Abrigo

SEPTEMBER 23, 2024

Takeaway 2 The sensitive nature of the information they collect means it's vital for banks and credit unions to have cybersecurity measures in place to protect their assets and reputations. Stay up to date with cybersecurity threats. million in 2020, the highest among all industries.

Cybersecurity 78

Cybersecurity Credit Unions Credit and Collections Default 78

Regal Credit Management

OCTOBER 15, 2024

How Scammers Are Exploiting Data Broker Reports Data brokers, such as BeenVerified, PeopleFinder, and Whitepages, collect and sell extensive amounts of personal data sourced from public records, social media, online activities, and other sources. Pop Smoke: Rapper Pop Smoke was tragically killed in a home invasion in 2020.

Cybersecurity 98

Cybersecurity 98

Abrigo

FEBRUARY 25, 2022

Anti-Money Laundering Act (AMLA) of 2020 ?is Banks, credit unions, and non-bank financial institutions ( NBFIs ) should w atch for t hese eight BSA /AML regulatory topics to see changes in 2022 and start preparing now to help your institution s tay up to date. Now that the? According to a 2021 Crypto Crime Report ? Fact Sheet ?clarifying

Credit Unions 78

Credit Unions Credit and Collections Cybersecurity 78

Fundera

JANUARY 16, 2019

The four freelance platforms we looked at for this study collectively have over 400,000 administrative professionals looking for work. Photo credit: TechHive. Best Gigs: Cybersecurity, Internet of Things, Systems Integration. We then developed a collective ranking that reflects the totals across the four sites.

Nonprofit Organizations 108

Nonprofit Organizations Small Businesses Credit and Collections Cybersecurity 108

Gaviti

MARCH 10, 2024

According to the American Institute of Certified Public Accountants (AICPA) , the vast majority of accountants were eligible for retirement in 2020. In addition, the increase in technology and the volume of personal information accounting firms have at their disposal has led to a significant rise in cybersecurity attacks in the industry.

Accounting Firms 52

Accounting Firms Credit and Collections Cybersecurity Invoice to Cash 52

Abrigo

AUGUST 18, 2020

Look at the customer due diligence ( CDD ) information or run a credit check to look for loan stacking , and make sure the number of employees makes sense for their payroll. Lending & Credit Risk. Financial Cybersecurity. Asset/Liability. C&I Loans. Loan Origination System. Member Business Lending. SBA Lending.

Cybersecurity 78

Cybersecurity Credit and Collections Transactions Credit Risk 78

Abrigo

AUGUST 18, 2020

Look at the customer due diligence ( CDD ) information or run a credit check to look for loan stacking , and make sure the number of employees makes sense for their payroll. Financial Cybersecurity. Despite the speed and urgency of the loans, financial institutions were not exempt from normal BSA requirements. Card Fraud. Learn More.

Cybersecurity 78

Cybersecurity Credit and Collections Transactions Small Businesses 78