White Papers
May 31, 2018On March 22, 2018, Treliant hosted a webinar with Consumer Bankers Association regarding, best practices for conducting risk & control self-assessments (RCSAs)". During the the webinar “RCSAs: Putting it All Together”, there were a large number of questions asked which Treliant thought vital for response. Some major areas of interest include: recommendations on effective tools for automated...
March 27, 2018Effective compliance metrics support compliance efforts by providing a window into an organization’s compliance risks and controls. It is vital that organizations evaluate, integrate, and (when valuable) automate metrics that provide insights into their compliance efforts in order to more effectively prevent, detect, and respond to current and future compliance risks. Such metrics can help...
February 28, 2018At many banks and credit unions vendor contract negotiation and management is assigned to someone who also has many other responsibilities. With more vendors in the marketplace, more competitive pressure to stay current with the latest innovations, and more complexity in the terms and conditions, this “wearing many hats” approach to contract management can impact the bottom line of an...
Checking Account Disclosures, Credit Card Disclosures, Deposits & Payments, Fair & Responsible Banking, Financial EducationFebruary 24, 2018Is alternative credit data the missing link between underestimated consumers and access to credit? Consumers with poor traditional credit scores can often be misclassified as marginal or subprime, and many consumers who lack an established credit history are considered ‘unscorable’. By providing the additional insight needed to more predictively evaluate the risk of these consumers, alternative...
February 22, 2018Consumers are completing more complicated tasks online with each passing year. From travel to taxes, people are increasingly comfortable using technology to search for the best deal, provide reams of personal information and make their individual preferences known. But banks are woefully behind other industries in that online shift even as fewer customers visit the local branch. Consumers only...
January 30, 2018As retail banks transform their branches, optimizing workforce and resource plans is more critical than ever for operational efficiency. We believe there are four keys to success with workforce optimization —leadership, process, culture, and technology. This white paper highlights the 12 obstacles to success and provides practical guidance for ensuring success. In the Insights section, find out...
January 18, 2018Millennial consumers check their phones on average 150 times throughout the day. The majority of millennials have gone completely digital for content consumption and one-fifth rely on their phones to consume any digital content. Make sure your marketing content is ready for your most digital savvy consumers by downloading the EVERFI guide. Learn the 4 tips you should follow to optimize your...
January 3, 2018This report from KPMG LLP (KPMG) offers a high-level look at ten key regulatory challenges we believe will influence and impact the financial service industry in the coming year. The report also highlights the drivers behind these challenges and serves as a guide to actions financial services companies can take to address them. Click here to access the report: Ten Key Regulatory Challenges for...
December 8, 2017With over two-thirds of the buyer's journey done via online and mobile, banks need new strategies to reach millennials. Learn the five ways to engage with millennials through online financial education and how to reach them even when most of their journey is online. Download our guide , Reaching Millennial Consumers: Using Financial Education as Content Marketing to jumpstart your 2018 strategy...
CFPB, Community Reinvestment, Deposits & Payments, Fair & Responsible Banking, Small Business LendingNovember 27, 2017Do your 2018 marketing priorities stack up to your peers? 54% of marketers are focused on cross-sell, deepening relationships, and improving their share-of-wallet according to the Digital Banking Report. Learn how to prepare for next year by downloading EVERFI’s new 38 page guidebook complete with tactical worksheets titled The Ultimate Guide to Financial Marketing Strategy for 2018: An...
