article thumbnail

Best Practices for a Successful BSA/AML Board Training

Abrigo

Takeaway 3 Set an agenda for the BSA/AML board training, covering topics like board expectations and suspicious activity reports. Internal controls, independent testing, a designated BSA Officer, training, and customer due diligence: the current pillars of BSA/AML. Board Training. Creating a BSA/AML board training program.

Training 195
article thumbnail

First Steps with Oracle Health Sciences Clinical One Cloud Service

Perficient

By self-training, exploring the sandbox environment, attending webcasts, and interrogating my Oracle contacts for information, I want to test out these claims and aim to report my findings via this blog on a regular basis. So far, I have followed some of the online training videos and started to build forms, edit checks, etc.

Training 423
Insiders

Sign Up for our Newsletter

This site is protected by reCAPTCHA and the Google Privacy Policy and Terms of Service apply.

article thumbnail

What is elder financial exploitation? FinCEN guidance for financial institutions

Abrigo

Romance scams: These scams involve fraudsters building online relationships with elderly victims, often through social media or dating apps. Scammers initially build trust through online interactions, often via social media or dating platforms. Ensure they are well-versed in the specific red flags of elder financial exploitation.

Fraud 195
article thumbnail

Facebook Uses Retail Data To Train Chatbots To Be Like Humans

PYMNTS

Facebook has launched, what it calls, a new way to train artificial intelligence (AI) in chatbots. The online news service reported Facebook revealed 13,000 human to human conversations across two retail spaces, furniture and fashion, were used as data for the training.

Training 177
article thumbnail

Apple Delays In-App Online Event Fee Requirement Until June

PYMNTS

Apple has extended a deadline for in-app fees for online events through June of next year, a posting on a developer site says. The original date for the requirement was to be December of 2020, but that has now been extended to June 2021. When Facebook told users of that 30 percent fee, it reportedly drew the anger of Apple officials.

Apple 231
article thumbnail

Perficient’s Bright Paths Program Welcomes 25 Women to Tech in Detroit

Perficient

Today, Perficient colleagues are excited to welcome 25 new women to the tech industry as the first Perficient Bright Paths training program kicks off at an online pop-up campus in Detroit! Perficient is proud to help #ChangeTheRatio in Detroit. Learn more about what it’s like to work at Perficient at our Careers page.

Detroit 520
article thumbnail

New-Hires Gain Real-World Experience in the Corporate Onboarding Boot Camp

Perficient

Though COVID-19 has moved the program online, the fourteen interns and new hires in the Atlanta-based Sitecore Business Unit are still taking advantage of this opportunity and trying to get the most out of the ten-week, intensive training Corporate Onboarding Boot Camp.

St. Louis 531