Understanding Fair Lending Compliance
NOTE: CPE is not available for webinars on-demand. If your financial institution is not in compliance with current fair lending regulations, you could be facing penalties, fines and a host of other problems. Have you checked on your program lately? In this informative webinar-on demand, we focus on helping you develop and maintain a […]
The Wild Wild West – How Ransomware is Changing the Face of Cyber Security
Ransomware has been around since 1989 but in 2013 cyber criminals took it pro, and companies all around the world have been feeling and seeing the effects for the last 4 years. The internet has truly become the wild wild west of the 21st century and evil is always out to find new ways to […]
The Wild Wild West- How Ransomware is Changing the Face of Cyber Security
Presented by: Mark Stoudemire & Luke Nesman Ransomware has been around since 1989 but in 2013 cyber criminals took it pro, and companies all around the world have been feeling and seeing the effects for the last 4 years. The internet has truly become the wild wild west of the 21st century and evil is […]
Could third-party vendors be putting your bank at risk?
If you manage a financial institution, you’re all too familiar with regulation. Following the financial crisis and subsequent Great Recession, a number of government agencies – including the Office of the Comptroller of the Currency (OCC), the new Consumer Financial Protection Bureau (CFPB) and the Federal Deposit Insurance Corporation (FDIC) – have increased regulatory scrutiny […]
Managing the risks of your nonprofit’s special events with insurance
Not-for-profit special events can be lucrative from a fundraising standpoint, but they also carry significant risks. Proper insurance coverage can help protect your organization. Special event, special planning Risks associated with special events run the gamut from accidents and personal injury, to fraud and theft, to cancellation due to inclement weather or nonappearance by a […]
Occupational Fraud: A look at detection and prevention
Talk about an easy target. Every day, seemingly everywhere, criminals are robbing their victims in broad daylight, and using tools and resources furnished by their victims to perpetrate the crime and cover it up. And they’re also being paid by their victims to do it. From little league treasurers to C-suite executives, theft on the […]
Four ways a compliance review prepares you for regulators
The financial services industry is firmly entrenched in an era where the regulations blanketing financial institutions are wide-spread and comprehensive. As a result, banks are required to undergo compliance audits and institute monitoring processes to ensure operations are compliant with laws and regulations. It’s a challenging landscape, because so much can impact your successful compliance, […]
How nonprofit youth sports leagues can prevent fraud
Many not-for-profit youth sports leagues are at risk for fraud and don’t even know it. Because cash transactions are common and leagues usually are managed by volunteers with little oversight, it’s easy for crooked individuals to take advantage of the situation. Unfortunately, sports league fraud is usually committed by board members or officers who are […]
Healthcare: Are you prepared to handle a cybersecurity breach?
Alerts about large-scale cybersecurity breaches happen almost every day. Healthcare providers can be especially vulnerable to these attacks, which can quickly erode the trust of patients and result in tens of thousands of dollars in fines for privacy violations. How can you protect your patients’ information and ensure the health of your practice? >> WATCH […]
At Risk from Rising Interest Rates
In March 2017, the Federal Reserve maintained its positive outlook on the U.S. economy when Federal Reserve Chair Janet Yellen referenced several domestic statistics, including decreasing jobless rates, an improving housing market and limited inflation. Because of the continued progress, Yellen indicated the Federal Reserve’s intention was to get interest rates closer to a more […]