4 steps to avoid QR code fraud at your business
Payments Dive
MARCH 8, 2022
Criminals are now exploiting the popularity of QR codes. Here's how to protect your business.
Payments Dive
MARCH 8, 2022
Criminals are now exploiting the popularity of QR codes. Here's how to protect your business.
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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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.
Accenture
MARCH 10, 2022
With cloud skills of all kinds in hot demand across many industries, banks are having to come to grips with an uncomfortable truth. Hiring, on its own, will not provide them with the skills they need to maximize the value of the cloud. Our recent Modern Cloud Champions research found that the future cloud leaders…. The post Four steps for a cloud-ready talent system in banking appeared first on Accenture Banking Blog.
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Most people dread the nearing of the month-end close and reconciliation process, and who can blame them? It's typically a tedious, long, stressful process; but it doesn't have to be. Implementing automation into your month-end process can significantly reduce this headache by automating up to 40% of your reconciliation and saving nearly 30% of your time spent.
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.
Community Banking Brief brings together the best content for Community Banking professionals from the widest variety of industry thought leaders.
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.
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.
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.
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.
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Dive into the complexities of New York lien laws with our comprehensive eBook, 'New York Lien Law Essentials: 5 Key Facts for Commercial Lenders.' In this detailed guide, we explore the critical formalities necessary for lenders navigating ground-up construction and fix-and-flip projects in the New York market. From documentation requirements to the implications of non-compliance, learn how to safeguard your lending position and prioritize legal adherence.
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.
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?
Payments Dive
MARCH 8, 2022
The promotion comes as the payment app seeks to acquire new users and faces regulatory scrutiny.
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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In this report, you’ll find a comprehensive analysis of survey responses from executives at banks, credit unions, and insurance companies concerning their organization’s current and future use of automation. The report’s key insights include: Which types of automation are saving organizations the most time and money How to overcome the biggest barriers to automation implementation and adoption Why automation investments will continue to grow over the next few years How much you could save in 202
Gonzobanker
MARCH 9, 2022
Bank executives should take these new deals’ valuations as a sign that the free market sees the future of finance as unbundled from the traditional industry structure. The unicorns of core banking systems have been running wild the past few weeks, and these frothy deals signal a future shift in how executives should view the world of financial technology.
CFPB Monitor
MARCH 10, 2022
President Biden has signed an Executive Order intended to respond to the explosive growth in digital assets, including cryptocurrencies. Titled “ Executive Order on Ensuring Responsible Development of Digital Assets ,” the Order is described by the White House as “outlining the first ever, whole-of-government approach to addressing the risks and harnessing the potential benefits of digital assets and their underlying technology.”.
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.
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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As we step into 2024, the lending landscape evolves rapidly with technology, regulations, and market dynamics driving change. For banks and financial institutions to stay competitive and meet the evolving needs of their customers, these drivers must be understood and engaged with. Lenders can anticipate significant transformation fueled by technological advancements, regulatory shifts, and changing consumer behaviors.
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.
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.
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.
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!
Speaker: Nancy Wu, Head of Sales and Customer Success at SkyStem
Join us for an enlightening webinar as we delve into the transformative realm of modern accounting practices. In today's digital age, the convergence of outsourcing and automation has revolutionized how businesses manage their financial operations. In this webinar we will explore the synergistic potential of these two strategies to streamline processes, enhance accuracy, save cost and drive strategic decision-making.
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.
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
Payments Dive
MARCH 7, 2022
With corporate valuations on the decline, the Allentown, Pennsylvania-based payment processor is targeting more growth this year in new sectors and additional regions. "We’re going into a climate now where we might find some opportunities that are great strategic fits," CEO Jared Isaacman said.
BankInovation
MARCH 9, 2022
State Street Bank announced today that it will leverage Copper.co, a London-based provider of digital asset custody and trading infrastructure, to develop an institutional-grade digital custody offering. The solution will allow clients to store and settle their digital assets within a secure environment operated by State Street, according to a release.
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Now is the time for lenders to prioritize their digital transformation initiatives in preparation for the lending rebound. Rising competition and ever-increasing customer demands for speed and efficiency are forcing financial institutions to embrace digital transformation. This shift can feel overwhelming—where do you begin? This infographic illustrates automation demands and shows you how loan document automation serves as an essential step to increase profits and provide the best lending exper
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