Abrigo

FEBRUARY 6, 2025

Meeting investment accounting and reporting requirements The right technology tools can help institutions manage investment accounting compliance and risk exposure across various investment types. Compliance with investment accounting and reporting requirements plays a central role in ensuring operational efficiency and regulatory adherence.

Compliance 195

Compliance Technology Operations Risk Management 195

Perficient

JULY 16, 2020

Expand access to all clinical specialties virtually, deploying a clinical operating model that seamlessly provides both virtual and physical care as needed/demanded. The New Challenge: Creating A Pluralistic Clinical Operating Model. The Essential Dimensions of the Pluralistic Clinical Operating Model.

Operations 309

Operations System United States Video 309

Perficient

MARCH 21, 2024

Forrester’s report, The Automation Fabric Services Landscape, Q1 2024, offers insights into the evolving landscape and recognizes notable providers in the industry. Automation fabric services encompass a wide range of activities aimed at leveraging technology to optimize business operations.

Report 275

Report Industry Operations America 275

PYMNTS

SEPTEMBER 14, 2020

Standard Chartered has announced the completion of the first cross-bank Letter of Credit (LC) transaction over blockchain, between Vietnam and Thailand, according to a report from FinanceFeeds. It was completed over the blockchain-based Contour network, which is an open industry platform and focused on digitizing trade finance.

blockchain 302

blockchain Report Operations Innovation 302

Payments Dive

FEBRUARY 2, 2023

Amid a strategic review of operations, the payments processor and fintech giant has dismissed 2,600 workers, Bloomberg reported.

Report 243

Report Fintech Operations Payments 243

PYMNTS

OCTOBER 6, 2020

The long-anticipated antitrust report from the U.S. The report offers a chilling look into how Apple, Amazon, Google and Facebook have used their power to control how we see and understand the world,” U.S. Ken Buck (R-Colorado) wrote in the report, Reuters reported. We do not agree with the majority’s approach.”.

Rhode Island 295

Rhode Island Report US Apple 295

Perficient

JULY 28, 2020

Forrester interviewed Perficient for its recent report The Forrester Tech Tide: Channel Software, Q2 2020. Released last month, the report focuses on channel software and its increasing importance in winning, serving, and retaining customers – as well as dealers, distributors, resellers or other partners. Real-World Results.

Report 332

Report Software Study Management 332

Perficient

MARCH 30, 2023

The front office is screaming down to the Settlement Office, “Operations, we need more capital!” Adding blockchain to the supply chain improved visibility, allowed automatic purchases through smart contracts, and kept a permanent record of what had been ordered as well as status reporting of all items in the supply chain.

Operations 275

Operations blockchain Capital Security 275

Perficient

JUNE 1, 2022

So far in our 6-part blog series explaining the intricacies of TRACE, we have defined TRACE reporting, detailed the prep work to be done in order to effectively report TRACE transactions , and reviewed considerations for alternative trading systems. by programming systems to delay reporting until the end of the reporting period.

Report 294

Report Security Regulation System 294

Perficient

AUGUST 2, 2024

Forrester released its Modern Application Development Services Landscape, Q3 2024 report to help businesses understand the value they can expect from modern application development (MAD) service providers and explore potential partners. However, relying solely on in-house development capabilities is not always feasible for many organizations.

America 450

America Report Technology Software 450

Perficient

AUGUST 12, 2022

As a result, according to Forrester’s AI Service Providers Landscape, Q3 2022 report, “47% of data and analytic decision-makers indicate that they will partner with service providers to access AI capabilities.” For this report, Forrester requested information from each vendor and asked the vendor detailed questions.

Report 275

Report Data Analytics Industry 275

Perficient

OCTOBER 26, 2020

Perficient was listed in Forrester’s recent report, “The Forrester Wave : Digital Process Automation Service Providers, Q3 2020, The 13 Providers That Matter Most And How They Stack Up.” Forrester DPA Service Providers Wave Report , Q3 2020. It is an honor to be recognized for our DPA services. Learn More.

Report 294

Report Strategy US User Experience 294

Perficient

APRIL 3, 2024

Insurers are constantly striving to improve their operations, provide better experiences for customers, and minimize risks. Monica Gernert, a project manager, and insurance expert at Perficient, provided a critical perspective around genAI that’s quoted in the report.

Technology 221

Technology Report social media Industry 221

Perficient

NOVEMBER 19, 2024

If passed as-is, the Japanese government would designate the AI systems and developers that are subject to regulation; impose obligations on them with respect to the vetting, operation, and output of the systems; and require periodic reports concerning AI systems.

Regulation 221

Regulation Guidelines System Compliance 221

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. What’s a leader to do? The amount of time savings … is just incredible.”

Compliance 221

Compliance Training System Management 221

Perficient

AUGUST 4, 2023

In today’s rapidly advancing technology landscape, businesses face a profound revolution in operations, customer interactions, and innovative endeavors. The report offers an in-depth overview of 38 digital transformation service providers, offering valuable insights into the market landscape.

Digital Strategies 419

Digital Strategies Strategy Report Customer Experience 419

Perficient

OCTOBER 24, 2024

OCC In December 2023, the Office of the Comptroller of the Currency (OCC) classified AI as an emerging risk to the banking industry in an industry report they produced. The supervision risk management principles, outlined in the OCC issuances, provide a solid framework for banks implementing AI to operate safely, soundly, and fairly.

Regulation 221

Regulation Risk Management Compliance Fraud 221

Abrigo

NOVEMBER 14, 2024

Annual training sessions should be mandatory for all employees to understand the red flags of suspicious activity and their reporting responsibilities. An integrated AML software system for tracking alerts and reports minimizes the risk of human error and enhances the bank’s ability to detect suspicious activity early.

Compliance 221

Compliance How To Training Software 221

Abrigo

MARCH 7, 2025

This increased scrutiny can divert resources away from core operations and impact overall efficiency. Operational inefficiencies Non-compliance with Reg E can lead to a higher volume of disputes and regulatory reviews, placing a strain on customer service teams.

Compliance 195

Compliance Regulation System Guidelines 195

Perficient

JULY 1, 2020

Forrester has included Perficient in its Now Tech: Oracle Apps Implementation Services Providers, Q2 2020 report. Within the report, Forrester examined implementation service providers for their work with Oracle Cloud apps including ERP Cloud, EPM Cloud, and HCM Cloud as well as legacy-oriented apps like PeopleSoft and E-Business Suite.

Training 452

Training Report Analytics Resources 452

South State Correspondent

MARCH 10, 2025

Operational, accounting, and reporting support: Almost all B2B programs require additional billing and notices, accounting treatment, and Dodd-Frank and other regulatory reporting requirements for borrowers. Without this minimum staff, we believe that is difficult to create a viable B2B program.

Community Bank 195

Community Bank Community Operations Report 195

Perficient

MARCH 17, 2025

We are witnessing the integration of AI, the rise of hyper-personalization, and the adoption of advanced digital platforms, all of which are revolutionizing operations and client interactions. Adopting compliance technologies that automate regulatory reporting and streamline processes will help institutions stay agile.

Trends 221

Trends Analytics Compliance Strategy 221

Perficient

DECEMBER 18, 2023

Legal Obligations and Regulatory Frameworks It is well-known that financial institutions operate within a complex web of laws and regulations. Operational Efficiency and Effectiveness Adopting regulatory risk and compliance practices is not merely a box-ticking exercise. This ensures a seamless and compliant global operation.

Regulation 473

Regulation Compliance Exercises Guidelines 473

Perficient

MARCH 7, 2021

There will also be the option of Reporter view, which will place you in front of your content almost as if you were presenting news. Operator Connect. Looking to connect your current operator to Teams without the need to worry about managing new hardware? Operator Connect Conferencing. Image provided by Microsoft.

Meeting 508

Meeting Video Compliance Operations 508

Perficient

FEBRUARY 27, 2025

Digital transformation will remain a powerful force, with advancements in AI and machine learning enabling unparalleled operational efficiencies and hyper-personalized customer experiences. To stay ahead, banks should adopt compliance technologies that automate regulatory reporting and help them stay agile in a rapidly changing landscape.

Banking Trends 221

Banking Trends Trends Digital Banking Customer Experience 221

Abrigo

MARCH 18, 2025

However, retail and wholesale payment systems are operated by public and private sector entities, which are responsible for communicating information about individual payment transactions and settling transactions. trillion in 2021, another Fed report Checks Though declining, checks still account for some business and consumer transactions.

System 195

System Payments Fraud Regulation 195

Perficient

JULY 14, 2020

You have an application you use daily for operations, but when it comes down to clicking that submit button, you need that extra piece of information to make your decision. You’re on your phone in a meeting and someone brings up a specific operational unit? We’ve all been there.

Data 461

Data Regional System Meeting 461

Perficient

AUGUST 4, 2024

This connectivity enhances interoperability, allowing for streamlined operations and improved data flow across various platforms. Regulatory Reporting and Compliance Automation Compliance reporting is often a resource-intensive process. Enhanced Risk Management Risk management is a critical aspect of financial services.

Industry 467

Industry Compliance Examples Risk Management 467

Abrigo

MARCH 21, 2025

Must report on loan distribution and loan-to-deposit ratios. Intermediate banks (assets between $600 million and $2 billion) Required to include Retail-Based Assessment Areas (RBAAs) in reporting if more than 50% of retail loans were originated outside of Facility-based Assessment Areas (FBAAs).

Compliance 195

Compliance Strategy Data Lending 195

Abrigo

JANUARY 27, 2025

Transaction monitoring in financial institutions Financial institutions operate in an environment where even the slightest data discrepancies can create outsized risks. Transaction monitoring is the cornerstone of a successful suspicious activity detection and reporting strategy. What is transaction monitoring?

Data 195

Data Compliance Fraud Training 195

Perficient

FEBRUARY 24, 2025

Big data integration is crucial for obtaining a unified view of diverse data sources, supporting robust ESG insights particularly as ESG reporting becomes more fragmented when no longer mandated. Despite expanding industry assets and revenues, operating margins are under pressure, making profitability a top priority.

Trends 221

Trends Management Strategy Analytics 221

Perficient

NOVEMBER 20, 2020

It clearly benefits the FCC / Tax Reporting audience. Additionally, this version introduces these new commands for Tax Reporting and Financial Consolidation and Close: clearDataByProfle, copyDataByProfile, and deployFormTemplates. I am just echoing Oracle’s document. Here are the new features with respect to EPM Automate.

Taxes 322

Taxes Regional Report Examples 322

Perficient

JUNE 22, 2020

Oracle’s EPM Cloud Operations Guide is a must-have document for Oracle cloud EPM customers. Diagnosing Financial Reporting Reports Errors and Performance Issues. Have a question about the Operations Guide? This guide provides procedures to address many of the most common challenges encountered by customers.

Data 354

Data Management Operations Examples 354

Abrigo

JUNE 5, 2023

Banking reports to inform risk management and strategy These reports on capital, growth, and liquidity help financial institutions spot warning signs. Takeaway 2 Reports that assess capital, growth, and liquidity provide banking professionals data to drive decisions.

Report 195

Report Risk Management Capital Data 195

Abrigo

JANUARY 17, 2025

These reliable customers provide a stable, low-cost funding source that is critical for financial institutions operations. Accounting treatment and amortization Financial Accounting Standards Board (FASB) guidelines and regulatory agencies permit banks to report CDIs as intangible assets. CDIs are distinct from deposit premiums.

Strategy 195

Strategy Guidelines Management Operations 195

Perficient

MAY 28, 2020

Physical Inventory Counts are critical to managing inventory accuracy and reporting on shrinkage. Inventory accountants need to confidently and accurately report these numbers to investors and banks. To perform an accurate full physical inventory count, you have to shut down all operations and count every item in the warehouse.

How To 454

How To System Operations Groups 454