PYMNTS

SEPTEMBER 14, 2017

The conversations CO-OP seeks to have with its members about digital efforts, said Kardell, are a form of continuing education as it relates to new technology or what credit union members expect from their digital interactions. There has to be this overarching awareness of what’s going on,” the executive told Webster.

Credit Union 55

Credit Union Continuing Education Debit Card P2P 55

Seon

SEPTEMBER 28, 2023

Security awareness training ensures people (often staff) lower their risk of falling victim to digital attacks. The Benefits of Security Awareness Training Security awareness training and post-training tests keep businesses’ operations secure, reducing the risk of financial loss, reputational damage, and regulatory fines.

Security 52

Security Phishing Best Practices Data Breach 52

PYMNTS

JUNE 19, 2017

The emphasis on today’s digital revolution, at its core, seems to be the continual education of employees throughout the labor force from entry to senior level. Those choosing not to partake in incorporating AI or who are slow to upgrade legacy systems risk being left behind.

Bots 51

Bots AI Automation Research 51

Nanonets

SEPTEMBER 21, 2023

By establishing strong internal controls and segregation of duties, businesses can reduce the risk of  fraud  and unauthorized activities. Additionally, educating employees about fraud prevention and creating a culture of ethics and compliance can further mitigate the risk of fraudulent activities.

Accounts 52

Accounts Audit Payroll Compliance 52

PYMNTS

NOVEMBER 11, 2019

The retailer instituted changes allowing customers to be more proactive in addressing involuntary cancellations by alerting them that their next payments are at risk of failure. “It Partnering with banks to automatically update payment information helped somewhat, but The Vitamin Shoppe’s main approach relied on direct communication.

Credit Cards 40

Credit Cards Enrollments Continuing Education Addressing 40

PYMNTS

MAY 23, 2017

By Fed estimates, as much as 22 percent of those loans could risk being overdue but for deferred loan payments due to unemployment or continuing education. The total value of student loans was around $1.3 trillion in the first quarter, a 120 percent increase since 2008. Almost 11 percent of that debt is 90 days overdue or more.

Fed 43

Fed Federal Reserve Economy Credit Cards 43

Nanonets

DECEMBER 25, 2023

Enhanced Accuracy : Reduce the risk of human error. Stay Educated : Continuously educate yourself and your team on the features and updates of both platforms. This will save time and reduce the risk of human error. Understand your cash flow better with up-to-date information on sales, expenses, and profits.

Finance 52

Finance Payment APIs and Integration Best Practices Automation 52

Nanonets

MARCH 4, 2024

Regulatory Compliance Risks Inadequate Documentation Failing to meet the detailed documentation requirements set by tax authorities. Develop a Comprehensive Onboarding and Continuous Education Program New employees should be thoroughly educated on the expense reimbursement process as part of their onboarding.

Process 52

Process Compliance Automation Audit 52

CB Insights

JUNE 17, 2020

Patients and healthcare providers have had to rapidly adopt telehealth services and remote health monitoring to deal with strained hospital capacity and risk of infection. Teachers, administrators, students, and parents around the world scrambled to find solutions that would enable learning to continue. Parametric insurance.

Posting 101

Posting Technology Online and Mobile Banking On-Demand 101

PYMNTS

APRIL 6, 2020

Such solutions could be key to preventing evolving fraud types, according to Jack Lynch, senior vice president and chief risk officer at credit union service organization (CUSO) PSCU.

Credit Union 60

Credit Union Credit Union Service Organization Online and Mobile Banking Authentication 60

Fintech News

JANUARY 8, 2025

This review comes after Members of Parliament raised concerns about potential data misuse and identity theft risks in light of growing cybersecurity threats. To address identity theft risks, MAS is collaborating with financial institutions to implement enhanced safeguards and explore stronger authentication measures.

Identity Theft 107

Identity Theft Transactions Cybersecurity Continuing Education 107