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FFIEC compliance: Ensuring access to suitable resources for effective BSA management

Abrigo

A strong BSA prog r am starts with FFIEC compliance Building a robust BSA program means having access to the staffing and resources you need. Learn how the FFIEC manual can help you make the case for more resources to your board. Empowering BSA programs What does FFIEC compliance require in terms of suitable resources?

Resources 195
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Artificial Intelligence and Human Resources

Perficient

It’s no secret that Human Resources Leaders are embracing technology innovations, in the hopes of improving engagement with their employees. With this optimistic opportunity, HR can see quick benefits and boost productivity through cognitive computing of their HR workflows.

Resources 450
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Lending and credit risk resources: The top downloads of 2023

Abrigo

Here are the top resources. Aside from formal training, one way that banks and credit unions can ensure staff are attuned to the latest regulations and best practices is by routinely sharing lending and credit risk resources. Click the header next to each number to visit the corresponding top banking risk resource.

Resources 221
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These resources on interest rate risk, liquidity, and CECL got the most downloads in 2023

Abrigo

Here are the top resources. Papers, infographics on risk management Resources related to banking headlines were popular For banking risk and accounting staff, managing challenges tied to interest rates, liquidity, and credit portfolios will remain top-of-mind in 2024.

Resources 221
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3 Ways Managed Device Services Help Community Banks Cut Costs

However, the sheer volume of technology devices, capital constraints, and lack of skilled resources stand in the way. This Strategy Brief explores how a managed device services partner can help bridge this resource gap. Community banks seek ways to leverage their technology infrastructure to drive productivity and growth.

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The top 10 2022 AML resources for financial crime fighters

Abrigo

Checklists, guides, and more to help you and your AML-CFT staff Thousands of FinCrime professionals have accessed these guides, checklists, and other resources produced in 2022 by Abrigo's team, which includes former bankers, BSA officers, and regulators. . Top helpful resources for AML/CFT staff. Complimentary AML info.

Resources 195
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The top 10 2022 ALM resources for financial institutions

Abrigo

Takeaway 3 A review of these ALM resources can help FIs understand the environment and effectively strategize for the year to come. . Top helpful resources for ALM staff. Click on the link next to the number to access each resource. The post The top 10 2022 ALM resources for financial institutions appeared first on Abrigo.

Resources 195
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How a Managed Services Partner Can Reduce the Friction in Your RDC Program

Better customer experiences Greater visibility and control of program performance Lower and predictable costs Reallocation of internal resources to high-value activities If your community bank is looking for strategies to grow deposits, putting a managed services provider to work may be the answer. The result?

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The 2019 Technographic Data Report for B2B Sales Organizations

In this report, ZoomInfo substantiates the assertion that technographic data is a vital resource for sales teams. In fact, the majority of respondents agree—with 72.3% reporting that technographic data is either somewhat important or very important to their organization.

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16 Go-to-Market Plays for Your Entire Sales Funnel

But personalized prospecting is possible at scale with the right resources in place. Nurturing leads through your sales funnel is a daunting task for many business development teams, especially at the scale required to achieve lofty growth goals. At ZoomInfo, we’ve found that a rock-solid go-to-market playbook is key.

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ABM Evolution: How Top Marketers Are Using Account-Based Strategies

Research shows that nearly three-quarters of marketers (74%) already have the resources needed to build successful ABM programs. According to several business analysts and practitioners, ABM is a necessity for creating more predictable revenue.

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The 5 Stages of Account-Based Marketing — and How to Win Them All

Running an ABM program on data you don’t trust means wasted time, resources, and lost revenue. Data is the fuel that powers your ABM engine. Without it, you can’t find and reach your target accounts. And yet only 43% of marketers are completely satisfied with the quality of their data. ZoomInfo’s MarketingOS changes all that.

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2020 Database Strategies and Contact Acquisition Survey Report

Database benchmarks for education and resource prioritization. Insights detailed within this report include: Tools marketers are using to gain deeper intelligence on current and prospective customers for better targeting and messaging. New tactics to acquire data to reach marketing goals.

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Intelligent Process Automation: Boosting Bots with AI and Machine Learning

By automating repetitive work, and adding the ability to automate intelligent decision making, intelligent automation frees up your most valuable resources – your employees – to spend more time on higher value and more strategic work.

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The Ultimate Marketing Efficiency Checklist

Here are 7 creative ways marketers can work smarter (not harder) - with the resources you already have! However, you might be able to squeeze more value from the tools and processes you’re already using.