Melanie Sohl

Learn more about using ControlCase’s Automated Compliance Engine (ACE) for evidence collection and analysis with this free Datasheet download. ACE helps reduce the manual efforts required by clients in collecting system-level evidence and analyzing IT to identify compliance status. https://hubs.li/Q02B-pC80 #ControlCase #Compliance #ACE #automatedcompliance

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Are you struggling with high onboarding abandonment rates? Unlock faster approvals & smoother onboarding with LexisNexis® IDU®. Ditch basic checks, gain deeper insights & simplify compliance: https://splr.io/6046YVjLp #SeeWhatMatters #Lendings #Credit

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If you’re caring for or financially supporting a senior family member, our trusted friends at GreenPath offer several useful resources, including information on identity theft and fraud protection and an interactive budgeting worksheet for planning expenses. Learn more at: https://hubs.ly/Q02H_5Mz0. 💚🔒 #GreenPath #FinancialWellness #FraudProtection

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Unfortunately for banks, FinCEN’s “dynamic” risk assessment process will likely prove costly and require significant resources to tend to appropriately... https://lnkd.in/g_6RjSRi #FinCEN #AML #governance #risk #compliance #riskassessment #AML #BSA #KYC #CFT

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The Origence Lending Tech Live ’24 will be taking place June 25–27, and I’ll be participating in a tri-bureau panel on “Defending Your Credit Union Against Emerging Digital Fraud Trends.” I look forward to an engaging discussion on combating fraud in the digital age. We’ll hone in on up-and-coming fraud schemes and tactics, including synthetic fraud, a sophisticated scheme where criminals blend real and fake data to create new identities. https://gag.gl/Qg82Qb #LendingTechLive #LTL24

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Financial institutions, listen up! ⚠️ There is a reporting requirement change starting this month with GLBA. ⚠️ Our latest blog explains the background on GLBA, breaks down the new reporting requirement, and provides some tips for maintaining compliance. Give it a read: https://hubs.li/Q02wdRFg0 #GLBAcompliance #bankingregulations #datasecurity

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Our research shows account takeover fraud in the U.S. increased 81% since 2019, and credit unions and community banks are frequent targets. Read the MeridianLink article to learn how TransUnion communications and identity solutions can help reduce call spoofing and fraud. https://gag.gl/nR2hI7

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Last chance to register for our first Compliance Corner Monthly webinar tomorrow at 2 PM ET! ⏰ Join our 2024 Compliance Benchmark Report experts Patrick Sullivan and Elizabeth Strickert as they break down the report's key findings and insights from 700 compliance professionals. Register here! 👉 https://bit.ly/3Kv3V4z #2024ComplianceBenchmarkReport #compliance #cybersecurity

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ONE TO WATCH (Webinar Recording) — Continued strong interest in our New Case Filing Intelligence (NCFI) solution, coming out of our recent customer webinar featuring Evan Shenkman at Fisher Philips and Tricia Bond Thomas at Akerman. MISSED IT? Check out the recording here: https://lnkd.in/gvAynnev WHY WATCH? Nothing better than hearing about real-world use cases, success, and ROI. Especially if you're looking to delight lawyers, #marketing #businessdevelopment and #knowledgement teams. WANT CLIFF'S NOTES? 💬 EVAN SHENKMAN: "We saw a demo of NCFI via a webinar just like this one. And I thought: 'That's it! That's the solution that we've been looking for.'" 💬 ES: "Within the first few months we identified at least 50 matters that were captured by the new system that would have been missed... 50 new litigation matters were brought in because of this, which is a very easy way to show ROI." 💬 ES: "We wanted to make sure to work with a company that would work with us and innovate with us, and push the envelope... and you guys were a company that we knew we'd be able to have that innovative relationship with. So it was a good fit, and it's worked really well." 💬 TRICIA THOMAS: "We knew there were several missed business development opportunities. And this has helped us identify those more quickly and more accurately, to make them actionable." 💬 "Our attorneys love how easy it is to read this report on their phones." Hear more about their experience, lessons learned, and future plans: https://lnkd.in/gvAynnev

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Learn more about using ControlCase’s Automated Compliance Engine (ACE) for evidence collection and analysis with this free Datasheet download. ACE helps reduce the manual efforts required by clients in collecting system-level evidence and analyzing IT to identify compliance status. https://hubs.li/Q02yYj740 #ControlCase #Compliance #ACE #automatedcompliance

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Stay compliant and confident with our upcoming webinar on Nacha changes. Learn about regulatory impacts, key dates, and essential fraud prevention tools. Enhance your FI's strategy. Register for free today! https://hubs.la/Q02zz8Hj0

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Upcoming Insight Session: Data Minimization – Smart Business Practice for Compliance Join us for our next session hosted by Dave Cohen, CIPP/US, CIPP/E, Director at LevelUP Consulting Partners, and guest speaker Stephen Toland, CIPP/US, head of Ferguson Braswell Fraser Kubasta PC Law Austin office. They will explore the critical topic of data minimization and its importance for compliance. Session Details: 📅 Date: Thursday, June 20, 2024 🕒 Time: 11:00 am ET 🔗 Register Here: [https://hubs.li/Q02BL_GX0] Session Overview: Effective data minimization involves deleting unnecessary personal and sensitive information (PI and SPI) to optimize storage and reduce compliance risks. With regulators increasingly scrutinizing data retention and deletion practices, it is essential to have robust procedures in place. Key Takeaways: - The importance of active data retention and deletion schedules. - Common data deletion challenges and strategies to overcome them. - Insights from recent regulatory enforcement actions. Join this interactive conversation with experienced privacy professionals to refine your data minimization strategies. Reserve your spot today to stay informed and proactive in data management! #DataMinimization #Compliance #Privacy #BusinessStrategy #LinkedInLive #RegisterNow #LevelUPConsultingPartners

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Credit unions have long been known for prioritizing a member–first approach—friendliness, accessibility and the well-being of their members. This model, which places a premium on relationships, means that in many ways credit unions lead the financial services sector in embodying the customer experience ideal. The reality is that other business imperatives can sometimes create challenges for this ideal, particularly with the rise in identity fraud that has accompanied the increase in digital interactions. Given how central the member experience is to their organizations, credit unions often struggle to implement fraud mitigation efforts that don’t unnecessarily add friction to member interactions. Read this article, How to Enhance Fraud Mitigation While Ensuring a Seamless Member Experience to learn more: https://lnkd.in/eqQVVjrq

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Check out a great article from Ralph Ebert, FinNews First, with his Top 10 challenges for compliance in 2024. Once his top 10 soak in, speak to our team to learn more about how we solve compliance challenges with our Sonance compliance partners. ⬇️ https://hubs.ly/Q02v7Lx20

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Check out a great article from Ralph Ebert, FinNews First, with his Top 10 challenges for compliance in 2024. Once his top 10 soak in, speak to our team to learn more about how we solve compliance challenges with our Sonance compliance partners. ⬇️ https://hubs.ly/Q02yM_MK0

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Income and employment data provide lenders a more detailed picture of a consumer, helping enable better credit risk decisions. Read this new blog from TransUnion to learn more about leveraging these key consumer insights https://gag.gl/fIXjlv

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Download this article to see some key questions you should ask when reviewing a solution for your agency and how Accurint® Virtual Crime Center can provide key features that your agency needs to be successful. https://splr.io/6047Yt47L

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Are you struggling to categorize and address nonconformances effectively? Compliance Risk Predictor, with patented AI and ML technology, can help prioritize actions based on the likelihood of citation and financial impact. Book a demo and efficiently prioritize actions with Compliance Risk Predictor. https://hubs.la/Q02qzvDl0

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