Independent Banker

AUGUST 31, 2021

ICBA’s National Community Bank Service Award winners for 2021 demonstrate that when their local areas need support, community banks are there with innovative, compassionate and thoughtful responses. The disruption, it turned out, had been caused by a food distribution event. Last year was earth-shattering in many ways.

Community Bank 196

Community Bank Community National Fresno 196

Jack Henry

OCTOBER 5, 2021

Autumn is also a time to pay special attention to security, with National Preparedness Month (September) and Cybersecurity Awareness Month (October). According to CISA, this is the 18 th year for Cybersecurity Awareness Month and the 17 th year for National Preparedness Month.

National 158

National US Security 158

Abrigo

APRIL 28, 2016

Small Business Administration What creates two out of three net new American jobs; produces close to half of our nation’s goods and services (nonfarm private GDP); and can be found, coast to coast, in every small town, big city and rural enclave? Tune in all week for live-streaming , beginning at 7:30 p.m. Every business starts small.

National 150

National San Jose Los Angeles United States 150

PYMNTS

APRIL 22, 2016

And, despite more players in the game, the demand for increased speed — and heightened security — is unwavering, McArthur said. It’s all going to be fast, but financial transactions worth trillions of dollars are sent — that all needs to be secure,” the executive explained. Which is more important: speed or security?

Marketing 100

Marketing Security Technology Management 100

PYMNTS

OCTOBER 13, 2017

Sometimes events in the payments world are seismic ones. When the impact stretches across oceans, nations and demographics, though, and those affected number in the hundreds of millions, a sea change is a-swelling. How can they do that in an environment in which the security status quo is no longer appropriate?

Industry 144

Industry Security eBook Data 144

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. This will be a dynamic process as events in the global environment evolve. financial system and national security and aim to ensure institutions focus on the most pressing risks.

Compliance 221

Compliance Fraud Regulation National 221

Insights on Business

FEBRUARY 13, 2019

Gary Meshell, WW Leader Financial Services, IBM Security, opened his IBM Think 2019 talk, How Financial Services Companies Should Respond to Cyber Security Attacks with a bold assertion and truism. IBM and TD Bank jointly developed cyber security incident response solution for the financial services industry. Insider risk.

Cyber Security 137

Cyber Security Security Exercises social media 137

Cisco

JUNE 7, 2022

The past 20 years have visibly demonstrated the impact large scale events have on market, credit, and operational risks in financial services. Beginning with the bursting of the dot-com bubble, and more recently, the global COVID-19 pandemic, these events created significant volatility in stock prices resulting in increased market risk.

Risk Management 118

Risk Management Management Cyber Security Handbook 118

PYMNTS

OCTOBER 11, 2020

Ex- National Security Agency head Michael Rogers shared the assessment prior to appearing at an event FT is hosting. The country's former top cyber spy said the pandemic has created conditions that have left companies more vulnerable to cybercrime than they previously were, the Financial Times (FT) reported.

Company 290

Company National Security System 290

PYMNTS

NOVEMBER 19, 2020

Visa will be working with the National Football League (NFL) on fully digital, cashless payments for the Super Bowl, a press release says. Visa also unveiled the “Visa’s Guide to Touchless Payments: A Key To The Return Of Live Events,” which is a step-by-step guide for leaders looking to apply touchless payments globally.

ATM 201

ATM America Cards Payments 201

PYMNTS

NOVEMBER 15, 2016

The National Institute of Standards and Technology (NIST) is looking to help. With a guide developed for SMEs in need of cybersecurity direction, NIST’s latest paper, “ Small Business Information Security: The Fundamentals ,” released last week, aims to shed light on basic cybersecurity measures SMEs must take.

Security 100

Security Data Resources Course 100

BankInovation

APRIL 13, 2023

Financial institutions must consider personnel, physical security and technical security when safeguarding their data and operations against cybercrimes. “You must look at all three as a combined piece, especially if you think about that personnel piece in a hybrid environment,” Sue Gordon, former Principal Deputy Director of National Intelligence, (..)

Las Vegas 52

Las Vegas National Security Operations 52

Abrigo

FEBRUARY 6, 2020

After a three-year hiatus, the highly anticipated OFAC Symposium provided a wealth of information to financial institutions, attorneys, government officials and other attendees in a closed-to-the-press event. OFAC restated its crucial role in furthering U.S. What does a “maximum pressure strategy” entail?

United States 195

United States Compliance Strategy National 195

PYMNTS

JANUARY 29, 2019

Visa and the National Football League (NFL), partners since 1995, will extend their collaboration through 2025 and work together to make a cashless Super Bowl a reality one day, Visa said in a release. Visa will be the preferred payment method across all NFL events, including for games, concessions and merchandise shops.

Payments 180

Payments National Security Cards 180

PYMNTS

JULY 27, 2018

National Counterintelligence and Security Center (NCSC), titled “The Foreign Economic Espionage Report,” warns that cyber attackers could infiltrate the software supply chain, and pointed to China, Russia and Iran as the most capable of such an event. Department of Homeland Security advised U.S.

Community 104

Community US Software National 104

PYMNTS

SEPTEMBER 30, 2020

The House committee held a hearing on the idea after Acting Comptroller of the Currency Brian Brooks in July proposed a new special purpose national banking charter for payments companies. Nor would they be required to develop plans for recovery or restitution of funds in the event of a catastrophic situation, FIs claim.

Regulation 349

Regulation National System Industry 349

PYMNTS

MAY 13, 2019

The latest research comes as the G7 nations prepare for a cross-border cyberattack simulation. Cyber experts at Onapsis said last week that 1 million SAP systems were found to be vulnerable to hacking as a result of a security flaw. have ever reported a malicious “cyber event” — until now. Zero utilities in the U.S.

Baltimore 128

Baltimore Wyoming Data Security 128

PYMNTS

JUNE 26, 2017

Reports from this event stated that the hit was a “sustained and determined” cyber attack with the goal of finding weak email passwords. This past Saturday (June 24) British Parliament was one such entity that fell victim to a cyber attack.

Cyber Security 128

Cyber Security National Security Software 128

Bank Innovation

JUNE 15, 2016

The only Western fintech event in Startup Nation, the 2016 Bank Innovation Israel will take place 1-3 November at the Dan Tel Aviv. The event is presented by Bank Innovation, one of the world’s leading fintech blogs. Bank Innovation Israel 2016 registration has officially opened today.

Innovation 150

Innovation National Fintech social media 150

PYMNTS

JANUARY 24, 2019

The latest report from The Kosciuszko Institute introduced a set of government procurement cybersecurity recommendations, the result of conversations and debate held at the recent European Cybersecurity Forum — CYBERSEC event. government business.” government business.” A report released last year from the U.K.’s

Analysis 154

Analysis Security National Strategy 154

PYMNTS

MAY 4, 2020

The staffers wrote, per the report, that “the Senate may consider blockchain” in the event that all of its members have to put in their votes remotely. Researchers have criticized blockchain and voting platforms based on the internet as not secure and as having a tendency for technical flaws.

blockchain 150

blockchain Bitcoin US National 150

PYMNTS

SEPTEMBER 9, 2020

Individuals who know about the talks said per the report that government leaders involved in the discussions have been primarily worried about the security of TikTok’s information and keeping that away from authorities in China. A sale could still happen, according to the sources, while many possibilities remain in existence.

US 150

US Operations Security Software 150

PYMNTS

AUGUST 11, 2019

“In one or more embodiments of the present invention, a computer-implemented method records and maintains a record of browser events in a blockchain using a peer-to-peer network,” according to the patent application , which was filed on Aug. One or more processors detect one or more user’s browser events for a browser on a computer.

blockchain 137

blockchain Bitcoin NJ New Jersey 137

South State Correspondent

JULY 7, 2024

Credit Option: Lenders realize the unfavorable circumstances of a loan workout, and this leads to the largest credit option in banking – the ultimate credit option is the debtor’s ability to “hand the creditor the key to the building” and convert a secured loan into an equity stake.

Lending 195

Lending Community Bank Community Exercises 195

PYMNTS

OCTOBER 8, 2018

The European Securities and Markets Authority (ESMA) along with national regulators are looking into ICOs on a case-by-case basis. Some of these ICOs are like a financial instrument,” European Securities and Markets Authority (ESMA) Chair Steven Maijoor said. Obaid Saif al-Zaabi, who is the head of the U.A.E.’s

blockchain 176

blockchain Bitcoin Regulation Security 176

PYMNTS

JULY 22, 2019

Unfortunately, also adding heat this week was the world of fraudsters and hackers – with a few pretty sizable security blips and glitches. According to the filing, the event occurred at the beginning of Q3. The hack reportedly happened at the end of June at Bulgaria’s tax agency – the National Revenue Agency (NRA).

Data 100

Data Security Fraud Indiana 100

PYMNTS

JANUARY 27, 2021

“I am determined to host the Games safely and securely in July, in close cooperation with organizations both domestic and abroad,” Japanese Prime Minister Yoshihide Suga said in Parliament last week, per WSJ. Takahashi said it was important to ensure the participation of the U.S. and broadcaster NBC.

Leadership 169

Leadership National Security 169

PYMNTS

JANUARY 10, 2020

According to the outlet, these types of hacking events let the electric automaker test as well as bolster its security systems. He noted Tesla would bring a design and engineering firm to the nation, which has the second-largest economy in the world, but he did not detail timeframes.

System 167

System Trends National Security 167

CFPB Monitor

MAY 31, 2022

On May 19, 2022, the Associate Director of the Enforcement and Compliance Division of the Financial Crimes Enforcement Network (“FinCEN”), Alessio Evangelista, spoke at the Chainalysis Links Conference in New York City on the topic of “The Intersection of Cryptocurrencies and National Security.”

cryptocurrency 146

cryptocurrency Innovation DC National 146

PYMNTS

NOVEMBER 2, 2020

are getting ready for another national lockdown as coronavirus cases continue to rise in that nation. Amid a resurgence of COVID-19 cases, a new national lockdown was announced in the U.K. The top stories today in retail include merchants in the U.K. While in the U.S., that will take effect on Thursday (Nov.

Branding 151

Branding Philadelphia Retail Tennessee 151

PYMNTS

JUNE 29, 2020

Valdis Dombrovskis , the EU’s executive vice president of the European Commission for an Economy that Works for People, told attendees of the Digital Finance Outreach 2020 , a series of events for the 27-nation bloc on financial technology companies, that Europe must become the leader in crafting rules for digital finance.

cryptocurrency 221

cryptocurrency Regulation Bitcoin Maine 221

PYMNTS

APRIL 1, 2018

added Yeshallfind, noting that the event is slated to be the nation’s largest-ever Easter Egg Hunt. The egg hunt is Equifax’s latest effort to regain public support and trust following the data breach that shocked the nation, and initiated multiple lawsuits and federal investigations. The event will be held from noon to 4 p.m.

Data 112

Data National Security Report 112

Bobsguide

SEPTEMBER 13, 2022

In response to the growing drive for higher corporate governance standards – both globally and at a national market level – Broadridge Financial Solutions announced it has commenced live operations of its new “golden copy” event notification and direct vote execution service for the Danish market.

Meeting 88

Meeting Security Operations Marketing 88

PYMNTS

DECEMBER 2, 2019

Digital events platform Ticketmaster is all too familiar with such issues and has worked to earn consumers’ trust by balancing seamlessness and security. Keeping Tickets Secure. Schemes like these can ruin fans’ overall experiences and reflect poorly on ticket vendors that fail to prevent fraudulent sales on their platforms.

Fraud 132

Fraud Security Data US 132

South State Correspondent

MARCH 15, 2023

Now, customers and analysts will pay more attention to Loans + Securities-to deposit ratio. Instead of just looking at LTD, investors, and depositors, will now look at loan plus securities to total deposits. Recent events have increased and made customers more sensitive to safety, service, and convenience instead of rate.

social media 195

social media FDIC Branding Management 195

PYMNTS

MAY 16, 2019

The United States is the last of the G20 nations to make the transition to more secure, chip-based payment cards, which is slowly making it more difficult and expensive for thieves to turn dumps into cold hard cash,” it said. These attacks are not one-time events, one particular way. One big reason, according to the report?

Retail 218

Retail Online Cards Data 218

PYMNTS

AUGUST 24, 2020

To protect businesses, security experts urge anyone who receives such a request to double- and triple-check with whomever made the initial request. The Pandemic's Security Impact. How To Retain Security. One seemingly real enquiry to change bank account details can — and often does — mean millions of dollars lost.

Video 152

Video Strategy Security Meeting 152