Perficient

FEBRUARY 27, 2021

This morning I was sipping on my cup of coffee and browsing through Microsoft’s Learn page when I stumbled upon a few new certifications and exams around Microsoft Security and Compliance ! Certification – Microsoft Certified: Information Protection Administrator Associate. Implementing information governance.

Compliance 322

Compliance Security Branding Management 322

Perficient

JUNE 5, 2020

Multiple regulatory controls are required for the custodianship of patient and customer data, creation of secure software systems, governance of development environments, and ensuring proper management of audit information. Intake, Construction, Release Management), and DevOps pipeline tooling. Data Stewardship. DEV/TST/INT/UAT/STG/PRD).

Compliance 332

Compliance Security Software System 332

Abrigo

OCTOBER 30, 2024

Increasing efficiency of compliant AML investigations To boost AML program productivity and keep pace with evolving compliance demands, financial institutions should focus on strategic operational improvements paired with the smart use of technology. See tailored AML/CFT solutions that can improve your compliance. Learn more 1.

Compliance 221

Compliance Training System Management 221

Perficient

OCTOBER 28, 2024

Lenders are prohibited against discrimination and must meet the requirement to provide consumers with information regarding adverse action taken against them, as required pursuant to the Equal Credit Opportunity Act (ECOA).

Regulation 221

Regulation Fraud Tools Compliance 221

Perficient

MARCH 7, 2022

Supervisors should periodically review and evaluate a bank’s compliance with BCBS Principles. Data lineage can help banks achieve BCBS 239 compliance. Risk management reports should communicate information clearly and concisely. compliance, data democratization) can be difficult without the proper knowledge and experience.

Compliance 294

Compliance Data Risk Management System 294

Perficient

MARCH 17, 2021

However, companies within certain industries may be more hesitant to incorporate a nearshore delivery model into their software development projects due to federal regulations around information and data security. Compliance Considerations. Restricted Access to Sensitive Information. Traceability.

Software 508

Software Regulation Industry United States 508

Perficient

JUNE 26, 2020

DevOps teams routinely deal with the most sensitive needs of an organization: security, governance, and compliance. Integrated tooling provides detailed information about the application development lifecycle and therefore allows developers to quickly identify and remediate issues and vulnerabilities. 29 and Feb.

Survey 506

Survey Community Compliance Security 506

Perficient

OCTOBER 15, 2024

In the banking sector, data governance is more than just a compliance checkbox. Banks process an astronomical amount of sensitive information daily—think trillions of transactions annually—and they need to manage that data efficiently and securely. .” If that doesn’t send a chill down your spine, nothing will.

Tools 221

Tools Data Compliance Regulation 221

Perficient

DECEMBER 18, 2023

In the fast-paced realm of finance, the significance of regulatory risk and compliance management practices cannot be overstated. The Role of Regulatory Risk and Compliance 1. Compliance with these legal obligations is not only mandated by regulatory authorities but also necessary for maintaining an institution’s reputation.

Regulation 473

Regulation Compliance Exercises Guidelines 473

PYMNTS

DECEMBER 10, 2020

As the world becomes increasingly digitized and more consumers embrace the speed and convenience of contactless purchases, Jim McCarthy , president of payment technology and innovation firm i2c , said banks have been left behind and should focus on what they do best — compliance. On the other hand, what they’re very good at is compliance.”.

Compliance 262

Compliance Innovation Apple Fintech 262

Perficient

JULY 18, 2022

Transactions in TRACE-eligible securities that are listed on a national securities exchange, including the NYSE, when such transactions are executed on and reported to the exchange, and the transaction information is disseminated publicly (no sense reporting something that is already being reported). Part 1 of 6). Part 4 of 6) , .

Security 474

Security Report Compliance Exercises 474

Perficient

OCTOBER 24, 2024

This mitigates the risk of customer service representatives providing incorrect information and ensures compliance with regulatory disclosures, ultimately enhancing the overall customer experience while reducing costs. Traditionally, trading was manual.

Regulation 221

Regulation Risk Management Compliance Fraud 221

Perficient

SEPTEMBER 11, 2023

Already reviewed by Perficient, BES provides a secure and efficient portal to exchange documents, information, and communications for consumer compliance and Community Reinvestment Act (CRA) examinations. The documents were generally minimally encrypted and therefore tended to contain non-confidential information.

Compliance 221

Compliance FDIC Tools Leadership 221

PYMNTS

OCTOBER 2, 2020

Working with payments orchestration providers can help firms like these address their systems’ security flaws by taking on the compliance burden. They can also provide the resources and expertise needed to meet PCI compliance and allow firms to focus on their own core competencies. percent over the next seven years.

Compliance 243

Compliance Data Report Meeting 243

Abrigo

NOVEMBER 13, 2024

Bank and credit union leaders can use data to inform small business lending Small businesses are showing resilience. Abrigo’s proprietary analysis comes from the largest real-time database of private-company financial statement information in the United States. Businesses' working capital cycles are longer. A recent U.S.

Lending 221

Lending Meeting Data Risk Management 221

Perficient

MARCH 17, 2025

Additionally, the emergence of embedded finance and an increased focus on regulatory compliance are compelling financial institutions to continuously adapt and innovate. The integration of AI is reshaping the landscape by addressing challenges such as data protection, regulatory compliance, and the modernization of legacy systems.

Trends 221

Trends Analytics Compliance Strategy 221

Abrigo

DECEMBER 26, 2024

Indeed, examiners are expected to emphasize that financial institutions must develop and maintain a culture of compliance. Compliance is not optional," said Josh Hawkins, Senior Director of Abrigos Financial Crimes Investigation Unit. Those changes require upgraded technology and staffing efforts. Our Advisory Services team can help.

Fraud 195

Fraud Compliance South Dakota Resources 195

Perficient

JUNE 27, 2022

debt market, each TRACE trade report is required to contain the following information: . And, if you’d like all of this information in one easy-to-access place, you can download our guide, The What, Why, and How of TRACE Reporting Compliance, here. Because the purpose of TRACE is to help facilitate transparency in the U.S

Report 275

Report Security Compliance System 275

Perficient

FEBRUARY 16, 2023

With ServiceNow your company could achieve accelerated development, greater speed to market, and increased team execution and delivery for Financial Institutions while adhering to compliance and risks.

Operations 474

Operations Industry Compliance Management 474

Abrigo

AUGUST 19, 2024

A strong BSA prog r am starts with FFIEC compliance Building a robust BSA program means having access to the staffing and resources you need. You might also like this podcast, "Ensuring access to the FFIEC’s suitable resources at your financial institution: What BSA compliance officers need to know.

Resources 195

Resources Compliance Management Training 195

Abrigo

FEBRUARY 25, 2025

They often must consult paper files as well as information housed in separate digital systems. The speed advantage may be due to large banks greater use of automated lending technology, the FDIC said, although large banks increased reliance on hard credit-scoring information may also play a role.

Lending 195

Lending FDIC Policies Analysis 195

Abrigo

FEBRUARY 6, 2025

Even with strong compliance programs, theres always the potential for scrutiny from regulators. There is a current understanding among regulators and financial institutions that it is ok to bank CRBs, but this informal agreement is unwritten and could change at any moment. However, compliance goes beyond software.

Lending 195

Lending Compliance Community Software 195

Perficient

AUGUST 4, 2024

Improved Security and Compliance With stringent regulatory requirements in the financial sector, security and compliance are paramount. Regulatory Reporting and Compliance Automation Compliance reporting is often a resource-intensive process.

Industry 467

Industry Compliance Examples Risk Management 467

Abrigo

JUNE 28, 2023

Share these reports on AML activities to inform directors Reporting to the board on AML and fraud compliance is an essential obligation. Here are several types of reports that provide vital information. Why regular reports matter Board reporting on AML compliance activities BSA Officers have a lot of responsibilities.

Compliance 195

Compliance Fraud Report Trends 195

Abrigo

FEBRUARY 20, 2025

AI can extract information from tax returns and pull credit checks to speed up underwriting, which is good. AI can eliminate certain processes altogether while maintaining compliance and consistency to provide a better experience for customers and staff. Take loan approval, for instance.

Strategy 195

Strategy Compliance Data Tools 195

Perficient

MARCH 8, 2021

The other day a question came up on what extra due diligence do we need to do as we adhere to HIPAA compliance requirements. Those details get a little thorny when you create a good experience without crossing the line and sharing any information. Other industries commonly use information about you to help with self-verification.

Compliance 410

Compliance Course Online Examples 410

Abrigo

SEPTEMBER 6, 2024

Keep me informed Download Summary of FinCEN's real estate rules Understanding FinCEN's new real estate and investment adviser rules The real estate transactions rule mandates reporting by certain professionals involved in real estate closings and settlements for non-financed residential real estate transfers (i.e., cash purchases).

Compliance 195

Compliance Training Fraud Regulation 195

South State Correspondent

OCTOBER 24, 2024

This is a customer account and contact information plus two years of information about transactions, costs, charges, and usage related to consumer deposit accounts, credit cards, and payment services. This data set includes account numbers, routing numbers, fees, rates, yields, and balance information.

Data 221

Data Security Fintech Resources 221

Perficient

FEBRUARY 27, 2025

By ensuring compliance with regulations, banks mitigate risks and maintain trust with customers and regulatory authorities. To stay ahead, banks should adopt compliance technologies that automate regulatory reporting and help them stay agile in a rapidly changing landscape.

Banking Trends 221

Banking Trends Trends Digital Banking Customer Experience 221

Abrigo

MARCH 5, 2025

Explore Abrigo's suite of AI-powered developments and solutions learn more Meeting compliance and regulatory expectations Compliance remains a top priority for financial institutions, and regulators are increasingly focused on credit risk oversight. Abrigo knows better than to mess around with data privacy in banking.

Risk Management 195

Risk Management Management Tools Compliance 195

Perficient

DECEMBER 29, 2023

LEARN MORE: Regulatory Risk & Compliance in Financial Services Despite this decline, the FDIC projects that the reserve ratio is likely to reach the statutory minimum of 1.35 Increased loss provisions, including those for the bank failures, combined with robust insured deposit growth, resulted in the reserve ratio from 1.25

FDIC 221

FDIC Leadership Compliance US 221

Abrigo

JULY 21, 2022

Teaching branch staff these KYC tips can aid CDD compliance BSA Officers can help tellers and other branch staff learn how to ask questions that both foster relationships and support CDD compliance. . But they can also help your BSA team by supporting Know Your Customer (KYC) and Customer Due Diligence (CDD) compliance. .

Compliance 195

Compliance Training Fraud Examples 195

Perficient

NOVEMBER 9, 2020

It can be especially difficult for both health payers and providers who have extremely sensitive and confidential protected health information (PHI). HIPAA compliance and industry leadership. The last point is critical as HIPAA compliance is key to creating a successful marketing automation campaign for your organization.

Marketing Automation 525

Marketing Automation Marketing Resources System 525

Abrigo

MARCH 11, 2025

Employees in positions of trust may manipulate accounts, conceal information, or abuse their authority for personal gain. Data theft: Unauthorized access and misuse of sensitive customer information. Regular audits ensure compliance and identify potential vulnerabilities.

Fraud 195

Fraud How To System Leadership 195

Abrigo

AUGUST 31, 2023

Teaching staff these KYC tips to make clients feel more comfortable In 2023, KYC procedures must both support CDD compliance and make sure your institution is a welcoming place for all customers. Informing clients that KYC practices are in place for their protection can help alleviate the tension.

Compliance 195

Compliance Community System Training 195

Perficient

JANUARY 13, 2021

Exterro is a leading software platform focusing on an area known as Legal GRC (Legal Governance, Risk, and Compliance). Providing a portal so the 3rd requesting the documents can access the information. Perficient is excited to announce our partnership with Exterro.

Software 309

Software Compliance Tools Examples 309

South State Correspondent

MARCH 24, 2025

This lead should be responsible for providing weekly briefings to relationship managers and serving as a resource to help manage information flow and troubleshoot challenges. Facilitating Connections: Referring clients to qualified trade compliance experts or consulting firms specializing in USMCA certification.

Risk Management 195

Risk Management Resources Management Marketing 195