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The most-read AML/CFT & fraud blogs of the year

Abrigo

The most popular financial crime blogs in 2023 Check fraud, the SAFER Banking Act, and BSA exam topics were among Abrigo's top blogs on AML/CFT and fraud this year. Download now Takeaway 1 AML/CFT and fraud professionals often keep up to date on industry trends by reading Abrigo's blog.

Fraud 221
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The most popular CECL, ALM, & portfolio risk blogs of the year

Abrigo

The most-read portfolio risk blogs in 2023 Probability of default, CECL model validation, and stress testing were among Abrigo's top blogs on ALM, CECL, and portfolio risk this year. Watch NOW Takeaway 1 Portfolio risk and accounting professionals often keep up to date on industry trends by reading Abrigo's blog.

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Lending and credit risk resources: The top downloads of 2023

Abrigo

Abrigo’s team of former bankers and other experts produced dozens of webinars , whitepapers, and blog articles in 2023 to help lending and credit staff. From upcoming new requirements on small-business lending to watching out for deteriorating commercial real estate loans, these resources provided insight and tips to keep staff sharp.

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How The Fed Will Impact Your Deposit Beta

South State Correspondent

In our previous article ( HERE ), we reviewed the banking industry’s cost of funding earning assets (COF), and we compared how community banks’ COF behaves relative to national banks in a rising interest rate cycle. This interest rate cycle is starting at a low level. Influences on Deposit Beta.

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Top 3 Jeff4Banks.com Blog Posts of 2023

Jeff For Banks

And since I have been writing industry articles and insights since 2010, clicks to my blog are a good indicator. Over the past two years I have been re-posting articles written here on LinkedIn. Prior to that I would put one or two paragraphs of the article on LinkedIn, followed by a link to Jeff4Banks.com. One can dream.

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FATF Updates Grey List: What Does This Mean for Your BSA Program?

Abrigo

Would you like other articles like this in your inbox? The Financial Action Task Force Updated Their List of Countries Under Increased Monitoring The FATF sets the standards for international adherence to BSA/AML programs and highlights deficiencies. . International Watchdog. FATF monitors for AML deficiencies. Grey Listed. Learn more.

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New Teams Management Capabilities

Perficient

For the complete breakdown of all these enhancements, you can check out the official Microsoft blog here. Skype for Business Upgrade. Teams Life Cycle Enhancements. Microsoft recently announced a plethora of new Teams management capabilities all of which can be used today! Teams Management Enhancements.