Abrigo

JUNE 23, 2020

At Abrigo, we understand that making an investment in software is a serious decision that can take ample resources. The Assurance Plan was created to meet the growing need for better support of remote work and adoption of digital channels in the financial industry as a result of the coronavirus pandemic. Abrigo Assurance Plan.

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Software Community Fraud Resources 195

Abrigo

DECEMBER 28, 2022

You might also like this list of the year's top resources for FinCrime professionals. Takeaway 1 AML/CFT and fraud professionals often keep up to date on industry trends by reading Abrigo's blog. A lack of understanding, in turn, can affect much-needed resources. Like staff, board members need annual, customized training.

Fraud 195

Fraud Training Compliance Regulation 195

Abrigo

MAY 18, 2023

You might also like this webinar, "Return to basics: Asking the right credit risk questions." Takeaway 3 Use these tools to consider how much their resources can support while meeting regulatory expectations. Learn more helpful information in this on-demand webinar, "Create and maintain a successful loan review function."

Lending 195

Lending Training Guidelines Policies 195

Abrigo

APRIL 1, 2022

Learn how with the CECL Streamlined webinar series. If a credit union finds that it lacks data, has inaccurate data, or struggles with data gaps, it will likely need to make assumptions based on peer or industry data. Learn more about efficient data and information assessment in the first webinar in the CECL Streamlined series.

Data 195

Data Analysis Strategy Resources 195

Abrigo

NOVEMBER 12, 2023

Review the 2023 Loan Review Survey results with experts and get their take on emerging trends and best practices WATCH WEBINAR Takeaway 1 Loan covenants are critical to banks and credit unions to manage credit risk, especially when borrowers face stress. The first two types are sometimes called “financial covenants.”

Risk Management 221

Risk Management Lending Policies Management 221

Abrigo

MAY 5, 2022

We have webinars , whitepapers , and other resources to make your job easier. Topics range from here-and-now issues, such as the latest mergers and acquisitions environment or competitive pressure from the Buy Now Pay Later industry to strategic topics related to handling member or customer data, recruiting, and banking cannabis.

Community 195

Community Lending Maine Resources 195

Perficient

DECEMBER 2, 2020

We were prepping for our webinar, “ Digital Strategy Lessons Financial Institutions Can Learn From Top Brands in Other Industries ,” which we’re co-hosting with him on December 8th. Not enough resources to implement an end-to-end program? Something he mentioned during the call stuck with me. A lack of technology?

Data 294

Data Customer Experience Case Study Branding 294

Abrigo

DECEMBER 8, 2021

If the board does not understand the Bank Secrecy Act (BSA) and your anti-money laundering (AML) program, they may not fully understand their role, affecting much-needed resources down the road. Discuss staff training Discuss your department's training, including internal and external resources. Watch Webinar. Keep Me Informed.

Training 195

Training Resources Video Compliance 195

Abrigo

AUGUST 4, 2021

Register for the webinar: Register Now. To benchmark the industry’s challenges and key areas of focus, Abrigo polled more than 300 BSA/AML and fraud professionals in its inaugural 2021 FinCrime Industry. For a deeper dive into the 2021 FinCrime Survey, attend Abrigo’s complimentary webinar on August 26 at 2 p.m.

Fraud 195

Fraud cryptocurrency Survey Trends 195

Abrigo

DECEMBER 22, 2023

You might also like this resource, Abrigo's "2022 Loan Review Benchmark Survey Results." Smaller banks can be encouraged by these numbers, and S&P Market Intelligence predicts a return to relative construction industry normalcy in 2023.

Lending 221

Lending Risk Management Community Management 221

Abrigo

MARCH 18, 2016

Are we putting resources where they need to be put?” Observing the practices and benchmarks of successful firms within the industry can create a sense of confidence and vision for partners. The webinar will explore how top firms are addressing industry trends, growth strategies, firm concerns and approaches to M&A.

Conference 150

Conference Resources Industry Data 150

Abrigo

OCTOBER 3, 2021

You might also like this webinar on creating an effective loan and credit risk review function. Only 8% of respondents outsource all loan review work, and 26% primarily outsource the function, while 31% perform loan review in-house, and another 33% primarily conduct loan review using in-house resources. Consumer Lending. Learn More.

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Survey Data Lending System 195

Abrigo

JULY 27, 2023

For example, in the pharmaceutical industry, manufacturers can use regtech to ensure that marketing complies with FDA requirements. Of course, banks and credit unions are highly regulated industries, and this is increasing. For example, launching a new lending program is a great opportunity to explore a new know-your-customer platform.

Technology 195

Technology Fraud Compliance Regulation 195

Abrigo

JULY 27, 2023

For example, in the pharmaceutical industry, manufacturers can use regtech to ensure that marketing complies with FDA requirements. Of course, banks and credit unions are highly regulated industries, and this is increasing. For example, launching a new lending program is a great opportunity to explore a new know-your-customer platform.

Technology 195

Technology Fraud Compliance Regulation 195

Abrigo

JANUARY 24, 2024

Account for the details before your FDIC bank acquisition Consider these tips for assessing your institution and a to-be-acquired institution for a smooth integration You might also like this webinar, "Valuation and purchase accounting: Navigating the changing M&A landscape." Should we panic?

FDIC 195

FDIC Regulation Strategy Data 195

Abrigo

DECEMBER 23, 2022

Our top ten blogs were created by Abrigo's team, which includes former bankers, regulators, and industry experts. Takeaway 3 A review of these ALM resources can help FIs understand the environment and effectively strategize for the year to come. . Top helpful resources for ALM staff. Complimentary ALM guidance.

Resources 195

Resources Risk Management Study Strategy 195

Abrigo

MARCH 16, 2017

Resource: Risk Rating: The common language of credit 2. While every bank and credit union will need its own unique risk rating system, there are some core best practices recognized by the industry and regulators. Check in to make sure your institution is keeping pace with industry best practices. Best practices.

Case Study 150

Case Study Resources Risk Management Study 150

Abrigo

NOVEMBER 1, 2021

Watch this webinar for resources and info on pros/cons. Watch Webinar. food supply, energy resources, and other high-profile breaches. Financial institutions are a prime target in the United States, and the industry must be ready. Watch the video above or continue reading to learn more. Combat Cybercrime.

Fraud 195

Fraud Video Training Compliance 195

Independent Banker

FEBRUARY 28, 2023

As community banks navigate this process, there are plenty of resources available to answer questions and provide guidance. The decision to build the FedNow Service was the result of a multiyear initiative of collaborating with the industry to explore ways to modernize the U.S. payment system.” payment system.

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Resources Community Bank Community Texas 115

Abrigo

AUGUST 31, 2023

You might also like this resource, "Customer due diligence checklist." Relationship building has long been part of the financial services industry, so knowing your customer may seem straightforward.

Compliance 195

Compliance Community Training System 195

Abrigo

FEBRUARY 29, 2016

Sageworks conducted the poll of more than 600 individual bankers from both banks and credit unions during a recent CECL Workshop webinar in order to determine what problems currently plague the ALLL process at financial institutions. See ALLL.com for more information and visit our Resources for the reserve.

Risk Management 150

Risk Management Resources Compliance Survey 150

Independent Banker

JANUARY 31, 2022

ICBA has a growing network of people and resources community banks can tap into as they continue their innovation journeys. Throughout the process, ICBA members participate as community bank mentors and share industry challenges with the cohort participants to mature products, pitches and, ultimately, ensure product–market fit and longevity.

Community Bank 143

Community Bank Georgia Community Resources 143

Abrigo

APRIL 21, 2023

You might also like this webinar, "Return to basics: Asking the right credit risk questions." Understanding the topic and current industry trends can help institutions meet regulatory requirements for credit risk review systems consistent with safe and sound lending practices.

Lending 195

Lending Risk Management Software System 195

Abrigo

AUGUST 22, 2019

Due to the heightened knowledge and expertise required for BSA officers, their training requires resources beyond reading periodicals and online articles and/or completing general staff training,” the Minneapolis Fed’s newsletter said. Finally, BSA officers can obtain required training using online resources from reputable thought leaders.

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Training Las Vegas Alabama Minneapolis 150

Abrigo

SEPTEMBER 19, 2015

When the FASB releases final guidance on the credit impairment standard, Sageworks will conduct a panel-style webinar so that industry thought leaders can cover what the standard means for the ALLL calculation, how it will affect institutions and what bankers must do to comply.

Resources 150

Resources Meeting Conference National 150

Abrigo

NOVEMBER 25, 2019

But are we actively managing risk, or are we measuring and attempting to mitigate potential risks without necessarily thinking about profitability and opportunity today, asked Dave Koch, Managing Director of Advisory Services during a recent webinar. learn more. How do FIs approach ALM modeling?

Management 195

Management Resources Tools Strategy 195

Abrigo

DECEMBER 11, 2015

Sageworks and Tolin, named one of the Most Powerful Women in Accounting in 2014 by CPA Practice Advisor and one of the Top 100 Most Influential People in Accounting in 2014 by Accounting Today, are providing a free webinar on Dec. 16: “ 2016 Firm Strategies: Make Decisions for Your Firm's Growth with Accounting Industry Insights.”

Trends 150

Trends Industry Big Data Strategy 150

Abrigo

JUNE 3, 2016

Until the final guidance is released, financial institutions can also focus on learning what they can about recent tweaks to the FASB guidance, such as those related to disclosures about credit quality of assets by year of origination, or vintage, according to McPeak and other industry experts. The replay of that webinar is available here.

Risk Management 150

Risk Management Analysis Examples Training 150

Abrigo

MARCH 11, 2022

More regulations and guidance are refining the effects of the Anti-Money Laundering Act of 2020 (AMLA) , and the industry awaits clarification of the eight FinCEN priorities. Cannabis Due to partisan disagreements, legislative clarity on the cannabis industry at the federal level will take time, according to speakers on the HBA panel.

Regulation 195

Regulation cryptocurrency Policies Management 195

Independent Banker

OCTOBER 31, 2022

FedNow will be a great equalizer for the industry, bringing real-time payment clearing and settlement to community banks across the country. With FedNow entering the market, community banks can add in a missing payments link—instant payments—and help level the playing field with the nation’s largest financial institutions. My Top Four.

Community Bank 204

Community Bank Payments Community Resources 204

Abrigo

AUGUST 2, 2017

In the 13 months since the Financial Accounting Standards Board (FASB) finalized its new standard on accounting for credit losses, ASU 326, financial institutions have been preparing to implement what has been labeled by some industry figures as the biggest change ever to bank accounting.

Capital 150

Capital Survey Resources Community 150

CFPB Monitor

MARCH 23, 2020

To provide one location where members of the banking and consumer financial services industries can access federal regulatory guidance and other information that relates to issues of particular concern to their industries, the Consumer Finance Monitor has launched a Banking and Consumer Financial Services COVID-19 Resource Center.

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Resources National Industry Groups 78

Abrigo

DECEMBER 8, 2014

While regulatory guidance outlines the framework for the methodology, institutions can be at a loss for resources regarding more granular details of the ALLL calculation: • What steps can I take to reduce regulatory scrutiny? • Insight from industry professionals. • Whitepapers, webinars, slides and blog posts.

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Resources Community Regulation Industry 223

Perficient

JULY 2, 2020

I recently delivered a webinar , in which I discussed the CTMS migration approaches taken across several case studies. Welcome everyone to today’s webinar on Preparing for your Oracle, Medidata, and Veeva CTMS Migration project. You’ll come away with an understanding of: Pros and cons of each CTMS migration method.

Study 332

Study System Data Training 332

Abrigo

NOVEMBER 21, 2019

Given the time constraints of our day-to-day operational responsibilities, we need to be selective in how we use any spare time to improve our BSA/AML programs and/or enhance our industry knowledge. Financial institutions will need to continue to devote resources to protect themselves and their customers. Cannabis Banking. Learn More.

Compliance 195

Compliance Training Fraud US 195

Abrigo

JULY 25, 2022

You might also like this webinar, "How to Position Yourself for High-Yielding Ag Loan Growth." I anticipate – it might not be until the first quarter next year – that loan demand will start picking up,” he said during a recent ag lending webinar hosted by Abrigo. Line up resources. Lenders: prepare for stronger ag loan demand.

Lending 195

Lending Kansas City Kansas Resources 195

Abrigo

NOVEMBER 7, 2022

Trusted individuals have access to veteran’s vulnerabilities Family members usually have the most knowledge of an older adult’s financial resources and have easy access to their finances. watch webinar. FinCEN issued an advisory to assist the financial industry in reporting instances of financial exploitation of the elderly.

Fraud 195

Fraud Resources Community Training 195