Perficient

MARCH 22, 2021

Last time we talked about controlling file downloads of sensitive content by using a session policy in MCAS. However, once we implemented the proper session policy in MCAS, we were able to look for files that contained sensitive information (in our case SSNs) and block anyone on an unmanaged device from downloading the file.

How To 520

How To Policies Data User Experience 520

Perficient

OCTOBER 3, 2020

Starting this month (October 5th to be exact), you can enable your Teams meeting policy to have meeting recordings saved to OneDrive and SharePoint instead of Microsoft Stream! Retention policy application. With all of that, you can then define policies to either retain, delete, or retain then delete those files.

Meeting 524

Meeting Policies Groups Training 524

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

FEBRUARY 8, 2022

What NBFIs Should Know About Their AML Programs NBFI AML compliance requirements are top of mind in today's regulatory environment. NBFIs’ AML compliance requirements. But what about the NBFI compliance factor, particularly Bank Secrecy Act and anti-money laundering (BSA/AML) compliance? DOWNLOAD .

Compliance 195

Compliance Training Regulation Fraud 195

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MARCH 17, 2021

While compliance with industry-specific regulations may dictate that certain work must remain within the United States, companies within financial services, healthcare, and government can still benefit from utilizing nearshore resources strategically. Compliance Considerations. Traceability. Experience.

Software 508

Software Regulation Industry United States 508

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

Abrigo

NOVEMBER 2, 2021

Culture of compliance is crucial to BSA/AML programs Culture of compliance within the BSA/AML framework is not new and was first introduced by FinCEN in 2014. Takeaway 2 Poor culture of compliance will result in shortcomings in a financial institution's BSA/AML program. A strong culture of compliance is crucial.

Compliance 195

Compliance Regulation Resources Policies 195

Abrigo

SEPTEMBER 6, 2024

Updated AML/CFT programs: If their financial institution is involved in any part of the covered transaction, such as providing escrow services, AML/CFT professionals must ensure that real estate professionals and advisers are fully integrated into their institution’s compliance framework.

Compliance 195

Compliance Training Fraud Regulation 195

Perficient

MARCH 1, 2021

This means enterprises can more easily control and enforce policies using the same approach to Kubernetes to scale their applications while maintaining the necessary security. Compliance. Unlike other container security platforms, StackRox is a Kubernetes-native security platform. StackRox’s security capabilities include: Visibility.

Security 433

Security Leadership Community Google 433

Perficient

JANUARY 16, 2024

Clear Policies and Procedures: Establishing clear guidelines and protocol practices is crucial in safeguarding your business. Regularly review and update policies annually to ensure compliance with current rules and regulations. Ensure all employees , including senior management , are aware of and adhere to those policies.

Compliance 221

Compliance Guidelines Policies Risk Management 221

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. When customers have no legally issued ID, alternative know-your-customer policies are indispensable. However, 16% of Americans do not drive.

Compliance 195

Compliance Community System Training 195

Perficient

FEBRUARY 13, 2021

1:1 Call Recording Policy Introduction. Starting mid-March, Microsoft will begin changing how 1:1 Call recording is enabled by creating its own policy. In its current state, 1:1 Call recording is controlled via the -CsTeamsMeetingPolicy / AllowCloudRecording attribute. New Revised In-meeting Share Experience.

Meeting 520

Meeting Policies Groups Training 520

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. Compliance recording integration (ISV).

Meeting 399

Meeting Compliance Tools Branding 399

CFPB Monitor

MAY 3, 2022

The Guidance emphasizes “the importance of blockchain analytics to effective policies, processes, and procedures, including, for example, those relating to customer due diligence, transaction monitoring, and sanctions screening.”. Conducting Transaction Monitoring of On-Chain Activity.

Analytics 147

Analytics blockchain Compliance Policies 147

Perficient

NOVEMBER 30, 2021

Using what could be described as “agile policy-making,” the agencies conducted a series of interagency “policy sprints” focused on crypto assets. The regulators broadly defined crypto assets as any digital asset implemented using cryptographic techniques.

cryptocurrency 309

cryptocurrency Regulation Policies Compliance 309

Perficient

FEBRUARY 15, 2024

These DFS500 amendments signal a crucial shift in the regulatory landscape, emphasizing the imperative for robust governance, risk management, and compliance frameworks across the financial industry. Impacted institutions are subject to significant fines relative to the level of non-compliance identified by the regulators.

Compliance 221

Compliance New York Regulation Analysis 221

Perficient

FEBRUARY 15, 2024

The NYSDFS Part 500 amendments signal a crucial shift in the financial services regulatory landscape and underscore the importance of robust governance, risk management, and compliance frameworks. Impacted institutions are subject to significant fines relative to the level of non-compliance identified by the regulators.

New York 221

New York Compliance Regulation Analysis 221

Abrigo

OCTOBER 16, 2023

Advice from a former credit union BSA Officer A former compliance officer offers considerations for creating a successful and compliant AML program at your credit union. Watch webinar Takeaway 1 Recent FinCEN consent orders show that weak compliance programs are coming under more scrutiny, especially at gap institutions.

Training 221

Training Compliance Fraud Policies 221

Perficient

DECEMBER 8, 2020

We created an automation strategy for improving cloud operations, which also provided DevSecOps risk mitigation and allowed our client to meet compliance requirements. Now, employees can easily access the information they need about products, research, policies, and their colleagues. Data Lake Modernization. Financial Services.

Google 493

Google Data Technology System 493

Perficient

NOVEMBER 6, 2024

SEC Chairman Gensler foresees potential systemic risks because the use of AI in the financial sector eventually may be driven by a small handful of foundational models, thus creating a “monoculture” with many market participants relying on the same dataset or model.

Regulation 221

Regulation Compliance Analytics System 221

Perficient

MARCH 7, 2021

With adoption rates of Power Platform skyrocketing, so do the critical questions of groups (Security, Compliance, IT, Legal) within the organization : “How do we limit our exposure to data leaks?”. The third is to begin establishing the organizational policies, procedures and compliance needs to fit your needs.

Resources 322

Resources Compliance Innovation Analytics 322

Perficient

OCTOBER 31, 2024

The Federal Deposit Insurance Corporation (“FDIC”) recently announced that it is providing financial institutions additional time to get new process and systems in place by extending the compliance date for the new FDIC signage and advertising rule (Part 328, subpart A) from January 1, 2025, to May 1, 2025.

FDIC 221

FDIC Compliance User Experience Leadership 221

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! . In addition, you can use the same policy to configure access to personal accounts. . Security and Compliance. Breakout Rooms.

Video 532

Video Meeting Community Management 532

Chris Skinner

MARCH 21, 2017

Hmmmm … The Guardian contacted many of the banks involved and none of them challenged the authenticity of the data, but they all insisted they had strict anti-money-laundering policies. The response from RBS was typical. You can read the full bank responses on The Guardian’s website. appeared first on Chris Skinner's blog.

Compliance 291

Compliance System Policies Fraud 291

Abrigo

DECEMBER 29, 2023

Abrigo's most popular whitepapers and checklists on lending and credit risk Abrigo experts' insights on CFPB 1071, loan policies, and risk ratings were popular with banking professionals. The most popular resource on lending and credit topics in 2023 was this checklist to help prepare for compliance. Here are the top resources.

Resources 221

Resources Lending Risk Management Policies 221

Perficient

NOVEMBER 8, 2024

While the FRB has not passed AI-specific regulations, a Chief AI Officer has been named, an AI policy approved, and a risk-based review of AI programs and activities has been established and findings will be published and shared with the public. The Board has technical controls in place to deter, detect, and remediate policy violations.

Regulation 221

Regulation Risk Management Policies Compliance 221

PYMNTS

AUGUST 16, 2020

The project’s policy design is set to be complete by the end of the year, although there’s no set date for when the expansion will begin.

California 335

California Bitcoin cryptocurrency Meeting 335

Abrigo

JULY 9, 2024

Takeaway 2 Financial institutions will need to incorporate FinCEN's national AML/CFT priorities into their risk assessments and compliance programs. It also required that FinCEN integrate its AML/CFT policy priorities into financial institutions’ risk assessments. These include establishing: Governance mechanisms.

Compliance 221

Compliance Fraud Regulation National 221

PYMNTS

SEPTEMBER 18, 2020

Paytm, India’s eCommerce payment platform, was removed from Google’s Play Store after the global technology company alleged Paytm violated Google’s gambling policies, India.com reported , but the app was later reinstated. “We Frey added Google’s policies are designed to protect users from potential harm.

Google 206

Google Policies Online Compliance 206

Abrigo

OCTOBER 16, 2023

Advice from a former credit union BSA Officer A former compliance officer offers considerations for creating a successful and compliant AML program at your credit union. Watch webinar Takeaway 1 Recent FinCEN consent orders show that weak compliance programs are coming under more scrutiny, especially at gap institutions.

Training 195

Training Compliance Fraud Policies 195

Banking Exchange

JANUARY 17, 2022

Follows December’s overdraft report from bureau which considered additional policy guidance Compliance Feature Duties Feature3 Consumer Credit Customers People Compliance Management Credit Risk Compliance/Regulatory.

Study 148

Study Groups Compliance Policies 148

PYMNTS

MAY 19, 2020

Robert Werner brings regulatory, financial crime compliance and enforcement experience from his work in the public and private sectors, Libra said. He also headed financial crime compliance for Merrill Lynch. Previously, Werner worked at the U.S. I look forward to meaningfully contributing to such an impactful project.”.

US 227

US Connecticut social media Compliance 227

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DECEMBER 2, 2020

Leveraging policies and labels for compliance and discovery is highly encouraged. In the REPEATABLE stage you should leverage the Microsoft App templates and the Teams Templates and start building your own templates for repeatability. In the DEFINED stage you should be enabling makers.

Community 340

Community Meeting Training Conference 340

PYMNTS

JANUARY 7, 2021

A representative for AmEx told WSJ, “We have robust compliance policies and controls in place, and do not tolerate misconduct.” The paper reported that the Office of the Comptroller of the Currency (OCC) is looking into business card sales tactics at the company as well, citing unnamed sources.

Cards 242

Cards FDIC Policies Risk Management 242

Abrigo

DECEMBER 5, 2023

AML Compliance Ten qualities of a successful BSA officer Hiring a Bank Secrecy Act (BSA) Officer for a financial institution involves looking for a unique experience level and skillset that ensures compliance with the BSA and related regulations. This includes training staff on BSA/AML policies and fostering a culture of compliance.

Training 221

Training Compliance Regulation Software 221

Perficient

NOVEMBER 19, 2024

Currently, the Japanese government and regulators are taking an indirect approach of supporting a policy goal of prioritizing innovation while minimizing foreseeable harms. Japan currently has yet to pass a law or regulation specifically directed to regulating the use of AI at financial services firms.

Regulation 221

Regulation Guidelines System Compliance 221