Perficient

OCTOBER 24, 2024

As noted at the time by the OCC, advances in computing capacity, increased data availability, and improvements in analytical techniques have significantly expanded opportunities for banks to leverage AI for risk management and operational purposes. Traditionally, trading was manual.

Regulation 221

Regulation Risk Management Compliance Fraud 221

Abrigo

FEBRUARY 6, 2025

Meeting investment accounting and reporting requirements The right technology tools can help institutions manage investment accounting compliance and risk exposure across various investment types. Compliance with investment accounting and reporting requirements plays a central role in ensuring operational efficiency and regulatory adherence.

Compliance 195

Compliance Technology Operations Risk Management 195

South State Correspondent

MARCH 24, 2025

These conditions not only impact business operations but also raise critical questions about liquidity, creditworthiness, supply chain stability, and growth strategies. Step 1: Get a Leader The first move is to appoint a banker to lead the effort of managing news flow, insight, and execution.

Risk Management 195

Risk Management Resources Management Marketing 195

Abrigo

OCTOBER 30, 2024

Increasing efficiency of compliant AML investigations To boost AML program productivity and keep pace with evolving compliance demands, financial institutions should focus on strategic operational improvements paired with the smart use of technology. Streamline case management processes. What’s a leader to do?

Compliance 221

Compliance Training System Management 221

Perficient

OCTOBER 20, 2020

One of the many benefits of using Red Hat OpenShift to manage your container workloads is the flexibility it provides to distribute and/or isolate workloads. In OpenShift 4x, the router ingress function is managed by an operator, so I’ll need to make our changes to the operator.

Management 294

Management Tools Operations Examples 294

Perficient

JULY 16, 2020

Expand access to all clinical specialties virtually, deploying a clinical operating model that seamlessly provides both virtual and physical care as needed/demanded. The New Challenge: Creating A Pluralistic Clinical Operating Model. The Essential Dimensions of the Pluralistic Clinical Operating Model.

Operations 309

Operations System United States Video 309

Perficient

MARCH 17, 2025

We are witnessing the integration of AI, the rise of hyper-personalization, and the adoption of advanced digital platforms, all of which are revolutionizing operations and client interactions. Our experts have identified the most impactful trends across banking , wealth and asset management , and payments.

Trends 221

Trends Analytics Compliance Strategy 221

Perficient

MAY 12, 2023

The Third Industrial Revolution used electronics and information technology to automate production. enables companies, governments, and public sector agencies to use innovative digital technologies, smart automation, and advanced analytics to transform operating processes. What is Industry 4.0? is starting. is starting. Industry 4.0

Management 275

Management Industry Innovation Operations 275

Perficient

MARCH 30, 2023

The front office is screaming down to the Settlement Office, “Operations, we need more capital!” Any operations team that has dealt with a stock loan trading desk can contest the inherent friction between providing more available securities to the desk and reliance on settlement cycles and market constraints.

Operations 275

Operations blockchain Capital Security 275

Abrigo

NOVEMBER 14, 2024

Ensure management and board of director oversight : A strong compliance culture starts at the top. Senior management and the board must actively participate in setting the tone for compliance and fully understand the risks and penalties associated with BSA criticisms. Provide timely updates in response to changes in regulations.

Compliance 221

Compliance How To Training Software 221

Abrigo

NOVEMBER 13, 2024

Bank and credit union leaders can use data to inform small business lending Small businesses are showing resilience. Despite borrowing more and tapping credit lines, they're managing leverage and meeting debt obligations, according to Abrigo's proprietary data. Interest coverage ratios have stayed strong. A recent U.S. Nearly all U.S.

Lending 221

Lending Meeting Data Risk Management 221

PYMNTS

JANUARY 8, 2021

To do that, and to clear the next hurdle, Whisler said many financial institutions (FIs) still need to “modernize internally to be a 24/7 operation shop.”. One thing is customer service, but the other is liquidity management or cash flow forecasting, and that's new to a lot of organizations.”.

Operations 349

Operations Payments Industry Management 349

Perficient

MAY 27, 2022

However, in this blog, we will discuss the regulatory landscape surrounding cryptocurrency from an asset manager or fund manager perspective. For those wanting to start their own cryptocurrency fund, it’s important to be well informed about cryptocurrency regulations. Central Bank Digital Currency (CBDC) ).

cryptocurrency 332

cryptocurrency Regulation Management Bitcoin 332

Perficient

DECEMBER 9, 2020

Based on the responses, Forrester supplies information about providers that best serve your business’s needs and help determine if selecting a multi-provider option based on the complexity of the transformation is appropriate. Perficient Excels as a Commerce Provider. Learn More About Perficient.

Report 572

Report Industry Strategy Branding 572

Abrigo

MARCH 7, 2025

Key requirements for Reg E compliance To comply with Reg E, financial institutions must follow these key requirements: Consumer disclosures FIs must provide clear information to consumers about their rights regarding electronic transactions. This increased scrutiny can divert resources away from core operations and impact overall efficiency.

Compliance 195

Compliance Regulation System Guidelines 195

Perficient

OCTOBER 28, 2024

Lenders are prohibited against discrimination and must meet the requirement to provide consumers with information regarding adverse action taken against them, as required pursuant to the Equal Credit Opportunity Act (ECOA).

Regulation 221

Regulation Fraud Tools Compliance 221

Perficient

AUGUST 10, 2020

How does Clinical One impact the ongoing development of systems, such as InForm, Argus Safety, Siebel CTMS, and DMW? It will be natural, honest, and we hope an excellent first step for companies interested in transforming their clinical operations with technology. What are the advantages of Clinical One over other vendor solutions?

Strategy 539

Strategy Data System Operations 539

Perficient

FEBRUARY 27, 2025

Digital transformation will remain a powerful force, with advancements in AI and machine learning enabling unparalleled operational efficiencies and hyper-personalized customer experiences. In 2025, AI will play a pivotal role in customer service, fraud detection, risk management, and personalized financial advice.

Banking Trends 221

Banking Trends Trends Digital Banking Customer Experience 221

Perficient

DECEMBER 18, 2023

In the fast-paced realm of finance, the significance of regulatory risk and compliance management practices cannot be overstated. Legal Obligations and Regulatory Frameworks It is well-known that financial institutions operate within a complex web of laws and regulations. This ensures a seamless and compliant global operation.

Regulation 473

Regulation Compliance Exercises Guidelines 473

Gonzobanker

OCTOBER 31, 2024

Vendor management is risky business. Smart leaders use performance scorecards to keep the board informed. The FDIC issued a consent order against Discover Bank last year for lacking oversight into third-party risk management and a compliance vendor management program. Does it push releases with detailed release notes?

Risk Management 140

Risk Management Management FDIC Software 140

Perficient

OCTOBER 15, 2024

Banks process an astronomical amount of sensitive information daily—think trillions of transactions annually—and they need to manage that data efficiently and securely. Companies like American Express have adopted Alation’s tools to streamline their data governance operations. It’s essential for survival.

Tools 221

Tools Data Compliance Regulation 221

Perficient

AUGUST 4, 2024

This connectivity enhances interoperability, allowing for streamlined operations and improved data flow across various platforms. Customer Relationship Management (CRM) Enhancement Financial organizations can enhance their CRM systems by integrating them with Azure Logic Apps, Azure Functions, and Azure Service Bus.

Industry 467

Industry Compliance Examples Risk Management 467

Perficient

DECEMBER 8, 2020

Perficient has demonstrated success in building and managing applications using Google Cloud technology. We created an automation strategy for improving cloud operations, which also provided DevSecOps risk mitigation and allowed our client to meet compliance requirements.

Google 493

Google Data Technology System 493

Perficient

JUNE 30, 2020

Cycle Counting is an organized division of a warehouse into manageable sections. In these counts, a computerized inventory management system will generate a list of items and/or locators to count based on the parameters set forth (Value, Location, etc.). Opportunistic Counts validate the information captured.

How To 371

How To System Management Operations 371

Abrigo

FEBRUARY 28, 2025

Phishing scams Phishing scams involve fraudsters impersonating legitimate entitiessuch as banks, government agencies, well-known companies, or business contactsto trick individuals into providing sensitive information like login credentials, Social Security numbers, or financial details.

Fraud 221

Fraud social media Training Community 221

PYMNTS

JANUARY 21, 2021

Banks must grapple with the ongoing challenges of day-to-day operations, technology — and especially regulations — amid any new effort. The app store effect, he told PYMNTS, offers the participating FI the ability to tap into a shared network that is populated with other like-minded banks facing the same competitive or operational challenges.

Management 303

Management User Experience Innovation Fintech 303

Abrigo

FEBRUARY 25, 2025

Back-end processes for small business loan approval in some financial institutions operate in an automation desertand it shows. They often must consult paper files as well as information housed in separate digital systems. Theyre energy-draining, slow-moving, and inefficient.

Lending 195

Lending FDIC Policies Analysis 195

Abrigo

FEBRUARY 6, 2025

With this regulatory risk and associated operational complexities, there is plenty for financial institutions to consider before diving into cannabis lending. Its a way to serve businesses that are often forced to operate outside traditional financial systems. Then, theres the operational side.

Lending 195

Lending Compliance Community Software 195

Perficient

OCTOBER 20, 2020

Honing in On Order Management and Supply Chain. Invest in your order management and supply chain systems. The more consumers opt for omnichannel delivery such as BOPIS or ship-from-store, the more employees will have to manage where products are coming and going. Implementing Tools to Keep Users Updated.

Online 484

Online Mobile Management Retail 484

Perficient

MARCH 7, 2021

Fear not, Teams admins will have the ability to control how they’d like to control external user access to data and information. Approvals is a newer capability in Teams that allows you to quickly create, manage, and share an approval workflow directly in Teams! Operator Connect. Operator Connect Conferencing.

Meeting 508

Meeting Video Compliance Operations 508

South State Correspondent

SEPTEMBER 20, 2023

The treasury or cash management customer is usually a bank’s most profitable customer on a risk-adjusted basis ( HERE ). In this article, we discuss cash management profitability and rank the most profitable industries for banks to go after. As such, operating accounts have low-interest rate sensitivity.

Management 195

Management Survey Industry Community Bank 195

South State Correspondent

MARCH 10, 2025

Your first step is to rank the cost of start-up and operations over five years using the same set of assumptions for each. The goal here is to understand the risk around the solution to better inform your decision before you settle on the best path forward. You get the following table: However, ROI is just one dimension.

Training 195

Training Maine Analytics Management 195

South State Correspondent

AUGUST 22, 2023

If one product is the future of banking, it is treasury management. In this article, we detail the five steps to building a treasury management strategy, provide some tools to execute those steps, and then provide a complimentary survey to assess your strengths and weaknesses. It starts by targeting the right customers.

Management 195

Management Community Bank Survey Community 195

Perficient

JUNE 19, 2020

We have created an accelerator package for a curbside pickup operation to integrate with your existing order management system, with the added flexibility to customize the solution based on your specific business requirements. The Customer Experience. the store exit at which the customer is waiting. Getting More Out of Flex.

Retail 369

Retail Customer Experience Management System 369

PYMNTS

JANUARY 18, 2021

Integrating digital transactions across different payment channels can result in silos of information if these transactions are deployed on back-office systems that are outdated or rely on manual processes, and these issues can become worse as time passes.

Analytics 319

Analytics Data Risk Management Management 319

Abrigo

MARCH 11, 2025

Employees in positions of trust may manipulate accounts, conceal information, or abuse their authority for personal gain. In a 2024 report , the Association of Certified Fraud Examiners (ACFE) found that insider fraud represents a significant risk to every organization's operations. billion in total losses.

Fraud 195

Fraud How To System Leadership 195

Perficient

JANUARY 27, 2021

To prepare for the challenges of tomorrow, it is imperative that modern finance leaders are equipped with the knowledge and tools to make informed and sound strategic decisions. Leverage driver-based planning, zero-based budgeting, and predictive analytics to quickly develop, manage, and publish strategic, financial, and operational plans.

Analytics 348

Analytics Resources Tools Management 348