Perficient

MAY 12, 2023

Boilers used in steam engines powered trains across the American Continent and replaced sail power, allowing faster trade between countries. It requires high-performance, secure networks that can integrate with legacy environments to support critical processes with 24/7 availability, high speed, and very fast responsiveness.

Management 275

Management Industry Innovation Operations 275

Perficient

JANUARY 28, 2021

As we mostly are working remotely these days, securing your space when you’re not in the safeguards of the office walls are critical. Perficient places a high value on data security and has several processes and tools in place to protect colleague and client information, but what about the everyday person? Use Antivirus Software.

Data 535

Data Security Software Community 535

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. Keep your crucial legacy applications secure and reduce costs by migrating them to Microsoft Azure with our Application Migration Accelerator.

Strategy 429

Strategy Training Analysis Security 429

Abrigo

OCTOBER 20, 2014

states that a mix of value-based cultures is pivotal in the effective management of a bank. A sound project management culture, Cooley argues, should be in the forefront of financial professionals’ minds. How, then, would a financial institution improve their project management culture across the board?

Management 230

Management Training Examples Security 230

Abrigo

MARCH 18, 2025

Payment system types, trends, and fraud risks Understanding how payment systems function, the different types in use, and the associated risks is critical for financial institutions to be able to balance innovation with security. Payment systems are at the heart of modern banking, enabling secure and efficient money transfers.

System 195

System Payments Fraud Regulation 195

Perficient

AUGUST 3, 2023

Risk Management , Anti-Money Laundering, & Fraud Protection Financial institutions invest heavily in security and risk management, but prevention and recovery progress are delayed by manual reporting and disparate systems.

Industry 83

Industry Risk Management Customer Experience Fraud 83

South State Correspondent

JUNE 20, 2024

Banks don’t have enough product managers. A manager may oversee the operation of a product, but few banks have product managers who drive product development and performance. This article further explores what it means to be a bank product manager. What is Bank Product Management?

Management 195

Management Training Strategy Compliance 195

Abrigo

FEBRUARY 6, 2025

CRBs frequently face difficulties securing loans or even maintaining a bank account, leaving them to manage their cash businesses outside of traditional financial institutions. Imagine the stress of running a thriving enterprise while worrying about security risks tied to cash-intensive operations.

Lending 195

Lending Compliance Community Software 195

Abrigo

MARCH 12, 2025

Disaster fraud scammers may pose as Federal Emergency Management Agency (FEMA), the Small Business Administration (SBA), or other government agencies using domain names similar to these well-known organizations. They may call or email individuals, claiming they need social security numbers or bank account details to process claims.

Fraud 195

Fraud North Carolina California social media 195

Abrigo

AUGUST 19, 2024

This includes having control over the BSA department’s operations, making necessary adjustments to the Anti-Money Laundering (AML) system, and managing staffing levels. Rubin highlighted that the day-to-day management of the BSA department is a responsibility that falls squarely on the compliance officer. We can help.

Resources 195

Resources Compliance Management Training 195

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

DECEMBER 10, 2024

The statement provided examples of risk management and other practices that may be effective in combatting this often-underreported crime. Common tactics include pretending to be from the IRS or Social Security Administration and threatening the victim with fines or legal action unless they pay immediately.

Fraud 195

Fraud Training Software social media 195

Abrigo

OCTOBER 19, 2023

Takeaway 3 Training employees and customers or members and promoting cybersecurity are ways institutions can foster a strong cybersecurity culture. It’s the time of the year when we celebrate Cybersecurity Awareness Month, a global initiative to raise awareness and educate people about the importance of staying safe and secure online.

Online 221

Online Security Resources Training 221

PYMNTS

FEBRUARY 28, 2019

Zededa , a California-based tech firm that provides IoT device management software, said this week (Feb. IoT Security Concerns. Such technology speaks to a common need when it comes to IoT — both its actual practice and how executives and managers envision using it in the years to come. Security Upgrades?

Security 198

Security Survey Course Data 198

PYMNTS

SEPTEMBER 28, 2020

21 percent of business leaders say payment authorization and authentication are requirements when choosing a treasury management platform , a report by Citizens Commercial Banking found. According to the report, business leaders are more concerned about data security than ever before, citing the pandemic as one factor behind the fears.

Fraud 241

Fraud Training California Security 241

Abrigo

FEBRUARY 20, 2025

Organizational culture and change management Implementing AI is a cultural transformation. Successful AI adoption requires training employees, encouraging experimentation, and promoting a culture where failure is seen as a learning opportunity. They must be willing to challenge the status quo.

Strategy 195

Strategy Compliance Data Tools 195

Perficient

FEBRUARY 13, 2021

For organizations using Teams Calling, it is recommended to start notifying your users about this new capability and update your training and documentation accordingly. One important note, this new capability does not support IRM (Individual Rights Management) nor Do Not Forward (DNF) emails. Team Creation Alignment.

Meeting 520

Meeting Policies Groups Training 520

PYMNTS

SEPTEMBER 24, 2020

In a Masterclass interview with PYMNTS, Tom Donlea , vice president and general manager, APAC at global identity verification provider Ekata , said Asia offers greenfield opportunities — and some areas of risk — for merchants looking to offer digital wallets. Machine learning models are training on historical data as well.

Mobile 245

Mobile Management Fraud Online 245

Perficient

OCTOBER 20, 2020

Recently, I was working on an engagement for a long term Hyperion / Oracle client who is considering replacing Hyperion / Oracle with OneStream as their strategic Corporate Performance Management solution. So “What is MarketPlace”? This is a helpful solution in the event an application extract needs to be provided to OneStream support.

Training 294

Training Compliance Security Examples 294

Perficient

JUNE 12, 2020

DataOps is a collaborative data management practice focused on improving the communication, integration and automation of data flows between data managers and data consumers across an organization. For IBM, this falls into the catalog and metadata management. Data Quality and Master Data management. Hand-coding.

Tools 322

Tools Data Training Analysis 322

PYMNTS

JANUARY 18, 2021

Some of the toughest tests employers face when filling positions during the pandemic are remote onboarding and training. Another study of more than 500 hiring managers found that 56 percent acquired new employees remotely for the first time since the pandemic began.

Fraud 281

Fraud Survey Training Resources 281

Abrigo

SEPTEMBER 27, 2017

The hundreds of people attending the 2017 Risk Management Summit hosted by Sageworks heard from dozens of thought leaders in the financial services industry. The Sageworks Risk Management Summit is the industry’s leading life-of-loan conference, with topics spanning business development through portfolio risk in a CECL world.

Risk Management 150

Risk Management Management Denver Chicago 150

Perficient

FEBRUARY 2, 2023

Security/Biometric Payments With the widespread popularity of digital payments continuing to grow, security remains at the forefront of concern for payment companies and their vendor partners. To use this offering, cardholders enrolled a fingerprint to have securely stored on their card.

Industry 471

Industry Trends social media Payments 471

PYMNTS

JANUARY 15, 2019

Based in Manchester, AccessPay provides a digital platform for payments, cash management and treasury operations by integrating businesses’ back-end operations with their banks. Beringea, True Ventures and Route 66 provided $11.6 The funds will be used to more than double its current headcount of about 50, reports said. and U.S.,

Security 143

Security US Payments Big Data 143

Abrigo

FEBRUARY 27, 2025

Key topics covered in this post: What wire fraud is 8 strategies for preventing wire fraud How to strengthen financial security Wire fraud: What it is and how to prevent it Wire fraud remains one of the most prevalent financial crimes, costing businesses and individuals billions each year.

Fraud 195

Fraud How To Strategy Security 195

Abrigo

MAY 11, 2020

Security breaches involving cloud computing highlight the importance of sound security controls and a clear understanding of cloud service providers’ risk management policies. Keep your data secure and up-to-date using our datacenter. Learn more. What is Cloud Computing? How can financial institutions mitigate the risk?

Data 195

Data Training Risk Management Software 195

Independent Banker

MAY 31, 2022

What are some best practices for managing this new distributed workforce? Given the sensitivity of bank information, make sure to set the proper security standards. Look into project management tools to keep track of productivity, and don’t forget to have training available in digital format, too.

Management 148

Management Meeting Training System 148

Perficient

JULY 31, 2020

The Data Set feature added a potentially very powerful aggregation management utility into Cognos Analytics, but in earlier versions the create/edit capability was constrained by the absence of exposure of the underlying data set query, or the presence of any way to edit the query using the query editor tools available in report authoring.

Analytics 332

Analytics Tools Data Comparison 332

Abrigo

OCTOBER 28, 2021

Takeaway 3 Ensure the staff is properly trained in how to encrypt any data leaving the institution to better protect against cyber fraud. . Once completed, the risk assessment should be something that a BSA professional would present to the Board, executive management, and other stakeholders such as IT security.

Video 195

Video Fraud Training Analysis 195

Abrigo

OCTOBER 16, 2023

Takeaway 2 Participation in BaaS models, staffing changes, poor training, and failure to reassess policies post-pandemic are risk factors for credit unions Takeaway 3 Compliance officers should always be thinking about how BSA, AML, and fraud concerns impact their credit union and , ultimately , their members.

Training 221

Training Compliance Fraud Policies 221

Abrigo

JANUARY 22, 2024

Takeaway 2 Examiners' focus is on risk management related to products and services , especially those involving complex technologies like AI. First, they must evaluate whether their institution is prepared to insert AML risk management procedures into the transaction process to match the speed FedNow can offer.

Fraud 221

Fraud Risk Management Training Software 221

PYMNTS

DECEMBER 10, 2020

The new website and app interface is intended to make it easier for customers to shop and book service appointments for veterinary care, grooming and online or in-person pet training. The tool takes into account a pet’s age and breed as well as special issues like sensitive digestion or weight management. 4 with the U.S.

Tools 279

Tools Retail Training Online 279

PYMNTS

APRIL 26, 2020

Everything is encrypted for security. “We It should learn in real time as the business evolves, and it should empower business owners and operators everywhere, without requiring any prior financial training.”.

Management 151

Management Training Google Operations 151

PYMNTS

AUGUST 3, 2020

s Google is expanding its reach into the home-security business by buying a $450 million stake in ADT, the Florida-based provider of security and smart-home solutions. 3) that it’s entered into a long-term partnership with ADT to create what the companies are calling the next generation of smart-home security offerings.

Google 130

Google Security Florida Training 130

Jeff For Banks

MARCH 3, 2025

For Security Bank & Trust, Copilot aligns perfectly with our strengths. 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. Train staff via Teams and SharePoint. I edited minor things for clarity.

Community Bank 74

Community Bank Community Minnesota Security 74

Abrigo

NOVEMBER 1, 2021

Meanwhile, the IT security function has historically been entirely out of financial institutions' compliance areas. They don’t have that knowledge, training, or background. Similarly, IT security professionals generally do not have a compliance background. BSA Training. BSA Training. BSA Training.

Fraud 195

Fraud Video Training Compliance 195

Abrigo

OCTOBER 16, 2023

Takeaway 2 Participation in BaaS models, staffing changes, poor training, and failure to reassess policies post-pandemic are risk factors for credit unions Takeaway 3 Compliance officers should always be thinking about how BSA, AML, and fraud concerns impact their credit union and , ultimately , their members.

Training 195

Training Compliance Fraud Policies 195