Payments Dive

MARCH 8, 2022

Criminals are now exploiting the popularity of QR codes. Here's how to protect your business.

Fraud 370

Fraud How To 370

William Mills

MARCH 8, 2022

The 19 th annual Bankers as Buyers explores how the industry can build a more resilient tomorrow for financial institutions of all sizes. This includes acquiring top banking talent, ensuring seamless technology integrations to digitization initiatives, and better meeting customer and prospect needs. In the second edition of our two-part blog series, we outline the top trends we’re watching in banking this year.

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Meeting Trends Industry Technology 74

The Emmerich Group

MARCH 10, 2022

What if you’re going about loan growth in all the wrong ways? Now, you’re probably not doing it all wrong. But there might be some ways that you could be doing it a whole lot better. That’s because all loan growth is not the same. The quality of the deals that you’re bringing in and. Continue Reading. The post The Wrong—And Right—Way To Go About Loan Growth appeared first on Roxanne Emmerich.

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Marketing 36

Perficient

MARCH 10, 2022

Acquia recently announced the winners of its 2021 Partner Awards. We’re delighted to share that Perficient received the Outstanding Partner Contribution award for our outstanding performance in Drupal Cloud for 2021. We’re one of Acquia’s first Certified Drupal Cloud Practices and a valued Acquia partner since 2017. Throughout that time, our Acquia practice has demonstrated consistent expertise with Acquia products and cloud hosting services.

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Customer Experience Innovation Regional Community 474

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It's the time of year to give our close process some TLC. Join us in this one hour webinar where we discuss how to adopt leading practices and infuse technology into the month-end close process to improve our experience and increase our productivity during month-end and quarter-end close. Learning Objectives: This course's objective is to understand how the month-end close can be improved with automation and adoption of leading practices.

Groups

Payments Dive

MARCH 11, 2022

With Russia shut out of U.S. and EU payment infrastructures, the country is pivoting to alternatives such as China's UnionPay card system and other channels that may take its trade and commerce through China.

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Payments System Cards 493

South State Correspondent

MARCH 7, 2022

The OODA Loop is a decision-making framework that we have found increasingly helpful to solve a variety of problems and give leaders a methodology for making decisions quickly. The concept was developed by Air Force Colonel John Boyd, one of the great strategists of modern times. The framework emphasizes speed and agility while looking for opportunities in uncertainty.

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Strategy System Training Examples 221

Abrigo

MARCH 11, 2022

Expert insights on 10 regulatory topics that NBFIs should consider this year Review this list of what regulators are looking for in 2022 to help your NBFI pass exams with flying colors. You might also like this whitepaper on combatting domestic terrorism financing DOWNLOAD . Takeaway 1 NBFIs are not immune to regulatory penalties, especially with examiners' increased BSA focus and the Ukraine crisis putting OFAC in the spotlight.

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Regulation cryptocurrency Policies Management 195

Payments Dive

MARCH 10, 2022

Some consumers are charging buy now-pay later installment payments to their credit cards, and that should serve as a "warning flag" to regulators, said three economists who authored the research paper.

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Study Regulation Cards Payments 476

Accenture

MARCH 7, 2022

In our previous post, we discussed effective M&A cloud integration and how cloud can help in two specific scenarios: acquisition of a small target and a merger of equals. Continuing this train of thought, we’re looking here at where cloud can help with data integration in M&A, to go a step beyond and solve consolidation…. The post How cloud can solve your data challenges in M&A appeared first on Accenture Banking Blog.

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Data Training Security 344

Advertiser: ZoomInfo

Incorporating generative AI (gen AI) into your sales process can speed up your wins through improved efficiency, personalized customer interactions, and better informed decision- making. Gen AI is a game changer for busy salespeople and can reduce time-consuming tasks, such as customer research, note-taking, and writing emails, and provide insightful data analysis and recommendations.

Analysis

South State Correspondent

MARCH 9, 2022

February CPI Looms for Market. The back-up in yields this week has several reasons driving it but concern about inflation is certainly one of the primary factors. Part of the uncertainty about inflation will be answered by tomorrow’s February CPI report. The news is not expected to be good as the overall monthly CPI is expected up 0.8% taking the year-over-year to 7.8% which would be a new cycle high.

Marketing 195

Marketing Report 195

Abrigo

MARCH 7, 2022

Experts weigh in on regulatory hot topics for 2022 Review these 10 insights into what regulators are looking for in 2022 to help your financial institution pass exams with flying colors. You might also like this whitepaper on combatting domestic terrorism financing DOWNLOAD . Takeaway 1 Regulators have increased their focus on BSA in the first quarter of 2022, and the crisis in Ukraine will put OFAC in the spotlight.

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cryptocurrency Regulation Fraud Policies 195

Payments Dive

MARCH 9, 2022

When Visa CEO Al Kelly got a message at church last Sunday that Ukrainian President Volodymyr Zelenskyy was trying to reach him, "that was the initial sign to me about the pressure we would feel," he said. Aside from implementing sanctions, the card giant has been in a race to move employees out of Ukraine.

Cards 87

Cards 87

SWBC's LenderHub

MARCH 7, 2022

Are you 100% sure that your employees have the necessary compliance and regulatory training in order to mitigate the risk of fines and to protect your financial institution and its borrowers?

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Regulation Training Compliance 158

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Automation is changing the game for commercial lenders, offering a clear path to competitive advantage in 2025. Rising costs, outdated workflows, and manual data entry slow growth and impact borrower satisfaction. Automation addresses these challenges, reducing costs, speeding up loan cycles, improving accuracy, and elevating borrower experiences. With market uncertainty easing, now is the time to act—waiting until loan volumes rebound leaves lenders unprepared and struggling to compete.

Lending

South State Correspondent

MARCH 8, 2022

Ukraine War Will Continue to Dominate Trading This Week. Even if the economic calendar were chock full of first-tier releases, it would be developments in the Ukraine war that would dominate trading. The fact we have a fairly light week of data makes the war influence that much greater. Developments over the weekend haven’t offered much encouragement other than to continue and expose the Russian military as less than the elite fighting force it was billed as.

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Meeting Report Data Marketing 195

CFPB Monitor

MARCH 8, 2022

A Pennsylvania district court has ruled that a company that provides reports based on a search of public records is a “consumer reporting agency” (CRA) as defined by the Fair Credit Reporting Act. In McGrath v. Credit Lenders Service Agency, Inc. , the plaintiffs applied to a bank for a loan to refinance their home mortgage. The bank engaged Credit Lenders Service Agency (CLSA) to conduct a public records search on the plaintiffs and provide a report.

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Pennsylvania Report Groups Operations 148

Payments Dive

MARCH 8, 2022

The promotion comes as the payment app seeks to acquire new users and faces regulatory scrutiny.

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Bitcoin Payments 416

SWBC's LenderHub

MARCH 7, 2022

Last Week. Last week was dominated by the increasing aggressiveness of the Russian invasion of Ukraine along with the advancement of additional sanctions on Russia by the West. If Putin didn’t know who owns the machine that makes the money go around, he certainly found out last week.

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Marketing Capital 147

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Remote Deposit Capture (RDC) clients are more likely to use additional treasury services and maintain larger deposits. However, poor customer experiences—particularly if they delay deposits—can compel RDC clients to take their business elsewhere. This eBook makes the case for outsourcing RDC operations to a proven managed services partner. This approach helps Treasury Departments with limited resources provide excellent client experiences that result in higher retention and productivity rates.

Operations

South State Correspondent

MARCH 5, 2022

Community banks face intense competition for profitable borrowers and relationships. With short-term interest rates rising and long-term rates still at historically low levels, all bankers should understand how swap spreads may provide a competitive lending advantage. In this current market, swap spreads are negative, and banks that can utilize swap spreads in pricing loans gain a substantial pricing advantage.

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Community Bank Lending Community Regional 195

ATM Marketplace

MARCH 8, 2022

The consumer's embrace of self service has dovetailed with the rising popularity of cryptocurrency, as evidenced by Circle K's crypto ATM rollout over the past year.

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ATM Bitcoin cryptocurrency 114

Payments Dive

MARCH 11, 2022

Comprehensive cryptocurrency legislation may follow the executive order released this week, which called for a multi-agency response to exploring and regulating digital assets.

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cryptocurrency Regulation 273

BankUnderground

MARCH 9, 2022

Alexandra Varadi. In early 2000s, mortgage debt increased rapidly relative to income. A key driver of this was an expansion in credit supply that made credit cheaper and more widely available. But, it is largely unknown if it is the cost of borrowing or the availability of loans that matters more for mortgagors. I examine this question in a recent paper.

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Lending Policies Survey Data 111

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With automation, you’ll reduce errors and save valuable time, allowing you to focus on what really matters: strategic analysis and insightful decision-making. Picture accurate financial reports ready at your fingertips, giving you the confidence to tackle business challenges head-on. Embracing automation not only boosts productivity but also elevates your role from number cruncher to closing rockstar.

Analysis

BankBazaar

MARCH 8, 2022

Ask the women! They’ll know what to do – they are multi-taskers, pro finders of lost items and known for their planning and organisational skills. Why else do you think creation was declared complete, with ‘Eve’? Here’s a phrase for you, ‘Avengers Unite’! Experiment: What’s the immediate visual that pops up when you hear that phrase? We know what it was – Marvel superheroes, of course!

Management 111

Management Taxes Security Cards 111

American Banker

MARCH 10, 2022

FDIC 101

FDIC Compliance 101

Payments Dive

MARCH 7, 2022

The payments giants all separately cut off use of their services in Russia, citing that country's invasion of Ukraine. "This war and the ongoing threat to peace and stability demand we respond in line with our values," Visa CEO Al Kelly said in a Saturday statement.

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Operations Payments 259

TheGuardian

MARCH 9, 2022

BlackRock ‘trying to have their cake and eat it’, says Greenpeace, as freedom of information requests reveal pressure on major banks Emails have revealed the high-wire act performed by major banks and the world’s biggest asset manager, BlackRock, as they privately soothe oil industry concerns about their public support for greener investment. In his annual letter to chief executives, BlackRock boss Larry Fink said that pursuing climate action policies was not about being “woke” but was about pur

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Industry Policies Management Company 101

Advertiser: ZoomInfo

In today’s ultra-competitive markets, it’s no longer enough to wait for buyers to show obvious signs of interest. Instead, sales teams must be proactive, identifying and acting on nuanced buyer behaviors — often before prospects are fully ready to make a purchase. In this eBook from ZoomInfo & Sell Better, learn 10 actionable ways to use these buyer signals to transform your sales strategy and close deals faster.

Capital