Abrigo

DECEMBER 5, 2023

You might also like this resource: "Building a strong future: Succession planning strategies for you AML program." Watch webinar Takeaway 1 BSA Officers are the frontline defenders against financial crimes in banking institutions, and hiring the proper skill set for each BSA position is critical.

Training 221

Training Compliance Regulation Software 221

Abrigo

MAY 5, 2022

We have webinars , whitepapers , and other resources to make your job easier. Sometimes 20 minutes, sometimes 50 minutes, this podcast digs into such topics as creating branch experiences that go hand-in-hand with digital ones, identifying risk, and consumer lending. Banking Resources. Lending & Credit Risk.

Community 195

Community Lending Maine Resources 195

Abrigo

DECEMBER 30, 2019

In a recent Abrigo webinar presentation by John Geiringer, partner at the law firm Barrack Ferrazzano , John recapped exam findings and consent orders from 2019. It is critical for leadership and the Board of Directors to be engaged in all areas of the institution, including compliance with the BSA. Lending & Credit Risk.

Training 195

Training Compliance Leadership Fraud 195

Gonzobanker

JANUARY 29, 2018

While I recognize that a poll of webinar attendees isn’t exactly scientific research, practically none of the attendees rated their content and delivery as strong—and I suspect a lot of bank and marketing execs feel the same way. It’s important to continue having the funding/resourcing debate.

Analytics 110

Analytics Resources Strategy Marketing Strategies 110

Independent Banker

JULY 29, 2016

It teaches bankers how to develop a compliance program, meet lending compliance requirements, and comply with deposit and marketing regulations. Another important dimension of certification programs is the continuing education resources available to community bankers from Community Banker University. Education Resources.

Minneapolis 70

Minneapolis Community Bank Community San Antonio 70

Independent Banker

NOVEMBER 30, 2022

An entrepreneur with a background in accounting and finance, CEO and chairman of the board Thomas Swenson set up Montana Business Capital Corporation in 1998 with a focus on job creation and economic development lending. Our leadership consistently articulates and demonstrates a commitment to being a great place to work.”.

Community Bank 169

Community Bank Community Montana Leadership 169

FICO

NOVEMBER 29, 2018

Small business lending was strong in 2018 and pro small business growth policies have been conducive to that growth. They created new educational resources about programs they offer for use by lenders and borrowers to understand and share all program details, requirements and terms. Or visit our website.

Community 67

Community Community Bank Policies Leadership 67