South State Correspondent

MAY 15, 2023

The CLO was lamenting how he was losing quality loans and deposits to three aggressive national banks in the territory. We looked at the term sheet offered by the national bank and pointed out the strategy that this national bank was deploying and how the community bank could respond. Last week we spoke to a $1.2B

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National Community Bank Community Examples 195

South State Correspondent

APRIL 2, 2025

“Liberation Day” brought a 10% baseline tax on all imports plus a 15% to 49% tariff rate on a defined set of nations (below). Community banks clients often serve local and national business, and community banks will see opportunities to strengthen and expand partnerships with these clients.

Community Bank 221

Community Bank Community Policies National 221

South State Correspondent

SEPTEMBER 12, 2019

Payments are such a central part to banking and are now undergoing such a radical change that all banks have an opportunity to reclaim transaction market share back from the card networks, card processors and even national banks. Below, we highlight our ten considerations when developing a payments strategy.

Strategy 191

Strategy Payments Capital National 191

Perficient

SEPTEMBER 9, 2020

Our very own Eric Dukart, National Sales Executive- Strategy at Perficient. How companies are supporting their dealers and distributors through uncertain times. Featured Speakers. Our panel will include: Tony Kratovil, Vice President, Manufacturing Solution Leader at Salesforce.

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US National Trends Strategy 449

South State Correspondent

NOVEMBER 18, 2024

The current policy directions from the new administration are largely inflationary, and community banks should be paying attention and consider a loan-level hedge strategy. Hedge Strategy Adoption Community banks’ use of swaps (banks’ primary tool to hedge interest rate risk on loans) has increased over the last ten years.

Strategy 195

Strategy Community Bank Community FDIC 195

South State Correspondent

FEBRUARY 20, 2023

Many existing community bank customers and prospects are also national bank customers. There are now many online, nationally-focused lenders that are capable of an entire virtual relationship. Conclusion Community banks should not try to be national or regional banks.

National 195

National Lending How To Community Bank 195

Perficient

JULY 17, 2020

Last month, I finished teaching my MBA Digital Strategy course to 11 of my colleagues. Over 13 weeks, they worked through a model of digital strategy, found new connections, planned some full scale campaigns, and enjoyed hanging out with each other. Online trivia nights across teams as a pure hangout sessions.

Digital Strategies 332

Digital Strategies Strategy Course Meeting 332

South State Correspondent

JULY 10, 2024

The lack of a data-driven pricing strategy is one major reason why most banks produce under their cost of capital. This article details bank pricing strategies and highlights some pricing concepts to lay the groundwork for better price optimization. The two are different.

Comparison 195

Comparison Strategy Marketing Analytics 195

Perficient

OCTOBER 14, 2020

The report also notes that service providers can help clients in many ways, including helping provide governance for Azure implementations, aiding with accelerating strategy to achieve results quickly, and bringing in skills that organizations otherwise may not possess.

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Report System National Strategy 520

Abrigo

SEPTEMBER 23, 2024

Critical practices for individuals and organizations to protect their data The National Public Data breach serves as a reminder to all of us that proactive measures are necessary to safeguard our personal information. DOWNLOAD Takeaway 1 The National Public Data breach exposed over 2.7 Stay up to date with cybersecurity threats.

National 195

National Data Fraud Security 195

Perficient

DECEMBER 14, 2020

Telehealth’s impact on patient acquisition strategy. Our team of healthcare strategists help the nation’s largest plans and providers evolve to meet a rapidly changing marketplace driven by consumer expectations, organizational consolidations, and government mandates. View an on-demand recording of the panel discussion now.

Marketing 309

Marketing social media Leadership Strategy 309

Abrigo

NOVEMBER 22, 2024

With fraud rates surging and FinCEN designating fraud as a National Priority , combining these functions under the same umbrella could be a game-changer. By combining fraud and AML under one strategy, institutions strive to streamline data collection, boost investigative efficiency, and improve internal collaboration.

Fraud 195

Fraud Training Risk Management Compliance 195

Perficient

SEPTEMBER 22, 2020

The association continues to act as a leading voice, educating policymakers and the public on the value these industries provide the nation and the world. Dr. Ahuja is the founder of Blood Orange, a global innovation and strategy firm, an author, and a public speaker. AFPM was formed over 120 years ago to represent the U.S.

Industry 520

Industry Innovation Course National 520

Perficient

JUNE 11, 2020

Join us at Tony Kratovil, RVP of Manufacturing at Salesforce, and Eric Dukart, National Sales Executive at Perficient, discuss why the right digital strategies are critical in the wake of COVID-19. Insights for stabilizing operations, accelerating partner management, and developing a digital strategy that differentiates your business.

Management 332

Management Digital Strategies Strategy Resources 332

Abrigo

APRIL 2, 2025

Financial institutions must stay ahead by implementing proactive fraud detection strategies to protect their customers and mitigate losses. Payment fraud prevention strategies To safeguard transactions and reduce fraud risks, financial institutions should implement a multi-layered fraud prevention approach.

Fraud 195

Fraud System Payments Training 195

Chris Skinner

DECEMBER 2, 2018

The United Nations Principles for Responsible Banking were released last Monday. The aim is to help any bank – whatever its starting point – to align its business strategy with society’s goals. It’s a nice idea, but is it practical?

Strategy 261

Strategy National 261

Abrigo

FEBRUARY 20, 2025

Layer AI with existing controls Combine AI-driven analysis with fraud scenarios and other traditional fraud detection methods for a stronger overall strategy. Train teams on software that leverages AI Ensure staff understands how their solution works and how to validate its findings.

Compliance 195

Compliance Fraud Tools Texas 195

Cisco

JANUARY 10, 2023

As a change agent serving the financial services industry for over 20 years, it is a great privilege to collaborate with Bank, Insurance, and Wealth Management institutions to devise and execute digital transformation strategy, solve complex business problems, and leverage technology to strengthen business results. Previous FSI Commentary.

Digital Strategies 173

Digital Strategies Strategy America Innovation 173

Perficient

MARCH 12, 2021

Perficient’s listing in this Now Tech includes our geographic presence (96% NA, 2% LATAM, and 2% APAC); industry focus areas (healthcare, financial services, and automotive); and sample customers (DHL, First National Bank of Omaha, and Ford). Learn More About Perficient.

Report 473

Report Omaha Analysis Software 473

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

Gonzobanker

JULY 11, 2024

Instead, it’s time to build deliberate strategies to ensure a sustainable approach to deposit growth. That’s why many leading institutions are turning to deposit analytics tools that can add sophistication to their deposit management strategies. Optimize pricing strategies. Retreating will not be an option.

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Strategy Analytics Tools Digital Banking 148

Jack Henry

APRIL 18, 2024

As we celebrate National Diversity Awareness Month, I want to talk about the positive impact leaders can have on DEIB within their organizations. Diversity, equity, inclusion, and belonging (DEIB) are more than just buzzwords ; they are essential components of a successful and sustainable business.

Strategy 158

Strategy National Digital Banking Innovation 158

Abrigo

MAY 1, 2023

Visit the National Suicide Prevention Lifeline or simply dial 988 to reach them. Keep me informed Download Strategies to destress Decrease stress during your AML/CFT workday Mental health in the workplace is essential and a topic worth discussing without fear. Find a licensed counselor in your area. Be ready for AMLA-related changes.

Strategy 195

Strategy Training Fraud Software 195

Perficient

JULY 1, 2020

Perficient is a National System Integrator with a dedicated Oracle practice for ERP, EPM, and Analytics/BI that has been serving clients for nearly two decades, delivering 3,000 cloud and on-premises implementations. Manage business disruption. Why Perficient?

Training 452

Training Report Analytics Resources 452

Perficient

AUGUST 6, 2020

Chris Ross is the National Sales Director for the Customer Engagement Solutions practice at Perficient. Joe Eisner is a Global Partner Strategy Lead at AWS. Joe Eisner is a Global Partner Strategy Lead at AWS. He is a founding member of the Amazon Connect global partner program & strategy at AWS.

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US Customer Experience Strategy National 309

ABA Community Banking

OCTOBER 7, 2024

ABA announced six banks are the recipients of the 2024 Brand Slam Awards, which honor exceptional bank marketing strategies. The post ABA recognizes six banks with national bank marketing awards appeared first on ABA Banking Journal.

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National Marketing Marketing Strategies Strategy 98

PYMNTS

FEBRUARY 21, 2020

In that role, El-Hindi will apply his FinCEN experience to “help lead the vision, design and development of the Treasury’s agency-wide data and information management strategies,” per an announcement. “As In the digital innovation officer role, he will work to engage with new financial innovations and technologies.

Innovation 250

Innovation National United States Leadership 250

ATM Marketplace

JULY 12, 2024

Regina DeMars at First National Bank of Omaha and this year's keynote speaker for the Bank Customer Experience Summit, shared how banks can develop content that works.

Customer Experience 138

Customer Experience Omaha Strategy National 138

PYMNTS

NOVEMBER 20, 2020

But get into the strategies around eCommerce and things start to get very interesting between the two. If loyalty programs are defined as a strategy to increase the recency, frequency and size of consumer spend, Walmart actually has two of them. By a strict look at the macro numbers, Target still pales in comparison.

Comparison 165

Comparison Strategy Retail Minneapolis 165

Perficient

OCTOBER 12, 2020

Named a leader by IDC for treasury and finance, Kyriba optimizes cash and risk management, payments and working capital strategies through a highly secure Software-as-a-Service platform. Bank connectivity is one of the most complicated aspects of an ERP project. ”

Risk Management 309

Risk Management Fraud Management Compliance 309

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

Abrigo

MARCH 18, 2025

checks, debit/credit cards, wire transfers, digital wallets) Clearing and settlement mechanisms for processing transactions accurately and securely Payment systems are critical to the nations financial infrastructure and are vital to the financial stability of the U.S. Payment systems have three key components: Participants (e.g.,

System 195

System Payments Fraud Regulation 195

Bank Innovation

OCTOBER 29, 2019

Digital banking brand Varo has 1 million customers, and is pushing ahead with plans to become a nationally-chartered bank early next year, CEO Colin Walsh told Bank Innovation Tuesday.

National 284

National Innovation Digital Banking Branding 284

PYMNTS

APRIL 10, 2020

While this strategy can yield results, it can also create silos, hampering a bank’s ability to achieve one of the most vital goals of DX: seamless integration of operations that boost efficiency and improve the end-user experience. “Banks are technology companies,” Rio Tinto recently told PYMNTS.

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Technology Company Operations Payments 360

PYMNTS

OCTOBER 1, 2020

SWIFT said this latest improvement is another building block for its new strategy. The success of SWIFT gpi, which is used by thousands of banks and carries billions of payments globally, enables ever-faster transaction processing times and transparency,” said David Watson, Swift’s chief strategy officer, in a statement.

Payments 283

Payments Strategy Security Community 283

Perficient

DECEMBER 6, 2021

So, you’re the CEO of a national banking corporation or a national savings bank. Therefore, your primary federal bank regulator is the Office of the Controller of the Currency (OCC). The OCC conducts frequent on-site examinations as they investigate, prepare, and then issue its reports of examination. 2022 Assessment Schedule.

National 294

National Examples Regulation Report 294

South State Correspondent

JUNE 8, 2022

With short-term interest rates expected to rise through 2022, many community banks are reconsidering their ALCO strategies. In 2022, national banks are especially active in managing interest rate risk by booking floating rate loans and mandating that borrowers fix their rates through a loan hedging program.

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Community Bank Community National Strategy 195