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New Hires reflect on Perficient’s Summer Training Program

Perficient

Our 10-week Boot Camp training program is coming to a close this week, and though we are sad to see our interns leave, we are lucky to have had such solid team this summer. I learned an abundance of information throughout the duration of the program, not only from a technical standpoint but from an operational standpoint.

Training 515
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How to avoid costly BSA enforcement actions: Proactive steps for bank compliance

Abrigo

Invest in employee training : BSA/AML compliance is a bank-wide responsibility. Annual training sessions should be mandatory for all employees to understand the red flags of suspicious activity and their reporting responsibilities. Your staff should undergo AML/CFT training annually to support your BSA efforts.

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AML program productivity: Boost the impact of AML investigations

Abrigo

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. Tailor training to roles and responsibilities. What’s a leader to do?

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Fraud and AML integration: Is the FRAML approach right for your financial institution?

Abrigo

With FRAML, institutions can reduce duplicated technology and staffing needs, creating operational efficiencies that lower costs. Shared systems and cross-trained staff mean that resources are used more effectively, all while staying in line with regulatory requirements.

Fraud 195
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Perficient Reaches OneStream Diamond Level Partner Status

Perficient

Perficient’s status is a reflection that more companies are turning to OneStream to reduce the complexities of financial operations.” In addition to having attained Diamond status, Perficient is one of only two OneStream Authorized Training partners in the United States.

Training 436
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Developing loan reviewer training: What personnel need for success

Abrigo

Loan reviewer training and development What might a loan review curriculum look like and how can your financial institution develop good loan reviewers? WATCH Takeaway 1 Loan review departments often lack funds for training and education, but a shortage of experienced loan reviewers is a challenge for many banks.

Training 195
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FAA OKs American Robotics Drones To Fly Without Human Operators

PYMNTS

The Federal Aviation Administration is letting commercial drone-maker American Robotics operate drones without on-site pilots — but with a number of caveats, according to a decision recently posted on the agency’s website. The decision is the first government approval for drone flights without on-site pilots, the Marlborough, Mass.-based