Michael Pappolla

Join industry leaders from FIS, Delta Airlines, and PWC for an insightful fireside chat on how organizations are revolutionizing their payment processes using a payment hub. Discover valuable strategies to improve efficiencies, reduce costs, increase visibility, mitigate fraud risks, and gain deeper insights into cash positions. Register now to secure your spot: http://spr.ly/6041bTTmZ #payments #iso20022 #banktransformation #fintech #firesidechat

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🚀 Are you ready to turn finance from a cost center to a growth partner? Discover the transformative power of FIS Automated Finance—a comprehensive suite of receivables, payables, and revenue optimization tools that remove the friction of money movement, unlock revenue opportunities, and give you the confidence and capabilities to grow. Learn more: http://spr.ly/6047S5p0b #FIS #AutomatedFinance #IntegratedSolutions #CFOInnovation

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Today's banking, crypto and fraud, and tomorrow's jobs of the future (four reports) - I just picked up several interesting reports. The first is McKinsey’s review of Banking 2024. The good news? “The past two years have been the best for banking since before the Great Recession. Globally, banks generated $7 trillion in revenue and $1.1 trillion in net income, with return on tangible equity (ROTE) https://lnkd.in/efftPpR9

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The Money Services Business Association - MSBA is pivotal in ensuring compliance and driving innovation in financial services. 📊💡 Discover how the #MSBA is shaping the future of compliance in our insightful round table discussion with Justin Jenter, CAMS, CFE, and Kathryn Tomasofsky. Learn about the key components of a robust compliance strategy for 2024. https://okt.to/UMvg4w

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TransUnion designed an informative infographic showcasing a summary of our Q2 2024 Credit Card Industry Insights Report. Explore it now to discover data-driven insights into current, key developments and trends in the credit card landscape: https://gag.gl/BeBAyr

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Automating BSA/AML compliance has not always been a priority for high-growth digital banks. However, factors like penalties, stricter enforcement regimes and staffing challenges are forcing compliance leaders to find ways to scale their efforts without more headcount. One of our customers needed to ensure speed for real-time payments while providing a positive customer experience. They decided to ‘hire’ our AI Digital Worker Tara for payments sanctions screening to make sure there were no delays in the screening alert review process. Click here if you’re ready to speed things up with Tara: https://bit.ly/3SGoOy3 #digitalworkers #futureofwork #automation #intelligentautomation #artificialintelligence #fintech #regtech #sanctions #aml #kyc

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From AI-enabled solutions to anti-financial crime projects and even more in between, the winners of our 2024 Model Risk Manager awards tackled challenges faced by many FIs today. Watch our Model Risk Manager Overview session on-demand today, and hear directly from our winners in bite-sized interviews, to learn how they navigated and successfully solved their problems > https://bit.ly/3KuGqZz #Risk #AI

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THE VASP PROGRAM IS COMING. ARE YOU READY? Federal programs like VASP and USDA’s PSA are creating new challenges for servicers. Compliance is crucial, and advanced platforms (like Dara) help streamline processes with real-time insights and automation. To hear more on this topic, check out our Chief Compliance Officer, Matt Tully's latest in Chrisman Commentary, providing more context on how servicers can help homeowners avoid foreclosure. Click the link here and reach out with your questions. https://hubs.li/Q02QQKPc0 #sagent #chrismancommentary #robchrisman #compliance #VASP #USDA #foreclosure #servicers #mortgageservicing #servicing #fintech #dara #darabysagent Sagent

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A complex global economy requires financial technology that unlocks the opportunity the future holds. Discover how FIS brings harmony to how money is stored, moved, and put to work in our new brand campaign, “Unlocking financial technology. Bringing the world’s money into harmony.” Explore the next chapter in money, where FIS technology unlocks ease, speed, security, and efficiency within the #MoneyLifecycle: http://spr.ly/6048s4EGy

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DYK: Only 37% of rules in banks and credit unions are written in the highly effective Dynamic Model Builder? 🏦 Integrating more complex rule types and leveraging dynamic rules can enhance fraud detection for FI's, emphasizing the importance of strategic improvements in fraud detection methods. 👉 Explore our latest blog for actionable tips and strategies on dynamic fraud detection in financial institutions: https://lnkd.in/gzfEF-Sx #FraudFiles #FraudFighters #FraudPrevention

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With ACH transactions on the rise, so is the risk of ACH fraud. 📈 Our recent blog explores the expanding world of ACH payments, the complexities involved, and the solutions needed to stay ahead in a faster payments environment. Explore how to: 🔎 Navigate the growing landscape of ACH transactions 🕵️ Tackle the increasing risks and challenges of ACH fraud 🛡️ Implement solutions to safeguard your institution and customers Read the full blog here: https://hubs.li/Q02NryNk0 #ACHFraud #FraudPrevention #FraudFighters

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Don't forget to join Marsha Jones, President of the @TPPPA and the SFE today at 1:00 PM CT for a presentation on Third-Party Risk Management Requirements for Financial Institutions and Third-Party Payment Processors. Click on the link for more information. https://conta.cc/44DiXyv #paymentprocessors #payments #paymentprocessing #banks #financialinstitutions #thirdpartypaymentprocessing

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The #FINRA 2024 Regulatory Oversight Report highlights financial crime, with a focus on emerging threats like manipulative trading and fraudulent ACATS transfers. Our latest blog post delves into the top three insights from the Report, offering strategies for firms to enhance their compliance controls and stay proactive. Discover how advanced decision intelligence technology is transforming the fight against financial crime: https://okt.to/QTXGIj #DecisionIntelligence #FinancialCrime #AML Andrea Walser

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Join us on Thursday, September 26th from 3 - 4pm ET for an insightful discussion focusing on the unique landscape of Artificial Intelligence in today's environment. Together we will discuss the impact AI will have on payment trends as well as how to remain vigilant on cyber fraud and deep fakes as these incidents will remain prevalent in our daily operations. https://bit.ly/3Ts3T2k

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💻 Struggling with manual compliance processes as your FI grows? Discover how programmatic compliance orchestration can streamline risk management for BaaS partnerships. #RiskAndCompliance #CCGCatalyst #BankingResearch Addressing Scale Challenges in Risk and Compliance : Tyler Brown https://lnkd.in/gqtdWtxJ

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Compliance Woes in BaaS: Discover why Banking-as-a-Service sponsor banks struggle with compliance as third-party risks rise. Enforcement orders highlight these challenges. Is the BaaS model viable? Find out more! #BaaS #CCGCatalyst #BankingResearch How BaaS Compliance Normalizes: Tyler Brown https://lnkd.in/gPGFaUGh

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Take our financial crime technology trends survey. Meet us at booth #204, get a chance to win a racing jacket, and discuss new technologies to combat finance crime. Take the survey now: https://lnkd.in/e_6UWbZz #ACAMSVegas #OracleFCCM #saferworld #antimoneylaundering

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