Perficient

OCTOBER 3, 2020

Recently, Microsoft announced they’d be making some changes to where your meeting recordings will be stored. Where will my meeting recordings be stored now? In the past, any Teams meeting recording (TMR) would be saved to Microsoft Stream ( with the exception of those not licensed for Stream ). Channel meetings.

Meeting 524

Meeting Policies Groups Training 524

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

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. Business credit line utilization is up.

Lending 221

Lending Meeting Data Risk Management 221

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

Abrigo

NOVEMBER 22, 2024

Institutions using FRAML often find themselves better positioned to identify suspicious activities linking fraud and money laundering, potentially reducing compliance costs while improving outcomes. However, institutions must be cautious to ensure compliance requirements for fraud and AML aren’t compromised.

Fraud 195

Fraud Training Risk Management Compliance 195

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

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

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

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. Scale your Teams Meetings.

Meeting 399

Meeting Compliance Tools Branding 399

Bank Innovation

FEBRUARY 12, 2020

Revolut’s efforts to expand means meeting regulatory requirements in each country in which the […]. The company boasts more than 8 million customers across multiple continents. It operates in Europe and Australia, and last fall launched publicly in Singapore and in beta for U.S.

Compliance 284

Compliance Meeting Digital Banking Operations 284

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

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

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

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. NASA and Lockheed are using Azure Mixed Reality build the latest space craft with near flawless precision.

Analytics 593

Analytics Meeting Data Video 593

PYMNTS

JULY 2, 2020

Solving for data compliance while reinventing with new digital tools is just one of the key themes found in the June 2020 Merchants Guide To Navigating Global Payments Regulations. Contactless, Meet Compliance. “Complying with a fragmented regulatory landscape has led to frustration among SMBs in the EU, the U.K. and the U.S.,

Compliance 223

Compliance Data Regulation Online 223

Perficient

FEBRUARY 16, 2023

Vendors were evaluated against 25 categories of current offering, strategy, and market presence, which aligned ServiceNow to meeting enterprise needs. ServiceNow GRC can streamline compliance processes and reduce risk by automating manual tasks, standardizing procedures, and providing real-time visibility into compliance status.

Operations 474

Operations Industry Compliance Management 474

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

Abrigo

MARCH 21, 2025

The work being done in compliance departments across banks and credit unions is about more than just meeting regulatory requirementsits about protecting communities and stopping criminals in their tracks. Ultimately, investing in AML and fraud detection software isnt meant to check a compliance box but to make a real impact.

Fraud 221

Fraud Compliance System Tools 221

PYMNTS

NOVEMBER 18, 2020

Cards can do a lot do take the immediate pain of inefficiency and confusion out of the medical payments process directly, but they also have a future where they can be used as a relationship channel with patients to drive better habits and better compliance with care. Ready For Innovation.

Meeting 312

Meeting Payments Cards System 312

Perficient

MARCH 25, 2025

Look for folks who: Actually understand the data (a rare breed, cherish them) Can handle details without going cross-eyed Won’t melt down when stuck between the rock of compliance and the hard place of IT Bonus: Give them a fancy title like “Data Integrity Czar.” Only, you know, legal and with fewer car chases.

Data 221

Data Case Study Compliance Regional 221

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. These changes require significant adjustments in risk management, compliance frameworks, and operational protocols.

Trends 221

Trends Payments Compliance blockchain 221

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

PYMNTS

OCTOBER 7, 2020

As data privacy becomes enshrined in international law, regulatory compliance will grow more stringent and costly to companies that fail to provide the digital defenses these laws demand. A single point of integration provides a way to more easily adhere to new and evolving regulations,” Jenna Hutt, Spreedly head of compliance, told PYMNTS.

Compliance 201

Compliance Fraud Data Payments 201

PYMNTS

SEPTEMBER 24, 2020

Reducing fees for remittances might push price points low enough that more consumers could resume sending money home, though, and some researchers believe that money transfer service providers could make such price adjustments if they are able to reduce their own expenses through more robust and cost-effective regulatory compliance measures. .

Compliance 223

Compliance Tools Fraud Regulation 223

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! Meeting Updates. Meeting chat moderation. Organizer and participants won’t be able to use meeting chat. In-meeting Only. Chat & Collab Updates.

Meeting 322

Meeting Compliance Cards Security 322

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

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

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

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

JUNE 11, 2020

Social distancing restrictions implemented to curb the virus’s spread are preventing compliance professionals from obtaining physical identification documents and holding in-person meetings that typically enforced anti-money laundering/know your customer (AML/KYC) compliance. Compliance Enforcement Goes Remote With Biometrics.

Compliance 186

Compliance Guidelines Meeting Tools 186

Chris Skinner

JANUARY 24, 2019

Not formal reviews, but fast meetings with the business people, designers, developers and even audit and compliance all around the table. A further aspect of the digital banks I am talking with is that they have reviews all the time.

Digital Banking 285

Digital Banking Compliance Meeting Industry 285

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

Bank Innovation

JANUARY 8, 2020

While chip cards are becoming a mainstay at brick-and-mortar retail checkouts, gas pump payment technology lags behind. Visa and Mastercard have given U.S. gas station owners until October of this year to upgrade pumps to accept EMV chip cards, rejecting a deadline extension request from the Merchant Advisory Group.

Cards 259

Cards Meeting Groups Retail 259

Abrigo

APRIL 16, 2025

FASB Is listening This project adds to a growing list of examples where standard-setters are acknowledging the compliance burden on smaller institutions. Stay tuned for future Abrigo updates on FASBs movements and how they may impact CECL strategy and compliance.

Community 195

Community Community Bank Examples Policies 195

Abrigo

SEPTEMBER 20, 2023

Understanding AML compliance and regulatory expectations. AML compliance is not for the faint of heart. Takeaway 3 Be your champion and fight for whatever is necessary to instill a culture of compliance. A culture of compliance AML compliance Having a solid culture of compliance is critical to avoiding AML penalties.

Compliance 150

Compliance Regulation Miami Fraud 150

Perficient

FEBRUARY 10, 2021

New features are very difficult to deploy, patching is near impossible and is leading to downtime, and security and compliance standards are becoming harder and harder to meet. You’ve looked at it from every angle you can and there’s no way around it. You need to modernize your application and move it to the cloud.

Management 547

Management Operations Innovation Security 547