Abrigo

JANUARY 27, 2025

Transaction monitoring software depends on data integrity to accurately flag potentially illicit behavior and meet compliance requirements. Real-world cases show that poor data quality has resulted in millions of dollars in losses and regulatory fines, underscoring the need for robust data management practices.

Data 195

Data Compliance Fraud Training 195

Perficient

FEBRUARY 19, 2021

Indeed does a great job of breaking down the different roles management and leadership play in initiatives like team engagement: Leadership is often based on a mission, while management is often based on a specific task being completed. Management is more quantitative, while leadership is more qualitative.

Leadership 352

Leadership social media Survey Meeting 352

PYMNTS

JUNE 23, 2017

National Automated Clearing House Association ( NACHA ) — the Electronic Payments Association — and the Payments Innovation Alliance recently released a summary report from the API Standardization Industry Group’s inaugural meeting, which took place in May. We look forward to keeping the industry informed of progress as we move forward.”.

Meeting 187

Meeting Groups Industry Report 187

South State Correspondent

JANUARY 3, 2024

To do this, we teamed up with Jack Hubbard, Managing Partner of the Modern Banker , to bring you our collective favorites. Each book applies to any banker in a management position who faces a customer in the branch or field or any banker thinking about improving organizational performance. This book will be needed by bank CEOs in 2024.

Leadership 370

Leadership Management Strategy How To 370

Perficient

AUGUST 5, 2020

Meet Some of Our Perficient Colleagues from Lafayette, Louisiana. I frequently work with the other Perficient technical consultants and business analysts on our 21-person team to ensure that we are meeting our client’s numbers and to ensure we are doing the best possible development work for our client.

Technology 441

Technology Austin Leadership US 441

Perficient

MARCH 1, 2021

BONUS: What Perficient Leadership Says About Driving STEM Education and Career Opportunities. Be intentional about who you meet along the way. Joel Stanesa , general manager of Detroit, echoed, “We want to get to know you throughout the class and we’re here to support you. Welcoming Women to the World of Technology.

Detroit 520

Detroit Training Community Metro 520

Abrigo

MAY 20, 2022

Meet Model Risk Management Expectations Updates to the FDIC Risk Management Manual should steer institutions toward a model that manages risk and drives growth. Takeaway 1 Aside from meeting examiner expectations, proper model risk management can protect your institution from unnecessary risk. . FDIC Update.

Risk Management 195

Risk Management Management FDIC Meeting 195

Perficient

AUGUST 10, 2020

The space exudes entrepreneurial energy and makes you excited to come to work,” says Dan Ryan, Senior Project Manager. They have plenty of opportunities to do so, as South End boasts some of the city’s best-known restaurants, breweries, and bars – all in perfect proximity for a lunchtime meeting or an after-hours gathering.

Charlotte 520

Charlotte Community North Carolina Meeting 520

Perficient

FEBRUARY 12, 2021

This blog explores how leadership can help kick off their commitment from the new hire’s onboarding stages. Create and share a sample agenda, which can include, a meeting with Hiring Manager and the immediate team familiar with one another. Helping bridge the transition is the onboarding process. Keep it simple.

Conference 340

Conference Video Branding Meeting 340

Abrigo

NOVEMBER 18, 2024

Key topics covered in this post: Regulatory focus Key questons for ALCOs Governance and concentration risks Expect the unexpected Regulators 'could not be more clear' Today’s regulatory climate is turning up the heat on financial institutions when it comes to liquidity and interest rate risk management.

Risk Management 195

Risk Management Regulation Policies Management 195

Abrigo

OCTOBER 11, 2014

More than 140 bankers and industry experts from over 30 states gathered in Nashville, Tennessee last month for the 3rd annual Risk Management Summit hosted by Sageworks. One banker noted, “It was a perfect opportunity to meet with similar banks and discuss a wide variety of questions and concerns.”

Risk Management 191

Risk Management Management Nashville Leadership 191

Perficient

MAY 28, 2020

With the easy to use interface and unique layer cake design, implementation could be done in a few different ways, so it was fun to discuss how and why each way was best.” — Lindsay Denton , Project Manager, Healthcare. Employee engagement is something particularly the leadership focuses on, so everyone has a say.

Leadership 467

Leadership Groups Management DC 467

Perficient

JULY 8, 2020

BONUS: Meet Andrea. ” BONUS: Let’s Manage the Information We Consume. “Our leadership recognizes the importance of ongoing communications. Tip: Miss bumping into someone in the hallway but don’t have a reason to set an official meeting? Don’t pause culture activities, adapt them.

Company 365

Company Boston Meeting Leadership 365

Perficient

JULY 29, 2020

Time is a constant adversary in project and task management. Managers are often inundated with a performance quandary. The balance between completing these quick tasks or training someone else to perform them is a struggle all managers face. Managers are supposed to manage. Empower through Delegation.

Training 371

Training Management Operations Resources 371

PYMNTS

FEBRUARY 10, 2020

PSCU has appointed Denise Stevens as senior vice president and chief product officer, while Scott Young will head the product delivery leadership team as vice president of innovation, PSCU announced today (Feb. Stevens will oversee product delivery and management, as well as its innovation teams. Young will report to Stevens. “We

Innovation 210

Innovation Leadership Washington Cards 210

Perficient

SEPTEMBER 9, 2020

Adding a digital touchpoint to your website, such as a customer portal, not only provides the opportunity to manage your margins, but gives the consumer direct insight into the quoting process, any changes that may occur, and what quotes will look like with future orders. Having the Right Technology.

Resources 340

Resources System Marketing Strategies Strategy 340

Perficient

OCTOBER 6, 2020

The world today is digital first more than ever, and your business must adapt to meet the need of your consumers – both internally and externally. Most companies accumulate legacy applications over time, leading to issues with compliance, security, increasing support costs, and complex performance management. What’s Included.

Strategy 429

Strategy Training Analysis Security 429

Abrigo

MARCH 21, 2023

You might also like this video on managing interest rate risk. Takeaway 2 Some banks and credit unions were late movers and are now scrambling to lock in funding for the short term to meet liquidity and capital needs. Stay up to date with Abrigo advisors' ideas for managing interest rate risk. 1, 2022, to the current day.

Risk Management 195

Risk Management Management Strategy Lending 195

PopularBank

FEBRUARY 19, 2021

As we look to the year ahead, diversifying wealth management needs and client expectations continue to challenge financial consultants and advisors. The Great Wealth Transfer will continue to drive diversifying wealth management needs in 2021. Our Wealth Management team is here to help.

Meeting 98

Meeting Management Millennials Industry 98

Perficient

NOVEMBER 10, 2020

I’ve really enjoyed my time on both and seeing how each organization has strategically evolved over the years to meet the needs of their constituents. Read more: Modern Healthcare Ranks Perficient Among Top Ten Largest Healthcare Management Consulting Firms. This, all the while meeting stringent regulatory demand.

St. Louis 294

St. Louis Community Missouri Meeting 294

PYMNTS

DECEMBER 2, 2019

The following Deep Dive analyzes the spend management challenges these charitable and humanitarian groups face, as well as how workforce spend management and electronic procurement tools could help them more effectively manage their expenses. . Spend Control Challenges And Solutions.

Management 141

Management Taxes Groups Regulation 141

Independent Banker

MAY 31, 2022

What are some best practices for managing this new distributed workforce? Look into project management tools to keep track of productivity, and don’t forget to have training available in digital format, too. Give them a hand by scheduling meetings with their time zone in mind and tightening up meeting lengths when possible.

Management 148

Management Meeting Training System 148

Gonzobanker

MARCH 13, 2025

Stories abound in our industry about new digital applications, CRM platforms, and loan origination systems being deployed where business outcomes failed to meet the faithful expectations of executives. Often this process can become overly bureaucratized by a banks Project Management Office or Finance team and gains little traction.

Technology 88

Technology System Leadership Industry 88

PYMNTS

AUGUST 11, 2020

He said the opportunity is a good one because of the numerous ways the company meets payments and security needs. He has cybersecurity, defense and incident response credentials, including GIAC Information Security Expert (GSE), Offensive Security Certified Expert (OSCE), and Certified Information Systems Security Professional (CISSP).

Security 221

Security North Carolina Leadership Meeting 221

PYMNTS

AUGUST 2, 2020

” In addition, MSTS president Brandon Spear will continue in his leadership role and said in the release that he looks forward to working with Corsair Capital. MSTS works in commercial transaction management in over 190 countries, according to the release.

Capital 235

Capital Payments Leadership Meeting 235

Cisco

JANUARY 24, 2023

The purpose of this blog is to discuss a few ways in which tooling and automation capabilities can be used to satisfy the asset management requirements of the FFIEC Operations Guide. Financial institutions are regulated to be able to manage, secure, and audit their IT assets. Or the load balancers. Or virtual machines.

Meeting 87

Meeting Regulation Management Technology 87

Perficient

MARCH 2, 2021

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

Exercises Comparison Apple Meeting 322

PYMNTS

AUGUST 22, 2019

PSCU, one of the nation’s premier Credit Union Service Organizations (CUSO), has named two new account management executives, as part of what the company calls its continued commitment to delivering a best-in-class experience, according to a press release. She has been working in the financial services field for more than three decades.

Management 116

Management Regional Leadership Meeting 116

South State Correspondent

JUNE 22, 2023

EOS is a comprehensive business system that empowers a leadership team to run a more successful bank. EOS comprises a series of tools and concepts that guide leaders in managing and optimizing their operations. This average cost is $338 per meeting for a $ 1B asset-sized community bank. The L10 Meeting is a core part of the EOS.

Tools 195

Tools Meeting Management Leadership 195

PYMNTS

DECEMBER 4, 2019

Barry Diller, chairman of the board, and Peter Kern, vice chairman and director, will oversee the company’s executive leadership team. The home-sharing company sends out inspectors to determine whether homes meet criteria such as high-quality furniture and chef-grade appliances.

Leadership 131

Leadership Industry Google Groups 131

MerhantsBanks

JULY 12, 2020

Meet the I Believe Leadership Series Class of 2020-2021. Charles Jeff Carter, Commercial Banker, Hastings Alyssa Frascht, Personal Banker, Cottage Grove Laura Greseth, Credit Analyst Manager, Winona Tammy Johnson, Treasury Management Sales Officer, Winona Heidi McCormick, Lead Teller, […].

Leadership 76

Leadership Compliance Meeting Management 76

PYMNTS

DECEMBER 4, 2019

Barry Diller, chairman of the board, and Peter Kern, vice chairman and director, will oversee the company’s executive leadership team. The home-sharing company sends out inspectors to determine whether homes meet criteria such as high-quality furniture and chef-grade appliances.

Leadership 130

Leadership Industry Google Groups 130

PYMNTS

MARCH 18, 2019

An international coalition of pension funds, government entities and asset managers is suing Danske Bank over a far-reaching money-laundering scheme tied to Russia, and its subsequent cover-up. Law firm Grant & Eisenhofer announced the lawsuit as being tied to “one of the most egregious money laundering scandals in history.”

Leadership 191

Leadership Policies Management Meeting 191

Abrigo

JUNE 14, 2021

Management commitment As with any compliance program, one of the most important aspects of a strong SCP is a “culture of compliance,” from the top, to the middle, to the front line. As seldom seen from the regulatory authorities, the Guidelines generally defines management as senior leadership, executives, or the board of directors.

Compliance 370

Compliance Training Resources Policies 370

PYMNTS

APRIL 2, 2018

“Does your business want to improve its spend management?”. Few CFOs would say “no” if asked that question: Spend management is attractive to companies for obvious reasons, as even successful companies face margin pressures. Amit Duvedi, VP of business value engineering for Coupa, said it doesn’t have to be that way. Found Money.

Management 125

Management Community Company Capital 125

Independent Banker

DECEMBER 1, 2021

Here are some helpful tips and discussion points to assist you in core vendor management: . Start by meeting the entire team. Make sure your team meets the team working behind-the-scenes, from the leadership team to the support managers. Vendor Management in Action . That’s just who we are. . link] .

Management 103

Management eBook Community Meeting 103

Independent Banker

FEBRUARY 24, 2015

ICBA convention keynote speaker Carly Fiorina, a former Hewlett-Packard chief, shares her perspective on business innovation and leadership. Fiorina: When I first arrived at H-P, I thought the most important thing we should do together as a leadership team was to determine what our assets were and determine what our ambitions should be.

Leadership 70

Leadership Community Bank Community Industry 70