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. Training allows for these tasks to be delegated away in the future.

Training 371

Training Management Operations Resources 371

Abrigo

MARCH 11, 2025

Here are key strategies to mitigate internal fraud risks: Set the right tone at the top Leadership should communicate a strong culture of compliance and a zero-tolerance policy for fraud. When executives and managers uphold ethical standards, employees are more likely to follow suit.

Fraud 195

Fraud How To System Leadership 195

Independent Banker

JULY 31, 2022

Yes, it’s essential to satisfy annual training requirements but, as one CEO recently remarked, we need to grow our own community bank leaders. As we approach budget season, this is a great time to think about how effectively we can allocate resources for training and development. So, set metrics to make sure the training is working.

Training 140

Training Resources Community Bank Leadership 140

Perficient

MARCH 4, 2021

Tanya Stewart, talent acquisition manager, chose to make a difference for many people! From partnering with top organizations and sponsoring special events to be the people actually picking up the trash along the highway, our leadership and colleagues embrace the chance to give back at all levels. Concordance Academy of Leadership.

St. Louis 511

St. Louis Community Missouri Leadership 511

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

OCTOBER 6, 2020

We work with you to accelerate your development practices in the cloud by combining training and direct hands-on team coaching to rapidly introduce DevOps practices and encourage joint agile. Non-functional: Train intelligent data models. and cloud best practices. What’s Included. Application Migration Accelerator. What’s Included.

Strategy 429

Strategy Training Analysis Security 429

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

South State Correspondent

JANUARY 22, 2025

The Advantages of Including a Gen AI Consultant Using Gen AI for bank strategic planning means bringing someone to the table who has been trained on the vast majority of the world’s online knowledge. 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

How To Data Training Tools 195

Abrigo

JUNE 14, 2021

Takeaway 2 Financial institutions must train front-line staff to identify behavioral red flags that could indicate elder financial abuse. 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. BSA Training.

Compliance 370

Compliance Training Resources Policies 370

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. I have access to training and continuing education. Delivering Work with Real-Life Impact. “My

Leadership 467

Leadership Groups Management DC 467

Perficient

AUGUST 5, 2020

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.

Technology 441

Technology Austin Leadership US 441

Abrigo

OCTOBER 17, 2023

Why change management is vital for banks and credit unions Regulators promote change management to manage risk, but banks and credit unions can also achieve important benefits when they manage change. This article describes recent comments by financial regulators about managing change.

Management 195

Management Lending Risk Management Strategy 195

Abrigo

AUGUST 7, 2023

Get more tips for managing the AML program from this webinar: "Conquering BSA challenges: Best practices for managing a successful AML program" DOWNLOAD Takeaway 1 A safe and sound financial institution is adequately staffed, but when staffing needs arise, it can be challenging to bridge the gaps.

Training 195

Training Fraud Leadership Resources 195

Jeff For Banks

APRIL 15, 2012

In his "real life", he is a sales manager for a pharmaceutical company. One form of training I fondly recall from my Navy days was Navy Leadership Development school, or NAVLEAD. The commander, however, worked for a large company and said they do incorporate leadership, management, and supervisory training to employees.

Leadership 81

Leadership South Carolina Training Community 81

Abrigo

DECEMBER 5, 2023

BSA training and experience must be extensive to meet regulatory expectations of a BSA Officer being competent and able to execute all duties effectively. Financial services experience: Practical experience in the banking or financial sector, especially in compliance, risk management, or auditing roles, is invaluable for a BSA Officer.

Training 221

Training Compliance Regulation Software 221

Abrigo

JUNE 2, 2021

Want more BSA training and articles emailed to you? Have all employees received BSA training within the past 12 months? Has the board of directors received training during the past 12 months? Is training designed uniquely for each employee role? Are training records organized and up to date? Here's a guide to help.

How To 195

How To Training Compliance Policies 195

PYMNTS

DECEMBER 15, 2020

Buyers, too, are eager for change and need to adopt accounts payable (AP) methods that are easily managed by employees working from home. A recent report finds many companies are leveraging AI to help them more swiftly automate vendor invoices and support their liquidity management decision making.

Cards 267

Cards Payments Leadership Report 267

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. Communicate expectations clearly, early and often. Embrace all methods of communication.

Management 148

Management Meeting Training System 148

Abrigo

DECEMBER 30, 2019

It is critical for leadership and the Board of Directors to be engaged in all areas of the institution, including compliance with the BSA. This is a must-have risk management concept. Another aspect of this advisory is that leadership should provide adequate human and technological resources. Ensure There Are Adequate Resources.

Training 195

Training Compliance Leadership Fraud 195

Perficient

MARCH 8, 2023

Fortunately, most societies today don’t legally bar women from partaking in these tasks, but the ancient history of shutting doors on women seeking greater financial control has left an undeniable gender gap in the world of financial services and a lingering, detrimental attitude that money management is a man’s job. households.

Innovation Strategies 275

Innovation Strategies Study Marketing Strategy 275

South State Correspondent

JANUARY 27, 2025

What used to take a trained analyst weeks to put together can now be democratized to the line of business with about three hours of training and a gen AI tool. This is a leadership moment for most bankers. Putting This into Action Using AI for bank strategic planning takes understanding, practice, and patience.

Tools 195

Tools Training Data Strategy 195

Abrigo

MARCH 28, 2016

A recent article published on the Small Business Finance Institute’s (SBFI) AdviceOnLoan blog highlighted two key areas to better manage credit risk and credit culture: 1. Leadership should be strong promoters of the culture. One common area where institutions can improve their culture is within their credit risk rating system.

Training 150

Training System Leadership Analysis 150

William Mills

APRIL 2, 2025

Below are key steps fintech leaders should take when managing a crisis. However, for more severe crises, such as a security breach compromising customer data, leadership often the CEO or CISO must take center stage to reassure stakeholders and outline corrective measures.

Company 69

Company Fintech social media Leadership 69

Perficient

SEPTEMBER 11, 2023

The FDIC’s DCP examination management team will inform financial institutions, during their initial pre-examination contact, of the application that will be used for their examination during the transition to BES. Contact us to discuss your specific risk and regulatory challenges.

Compliance 221

Compliance FDIC Tools Leadership 221

Jeff For Banks

MARCH 3, 2025

Branch Insights: Managers can use Copilot in Power BI to track performance across our 21 locations, like spotting a deposit surge in Scott County for a targeted campaign. Enhancing Risk Management & Fraud Detection: Copilot can flag suspicious transactions in Excel, enabling quick action. Train staff via Teams and SharePoint.

Community Bank 74

Community Bank Community Minnesota Security 74

Perficient

APRIL 3, 2024

Perficient’s Inclusion in Forrester’s Recent Report Perficient, specializing in digital transformations, proudly acknowledges the thought leadership of Brian Bell and Monica Gernert quoted in Forrester’s report, “The Top Emerging Technologies In Insurance, 2024.”

Technology 221

Technology Report social media Industry 221

PYMNTS

FEBRUARY 12, 2020

As for the areas where scammers managed the biggest hits, business email compromise (BEC), confidence/romance fraud and spoofing were the top three types of crime in terms of monetary losses. Phishing/vishing/smishing/pharming, non-payment/non-delivery, extortion and personal data breaches were among the favored attack patterns last year.

Fraud 253

Fraud Handbook Security Comparison 253

PYMNTS

MAY 26, 2020

The Graduate Certificate of Cyber Security, on the other hand, will offer a “comprehensive understanding of cyber security spanning strategy, international orientation, critical analysis and problem solving, communication, ethics and leadership.”. However, only 5 percent of managers could easily find the required skills.

blockchain 171

blockchain Cyber Security Bitcoin Leadership 171

PYMNTS

AUGUST 28, 2018

The strategy typically involves sending a fake invoice or masquerading as a business manager to obtain sensitive business information or credentials, and the tactic has security experts warning of the importance of proper employee cybersecurity training. But a new tactic from phishers reveals how vulnerable the C-suite is, too.

Training 102

Training Leadership Strategy Policies 102

Jeff For Banks

MARCH 4, 2012

Instead, expectations are often trapped between the ears of the supervisor or senior management. This post is geared toward drafting a job description of the FI branch manager. Although I am not an HR expert, I am often engaged in discussions with FI senior management teams on what they expect from the person occupying this position.

Management 81

Management Community social media Strategy 81

Jeff For Banks

FEBRUARY 23, 2013

I envision the person occupying this role to be a savvy marketer with strong IT skills, as well as senior leadership abilities. EVP of Distribution and Service Excellence Summary of Responsibilities : Member of Senior Management. As a member of senior management, this person participates in setting and executing the FIs strategy.

Training 84

Training Leadership North Carolina Resources 84

Jeff For Banks

JANUARY 5, 2015

With all of the scholarship on leadership, what could I add to the conversation? And if we reflect on the decline of our industry, an honest in-the-mirror assessment of bank leadership merits discussion. At this stage of the post, I could cite studies, books, and management luminaries on what makes great leaders. I think not.

Leadership 60

Leadership Industry Training Groups 60

Gonzobanker

APRIL 25, 2024

DoRight, Calvin’s son and present-day CEO, realized that the bank’s growth across counties, states and lines of business had made managing relationships much more involved than the ol’ nod to a customer on Main Street in the morning, an approach that had always worked well for his father. Thomas proclaimed. Or so they thought.

System 144

System Training Community Bank Management 144

Gonzobanker

JULY 20, 2022

The bottom line is this: most banks lack the true management leadership and operating disciplines necessary to execute successfully on digital. When a bank operates this way, the focus tends to be around operational uptime, security, and incident management while insufficient attention is given to the end-user customer experience.

Digital Strategies 174

Digital Strategies Strategy Customer Experience Leadership 174

PYMNTS

DECEMBER 27, 2017

In interviews, we heard that individuals with disabilities face deep stigma and bias (whether conscious or not) from colleagues and managers. Our research shows that the same inclusive leadership behaviors that leverage diversity to drive innovation and market growth can enable managers to support individuals with disabilities.

Compliance 100

Compliance Leadership Training Innovation 100

Gonzobanker

AUGUST 10, 2023

As bank executives navigate rising rates, margin compression and recession risk in 2023, a striking reality has seeped into leadership meetings: the hybrid workplace is here to stay, and there’s a ton of strategic ramifications to this new aspect of the business. Pretty soon the shareholders will begin forcing this blunt question.

Leadership 145

Leadership Training Meeting Michigan 145

Abrigo

MAY 24, 2024

Resources like this webinar, "Embracing FedNow," offer valuable insights on FedNow's AML and fraud implications, as well as best practices for employee training, customer education, and infrastructure reviews. Transaction management: Procedures for accepting, rejecting, or accepting without posting transactions.

How To 243

How To Fraud Resources Georgia 243