Abrigo

MAY 20, 2022

Meet Model Risk Management Expectations Updates to the FDIC Risk Management Manual should steer institutions toward a model that manages risk and drives growth. Takeaway 1 Aside from meeting examiner expectations, proper model risk management can protect your institution from unnecessary risk. .

Risk Management 195

Risk Management Management FDIC Meeting 195

Abrigo

FEBRUARY 8, 2024

Effective fraud risk management includes detection and fraud monitoring that should consider customer or member history and behavior. These events are a great way to show leadership and support to the community while having face time with customers, members, and prospects and maximizing time spent.

Fraud 195

Fraud Resources social media Software 195

Abrigo

SEPTEMBER 14, 2022

It isn’t just a compliance program problem or a data management problem. The C-suite needs to take an active leadership role in supporting and influencing the organizational changes that will allow them to succeed in the commercial lending space when Section 1071’s final rule is implemented. . Credit Risk Management.

Lending 195

Lending Data Regulation Community 195