Perficient

OCTOBER 3, 2020

Starting this month (October 5th to be exact), you can enable your Teams meeting policy to have meeting recordings saved to OneDrive and SharePoint instead of Microsoft Stream! Retention policy application. With all of that, you can then define policies to either retain, delete, or retain then delete those files.

Meeting 524

Meeting Policies Groups Training 524

South State Correspondent

APRIL 2, 2025

The recent uncertain shifts in trade policies, particularly increased tariffs on imports from China, Canada, and Mexico, have introduced specific uncertainties for community banks. Trade policies that lead to retaliatory tariffs from trading partners can lead to more severe economic repercussions in inflation, GDP growth, and employment.

Community Bank 221

Community Bank Community Policies National 221

Abrigo

SEPTEMBER 5, 2023

When and how to cite credit exceptions A policy on credit exceptions can address many factors that can lead financial institutions to diverge from loan policy and miss signs of potential trouble. Takeaway 3 A credit exception policy should spell out what one is, when it can be used, and how to clear it.

Policies 195

Policies Lending Risk Management Examples 195

Perficient

OCTOBER 31, 2024

Contact us to discuss your specific risk and regulatory challenges. Our financial services expertise, blended with our digital leadership across platforms and business needs, equips financial institutions of all sizes to solve complex challenges and compliantly drive growth.

FDIC 221

FDIC Compliance User Experience Leadership 221

Perficient

MARCH 17, 2021

However, companies within certain industries may be more hesitant to incorporate a nearshore delivery model into their software development projects due to federal regulations around information and data security. Security is the highest priority when searching for a nearshore partner. Secure Passwords.

Software 508

Software Regulation Industry United States 508

PYMNTS

DECEMBER 1, 2019

.” Gusto, on the other hand, said its decision to request changes on Zenefits’ end stems from security issues. Our request was for Zenefits to comply with our existing policies, which all of our partners do,” a spokesperson said. “None of this is a result of any new changes that Gusto has implemented.

Security 204

Security Taxes Data Resources 204

Perficient

FEBRUARY 1, 2021

Data is pervasive and security a tough thing to do and even harder to do it right. You can set the application security to align with your enterprise’s security policy. You can set security options for encryption, masking, and tokenization of credit cards and bank accounts. Do I want to encrypt my credit card data?

Data 322

Data Payments Policies Cards 322

PYMNTS

APRIL 1, 2020

Washington State Governor Jay Inslee signed a bill on Tuesday (March 31) establishing specific rules – backed by Microsoft – governing facial recognition software, according to a blog by Bill Smith, president of Microsoft.

Washington 304

Washington Policies San Francisco Oakland 304

Perficient

JUNE 5, 2020

Secure software practices are at the heart of all system development; doubly so for highly regulated industries such as health-care providers. As a best-practice it is recommended to adopt automation of certain security audits, integration of compliance oversight into key development process areas (e.g. SonarQube Security Scan Result.

Compliance 332

Compliance Security Software System 332

PYMNTS

SEPTEMBER 17, 2020

In notes on its most recent (August) meeting of the bank’s Payments System Board, the members said that “at present there is not a strong public-policy case for issuance in Australia, given that the electronic payments system in Australia compares very favorably with those in many other countries and access to cash remains good.”.

Policies 181

Policies Boston Examples ATM 181

Abrigo

FEBRUARY 25, 2025

Automation offers a secure digital portal for borrowers to upload documents and can flag missing items and send reminders so that applications have all the necessary information and documents for processing and review to begin. Small business owners loan requests that comply with policy can be automatically sent to apply rate sheets.

Lending 195

Lending FDIC Policies Analysis 195

Abrigo

FEBRUARY 6, 2025

CRBs frequently face difficulties securing loans or even maintaining a bank account, leaving them to manage their cash businesses outside of traditional financial institutions. Imagine the stress of running a thriving enterprise while worrying about security risks tied to cash-intensive operations. Next, set clear internal policies.

Lending 195

Lending Compliance Community Software 195

PYMNTS

DECEMBER 14, 2020

Treasury and Commerce departments are unable to protect their digital databases, lesser organizations would be seemingly hard-pressed to prevent similar security breaches. Justice Department, National Security Agency and the White House. That software was released earlier this year, between March and June. military, along with the U.S.

Security 214

Security US Washington Software 214

Perficient

AUGUST 8, 2020

With the use of Microsoft Information Protection (MIP) you can benefit from the use of sensitivity labels which can be applied at a container level (team/site/group) so you can ensure secure collaboration across all of your workloads. Policy Management Enhancements. Batch/Bulk Assignment of Policies now Generally Available.

Management 332

Management Policies Video Meeting 332

Abrigo

APRIL 6, 2022

New Rule Outlines Computer-Security Incident Notification Obligations for Banks Financial institutions and their service providers should prepare to meet new computer-security notice requirements by May 1, 2022. . Computer-security incident notifications required. Expand and Clarify.

Security 195

Security Regulation District of Columbia United States 195

Perficient

MARCH 4, 2021

You do this by: Securing your tenant. Setting up data loss prevention policies. The schedule should be documented and easy to follow for everyone – much like the governance policies of the Power Platform program itself. Establishing an environment strategy. Leveraging out-of-the-box activity logs and analytics.

How To 553

How To Training Tools Policies 553

Perficient

FEBRUARY 13, 2021

1:1 Call Recording Policy Introduction. Starting mid-March, Microsoft will begin changing how 1:1 Call recording is enabled by creating its own policy. Security Improvements to Teams Connector Apps Webhook URL. This is being done in an effort to enhance security and will contain the name of the tenant going forward.

Meeting 520

Meeting Policies Groups Training 520

Perficient

DECEMBER 8, 2020

We helped an American telecommunications company deploy GCP in order to scale the migration and deployment of workloads to a secure and reliable environment. Many modern healthcare companies are increasing their cloud investment to support data security, unify disparate systems, and reduce costs. Data Lake Modernization.

Google 493

Google Data Technology System 493

BankUnderground

MARCH 28, 2024

In our recently published Staff Working Paper , we ask how monetary policy should be conducted amid, what has been referred to as, a ‘battle of the markups’. We find that countercyclicality in aspired price markups (‘sellers’ inflation’) calls for more dovish monetary policy.

Policies 137

Policies National Examples US 137

Perficient

OCTOBER 28, 2024

The CFPB noted that courts have already held that an institution’s decision to use AI as an automated decision-making tools can itself be a policy that produces bias under the disparate impact theory of liability. Fraud screening.

Regulation 221

Regulation Fraud Tools Compliance 221

Perficient

AUGUST 13, 2021

While the thought of changing policies can be daunting, carriers are throwing hundreds of millions (if not billions) into advertising budgets to make the consumer aware of ways to save by switching. We’ve all heard it’s cheaper to keep a customer than to secure a new one. The pandemic accelerated this trend.

Policies 294

Policies Customer Experience Branding Survey 294

BankUnderground

JUNE 1, 2023

Sangyup Choi, Tim Willems and Seung Yong Yoo How does monetary policy really affect the real economy? What kinds of firms or industries are more sensitive to changes in the stance of monetary policy, and through which exact channels? ’), which is why we are interested in creating a broad database of such shocks.

Policies 130

Policies Industry Data Analysis 130

PYMNTS

JANUARY 27, 2020

Businesses need employees to build and promote their products, but they cannot afford to have those workers weaken their security, meaning fraud prevention must be among firms’ top priorities. Ensuring Secure Workplace Practices. Fighting the Phishers. Two-factor authentication (2FA) or encrypting sensitive data can also help.

Fraud 249

Fraud Policies Security Resources 249

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

BankUnderground

AUGUST 9, 2024

Michael Kumhof and Mauricio Salgado-Moreno While ‘unconventional’ balance-sheet policies like quantitative easing (QE) and quantitative tightening (QT) appear to have been successful, it is difficult to separate their macroeconomic and financial stability implications from those of other polices. Figure 4 shows these baseline results.

Policies 115

Policies Marketing Study Lending 115

PYMNTS

MAY 16, 2020

100 for User A in America, 200 pesos for User B in Mexico and so forth) in order to perform transactions in a secure, fast and reliable way.”. A central entity may implement a monetary policy and issue currency. Embodiments may also allow for user anonymity.”. A central entity may be associated with a government of such a region.”.

System 320

System blockchain Regional Security 320

Payments Dive

OCTOBER 23, 2024

Liability over data security emerges as a top concern as the Bank Policy Institute and a Kentucky trade group and bank sue the bureau, arguing that is has overreached its authority.

Groups 195

Groups Kentucky Policies Security 195

Abrigo

OCTOBER 21, 2024

Indeed, all financial institutions, regardless of strengths of credit culture, policy, or personnel, are in the risk-taking business. The compensation for taking said risks is the spread the bank can charge on the loan as well as the fees that can be earned on the relationship.

Strategy 195

Strategy Management Taxes Meeting 195

PYMNTS

JANUARY 14, 2021

The Saudi Arabian Monetary Authority (SAMA) is introducing an open banking policy to advance digital innovation in the financial services sector. Through the initiatives in the policy, the goal is to foster the advancement of digital technologies and create new financial services and products.

Innovation 225

Innovation Policies User Experience Security 225

Perficient

JUNE 30, 2022

To ensure continued government support of the crypto and fintech sectors, the White Paper announced the establishment of the Digital Policy Council (DPC) headed by the Prime Minister, the Financial Secretary, the Executive Director of the SCB, the Governor of the Central Bank of The Bahamas, and the Chair of the Digital Advisory Panel.

cryptocurrency 472

cryptocurrency Regulation Conference Taxes 472

Abrigo

FEBRUARY 20, 2025

It can even automate approval of certain loans that meet institution-specified criteria, allowing loan approval that meets regulatory requirements and institutional policies. Security and compliance Clearly, AI initiatives must align with existing security and compliance requirements. The new process is smarter, not just faster.

Strategy 195

Strategy Compliance Data Tools 195

PYMNTS

AUGUST 16, 2020

The project’s policy design is set to be complete by the end of the year, although there’s no set date for when the expansion will begin. The bill originally set out to distinguish digital assets from securities.

California 335

California Bitcoin cryptocurrency Meeting 335

Perficient

JULY 14, 2020

What if that data came to you, was governed, and secured? Here are some examples: Navigating Salesforce and need information about how many insurance policies a specific client has with you? What if you didn’t have to switch systems, login somewhere else, or do a search? Sounds unattainable doesn’t it?

Data 461

Data Regional System Meeting 461

PYMNTS

DECEMBER 27, 2020

Grubhub drivers are fuming over a new company policy that has led to dramatically reduced tipping, the Financial Times reported, citing exchanges with drivers and posts by other drivers on the Reddit social media platform.

California 269

California social media Policies Company 269

Chris Skinner

APRIL 11, 2017

Citi’s head of FinTech Policy, Andres Wolberg-Stok, got in touch to clarify the true situation. Here is his response … Dear Chris I don’t know of any facts to support the assertion that “In the USA, there is a move by the big banks to get Washington to outlaw access to bank data based on security. Well, they don’t.

US 299

US Policies Washington New York 299

PYMNTS

OCTOBER 19, 2020

Other benefits, the release says, include extended pre-approvals for card spend, better security when paying with virtual card technology and using the card payment cycle to better management working capital for buyers.

Cards 319

Cards Risk Management Tools Policies 319

PYMNTS

MAY 22, 2020

Interoperability is crucial to these large projects, as faster payments relies on secure data exchange and a dizzying array of third-party APIs to make all the necessary connections and authentications. But the plight of American SMBs and consumers seems more pressing at the moment. Problem No.

Payments 344

Payments Policies Guidelines National 344