article thumbnail

Best Practices for a Successful BSA/AML Board Training

Abrigo

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
article thumbnail

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. Wrapping Up: Q&A and Takeaways from Our Interns & Associates. Why or why not? Kam Ndirangu, Intern Technical Consultant.

Training 515
Insiders

Sign Up for our Newsletter

This site is protected by reCAPTCHA and the Google Privacy Policy and Terms of Service apply.

article thumbnail

Inside look: Synchrony’s AI training strategy

BankInovation

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

Training 111
article thumbnail

Citizens invests in gen AI training

BankInovation

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

article thumbnail

Inside look: Fiserv University tech training

BankInovation

Technology provider Fiserv is expanding its training offerings to clients through Fiserv University, which launched in May. Fiserv University offers tech and process […]

article thumbnail

Two Perficient Colleagues Quoted in Forrester Report on Emerging Insurance Technologies

Perficient

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.

article thumbnail

TD Bank deploys virtual reality for training

BankInovation

TD Bank is experimenting with virtual reality to build practical skill sets through controlled customer simulations, leading to improved employee training. “TD This is a new technology and we want to really understand it and […]