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

Abrigo

Although the above example is a large bank, similar enforcement actions are being handed down to community banks. Invest in employee training : BSA/AML compliance is a bank-wide responsibility. Provide for program continuity despite operations, management, employee composition, or structure changes.

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Driving STEM Education and Career Opportunities through the Perficient Bright Paths Program

Perficient

As a leading digital consultancy with more than 4,500 global colleagues, Perficient is committed to expanding the expertise of each colleague and creating more opportunities for career growth in the communities where we live and work. Tom Hogan, Chief Operating Officer, Perficient. Perficient’s people define our success.

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CRA compliance: A data-driven strategy

Abrigo

Partnering with local organizations to promote the health of their economic communities is often a top priority for banks. In recent years, financial institutions have faced increasing regulations regarding their efforts to serve the needs of diverse communities.

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Perficient Reaches OneStream Diamond Level Partner Status

Perficient

. “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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Fraud typologies all financial institutions should know

Abrigo

Connect with an expert Common fraud schemes Check fraud Check fraud is one of the most concerning fraud trends for community banks in 2025. Ponzi schemes A fraudulent investment operation that pays returns to earlier investors using money from new investors rather than legitimate profits. Staying on top of fraud is a full-time job.

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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.

Lending 195
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3 Ways Financial Institutions Can Step Up for Underserved Communities

Perficient

The financial services industry must consider its customer experience game while also grappling with a sense of distrust from many communities due to systematic barriers, maintaining utmost accessibility due to the essentiality of the business, and the lack of financial literacy across the country. Trust and Transparency. .

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