Mon.Jun 07, 2021

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CSA Apprenticeship case study: iPSL Level 4 Counter Fraud Investigator

CSA

Based on his experience of the programme, he recommended two other colleagues to join the programme to further bolster their capability.? I will now be able to support other team members when they come to do it, sharing my learnings and experience with them. Alan Rushforth, Senior Fraud Manager, added: ?The m learning.

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Jacqueline Simms-Petredis Sworn in as President-Elect of the Hillsborough County Bar Association

Burr Forman

With 350 attorneys and 19 offices across Alabama, Delaware, Florida, Georgia, Mississippi, North Carolina, South Carolina and Tennessee, Burr & Forman draws from a diverse range of industry experience and practice knowledge to help clients address their legal needs and achieve their goals.

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Why the credit team is a valuable line of defence against fraud

On Guard

To ensure that credit teams have the correct tools in place to assist with battling fraud, implementing applications with robotic process automation (RPA) and intelligent automation (IA) can enhance a credit professional’s existing experience or skill set.

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How to Attract Multiple Generations to Open New Accounts and Apply for Loans

The experiences of every generation are characterized by their behaviors involving finances. Understanding these attitudes and using them to inform marketing messages enables community banks, regional banks and credit unions to better serve their customers.

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You Put in a Full Work Week. Shouldn’t Your Collections Software Do the Same?

Click here to download the full webinar demo and learn how MeridianLink® Collect can streamline the staff—and borrower—experience. Here are four ways MeridianLink Collect can support your team: Omnichannel communications Compliance rules & checklists Workflows & queues One interface with supporting integrations And that’s just the start.