Perficient

JANUARY 28, 2021

As we mostly are working remotely these days, securing your space when you’re not in the safeguards of the office walls are critical. Perficient places a high value on data security and has several processes and tools in place to protect colleague and client information, but what about the everyday person?

Data 535

Data Security Software Community 535

Perficient

OCTOBER 6, 2020

We work with you to accelerate your development practices in the cloud by combining training and direct hands-on team coaching to rapidly introduce DevOps practices and encourage joint agile. Keep your crucial legacy applications secure and reduce costs by migrating them to Microsoft Azure with our Application Migration Accelerator.

Strategy 429

Strategy Training Analysis Security 429

Abrigo

MARCH 5, 2025

For new analysts, AI acts as a built-in training tool, providing real-time guidance and helping them get up to speed faster. Kirby said, Loan Review Assistant is a wonderful training tool for newer analysts, allowing us to reduce the time needed to onboard them while maintaining high-quality risk assessments.

Risk Management 195

Risk Management Management Tools Compliance 195

Perficient

MARCH 4, 2021

Developing training materials. Each of these audiences will have differing needs in terms of communications and training in order to produce applications. You do this by: Securing your tenant. Setting up Scrum tools and processes. Documenting roles and responsibilities. Planning a PowerApps champion community.

How To 553

How To Training Tools Policies 553

Perficient

JULY 29, 2020

The balance between completing these quick tasks or training someone else to perform them is a struggle all managers face. Training allows for these tasks to be delegated away in the future. So how do you balance the pressure of deadlines and training your team for eventual success? Managers are supposed to manage.

Training 371

Training Management Operations Resources 371

Abrigo

OCTOBER 19, 2023

Takeaway 3 Training employees and customers or members and promoting cybersecurity are ways institutions can foster a strong cybersecurity culture. It’s the time of the year when we celebrate Cybersecurity Awareness Month, a global initiative to raise awareness and educate people about the importance of staying safe and secure online.

Online 221

Online Security Resources Training 221

PYMNTS

MAY 8, 2020

Consumers over the last several years, Sevounts said, have gotten trained to expect digital commerce in a certain way — they order something one day, and they have it in their hands two days later, at the very latest. Capturing The New Opportunity While Mitigating The Risk .

Security 244

Security Data Fraud Training 244

Abrigo

DECEMBER 10, 2024

Common tactics include pretending to be from the IRS or Social Security Administration and threatening the victim with fines or legal action unless they pay immediately. Here are some strategies that can be implemented to enhance your AML program: Staff training: Regularly train employees to identify and report signs of elder fraud.

Fraud 195

Fraud Training Software social media 195

PYMNTS

FEBRUARY 28, 2019

IoT Security Concerns. Security Upgrades? That said, the PYMNTS research confirms what others, including Kaspersky and Zededa, have found on their own: It’s a long road to IoT security. More specifically, sensors stand as a major security risk as the IoT word continues to grow, the PYMNTS research found.

Security 198

Security Survey Course Data 198

Abrigo

MARCH 18, 2025

Payment system types, trends, and fraud risks Understanding how payment systems function, the different types in use, and the associated risks is critical for financial institutions to be able to balance innovation with security. Payment systems are at the heart of modern banking, enabling secure and efficient money transfers.

System 195

System Payments Fraud Regulation 195

PYMNTS

OCTOBER 29, 2018

These initiatives could also lead to an increase in security risks, since sharing data among a range of financial service providers creates new opportunities for it to fall into the wrong hands. Banks, FinTech firms and other financial services firms would be wise to invest more time, effort and resources into open banking security systems.

Security 192

Security Fraud Tools Data 192

Abrigo

MARCH 12, 2025

They may call or email individuals, claiming they need social security numbers or bank account details to process claims. Financial institutions should also: Train frontline staff to recognize red flags and warn customers about emerging fraud trends. Applying for federal disaster assistance is free and does not require payment.

Fraud 195

Fraud North Carolina California social media 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.

Lending 195

Lending Compliance Community Software 195

Perficient

MARCH 1, 2021

Most of us have had to go through HIPAA training, and we understand about data-security and protected information. But for all the training we undergo, there is still confusion around one aspect of HIPAA: marketing. HIPAA was created nearly 25 years ago. It’s easier to know what not to do.

Marketing 508

Marketing Training Data US 508

PYMNTS

SEPTEMBER 28, 2020

According to the report, business leaders are more concerned about data security than ever before, citing the pandemic as one factor behind the fears. They are very concerned about data security, and they want self-service capabilities so they can customize their systems to fit their routines and work more efficiently.".

Fraud 241

Fraud Training California Security 241

PYMNTS

AUGUST 23, 2019

Security and compliance are also vital components in ensuring that payments are delivered safely and without delay. In the same way a train ticket is often inspected before you start your journey, several compliance processes, such as know-your-customer (KYC), can begin before the transaction takes place. “As

Compliance 192

Compliance Security Payments Community 192

Accenture: Banking

MARCH 7, 2022

Continuing this train of thought, we’re looking here at where cloud can help with data integration in M&A, to go a step beyond and solve consolidation…. In our previous post, we discussed effective M&A cloud integration and how cloud can help in two specific scenarios: acquisition of a small target and a merger of equals.

Data 344

Data Training Security 344

PYMNTS

FEBRUARY 26, 2020

In this month’s feature story, PYMNTS spoke with One Nevada’s EVP and CFO Steve O’Donnell about why educating CU staff on the benefits of this model proved difficult, and how the CU is leaning on extensive training to overcome this obstacle. Deep Dive: Credit Unions Face Data Breach Challenges.

Nevada 192

Nevada Security Innovation Data 192

Abrigo

JULY 1, 2021

Treasury Financial Crimes Enforcement Network (FinCEN) and analytics by Dynamic Securities Analytics and banks accounted for 70% of these reports. BSA Training. BSA Training. BSA Training. Each report sends a message to a survivor that they are seen and valued. Let’s keep it going! Send me related content. Learn More.

Training 370

Training Conference Community Video 370

Perficient

AUGUST 3, 2023

Risk Management , Anti-Money Laundering, & Fraud Protection Financial institutions invest heavily in security and risk management, but prevention and recovery progress are delayed by manual reporting and disparate systems.

Industry 83

Industry Risk Management Customer Experience Fraud 83

Abrigo

FEBRUARY 20, 2025

Successful AI adoption requires training employees, encouraging experimentation, and promoting a culture where failure is seen as a learning opportunity. Security and compliance Clearly, AI initiatives must align with existing security and compliance requirements. They must be willing to challenge the status quo.

Strategy 195

Strategy Compliance Data Tools 195

Perficient

OCTOBER 20, 2020

The current classifications for MarketPlace solutions are Compliance, Planning, Builders, Reconciliation Suite, Reporting, Security, Templates, Training, and Tools. Reporting providing access to seven solutions with one of those being Security Audit Reports providing reports of Security users, groups, changes, adds, etc.

Training 294

Training Compliance Security Examples 294

PYMNTS

JANUARY 11, 2021

A California man has sued Robinhood Financial and Robinhood Securities, claiming he lost thousands of dollars after his brokerage account with the firm was breeched, according to a complaint. Robinhood, the lawyers state, hasn't kept up.

California 240

California Security Training Report 240

BankInovation

SEPTEMBER 23, 2024

Citizens Bank is training employees on generative AI, engineering, cloud application and development, security and operations. “We

Training 74

Training Security Operations Technology 74

Perficient

FEBRUARY 2, 2023

Security/Biometric Payments With the widespread popularity of digital payments continuing to grow, security remains at the forefront of concern for payment companies and their vendor partners. To use this offering, cardholders enrolled a fingerprint to have securely stored on their card.

Industry 471

Industry Trends social media Payments 471

Abrigo

SEPTEMBER 3, 2021

Where fraud prevention, AML, and IT security historically stayed in separate pillars of financial institutions, it is now imperative that each of the divisions communicate regularly, and cross-monitor for these threats. Strong encryption of data and protecting the decryption keys are essential parts of data security.

Training 195

Training Software Fraud Security 195

South State Correspondent

JANUARY 22, 2025

The Advantages of Including a Gen AI Consultant Using Gen AI for bank strategic planning means bringing someone to the table who has been trained on the vast majority of the world’s online knowledge. It is important to note that none of these models train on or need to train on your data. Flash and Llama 3.3

How To 195

How To Data Training Tools 195

Abrigo

OCTOBER 28, 2021

Takeaway 3 Ensure the staff is properly trained in how to encrypt any data leaving the institution to better protect against cyber fraud. . Once completed, the risk assessment should be something that a BSA professional would present to the Board, executive management, and other stakeholders such as IT security. Preventing Cyber Fraud.

Video 195

Video Fraud Training Analysis 195

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

PYMNTS

JULY 12, 2020

Since the onset of the pandemic, the Secret Service, a division of the Department of Homeland Security , said it has focused on deterring criminal activity related to the pandemic and recovering stolen funds from Americans. Meanwhile, “traditional financial crimes investigators worked to secure and protect the U.S.

Fraud 213

Fraud Training Security Analytics 213

Abrigo

OCTOBER 16, 2023

Takeaway 2 Participation in BaaS models, staffing changes, poor training, and failure to reassess policies post-pandemic are risk factors for credit unions Takeaway 3 Compliance officers should always be thinking about how BSA, AML, and fraud concerns impact their credit union and , ultimately , their members.

Training 221

Training Compliance Fraud Policies 221

Abrigo

NOVEMBER 1, 2021

Meanwhile, the IT security function has historically been entirely out of financial institutions' compliance areas. They don’t have that knowledge, training, or background. Similarly, IT security professionals generally do not have a compliance background. BSA Training. BSA Training. BSA Training.

Fraud 195

Fraud Video Training Compliance 195

PYMNTS

JANUARY 18, 2021

Some of the toughest tests employers face when filling positions during the pandemic are remote onboarding and training. Frictionless, fraud-free remote hiring approaches thus require businesses to invest in digital solutions that help them offer seamless, secure ID verification.

Fraud 281

Fraud Survey Training Resources 281

Perficient

FEBRUARY 13, 2021

For organizations using Teams Calling, it is recommended to start notifying your users about this new capability and update your training and documentation accordingly. 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

Abrigo

MAY 11, 2020

Security breaches involving cloud computing highlight the importance of sound security controls and a clear understanding of cloud service providers’ risk management policies. Keep your data secure and up-to-date using our datacenter. Learn more. What is Cloud Computing? How can financial institutions mitigate the risk?

Data 195

Data Training Risk Management Software 195

Jeff For Banks

MARCH 3, 2025

For Security Bank & Trust, Copilot aligns perfectly with our strengths. Train staff via Teams and SharePoint. Cost: $150,000 for licenses, training, and setup. Addressing Concerns Security: Copilot uses Microsoft 365s robust protections, like Azure Active Directory (EY, 2024). I edited minor things for clarity.

Community Bank 74

Community Bank Community Minnesota Security 74

Perficient

APRIL 26, 2021

These evaluations are based on on-site examinations by OCC-trained staff. Security National Bank. The Office of the Comptroller of the Currency (OCC) has released 15 Community Reinvestment Act (CRA) performance evaluations. On-site examinations are done every other year. No institution was rated as in Substantial Noncompliance.

Community 294

Community Wichita Tulsa National 294