Abrigo

NOVEMBER 22, 2024

This article covers these key topics: Benefits of FRAML for risk management Potential drawbacks of the FRAML approach Factors to consider in decision-making What is FRAML? At its core, FRAML is about taking a more holistic approach to financial crime risk management. Staying on top of fraud is a full-time job.

Fraud 195

Fraud Training Risk Management Compliance 195

Abrigo

NOVEMBER 13, 2024

Despite borrowing more and tapping credit lines, they're managing leverage and meeting debt obligations, according to Abrigo's proprietary data. They’re borrowing more, but they’re also managing their leverage and meeting debt obligations —even as they feel the pressure of high rates. Nearly all U.S.

Lending 221

Lending Meeting Data Risk Management 221

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

Perficient

FEBRUARY 16, 2023

What is ServiceNow Financial Services Operations (FSO): Financial Services Operations (FSO) is an out-of-box offering by ServiceNow utilizing its existing platform custom-tailored to the use cases for Financial Institutions providing a comprehensive solution for managing operations end-to-end.

Operations 474

Operations Industry Compliance Management 474

Perficient

JANUARY 9, 2021

In today’s blog, we’ll cover some of the biggest updates around meetings, calling, management, and even security and compliance released in late December/early January! . End of meeting notifications. Another small change you may have noticed towards the end of your meeting is the end of meeting notification.

Video 532

Video Meeting Community Management 532

Perficient

MARCH 7, 2022

The bank should generate accurate, complete, timely, and reliable risk data to meet normal and stress/crisis reporting accuracy requirements. Risk management reports should be accurate and precisely convey aggregated risk data and reflect risk in an exact manner. Data lineage can help banks achieve BCBS 239 compliance.

Compliance 294

Compliance Data Risk Management System 294

Perficient

SEPTEMBER 22, 2020

New calling features (including walkie talkie mode), way more interactivity in meetings, new meeting room experiences including, updates to power platform in teams, virtual healthcare electronic health record. Advanced AI for content management. Project Cortex is now SharePoint Syntex. SharePoint Lists goes offline seamlessly!

Analytics 593

Analytics Meeting Video Data 593

Perficient

FEBRUARY 18, 2021

You have been looking to move to the cloud and have decided that you need a managed service provider to assist you. Who should your managed service provider be, and where should you host your solution on? In this blog, we will explore Microsoft Azure and its strengths as a managed services solution host. How We Can Help You.

Management 322

Management Analytics Compliance Meeting 322

Abrigo

JANUARY 27, 2025

Transaction monitoring ensures more than just compliance Without reliable client and transactional data coming into your monitoring system, either manually or automatically, you could miss crucial suspicious activity. Maintain compliance with anti-money laundering (AML) regulations. What is transaction monitoring?

Data 195

Data Compliance Fraud Training 195

Perficient

MARCH 7, 2021

In this blog, we’ll cover some of the biggest announcements around meetings, chat, collaboration, and calling from Ignite. Meeting Updates. With this new update, your meeting layout will auto-adjust based on who turns on their video, starts speaking, or begins to present content. Dynamic View. Image provided by Microsoft.

Meeting 508

Meeting Video Compliance Operations 508

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

Perficient

MAY 30, 2024

Representatives from all three lines of defense—operational management, risk management/compliance, and internal audit—attend to present, discuss, and learn about industry shifts that are impacting risk and regulatory compliance. Sessions include a keynote interview with former FBI director James B.

Compliance 221

Compliance Industry New York social media 221

Perficient

MAY 27, 2022

However, in this blog, we will discuss the regulatory landscape surrounding cryptocurrency from an asset manager or fund manager perspective. New York’s BitLicense requirement therefore applies to investment managers who issue digital coins or otherwise act as an exchange platform regardless of where the buyers are located.

cryptocurrency 332

cryptocurrency Regulation Management Bitcoin 332

Perficient

AUGUST 7, 2020

The Advanced Communications add-on will give you additional benefits around calling and meeting capabilities (which includes large meetings, meeting customization, communications integrations, and workflows) as well as the necessary tools to manage your organization’s communications policies. Customize Meetings.

Meeting 399

Meeting Compliance Tools Branding 399

Perficient

FEBRUARY 12, 2025

This transformation will require a delicate balance between innovation and compliance, ensuring that advancements in AI contribute to a secure and efficient payments landscape. By focusing on these key areas, companies can effectively manage the challenges and opportunities presented by the widespread adoption of real-time payments.

Trends 221

Trends Payments Compliance blockchain 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). Fraud screening.

Regulation 221

Regulation Fraud Tools Compliance 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. Ensure these APIs are secure, reliable, and easy to use.

Banking Trends 221

Banking Trends Trends Digital Banking Customer Experience 221

PYMNTS

NOVEMBER 18, 2020

This means providers — doctors who likely went to medical school with the goal of treating patients — have been thrust into the unfortunate job of being accounts receivable (AR) managers and bill collectors. What the companies managed to build is a one-of-a-kind credit card ready to roll wherever Visa is accepted. Ready For Innovation.

Meeting 312

Meeting Payments Cards System 312

Perficient

FEBRUARY 13, 2021

This new Teams Pro service plan will consist of new webinar and ‘meeting intelligence’ capabilities in the Teams client. New Revised In-meeting Share Experience. Starting late March (previously mid-February) through the end of April, Microsoft will begin rolling out the new revised share experience in Teams meetings.

Meeting 520

Meeting Policies Groups Training 520

Bank Innovation

MARCH 19, 2020

For insights into these questions, Bank Innovation and INV Fintech, its sister banking innovation services platform, will present a special Zoom meeting on […]. How will banks and startups work together?

Meeting 293

Meeting Fintech Innovation Customer Experience 293

Perficient

FEBRUARY 1, 2021

In today’s blog, we’ll discuss some of the latest and greatest features around Teams collaboration, meetings, calling, and security/compliance! Looking for an easy way to create, manage, and share approvals without even leaving Teams? Meeting Updates. Meeting chat moderation. In-meeting Only.

Meeting 322

Meeting Compliance Cards Security 322

PYMNTS

JANUARY 24, 2019

With third-party due diligence and supply chain security as increasingly critical components of organizations’ procurement operations, compliance executives are finding important positions in their firms’ purchasing processes. Automated risk management solutions can be helpful in theory.

Compliance 191

Compliance Risk Management Training Analysis 191

Abrigo

FEBRUARY 6, 2025

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. Even with strong compliance programs, theres always the potential for scrutiny from regulators. However, compliance goes beyond software.

Lending 195

Lending Compliance Community Software 195

Abrigo

FEBRUARY 20, 2025

AI can eliminate certain processes altogether while maintaining compliance and consistency to provide a better experience for customers and staff. It can even automate approval of certain loans that meet institution-specified criteria, allowing loan approval that meets regulatory requirements and institutional policies.

Strategy 195

Strategy Compliance Data Tools 195

PYMNTS

NOVEMBER 26, 2019

But financial regulatory compliance can be a headache for any market. For traditional banks, compliance experts agree that it’s all about data — and the ability to share information with regulators. The Downside of Success. An Opportunity for Collaboration.

Compliance 182

Compliance Regulation Fintech Resources 182

Abrigo

SEPTEMBER 30, 2024

You might also like this 6-step guide for compliance with new AML/CFT program rules. DOWNLOAD Takeaway 1 Shared AML case management helps streamline processes, reduce duplication, and improve communication between fraud and AML/CFT teams. With financial crime evolving, the lines between fraud and money laundering have blurred.

Management 195

Management Fraud Software Compliance 195

Perficient

AUGUST 2, 2020

Meetings, Calling, & Devices. Multi-window meetings and calling experiences. This new meeting experience expands on the chat pop out capabilities by allowing you to now pop out your meetings and calling as well! Direct Guest Join for Cisco Webex (and Zoom) Meeting and Devices. Image provided by Microsoft.

Meeting 340

Meeting Video Management Policies 340

Abrigo

MAY 20, 2022

Meet Model Risk Management Expectations Updates to the FDIC Risk Management Manual should steer institutions toward a model that manages risk and drives growth. Takeaway 1 Aside from meeting examiner expectations, proper model risk management can protect your institution from unnecessary risk. . FDIC Update.

Risk Management 195

Risk Management Management FDIC Meeting 195

Abrigo

JANUARY 24, 2025

They also share tips for managing risk and pricing. As a result, financial institutions with CRE concentrations find it increasingly important to strategically manage the competitive pressures and risks related to origination, refinancing, and loan performance. Managing their current risk is vital, too.

Lending 221

Lending Trends Risk Management Management 221

Abrigo

MARCH 18, 2025

FedNow , the new instant payments infrastructure developed by the Federal Reserve, is a recent example of the changes banks and credit unions must adapt to in order to meet consumer expectations. Federal Reserve Manages ACH, FedNow, and interbank payments. Who regulates payment systems?

System 195

System Payments Fraud Regulation 195

Abrigo

NOVEMBER 3, 2023

Top 5 CECL best practices and their benefits Now that CECL is implemented, follow these recommendations for ongoing management to provide confidence and be more efficient. WATCH Takeaway 1 How can you ensure ongoing compliance and efficient management of the allowance for credit losses? Some tried and true practices can help.

Management 195

Management Policies Training Compliance 195

Perficient

FEBRUARY 12, 2021

Create and share a sample agenda, which can include, a meeting with Hiring Manager and the immediate team familiar with one another. Hiring Managers and HR Teams should coordinate a set time to check-in during Day 1 for a seamless transition. It doesn’t have to be fancy, just thoughtful and personal. Keep it simple.

Conference 340

Conference Video Branding Meeting 340

Abrigo

FEBRUARY 25, 2025

It can automatically access credit scores and run loan details and borrower information against the financial institutions risk management policies. Applications that dont meet policy can be sent for manual review, then once that is complete, the loan can be put back on the automation path.

Lending 195

Lending FDIC Policies Analysis 195

Perficient

DECEMBER 8, 2020

Perficient has demonstrated success in building and managing applications using Google Cloud technology. We created an automation strategy for improving cloud operations, which also provided DevSecOps risk mitigation and allowed our client to meet compliance requirements. Application Development. Data Lake Modernization.

Google 493

Google Data Technology System 493

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

JULY 6, 2020

Meetings, Calling, & Devices. Speaking of Zoom killer, you may be familiar with Breakout Rooms which allows meeting organizers to split their Teams meeting participants into smaller groups to assist ideation, brainstorming, learning, and discussions. Multi-Window for Meetings & Calling. 7×7 Gallery View.

Meeting 354

Meeting Survey Mobile Management 354

Perficient

MARCH 22, 2023

In the rising interest rate environment, management had invested like an S&L executive of the 1980s and had a similar outcome. The financial institution had long-term under-water assets and short-term liabilities and couldn’t meet cash demands. SVB had over $91 billion of high-quality bonds.

Report 474

Report Regulation Capital Management 474