Remove Conference Remove Innovation Remove National Remove Risk Management
article thumbnail

Is the ThinkBIG Conference Right for My Financial Institution?

Abrigo

The first annual ThinkBIG Conference is right around the corner. ThinkBIG will provide best practices for driving growth and will deepen financial institutions’ expertise in risk management. Be the first to learn the newest innovations coming to credit, lending, and portfolio risk products. Discover new products.

article thumbnail

OCC announces national banks and federal savings associations can provide custody services for crypto assets

CFPB Monitor

The OCC issued a letter last week stating that “a national bank [and a federal savings association] may provide. Through intermediated exchanges of payments, banks facilitate the flow of funds within our economy and serve important financial risk management and other financial needs of bank customers.

National 113
Insiders

Sign Up for our Newsletter

This site is protected by reCAPTCHA and the Google Privacy Policy and Terms of Service apply.

article thumbnail

State Regulation, Conference of State Bank Supervisors, Financial Services, FinTech, Charles Clark, Washington State Department of Financial Institutions, License, Regulation, Bank of Indonesia, FinTech, Bitcoin, Cryptocurrency, News

PYMNTS

Through the Conference of State Bank Supervisors, Georgia, Illinois, Kansas, Massachusetts, Texas, Tennessee and Washington are looking to standardize the ways firms across traditional financial services and FinTech upstarts apply for, and are granted, licenses. Can the states make licensing – of the money movement kind – any easier?

article thumbnail

10 Top Banking Podcasts You Should be Listening to

Abrigo

Thankfully for bank and credit union executives, lenders, risk managers, and Bank Secrecy Act (BSA) Officers, banking podcasts and podcasts for credit unions are plentiful, and options are growing. Weekly episodes highlight innovators and industry players driving innovation in the financial services industry.

Community 195
article thumbnail

Meet Our 2022 FICO Decisions Awards Judges

FICO

They will evaluate nominations based upon measurable improvement in key metrics; demonstrated use of best practices; project scale, depth and breadth; and innovative uses of technology. Sid’s analyst research is focused on the intersection between risk management and high-performance analytics.

Meeting 52
article thumbnail

Is your 2017 trade show strategy set for the year?

William Mills

The directory even includes some individual vendor user conferences. On the immediate horizon, there are a few upcoming conferences that I’m especially looking forward to. One is the 6th annual Bank Innovation 2017 , March 6-7 in San Jose, Calif., One is the 6th annual Bank Innovation 2017 , March 6-7 in San Jose, Calif.,

article thumbnail

Online lending summit speakers discuss SPNB charters, CFPB trial disclosure policy, alternative data

CFPB Monitor

earlier this week, the OCC’s recent decision to accept applications from non-depository financial technology firms for a special purpose national bank (SPNB) charter was the focus of considerable discussion. At the Online Lending Policy Institute’s (OLPI) annual summit in Washington, D.C. Questions directed at Ms.