Abrigo

JULY 27, 2023

Would you like other articles on fraud and AML/CFT compliance in your inbox? Using regtech in banking With new federal regulatory and compliance challenges like the CFPB rule on the horizon, more and more community financial institutions are exploring regtech for banks to enhance their processes. What is regtech?

Technology 195

Technology Fraud Compliance Regulation 195

Abrigo

MAY 14, 2021

Check out this webinar on Enterprise Risk Management. Compliance and Decision-making. Distinct risk management processes can be both effective for satisfying compliance requirements and helpful for strategic decision making. Watch the webinar. Align inputs, outputs, and teams for risk optimization. WATCH ON-DEMAND.

Management 195

Management Risk Management Lending System 195

Abrigo

DECEMBER 22, 2023

You might also like this webinar, "Unraveling risk rating: Making sense of your best early warning tool." Read this blog for ten key reports on capital, growth, and liquidity that can help financial institutions identify increased risk and shape strategy in tricky conditions. Which credit areas need routine "maintenance"?

Risk Management 221

Risk Management Regulation Management Lending 221

Celent Banking

MARCH 30, 2016

Last week, I participated in a Finextra webinar on the topic of “Connected Credit and Compliance for Lending Growth” with panelists from ING, Vertus Partners, Misys and Credits Vision. Cost of compliance. Changing client expectations.

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Lending Compliance Training Capital 100

Abrigo

JUNE 5, 2023

Banking reports to inform risk management and strategy These reports on capital, growth, and liquidity help financial institutions spot warning signs. Takeaway 2 Reports that assess capital, growth, and liquidity provide banking professionals data to drive decisions. Regulators review them to assess safety and soundness.

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Report Risk Management Capital Data 195

Abrigo

SEPTEMBER 7, 2023

Adapt to a dynamic banking environment with real-time lending & credit data Lender dashboards and reports showing the lending pipeline, pricing trends, emerging risks, workflow bottlenecks, etc. You might also like this on-demand webinar, "Identifying emerging CRE risks." help financial institutions adapt quickly to trends.

Report 195

Report Lending Trends Data 195

Abrigo

OCTOBER 14, 2022

You might also like this whitepaper, "Stress Testing: Managing Capital Levels and Credit Risk." In a recent Abrigo webinar, four experts weighed in to pinpoint the following areas for focus and improvement in 2023. Read the whitepaper, "Stress Testing: Managing Capital Levels and Credit Risk.". Watch Webinar. CRE Lending.

Risk Management 195

Risk Management Management Policies Lending 195

Abrigo

MAY 24, 2023

According to the ABA, s urvey data compiled last year by Whitney Economics reported that over 70 percent of participating cannabis businesses say the “lack of access to cannabis banking or investment capital” is their top challenge.

Lending 195

Lending Fraud Operations Ohio 195

Abrigo

AUGUST 8, 2021

Larger or more complex institutions might have credit risk review functions entirely separate from their lending functions. It also monitors compliance with applicable regulations and laws. Reviewing lending staff’s risk ratings. Credit risk from activities not specific to lending? Identifying Credit Weaknesses.

System 195

System Lending Policies Regulation 195

Abrigo

APRIL 7, 2022

Experts answer CECL questions from 2023 adopters Participants in Abrigo's CECL Kickstart webinars asked consultants their questions leading up to the 2023 CECL implementation date. Takeaway 1 Financial institutions brought practical questions to Abrigo consultants during the CECL Kickstart webinar. . Watch Webinar/Download.

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Policies Data Examples Lending 195

Abrigo

MARCH 21, 2023

Takeaway 2 Some banks and credit unions were late movers and are now scrambling to lock in funding for the short term to meet liquidity and capital needs. The blue line shows the effective funds rate, or the average rate at which institutions are actually lending and borrowing funds from one another. billion, while Q4 averaged $100.97

Risk Management 195

Risk Management Management Strategy Lending 195

Abrigo

OCTOBER 2, 2014

Following the recent financial crisis, the Basel Committee of Banking Supervision (BCBS) set out to “strengthen global capital and liquidity rules with the goal of promoting a more resilient banking sector.” The three pillars include maintaining minimum capital requirements, a supervisory review process and market discipline.

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How To Capital Community Bank Maine 236

Abrigo

FEBRUARY 5, 2021

You might also like this webinar: "Detecting PPP Fraud: Optimizing Your AML Solution". Andy Snow, Senior Vice President of Customer Success for Abrigo, a leading technology provider of compliance, credit risk, lending, and asset/liability management solutions to community financial institutions, said some lenders have been very frustrated.

Fraud 195

Fraud Lending Taxes Regulation 195

Abrigo

AUGUST 1, 2022

Consider the potential consequences of using incorrect or misapplied models to conduct stress testing , assess capital adequacy, estimate credit losses, or monitor and manage high-risk customers. Watch Webinar. Lending & Credit Risk. A guiding principle for managing model risk is the “effective challenge” of models.

Risk Management 195

Risk Management Management Regulation Analysis 195

Abrigo

NOVEMBER 9, 2022

The Q1 2023 compliance date is near for smaller SEC-reporting financial institutions and private or not-for-profit banks and credit unions, and progress is decidedly mixed, according to the Abrigo 2022 CECL Survey. Managing capital levels amid credit stress: Advice for credit unions. Lending & Credit Risk. keep me informed.

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Survey Software Resources Meeting 195

Abrigo

APRIL 14, 2020

After the Great Recession, financial institutions retained more capital to build in buffers to face uncertain times like this. Financial institutions today are holding higher levels of capital, and their overall credit underwriting processes were upgraded to avoid mistakes of the past. Lending & Credit Risk. SBA Lending.

Community 195

Community Lending Meeting Marketing 195

CFPB Monitor

AUGUST 7, 2018

For example, products or services regarding most types of credit extending services, such as peer-to-peer lending and online marketplace lending, and innovative products and services for money transmission and investment management would be eligible. Mr. Watkins was one of the webinar speakers and discussed the Arizona initiative.

Arizona 68

Arizona Innovation Lending Fintech 68

Bank Innovation

MARCH 19, 2020

How will banking and fintech business models be impacted by this unprecedented coronavirus pandemic? What is the role of innovation in response to these rapidly unfolding events? How will banks and startups work together?

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Meeting Fintech Innovation Customer Experience 293

CFPB Monitor

MARCH 8, 2017

Comptroller Curry also said that there will be “appropriately calibrated” capital and liquidity standards, as well as financial inclusion requirements for obtaining a charter. ” He then discussed the CFPB’s two most recent requests for information.

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Conference Policies New York City Data 74

Gonzobanker

DECEMBER 22, 2015

In the age of Twitter, Apple Pay and Lending Club, it’s important to remember the shareholder performance delivered by Gleason and team when compared to the behemoths. To those community bankers claiming their growing Compliance departments say no to everything. A complimentary webinar presenting the highlights of the results.

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Community Bank Apple Community Technology 60