SAP Credit Management

JANUARY 25, 2023

SAP is proud to announce its partnership with the Joint Cyber Defense Collaborative (JCDC) SAP believes strongly in the power of collective action, especially when it comes to the security of our people, products, assets and our hundreds of thousands of customers.

Cybersecurity 125

Cybersecurity 125

Abrigo

DECEMBER 27, 2022

billion to fraud in 2021, a 70% increase over the prior year. Or they claim their targets have won a foreign lottery or sweepstake, which they can collect for a "fee." Financial Cybersecurity. Banking cybersecurity & cybercrime: Protecting banking customers starts with you. Lending & Credit Risk.

Credit Unions 78

Credit Unions Cybersecurity CECL Credit and Collections 78

Abrigo

MARCH 24, 2023

Best practices for your BSA/AML risk assessment Learn top tips for creating a risk assessment to capture your credit union's risk. Has your credit union started your annual process for updating your anti-money laundering/countering the financing of terrorism (AML/CFT) risk assessment?

Credit Unions 78

Credit Unions Cybersecurity Credit and Collections Transactions 78

Abrigo

JANUARY 4, 2023

Of that group of users, the Federal Trade Commission (FTC) reports that since the beginning of 2021 through the first quarter of 2022, more than 46,000 people have reported losing over $1 billion in crypto scams. Financial Cybersecurity. Financial Cybersecurity. 2023 Fraud trends: What banks and credit unions can expect.

Cybersecurity 78

Cybersecurity Credit Unions Credit and Collections Transactions 78

Abrigo

FEBRUARY 25, 2022

The year 2021 saw a continuation of pandemic policies and changes, a new administration in Washington , and regulatory reform from the Financial Crimes Enforcement Network ( FinCEN ). According to a 2021 Crypto Crime Report ? published by Chainalysis, 55 percent of all cybersecurity crime is comprised of just 270 deposit addresses.

Credit Unions 78

Credit Unions Credit and Collections Cybersecurity 78

Abrigo

MARCH 4, 2022

billion by 2023, synthetic identity fraud impacts customers' experiences and creates costs tied to collections. The intent of creating the synthetic identity can vary greatly, from creating a credit profile to human trafficking. Piggybacking is a method of using an individual's credit for gain. Synthetic ID Fraud.

Credit Unions 78

Credit Unions Credit and Collections Transactions Cybersecurity 78

Gaviti

MARCH 10, 2024

from 2021 to 2022 – the largest decrease since 1994-1995. Those who do choose to pursue accounting as a degree have options. 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