud platform solutions and integration technologies, custom software development and mobile solutions, and optimized global delivery capabilities.

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Leadership Denver Charlotte Ohio 531

Perficient

JANUARY 28, 2021

Enable 2FA: Use two-factor authentication for managing access to resources. Use a Password Manager: By leveraging a password manager like LastPass, Keeper, or Dashlane, you only need to remember one password. Manage Your Privacy Settings. You can get involved at home, at work, and in your community.

Data 535

Data Security Software Community 535

Abrigo

JULY 16, 2021

Takeaway 2 Regulations haven't been written, but there are steps community financial institutions can take now to prepare. Currently, the accompanying regulations have not been written, so what should community financial institutions take away from these priorities now? BSA Training. BSA Training. financial system.

Community 195

Community Regulation Training Policies 195

South State Correspondent

AUGUST 3, 2020

Many community bank managers are physically distanced from their teams because of the pandemic. This distancing creates new challenges on how to supervise, motivate, communicate with, coach, train, and review bankers.

Management 170

Management Training Community Bank Community 170

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

Independent Banker

NOVEMBER 30, 2021

Premium benefits packages, professional development and TLC during the pandemic—this year’s winners do everything in their power to keep their community bankers happy and fulfilled. We asked both leaders and staffers to tell us what makes their community banks stand out as employers. Key Community Bank: Leading by example.

Community Bank 164

Community Bank Community Texas Leadership 164

South State Correspondent

SEPTEMBER 12, 2024

In this article, we look at a counterintuitive strategy when managing CDs to increase deposit performance. Simplify When Managing CDs A couple weeks ago, we discussed how best to leverage odd-month CDs and how best to use “specials” effectively ( HERE ).

Management 195

Management Community Examples Marketing 195

Independent Banker

NOVEMBER 30, 2022

Community Financial Services Bank, Benton, Ky.; 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. Team members who want to invest in training are encouraged to do so. Midwest Bank, Norfolk, Neb.

Community Bank 169

Community Bank Community Montana Leadership 169

Independent Banker

AUGUST 31, 2021

This year’s winners: Left: Central Valley Community Bank, People’s Choice Award; Middle: Kennebec Savings Bank, Exceptional Community Bank Service Award; Right: Cross River Bank, Emerging Service Program Award. Exceptional Community Bank Service Award. Instead, we give those dollars to the community.”. Asset size: $1.36

Community Bank 196

Community Bank Community National Fresno 196

Perficient

JULY 30, 2020

BuiltIn Boston , an online tech community, recently interviewed Hiral Shah , a lead technical consultant at Perficient, to discuss the importance for women to self-advocate and the benefits she has realized as a result. Never feel hesitant or diffident in sharing your concerns, opinions, or achievements with your manager and teammates.

Boston 452

Boston Community Resources Technology 452

Abrigo

JANUARY 25, 2022

Change Management Helps Financial Institutions with Digitalization Bank and credit union executives who manage the people side of digital transformation have more success. . Takeaway 3 Seven steps of change management will jump-start the implementation and improve adoption and digital transformation. Not in all cases.

Management 195

Management Software Survey Fintech 195

Perficient

DECEMBER 2, 2020

It’s the place to chat with your team, connect to meetings and gather notes, it helps manage and provide a single interface for your tasks and projects and work teams. Microsoft community appears to have started working on an SPMM model a while back, and I get the impression that Power Platform may be working on something.

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Community Meeting Training Conference 340

Abrigo

MARCH 31, 2025

The lender needs to put forth an accurate and complete picture of the borrowernot only for the borrowers sake, but also for the financial institutions risk management. Kirby cited FDIC statistics showing nearly three-quarters of community banks require three or more levels of approval, regardless of the loan size.

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Analysis Risk Management Management Data 195

South State Correspondent

OCTOBER 16, 2024

Materials, training, and fraud also contribute to bank expenses. This is an excellent early management position for an up-and-coming banker. Responsibilities include setting and executing a strategy to drive activation and engagement, plus managing daily operations.

Cards 195

Cards How To Fraud ATM 195

Perficient

AUGUST 5, 2020

With our team’s help, the client has been able to transition a significant portion of their userbase to a named user system and allowed us the opportunity to help develop the tools that their clients will use to manage these users.” — Austin Spinazze, Associate Technical Consultant. “I The community is a good one.

Technology 441

Technology Austin Leadership US 441

South State Correspondent

NOVEMBER 27, 2022

Banks can use the French Defense in deposit management. The French Deposit Management Defense. First, it reinforces its training to its employees with a message that underscores the problem of marketing with rates. Now, Bank B uses its bishops, knights, and rooks for enhanced deposit management. The Counterattack.

Management 195

Management Marketing social media Strategy 195

PYMNTS

MAY 1, 2020

According to Brennan, EforAll is a growing nonprofit organization that partners with communities to help under-resourced entrepreneurs start and grow a business through intensive business training, mentorship and an extended professional support network. You manage the misses. And what is that model?

Community 148

Community Massachusetts Boston social media 148

Perficient

JUNE 12, 2020

DataOps is a collaborative data management practice focused on improving the communication, integration and automation of data flows between data managers and data consumers across an organization. For IBM, this falls into the catalog and metadata management. Data Quality and Master Data management.

Tools 322

Tools Data Training Analysis 322

Abrigo

AUGUST 5, 2020

Now, banks and credit unions must determine how to safely and effectively manage risk in the portfolio while also driving growth at their institution. Therefore, it’s essential that the credit memo captures the complete picture of the borrower to ensure proper risk management. Improving loan grading in a recession. Asset/Liability.

Management 195

Management Risk Management Trends Industry 195

Perficient

MAY 28, 2020

J oin our community for career tips, upcoming opportunities, and to keep up with all things Life at Perficient. With the easy to use interface and unique layer cake design, implementation could be done in a few different ways, so it was fun to discuss how and why each way was best.” — Lindsay Denton , Project Manager, Healthcare.

Leadership 467

Leadership Groups Management DC 467

PYMNTS

NOVEMBER 26, 2019

They keep their business personal: the product manager is a hockey coach and hockey dad who is out on the rinks daily, thinking of new products and ideas to cater to other parents of budding young hockey stars. He sees it less as a group and more of a community. The Marketing Strategy .

Community 161

Community United States Groups Exercises 161

Perficient

JULY 28, 2020

According to the report, the biggest challenge for B2B marketers this year is managing coordination with channel partners. Leading the Way: Partner Relationship Management (PRM). Improving lead routing and management. In fact, 59% are increasing spending on channel software. Real-World Results. Streamlining partner marketing.

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Report Software Study Management 332

Independent Banker

MAY 31, 2022

What are some best practices for managing this new distributed workforce? Communicate expectations clearly, early and often. Making sure lines of communication are open means you’re more likely to be on the same page, so it reduces the need to micromanage. Embrace all methods of communication. Be inclusive.

Management 148

Management Meeting Training System 148

Independent Banker

MAY 31, 2022

Community banks have a choice about addressing the problem: Remain vulnerable or be vigilant. Fraud and cybercrimes continue to increase, causing challenges for community banks. But there’s plenty community banks can do to meet this challenge. Fraud and cyber attacks are on the rise, and at great expense to the industry.

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Community Bank Community Fraud Texas 134