Abrigo

AUGUST 7, 2023

Takeaway 3 Enlisting alternative staffing resources and investing in AML software that reduces manual labor are two additional strategies to ease staffing changes. By performing a thorough staffing assessment of your AML and fraud teams, you understand the resource needs to meet all quality and regulatory expectations.

Training 195

Training Fraud Leadership Resources 195

Perficient

SEPTEMBER 9, 2020

However, many B2B sites weren’t performing well or able to adapt to this approach because they lacked the specific resources and knowledge needed to be successful, and even felt hesitant to adopt new digital methods because previous of ecommerce site failures. Having the Right Technology.

Resources 340

Resources System Marketing Strategies Strategy 340

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

Perficient

SEPTEMBER 10, 2020

I’m talking about the additional resources your CFO may be freeing up for new digital initiatives. executives by Duke’s Fuqua School of Business shows that due to pressures brought on by the COVID economy “nearly 2/3 of companies are shifting resources to create better digital interfaces and more engaging digital experiences.”.

Digital Strategies 405

Digital Strategies Strategy Customer Experience Leadership 405

Perficient

MARCH 12, 2021

When you understand the cost of conducting business with your channel, you have the opportunity to not only fund the investment of creating a portal but also align the necessary capabilities and technology that will support your efforts to reach your goals. Having the Right Processes, Tools, and Resources.

Marketing Strategies 531

Marketing Strategies Strategy Marketing Resources 531

Perficient

FEBRUARY 12, 2021

My previous blog covered how HR and technology can help improve your employee engagement through artificial intelligence. This blog explores how leadership can help kick off their commitment from the new hire’s onboarding stages. Employees are savvy with technology. Helping bridge the transition is the onboarding process.

Conference 340

Conference Video Branding Meeting 340

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. Data-driven staffing assessments will pinpoint where resources are most needed.

Compliance 221

Compliance Training System Management 221

Perficient

AUGUST 14, 2020

More than ever before there are so many tools and resources to show one how to gain control and empower the business in areas like adoption and governance. Ultimately there are a few key resources for not only getting started but also for getting your arms around Teams can be a healthy Hub for modern teamwork.

Resources 360

Resources Tools Innovation Community 360

Abrigo

MAY 24, 2016

Did you know that many of the daily maintenance and management activities in your firm can be handled more effectively with technology? And while the word “technology” itself sometimes sounds like a daunting challenge, good technologies are actually designed with the end user in mind -- and that means you, and not just the IT technician.

Technology 150

Technology social media Software Management 150

Independent Banker

JULY 30, 2015

The courses are designed to help community bankers build a strong foundation in eight key areas of bank operations: compliance security, management, information technology, customer service and sales, teller training, human resources and health and safety. Leadership Development Conference. Community Banking Live.

Resources 70

Resources Tools Community Bank Conference 70

PYMNTS

JULY 9, 2020

. “By joining Visa’s Fast Track program, exciting FinTechs like Accrualify gain unprecedented access to Visa experts, technology and resources,” Angelos said, according to the release. “Fast Track lets us provide new resources that rapidly growing companies need to scale with efficiency.”

Cards 229

Cards Resources Trends Leadership 229

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. This is particularly important and challenging in rapidly changing industries like technology and media. I have my ideas.

Leadership 60

Leadership Industry Training Groups 60

Abrigo

FEBRUARY 8, 2024

Takeaway 3 Numerous resources can help banks and credit unions offer training on fraud to help customers or members recognize scams and avoid theft. Fraud schemes, evolving with technology, are more sophisticated and more complex to detect. Fraudsters have adjusted their tactics as technology has changed.

Fraud 195

Fraud Resources social media Software 195

Abrigo

JUNE 14, 2021

As seldom seen from the regulatory authorities, the Guidelines generally defines management as senior leadership, executives, or the board of directors. While there is no one-size-fits-all, the guidance states that a holistic top to bottom review is necessary to identify areas where to use valuable resources to mitigate those risks.

Compliance 370

Compliance Training Resources Policies 370

PYMNTS

AUGUST 11, 2020

” Spreedly has been on a spree of hiring new people as of late, also recently filling their roles for heads of human resources, technology and marketing, PYMNTS reported. He was previously an adjunct professor teaching information security graduate and undergraduate courses for the University of North Carolina.

Security 221

Security North Carolina Leadership Meeting 221

Independent Banker

JANUARY 31, 2023

embraces a combination of the latest technology and traditional beliefs about finance and business growth. The technology it uses allows it to maximize efficiency while minimizing costs in its operations. Besides using the latest technology, Scottsdale Community Bank relies on truly personal service.

Community Bank 172

Community Bank Community Phoenix Arizona 172

Abrigo

DECEMBER 8, 2021

If the board does not understand the Bank Secrecy Act (BSA) and your anti-money laundering (AML) program, they may not fully understand their role, affecting much-needed resources down the road. Discuss staff training Discuss your department's training, including internal and external resources.

Training 195

Training Resources Video Compliance 195

Abrigo

OCTOBER 4, 2017

As technology continues to evolve, it is difficult for every team member to keep up. Before implementing strategies to overhaul the standing of your firm’s employees’ technological competency, gauge their current understanding. The below strategies will guide a firm’s development of well-informed, proficient employees.

Strategy 150

Strategy Leadership Training eBook 150

Abrigo

MAY 5, 2022

We have webinars , whitepapers , and other resources to make your job easier. Banking Transformed Banking Transformed by the Financial Brand’s Jim Marous has new episodes several times a month and features executives from financial institutions, financial technology firms, authors, consultants, and other experts in the banking industry.

Community 195

Community Lending Maine Resources 195

Abrigo

JUNE 10, 2020

Adequately staffed and risk-focused AML resources with good documentation are critical. Adequate, risk-focused AML resources are critical. Get adequate resources. You must find a way to get the resources, and I think that message is coming around loud and clear these days.” Focus BSA/AML resources on risk.

Resources 195

Resources Regulation Compliance Policies 195

Abrigo

DECEMBER 5, 2023

You might also like this resource: "Building a strong future: Succession planning strategies for you AML program." Leadership and management: Leading and effectively managing a compliance team is a significant part of the role. Good BSA Officer can be hard to find.

Training 221

Training Compliance Regulation Software 221

PYMNTS

NOVEMBER 27, 2019

Wodzisz wanted to “help provide resources and tools to coaches” to make practices more challenging for players. That information helps Coach Crates determine what resources to offer. The goal, Wodzisz said, is to “have a good mix of tools, resources and game supplies and gear.”

Training 159

Training Resources Tools Leadership 159

Abrigo

NOVEMBER 2, 2021

AMLA encourages a strengthened partnership between law enforcement and financial institutions, using scarce resources more effectively. The language in the AMLA provides new direction to financial institutions that they have adequate resources in technology and staff to appropriately address the FinCrime risk to the institution.

Compliance 195

Compliance Regulation Resources Policies 195

PYMNTS

OCTOBER 20, 2020

The product is a cloud-native platform that enables retailers to deliver digital commerce experiences without having to rely on expensive engineering resources. Instead, it leverages the headless concept, which allows retailers to build and scale their operations with minimal coding or other technology. I'm not a technology company.

Retail 238

Retail Branding Technology Tools 238

Bank Innovation

DECEMBER 28, 2017

These posts are representative of our blog’s mission to be the go-to resource for marketing information and best practices for both clients and prospects. To fully claim a seat at the leadership table requires alignment in four critical areas. The Role of Thought Leadership Content in the B2B Buyer’s Journey. Read Article.

Marketing 268

Marketing Leadership Trends Branding 268

Gonzobanker

OCTOBER 3, 2024

With massive improvements in cloud technology and the analytic tools that will be embedded in this environment, bankers are beginning to wake up to the fact that their first-generation approach to data analytics is fast becoming outdated. And, a ton of disparate downloads, spreadsheets and ad hoc reports still lurk in the halls of every bank.

Analytics 78

Analytics Data Las Vegas Los Angeles 78

PYMNTS

JULY 8, 2019

In a move that extends payroll card portfolios to serve small and medium-sized businesses (SMBs), global business payments company FLEETCOR Technologies, Inc. FLEETCOR Technologies, a global business payments company, aims to simplify the way businesses pay and manage their expenses. has acquired payroll card provider SOLE Financial.

Cards 139

Cards America Leadership Resources 139

PYMNTS

NOVEMBER 21, 2018

A new survey of small business owners suggests that small businesses are struggling to find the right targets for their technology investments. 20) found that small businesses are overlooking technologies that their customers want or that may improve their operations, including chatbots and artificial intelligence (AI). ” .

Study 129

Study Survey Leadership Technology 129

PYMNTS

APRIL 11, 2017

It’s not enough for a technology to be a proven way to improve business processes: Adoption of new tech is a tough sell. For SMEs, limited resources may stifle the ability to invest in new technology. The hesitancy among businesses to adopt new technology is well-documented.

Leadership 118

Leadership Analytics Analysis Tools 118

PYMNTS

JUNE 8, 2018

The technology conglomerate is deploying its IBM Cloud solution in conjunction with Intellect Global Transaction Banking (iGTB), a provider of corporate banking technology. CBX S-18 uses APIs , machine learning, predictive analytics and other technologies to automate and customize operations for corporate bankers. ”

Leadership 155

Leadership Technology Analytics Resources 155

FICO

OCTOBER 7, 2021

In addition, FICO India has been selected as winner in the category of “Excellence in (Women) Diversity and Inclusion” by India’s Bangalore Chambers of Industry and Commerce (BCIC) as part of its inaugural 2021 Women Empowerment & Leadership Awards Program. Inclusion and belonging training . An Environment for Success.

Leadership 98

Leadership Analytics Training Video 98

PYMNTS

DECEMBER 12, 2018

In a press release, SWIFT noted that Leibbrandt has been in his job for seven years and played an important role in ensuring SWIFT remained on sound financial footing, improved upon SWIFT’s risk and security functions and oversaw the overhaul of technology at the company. He is also credited with modernizing payments.

Leadership 194

Leadership Community Security Industry 194

PYMNTS

AUGUST 6, 2018

Human resources (HR) and benefits software platform Namely has found a new CEO — and $60 million in venture capital (VC). Throughout my career, I’ve seen firsthand how leadership has the power to transform workplaces for the better,” Steele said. The company has, so far, processed $12 billion in payroll.

New York 100

New York Leadership Software Capital 100

PYMNTS

APRIL 12, 2017

As technology becomes more infused in everyday processes, the banking world is taking note and pulling resources from the FinTech arena. He said, “Technology is consistently transforming how people and businesses manage their finances, and as a company, Regions continues to evolve how we serve our customers.

Regional 100

Regional Fintech Leadership Resources 100

PYMNTS

JULY 27, 2020

We continue to observe unprecedented demand for comprehensive, technology-first B2B automation and payment solutions, as enterprise customers look for ways to reduce costs and operate more efficiently in an increasingly digital environment,” John Morris, CEO of Atlanta-based REPAY, said in a prepared statement. “We REPAY says it handled $3.8

Atlanta 130

Atlanta Leadership System Resources 130

Abrigo

DECEMBER 8, 2015

We also offer a few tips to those planning their own thought leadership webinars as their firms gain traction as leaders in their market. Technology can be a time-saving, revenue-boosting tool, so long as it's the right technology solution, used correctly. Sageworks provides new webinars each month.

social media 150

social media Leadership Meeting Resources 150

Perficient

NOVEMBER 21, 2023

I often engage with account developers and clients to address their requirements in transitioning legacy processes and technology to meet the expectations of a digital operating environment. Beyond this, my days typically revolve around three major aspects: Strategy.

Industry 221

Industry Meeting Conference Maine 221