2011 Compliance Management Risk Management 
Abrigo
AUGUST 1, 2022
Best practices for assessing models and managing risk Sound model development, implementation, use, and validation is especially important as CECL models debut. . What are model risk management and model validation? It establishes three elements that comprise an appropriate model risk management framework: 1.
Abrigo
AUGUST 7, 2023
Applying model risk management to CECL What's involved in CECL model validation? Learn what banks, credit unions, and others subject to CECL accounting can expect from this risk management process. Model validation is a crucial aspect of model risk management.
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Perficient
AUGUST 16, 2023
In 2011, Hanes put together a local investment group that purchased the bank from its former holding company, and he became President and CEO of the new bank. To speak to a Perficient consultant about RCSA or any of Perficient’s risk management and regulatory capabilities, click here.
PYMNTS
JULY 6, 2017
Reports Wednesday (July 5) said the FSB released the results of a survey that found banks across the globe are reducing the number of correspondent banking relationships, used for cross-border payments, as they grow increasingly concerned about falling out of compliance with anti-money-laundering and other regulations.
Abrigo
FEBRUARY 25, 2022
The current guidance for FinCrime models was written in 2011 and meant for credit and market risk. Culture of compliance As the AMLA provides more and more clarification, it will be extremely important to have the support of your institution’s compliance program in 2022. 10 NBFI AML Compliance Essentials.
Abrigo
NOVEMBER 19, 2015
Of those surveyed, 43 percent have acquired or merged with an institution since 2011, while 41 percent have never acquired or merged with an institution. The top four answers, all being selected 50 percent of the time or higher, were enterprise risk management, cybersecurity, stress testing and capital planning.
Insights on Business
OCTOBER 31, 2019
In the continued evolution of the IBM Governance Risk and Compliance (GRC) product line, I am pleased to announce that effective today, Algo FIRST (FIRST) is rebranded to IBM FIRST Risk Case Studies. Algo FIRST was acquired by IBM as part of the Algorithmics acquisition which took place in October 2011.
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