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

Compliance 221

Compliance Training System Management 221

Perficient

FEBRUARY 3, 2021

Staying on top of the trends with ongoing training and certifications. Forrester defines Salesforce consulting partners as: “Services providers that can help Salesforce customers successfully transform their business using Salesforce technology. Perficient’s Functionality Lies in Technology Services.

Report 507

Report Training Technology Strategy 507

Perficient

AUGUST 5, 2020

New Technology and Impressive Clients Amplify Career Growth. I have learned new technology and improved interpersonal skills. If someone in the office has an interest in learning a certain skill or technology, there is always a coworker around willing to serve as a mentor. I have helped my colleagues in building their career.

Technology 441

Technology Austin Leadership US 441

Abrigo

DECEMBER 8, 2021

Takeaway 3 Set an agenda for the BSA/AML board training, covering topics like board expectations and suspicious activity reports. Internal controls, independent testing, a designated BSA Officer, training, and customer due diligence: the current pillars of BSA/AML. Board Training. Creating a BSA/AML board training program.

Training 195

Training Resources Video Compliance 195

Perficient

MARCH 1, 2021

Today, Perficient colleagues are excited to welcome 25 new women to the tech industry as the first Perficient Bright Paths training program kicks off at an online pop-up campus in Detroit! Welcoming Women to the World of Technology. READ MORE: Perficient’s Women in Technology. Be intentional about who you meet along the way.

Detroit 520

Detroit Training Community Metro 520

Perficient

FEBRUARY 25, 2021

Its a cultural shift which involves people, process and technology. More importantly, train people on the process and technology. . Supporting tools and technologies to enable product development. Are you in the transformation phase from executing projects to building products ? People’s mindset changes .

Training 453

Training Tools Technology How To 453

Gonzobanker

MARCH 13, 2025

While Elon Musk is making some raving fans and many others nervous slamming through the Beltway, Im reminded of a famous quote of his that truly hits home in todays banking industry: People always think technology just automatically gets better every year, but it actually doesnt.

Technology 88

Technology System Leadership Industry 88

PYMNTS

NOVEMBER 10, 2020

A 360-degree feature enables the bride to take a virtual “tour” of the dress to closely inspect beading, fabric and trains. Vince Cacace , CEO of Vertebrae, told PYMNTS that AR in 3D has become a high-demand technology for all kinds of products and retailers. It started when Founder Stephen Lease was training for a marathon in 2016.

Retail 261

Retail Technology Training Online 261

Abrigo

APRIL 2, 2025

But customer expectations are shifting toward instant transactions, and new and less familiar payment technologies are gaining traction. The use of new technology like generative AI in fraud scams has made deceptive communication even more difficult for unsuspecting customers to detect.

Fraud 195

Fraud System Payments Training 195

Perficient

SEPTEMBER 3, 2020

There are 17 training assessments available for everything from Red Had Enterprise Linux and security to OpenShift and microservices. You can take an individual assessment to evaluate your skills by role or product, and receive a personalized training recommendation. Assess your skills today with a free Red Hat Skills Assessment.

Training 322

Training Course Tools Groups 322

Abrigo

JANUARY 27, 2025

Emerging technologies: Enhancing data integrity and monitoring Resources are few and far between in the world of AML and fraud detection. Advanced technologies like machine learning (ML) and artificial intelligence (AI) are transforming transaction monitoring and making the most of these valuable human and technological resources.

Data 195

Data Compliance Fraud Training 195

Abrigo

FEBRUARY 28, 2025

The technology used to perpetrate financial crimes may be changing, but these common fraud typologies aren't going anywhere. People : FIs should have adequate, qualified, trained staff to investigate suspected fraud alerts before they become hard-dollar losses. Can your AML/CFT and fraud staff recognize these fraud typologies?

Fraud 221

Fraud social media Training Community 221

Perficient

DECEMBER 22, 2020

People -Leverage existing people, cross-train, and gain benefits using modernization frameworks. Fit for purpose- One size doesn’t fit all; leverage technologies or tools best suited. . In today’s world, Data leaders are playing a vital role, and here are the top 10 things they are looking at in every data modernization journey. .

Data 493

Data Training Analysis Tools 493

Perficient

MARCH 19, 2021

After teaching Scrum Foundations to hundreds of Perficient colleagues over several years and co-hosting training events with Vernon Stinebaker , principal, Jennifer and Vernon recognized the dedicated community focused on Agile methodology could better service colleague questions than classes alone, while building camaraderie at the same time.

Community 518

Community Training Management Resources 518

Perficient

FEBRUARY 17, 2021

This blog analyzes how technology and the right team can improve your sales enablement program. For a sales enablement program to be successful at its launch and continue to be effective over time, it has to have the right mix of technology tools, and cross-functional teams. Sales Enablement Technology.

Tools 340

Tools Training Management Technology 340

BankInovation

MAY 24, 2024

Synchrony Financial is investing in training its employees on emerging technology, with a focus on AI and automation.

Training 111

Training UX Strategy Software 111

Abrigo

DECEMBER 10, 2024

Older adults are frequently targeted by various scams that exploit their trust, unfamiliarity with technology, and, sometimes, their social isolation. 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

Perficient

OCTOBER 13, 2020

Training, hand-off, client onboarding, walkthrough of marketing model. Internal PIM support model, training, hand-off, client onboarding, walkthrough of marketing model, and outbound utilization. A foundational PIM implementation that can scale to support inbound and outbound channels. Inbound: Out-of-the-box configuration.

Training 508

Training Data US Strategy 508

Perficient

APRIL 3, 2024

Perficient insurance experts were interviewed for Forrester’s report, “ The Top Emerging Technologies In Insurance, 2024 ,” and discussed technologies expected to emerge in the insurance industry over the next five years, considering them now, and in the short-term, medium-term, and long-term future.

Technology 221

Technology Report social media Industry 221

South State Correspondent

MAY 9, 2022

The most significant problem with bank innovation is that bankers see or hear about a sexy piece of technology at a conference or at another bank and then acquire it. The new piece of technology ends up solving a known problem but, in the process, creates more problems, and risks, than it solves.

Technology 195

Technology Customer Experience Data Training 195

Chris Skinner

OCTOBER 13, 2016

It was a fun meeting and covered the in’s and out’s of closed versus open APIs, the implications of allowing Trusted Third Parties (TTPs) access to the bank’s … The post APIs is all about trains, ships and standards appeared first on Chris Skinner's blog.

Training 150

Training Meeting Payments Technology 150

Abrigo

MARCH 11, 2025

Employees should receive regular training on fraud risks and reporting procedures. The role of technology in detecting and preventing internal fraud Technology plays a vital role in helping financial institutions identify and prevent internal fraud.

Fraud 195

Fraud How To System Leadership 195

Perficient

MARCH 30, 2023

For example, as a start, companies should leverage the cloud for initiatives surrounding verification methods, access security, and anti-phishing training. Institutions should implement cloud technologies in a way that makes sense for their needs. For many, this means starting their journey using microservices.

Security 492

Security Data Training Regional 492

PYMNTS

JANUARY 15, 2021

The Hudson Group plans to add Amazon’s Just Walk Out technology to some of the popular convenience stores the chain operates at more than 1,000 North American airports, train stations and other landmarks and tourist destinations. . Checkout-Less Retail Is Becoming A Reality .

Technology 196

Technology Dallas Retail Training 196

Perficient

NOVEMBER 17, 2020

The history of technology – especially digital technology – is filled with great ideas that didn’t quite work out as expected. We are constantly enamored by new technology and romanced by a new possibility that we didn’t know existed. The Microsoft Zune is almost a case study in product flops. How much will it cost?

Case Study 501

Case Study Study Technology Branding 501

Perficient

DECEMBER 15, 2020

Perficient is fully funding the Bright Paths training programs in order to provide opportunities to ambitious, deserving, and committed candidates who otherwise might be unable to pursue them. What inspired Perficient to pursue a training program through the lens of diversity and inclusion? Tom: Our people.

Detroit 520

Detroit Community Training Industry 520

Abrigo

MARCH 8, 2024

Takeaway 1 Bank w ire transfer fraud is increasing due to technological advances today. Takeaway 3 Education and technology tools are our best defense against b ank wire transfer fraud in our institutions. While wire transfers offer speed and efficiency, they have always carried inherent risks.

Fraud 195

Fraud Technology Trends Training 195

Perficient

JANUARY 5, 2021

Perficient’s AVPs represent a cross-section of the firm’s end-to-end digital consulting portfolio, and will provide leadership and strategy for areas including management consulting, cloud platform solutions and integration technologies, custom software development and mobile solutions, and optimized global delivery capabilities.

Leadership 531

Leadership Denver Charlotte Ohio 531

South State Correspondent

JANUARY 22, 2025

Luckily, you can turn to gen AI to help you in your planning, as the strategic process is just one of the many bank processes that bankers can improve with this technology. While the risk is overconfidence in its recommendations, the technology can quickly synthesize data into a clear recommendation. Flash and Llama 3.3

How To 195

How To Data Training Tools 195

Chris Skinner

MARCH 18, 2019

I’ve written quite often about Sexism in the City and am intrigued by discussions of diversity, or the lack thereof, in both banking and technology. Google and more have been told they’re not hiring enough women, and Amazon’s AI engine recently trained itself to ignore women’s applications based on historical hiring.

Fintech 285

Fintech Training Google Technology 285

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

Abrigo

MARCH 21, 2025

Training and awareness programs: Conduct training sessions for employees to ensure they understand the new CRA requirements and the importance of community engagement. In recent years, financial institutions have faced increasing regulations regarding their efforts to serve the needs of diverse communities.

Compliance 195

Compliance Strategy Data Lending 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. Technology can provide insight into where the consumer is in their personal healthcare journey.

Marketing 508

Marketing Training Data US 508

Abrigo

JUNE 14, 2021

Takeaway 2 Financial institutions must train front-line staff to identify behavioral red flags that could indicate elder financial abuse. It is the organization’s responsibility to enhance its program, including all program-related software, systems, and other technology. BSA Training. persons Exporting or re-exporting U.S.-origin

Compliance 370

Compliance Training Resources Policies 370

South State Correspondent

AUGUST 31, 2022

Banks can now pull a pretrained model off the shelf and put it to use immediately, such as an application that can read receipts for an expense report or train the model to understand specialty documents such as a vendor contract. This makes this technology highly affordable to banks of all sizes.

Data 448

Data Training Examples Taxes 448

Perficient

FEBRUARY 17, 2021

Our team of VMware Tanzu Application Service certified consultants, who have received advanced training at the VMware Tanzu Master Class, are equipped to enable Tanzu on your vSphere production deployments. Training operators and developers on how to leverage vSphere UI to create storage, networking, and RBAC policies.

Training 309

Training Resources Policies Operations 309

Abrigo

MARCH 21, 2025

The role of technology in fighting financial crime With financial crime evolving constantly, staying ahead requires a combination of expertise, vigilance, and the right technology. This acknowledgement from FinCEN highlights just how important advanced fraud detection and AML technology have become.

Fraud 221

Fraud Compliance System Tools 221