BankUnderground

NOVEMBER 2, 2022

Operational risk is rapidly becoming one of the most important threats to the financial system but is also one of the least well understood. Cyber attacks are regularly cited as one of the top risks faced by firms in the financial sector and one of the most challenging to manage. Rachel Adeney and Amy Fraser.

Operations 93

Operations Policies System Regulation 93

Abrigo

JUNE 4, 2024

Navigating credit quality, compliance, and technology integration The ThinkBIG conference hosted by Abrigo fosters networking and professional development for bankers. You might also like this on-demand webinar, "Navigating uncertain times: Strategies for risk management and compliance."

Compliance 222

Compliance Community Bank Community Conference 222

Bobsguide

OCTOBER 11, 2022

The Prometeia Banking & Insurance Day , organized in Istanbul on 5 October in cooperation with the Risk Managers Association and CFA Society Istanbul, provided an excellent opportunity for debate. The risks are growing, yet hope must not be lost in light of the opportunities presented by new paradigms.

Risk Management 97

Risk Management Analytics Regulation Technology 97

South State Correspondent

MAY 13, 2024

With 142 presentations and panels, the content was tailored to the needs of every bank interested in payments. The major themes of fraud, artificial intelligence (AI), expansion of instant payments, open banking, and regulation were particularly relevant to your roles as executives, risk managers, compliance officers, and technology leaders.

Conference 195

Conference Payments Fraud Data 195

Perficient

JUNE 11, 2020

While the presented earlier is merely an example, it is based on real PV practices of a few forward-looking marketing authorization holders. Technology plays a critical role in making this a reality. Remember the tenants of safety surveillance, but also the total risk management system.

Analytics 309

Analytics Risk Management System Analysis 309

Perficient

FEBRUARY 10, 2021

The pandemic has presented a variety of industries with new challenges in the digital realm, but the healthcare industry is experiencing the most urgent need for rapid digital reinvention. While the healthcare industry has long embraced technology, the demand to innovate and adapt quickly has grown exponentially in 2020 and into 2021.

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Software Innovation Company America 294

PYMNTS

APRIL 2, 2020

Financial institutions (FIs) face a perennial challenge in their day-to-day operations — convincing customers to use their products and services rather than a competitor’s. This issue is present in almost every industry, as the $70.3 billion spent on TV advertising in 2019 illustrates. billion in 2019 and is projected to total $62.1

Analytics 237

Analytics Data Big Data social media 237

FICO

APRIL 10, 2019

As companies learn their FICO Cyber Risk Score, it raises the question: What are our recommendations for cyber risk management? Managing cyber risk is about managing behavioral risk and skills gaps, as well as technical flaws.

Risk Management 40

Risk Management Management Security Guidelines 40

South State Correspondent

OCTOBER 26, 2023

As can be seen, the conference largely revolved around payments, artificial intelligence, fintech partnerships/management, regulation, and fraud/identity in its various forms. Clear introduced its reusable identity from its Sora ID acquisition and presented it at the conference for the first time to financial services companies.

Conference 221

Conference Las Vegas Fraud Case Study 221

Abrigo

APRIL 12, 2016

Directors overseeing a bank’s operations are important partners in supervisory efforts, the FDIC noted in the article (“A Community Bank Director’s Guide to Corporate Governance: 21st Century Reflections on the FDIC Pocket Guide for Directors.”). Risk management culture What exactly is a risk management culture?

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Management FDIC Risk Management Community Bank 150

PYMNTS

OCTOBER 2, 2017

While finance organizations tend to have more sophisticated vendor risk management programs, there is a lot of work to be done to close the performance gap between their own organizations and their immediate business ecosystem,” explained BitSight Co-Founder and CEO Stephen Boyer in a statement announcing the research.

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Risk Management Security System Software 129

Insights on Business

FEBRUARY 14, 2019

In particular, next generation governance, risk and compliance has been a key topic with sessions focused on how advanced technologies such as AI, advanced analytics and cloud deliver innovative financial services solutions. “How is IT risk different when IT services are outsourced? You cannot outsource IT Risk.”

Compliance 125

Compliance Risk Management Case Study Meeting 125

PYMNTS

MARCH 30, 2017

According to Graham Tasman, principal at Grant Thornton’s Business Consulting and Technology practice, this balancing act creates opportunity for service providers of the corporate finance function. Finding a solution to competing demands on the CFO presents an opportunity for innovation,” he said in a statement.

Analytics 100

Analytics Risk Management Management Data 100

Abrigo

OCTOBER 20, 2020

Plan for new technology and innovations. The banking industry has faced many challenges in 2020, from transitioning to CECL, managing Paycheck Protection Program loans, and navigating an unprecedented economic recession. To support this customer experience, Akin recommended leveraging technology to drive efficiency in the back office.

Management 195

Management Lending Community Strategy 195

PYMNTS

SEPTEMBER 24, 2020

Along the way, they expect to be presented with relevant promotions and products that match their profile and interests. From the bank’s perspective, it is about presenting solutions in context and serving as the corporate client’s growth partner, while upselling and cross-selling a wide range of banking services and products.

Payments 237

Payments Data Fintech User Experience 237

PYMNTS

DECEMBER 9, 2020

This authorization came just in the nick of time, too, as such technology would soon be an effective tool to safely verify users from their homes while the pandemic made it riskier for consumers to venture out in public. Merely adopting digital technologies does not solve for efficiency problems, Prasad noted.

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Video Capital Lending Security 175

PYMNTS

MARCH 17, 2017

Those market conditions present interesting obstacles and opportunities for everyone in the banking FinTech space. Today, Misys is gearing up for another overhaul that similarly reflects times of flux and progress in banking technology and corporate finance. The company will merge with DH Corp.,

Fintech 195

Fintech Innovation Lending Management 195

Perficient

MAY 17, 2022

And if all this wasn’t enough to keep a credit risk manager from sleeping well at night, consider this: A recent Consumer Reports study found that auto loan portfolios may be riskier than previously thought. We believe now is the perfect time for auto lenders to address their debt collection operations.

Strategy 294

Strategy Customer Experience Study Technology 294

PYMNTS

JULY 25, 2017

In recent studies, as noted by EKN Research and Radial, developed nations are seeing an increase in card not present (CNP) fraud, which now accounts for as much as 70 percent of all card fraud and is growing at double-digit percentage rates in some nations. . Card not present fraud’s growth is] a combination of two things,” he said.

Fraud 120

Fraud Retail Cards National 120

PYMNTS

MAY 2, 2016

In his position as Vice President of Global Risk Management for TNS , Umer Ayub understands this reality firsthand. PYMNTS: What does a day in the life of a chief risk officer look like? At TNS, this includes managing compliance with regulatory requirements, such as PCI standards, card scheme rules and SSAE16 reports.

Risk Management 100

Risk Management Compliance Management Meeting 100

FICO

NOVEMBER 23, 2021

FICO has announced its panel of independent judges for the 2022 FICO® Decisions Awards , which honor businesses achieving outstanding results using analytics and decision management technology to grow their business, manage risk and reduce costs. He has an MBA from the Indian Institute of Management.

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Meeting Analytics Risk Management Management 52

Gonzobanker

DECEMBER 14, 2023

Meanwhile, technology changes continued at a breakneck pace, with generative AI the biggest topic around management tables. The specifics are unclear, but bankers recognized that this will be an absolute game-changing technology in future years, and delivery will change in ways we can’t even conjure yet. But wait, there is more.

Fintech 194

Fintech Community Regional Technology 194

PYMNTS

MAY 20, 2020

As Rahul Pangam , vice president of risk strategy at PayPal’s fraud prevention company Simility , told Karen Webster in an interview, “fraudsters are fraudsters — and sometimes they get new avenues to do what they do. Unfortunately, this current environment presents some of those opportunities.”. Permanently.

Fraud 208

Fraud Examples Data Tools 208

South State Correspondent

JANUARY 4, 2023

For any banker looking for clarity, we present five New Year’s resolutions, no matter your size, that provide a roadmap to accomplish both the short and long-term objectives of a top-performing bank. In addition, they may consider focusing on these five critical areas: Improve Operating Leverage. Why “Growth” is Not on The List.

Community Bank 195

Community Bank Capital Lending Training 195

Insights on Business

JUNE 18, 2018

Some important financial technologies are changing the way the world is doing business and that change is now reaching the securities industry. At the SIFMA Fintech Conference this week these powerful technologies will be on display in the Big Apple. Another technology in discussion will be the ever prevailing blockchain technologies.

Conference 70

Conference Fintech blockchain Compliance 70

Abrigo

JULY 25, 2022

Designing ag lending and credit operations for growth help meet customers’ or members’ needs more efficiently, with less stress on institutional resources, and most importantly, with the best experience for farmers and ranchers. Other priorities and projects were put on hold to meet the urgent needs, and the PPP drained staff.

Lending 195

Lending Kansas City Kansas Resources 195

PYMNTS

APRIL 24, 2018

“Providing our customers with the option of combining consumer data and small business data with the innovative, machine learning-based technology present in the Commercial Insight Delinquency Score will redefine the U.S. commercial risk management market,” explained Scott Spencer, SVP and GM for U.S.

Leadership 101

Leadership Data Risk Management Operations 101

Insights on Business

NOVEMBER 20, 2018

In many cases, one of the most significant operational risks organizations face today doesn’t come from fraudsters or cybercriminals—it comes from their own employees. If you operate in any regulated industry, you need to assure both the regulatory community and your clients that you are acting in the best interests of the customer.

Analytics 79

Analytics Compliance Risk Management social media 79

Insights on Business

MARCH 6, 2019

If you’re a parent, you have most likely discovered the benefit of technology to help keep your children safe. It would be safe to say that thanks to modern technology, you’re able to ensure the safety of your family and stay connected more than ever before. The role current technology plays in surveillance.

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San Francisco social media Technology Meeting 93

FICO

JUNE 16, 2023

In case you didn’t get a chance to attend this year, here’s a recap of the top customer management experience themes and presentations. As technology continues to expand, so will the demand for emotional intelligence and emotional connection. The full Forrester presentation can be found at the FICO Resource Center.

Trends 52

Trends Management Customer Experience Resources 52

Abrigo

FEBRUARY 27, 2020

Digital technology standardizes and automates many of the tasks causing the biggest headaches and delays for lenders and credit analysts. They are routinely experiencing processes that add costs, delay turnaround times, and can lead to inconsistency in pricing and risk management.

Lending 243

Lending Survey Data System 243

PYMNTS

JULY 5, 2018

The complications — and opportunities — of turning that ruling into actual online commerce was the topic of a recent interview Karen Webster conducted with Zac Cohen, general manager at Canada-based consumer verification firm Trulioo. Proper checks of clients also help those betting providers avoid money laundering risks. Market Size.

United States 103

United States Compliance Risk Management Online 103

Gonzobanker

JUNE 26, 2020

Digital servicing presents a huge opportunity for financial institutions – if they are positioned to accommodate the need. Disaster recovery plans usually focus on the information technology infrastructure, systems and applications of an organization with the goal of getting them back up and running as fast as possible once a disaster occurs.

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Survey Exercises Guidelines Operations 158

Cisco

JUNE 7, 2019

Cyber Risk management is not just technology. It’s people, process, and technology. From our perspective, the biggest failures occur when cyber security teams operate in silos and use tools that focus only on role-specific tasks and issues. Be honest about your risk posture. Looking at the big picture.

Fraud 63

Fraud Retail San Diego Cyber Security 63

PYMNTS

JANUARY 30, 2020

For software companies and platforms that seek to integrate payments and provide value-added services to merchants, there is the never-ending challenge of balancing trust and risk. Risks for Merchants — and Providers. At the same time, they must manage the mechanics of moving funds across any number of ecosystems and locations.

Payments 143

Payments Software Management Technology 143

Gonzobanker

DECEMBER 22, 2020

During a busy year we saw Jill supporting her local community, blogging with Mark Cuban, spinning up new PPP technology and innovating with things like curbside banking. For more than 20 years, John has helped City National grow its niched commercial and private banking businesses with strategic technologies. THE TECHNOLOGY AWARDS.

Idaho 172

Idaho Community Industry Strategy 172

Filene

JANUARY 26, 2016

PRESENTATION SLIDES ARE AVAILABLE BY CLICKING ON THE NAME OF THE PRESENTER BELOW. Everyone with a network connection -- you, your employees, and your members -- is at risk, and credit unionsare tempting targets. Theran Colwell, CUNA Mutual Group, Director, Risk Management Commercial Products. AFTERNOON.

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NJ Risk Management Seattle Groups 48