Abrigo

DECEMBER 18, 2023

Stress testing, monitoring are essential Financial institutions should challenge assumptions about CRE risk while also watching for red flags as they manage the CRE portfolio. You might also like this webinar on credit department housekeeping. Examine existing loans and those in the pipeline carefully and adjust for risk.

Risk Management 221

Risk Management Management Lending Capital 221

Abrigo

FEBRUARY 15, 2023

Develop your risk assessment with the AML/CFT priorities in mind Evaluating each FinCEN priority and addressing them in your financial institution's risk assessment is key to compliance. You might also like this upcoming webinar, "BSA officer’s mindset: A comprehensive look at your AML/CFT program." This checklist can help.

Fraud 195

Fraud United States Training Policies 195

Abrigo

JUNE 8, 2022

You might also like this webinar, "Elder Financial Exploitation – The Hidden Crime." World Elder Abuse Awareness Day is an international United Nations observance day commemorated each June 15 by most countries around the globe. Model Risk Management: Regulatory Priorities and Best Practices. Need to Know. Learn More.

Training 195

Training Fraud National Resources 195

Abrigo

MARCH 29, 2017

Since leaving public accounting, she has been an internal auditor, a tax preparer and a controller. She shared her expertise in a recent Sageworks webinar, “ How to Increase Efficiency and Minimize Risk in the Audit Process.” AI will not replace your job, or your need to be vigilant in risk mitigation.

Analytics 150

Analytics How To eBook Fraud 150

Abrigo

MARCH 24, 2023

Step two Identify inherent risk vs. residual risk Inherent risk is any activity or factor posed to the credit union, notwithstanding applying any management or risk mitigation tools. This example is a situation with a "high" inherent risk and "strong" mitigating controls. If so, how is this monitored?

Fraud 195

Fraud Compliance Examples Analysis 195

South State Correspondent

MARCH 15, 2023

While we wrote about the root cause of the failure of Silicon Valley Bank (SVB) HERE , the lessons of the current banking crisis go beyond interest rate risk management. While interest rate risk caused the most significant impact on value, several other factors contributed to the terminality of each bank that was closed.

social media 195

social media FDIC Branding Management 195