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AML program productivity: Boost the impact of AML investigations

Abrigo

Simply hiring more staff isn’t always the best solution or one that is necessarily welcomed by leadership, especially given pressures to restrain non-interest income expenses. Streamline case management processes. One of the largest areas for improvement in AML programs is case management.

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Technology and Fun Merge at Perficient’s Lafayette Delivery Center

Perficient

With our team’s help, the client has been able to transition a significant portion of their userbase to a named user system and allowed us the opportunity to help develop the tools that their clients will use to manage these users.” — Austin Spinazze, Associate Technical Consultant. “I Engaging Leadership Inspires Collaboration and Teamwork.

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Lift Off to the Oracle SCM Cloud! – Why Move to Cloud for SCM Enablement?

Perficient

Both operations and IT leadership should incorporate all of these dimensions into their cloud migration evaluation efforts. Perficient’s Oracle Supply Chain Management practice has advised clients in multiple industry verticals and in varying stages of this journey to the cloud.

Exercises 322
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How To Use Gen AI for Strategic Planning in Banking – Part I

South State Correspondent

The gen AI consultant can talk intelligently about leadership, bank performance, financial structuring, marketing, lending, legal, compliance, and deposits. Gen AI excels at distilling options down to recommendations, which is helpful to management teams that are having a hard time deciding.

How To 195
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The importance of peer benchmarking

Abrigo

As Tim McPeak, an executive risk management consultant at Sageworks, pointed out in a recent webinar , it may seem obvious, but benchmarking your bank against peers on some basic metrics is an important first step in any peer analysis. Another discovery you may have when benchmarking the bank is that the peer group was improperly defined.

Analysis 150
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Rebeca Romero Rainey: Prepare your cyber defenses

Independent Banker

For example, by participating in tabletop exercises, bankers can get a first-hand account of where their preparedness plans shine and where they fall short. I’ll be participating in our fall leadership meeting as we strategize for the coming year and consider ways to help community banks both manage risks and embrace new opportunities.

Exercises 126
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Reinventing the client advisor interaction model is the future of wealth management

Insights on Business

As the rise of digitalization continues to transform wealth management, and firms attempt to keep pace, the ways in which financial advisors and clients interact are evolving as well. In the past, clients managed their finances in silos. Tailoring specialized content through the use of analytics and AI.