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Easy Ways BSA Officers Can Get Their Required Training

Abrigo

Due to the heightened knowledge and expertise required for BSA officers, their training requires resources beyond reading periodicals and online articles and/or completing general staff training,” the Minneapolis Fed’s newsletter said. One option that makes it easy for BSA officers to complete required training is to attend regional meetings.

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Fraud prevention and detection: Empowering clients through education

Abrigo

Takeaway 2 Client fraud education at financial institutions should include takeaways that explain how to protect themselves from phishing and tips for staying secure online. While interacting with friends and family online can be a fun pastime, social platforms are a feeding ground for fraudsters. According to the FTC , $2.7

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Beyond Blockchain: A Seminar on the Possible Future

NCR

That’s why we found this seminar titled “Beyond Bitcoin: The future of blockchain and disruptive financial technologies,” (the video is now online), conducted earlier this year by the Hutchins Center on Fiscal and Monetary Policy at the Brookings Institution, so interesting, and we encourage you to take a look.

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ICBA’s 2021 National Community Bank Service Award winners

Independent Banker

Among its digital innovations is an extensive library of application programming interfaces (APIs) that runs its customer platform and allows the bank to originate and service loans on online lending platforms. Many customers found Cross River Bank’s portal just by searching online, Goldfeder says. where it’s based today.

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Paid social media’s place in your marketing strategy

Independent Banker

Community banks can also create ads using Facebook Ads Manager to promote new products and services, an event or an educational seminar using advanced targeting. shares how one client could attribute 90% of its new online account openings to a multichannel ad campaign—in other words, a campaign that runs on two or more platforms.

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Should Banks Be on Social Media?

NCR

Power and Associates shows that the highest level of satisfaction comes from regional or local banks. Promotional posts for online web seminars or a new type of checking account can attract great attention, even from people that are not customers of that bank. Information from J.D.

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Traditional Banks v. Alternative Lenders: How Goliath Can Beat David

Banking 2020

An example of an educational event that would help propel a bank’s growth would be hosting a business owner seminar focused on helping people understand the dynamics of their company through the lens of their financial statements. Can the local banker in the traditional big bank compete with the high growth alternative online lender?