South State Correspondent

JUNE 9, 2015

In 2015, we sit in the middle of an ideal story that can be told about banking that goes along the lines of record credit quality for new origination, the highest barriers to entry the industry has ever seen, higher interest rates, better bank regulatory supervision and enhanced risk management.

Capital 150

Capital Risk Management Industry Management 150

Abrigo

DECEMBER 3, 2015

While the FASB’s CECL model has garnered much of the industry’s attention as of late, several other topics within credit, stress testing and the ALLL were of interest to banks and credit unions in 2015. Sageworks, a provider of credit risk and portfolio management solutions , regularly hosts complimentary webinars for banks and credit unions.

Risk Management 150

Risk Management Taxes How To Management 150

Abrigo

SEPTEMBER 10, 2015

But at the same time, it’s going to mean a broader spectrum of risk, and credit unions need to make certain they have the appropriate risk management framework in place to be ready for that.” Credit unions should be able to take on more risk and in theory, improve yields or returns.

Risk Management 150

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PYMNTS

NOVEMBER 9, 2017

More than a third (36 percent) of survey respondents said fraud monitoring and risk mitigation are the areas in which CFOs are most falling short. That’s followed closely by performance risk management and strategic/operational risk management, each cited by 32 percent of survey respondents as areas in which CFOs fail to deliver.

Risk Management 107

Risk Management Fraud Management Survey 107

Abrigo

SEPTEMBER 24, 2015

The Financial Accounting Standard Board’s proposed move to the current expected credit loss, or CECL, is top of mind for many of the bankers and industry experts attending the 2015 Risk Management Summit presented by Sageworks.

Risk Management 150

Risk Management Management Conference Data 150

Abrigo

OCTOBER 28, 2022

Managing loan workouts and modifications Tips for preparing your bank or credit union to handle an increased volume of problem loans while ensuring prudent credit risk management. You might also like this video, "A look at credit risk in a rising-rate environment." CRE loan accommodations.

Management 195

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PYMNTS

JANUARY 7, 2021

The representative noted that the company has been “cooperating with a regulatory review of small business card sales between 2015 and 2016” as of the spring of 2020, according to the paper. “We In 2015, Costco Wholesale Corp. A representative for the OCC would not comment on the matter, WSJ reported.

Cards 242

Cards FDIC Policies Risk Management 242

ABA Community Banking

DECEMBER 2, 2014

Booz Allen says third-party, wireless, alternative payments risks all to expand Technology Risk Management Cyberfraud/ID Theft. 1Risk Management' Don’t fight the last war.

Risk Management 95

Risk Management Management Technology Payments 95

PYMNTS

APRIL 10, 2019

The State of Risk Oversight: An Overview of Enterprise Risk Management Practices ,” a new report released by the American Institute of CPAs ( AICPA ) and North Carolina State University’s Enterprise Risk Management ( ERM ) Initiative), surprisingly only mentions cyber risk a handful of times.

North Carolina 136

North Carolina Risk Management Leadership Survey 136

Abrigo

DECEMBER 11, 2014

In September, the Office of the Comptroller of the Currency (OCC) published final guidelines designed to “strengthen the governance and risk management practices of large financial institutions.” Assess risk management structures. Update the scope and frequency of risk management reporting.

Community Bank 207

Community Bank Community Guidelines Risk Management 207

Gonzobanker

DECEMBER 22, 2015

Well, what do we say about 2015? And, give or take a stumble or two, we snuck through it and did a reasonable job on 2015 objectives, in our humble opinion. So, it seems we’re good with only one outstanding item—digest the 2015 GonzoBanker Awards! 2015 Executive Call-out. ” – Tom Armstrong. Bravo OZRK!

Community Bank 60

Community Bank Apple Community Technology 60

ABA Community Banking

NOVEMBER 27, 2014

No coverage package is perfect, so avoid nasty surprises Duties Risk Management Operational Risk Community Banking Feature Feature3. 1Community Banking'

Risk Management 82

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ABA Community Banking

DECEMBER 28, 2014

New attacks take shape as old threats persist Risk Management Blogs Making Sense of it All Cyberfraud/ID Theft. 1Making Sense of it All'

Risk Management 89

Risk Management Management 89

PYMNTS

DECEMBER 5, 2018

When the data of 15 million T-Mobile customers was stolen in 2015, the mobile firm’s CEO immediately went into damage control mode. “I would characterize it as a Big Data issue — it’s very intimidating to get started in third-party risk management,” Simkins said.

Security 192

Security Fintech Risk Management Strategy 192

PYMNTS

JANUARY 13, 2021

NexTravel, which is based in Santa Monica, was started in 2013 by Alexey Pakhomov and Wen-Wen Lam , while it was rolled out in 2015 from Y Combinator. The NexTravel deal comes on the heels of its integration of Albatross, the risk management upstart, in July of last year. journeys.

Management 159

Management United States Risk Management California 159

PYMNTS

NOVEMBER 24, 2020

The company, founded in 2015, provides insurance online with an efficient online purchase experience for users, a smart home kit with eligible policies and coverage available for things like appliances, electronics and home office, according to the press release. with the goal “to reach 95 percent of the U.S.

Risk Management 174

Risk Management Capital Online Analytics 174

ABA Community Banking

JANUARY 21, 2015

Bribery, corruption, cyber-security drive next-generation tech adoption Management Duties Risk Management Operational Risk. 1Risk Management'

Cyber Security 40

Cyber Security Risk Management Management Security 40

ABA Community Banking

DECEMBER 30, 2014

National bank examiners to focus on tech, cyber security controls Risk Management Operational Risk. 1Risk Management'

Operations 53

Operations Maine Cyber Security Risk Management 53

Abrigo

DECEMBER 4, 2015

Sageworks banking industry experts are winding down a busy year of disseminating information and facilitating discussions on regulatory changes, such as the FASB’s upcoming move to the current expected credit loss model (CECL), and on best practices for portfolio risk management and credit analysis.

North Carolina 150

North Carolina Ohio DC Regional 150

Abrigo

MARCH 23, 2016

3, asked bank and credit union employees with roles in executive management, lending, credit risk management and accounting to answer the following question: “How would you characterize the volume of commercial loans your institution plans to make in 2016 as compared to 2015?” The survey, which was conducted between Jan.

Software 150

Software Risk Management Lending Survey 150

PYMNTS

JULY 27, 2020

Australia and Singapore … rolling out Revolut’s banking operations in Europe … strengthening risk management and compliance … multiple new product launches … $580m in new equity … and customer base up around 2.5x!” In February, Menlo, California-based TCV led a $500 million round.

United States 140

United States Leadership Risk Management California 140

ABA Community Banking

JANUARY 13, 2015

FTC chair outlines threats inherent in internet of things Technology Risk Management Cyberfraud/ID Theft. 1Risk Management'

Risk Management 40

Risk Management Management Technology 40

TheGuardian

OCTOBER 13, 2020

Ex-Bank of England boss tells UN summit that boardroom pay link can help meet climate targets faster Former Bank of England governor Mark Carney has said banks should link executive pay to climate risk management, as part of efforts to align the finance industry with Paris climate goals.

Risk Management 141

Risk Management Meeting Industry Management 141

Abrigo

MAY 17, 2017

The importance of a sound risk rating process continues and possibly grows in the coming years as financial institutions grapple with the increased emphasis on estimating credit losses. Finally, risk ratings could be important as financial institutions meet CECL’s new disclosure requirements.

Risk Management 170

Risk Management Analysis Examples Capital 170

PYMNTS

SEPTEMBER 6, 2017

The company’s latest 2017 Global Corporate Treasury Survey was recently published, and it’s not surprising that, since its 2015 report, Deloitte found that treasurers continue to face new pressure from their executive committees and boards to become a strategic, value-added role within the enterprise.

Risk Management 108

Risk Management Survey Management System 108

Abrigo

AUGUST 4, 2016

Attendees of the Sageworks Risk Management Summit (September 14-16) this year have the opportunity to attend a pre-conference meeting with other Sageworks ALLL users for networking, best-practice sharing and solution training. The ALLL User Pre-Conference will take place Wednesday, Sept. 14 from 8 a.m. to 12:30 p.m.

Conference 150

Conference Groups Training Risk Management 150

PYMNTS

AUGUST 29, 2017

In addition, New York State passed strict anti-money laundering regulations in 2015, such as requiring a bank’s chief compliance officer to certify whether it upholds the systems outlined in the rule. The Pakistan bank said it will “vigorously contest” the fine in U.S. That bank still has a New York branch.

New York 102

New York Regulation Compliance United States 102

Abrigo

JULY 10, 2015

Chief Risk Officer at U.S. Bankcorp commented that the amount of time spent on regulatory implementation "can happen to the detriment of actual risk management.”. It’s no doubt that CROs face a difficult balancing act attempting to manage regulatory risk. Regulatory implementation is often a CRO’s top concern.

Compliance 150

Compliance Risk Management Regulation Management 150

PYMNTS

MARCH 1, 2020

We have rigorous, multilayered monitoring and independent risk-management processes in place, which we continuously review and enhance to ensure that all sales activities conform with our values, internal policies and regulatory requirements,” the spokesman said. “All

Report 151

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PYMNTS

APRIL 26, 2018

Mastercard and IFC , a member of the World Bank Group, announced Thursday (April 26) that they have updated a $250 million global risk-sharing facility in an effort to expand access to electronic payments in emerging markets. IFC will guarantee up to 100 percent of the settlement risk.

Marketing 121

Marketing Payments Risk Management Groups 121

FICO

DECEMBER 8, 2022

In both the real and metaphorical example, it would be helpful to have additional upfront insight about how people might respond to stress, as it becomes more challenging to manage behavior once they are “through the door.”. Traditional underwriting risk management strategy approach in stressed versus unstressed economy.

Risk Management 52

Risk Management Strategy Management Meeting 52

PYMNTS

JANUARY 16, 2018

“Over the 2017 holiday shopping season, merchants experienced significant growth in their digital channels, coupled with a substantial increase in fraud,” said Erika Dietrich, director of risk management for ACI Worldwide in a press release. Overall eCommerce spending on Thanksgiving Day was $2.87 billion, up 18.3

Fraud 145

Fraud Risk Management Online Customer Experience 145

PYMNTS

JANUARY 8, 2020

Chubak will head all retail sectors — branches, mortgages, wealth, risk management and small business, according to the memo. In 2015, Fraser held a position similar to the one that Chubak is assuming now, a sign that he is on a growth path at the New York-based financial institution.

Retail 101

Retail New York Risk Management Customer Experience 101

PYMNTS

AUGUST 3, 2018

Launched in 2015, Hyas creates cybersecurity platforms out of billions of data points. “Widespread adoption of Comox [the company’s flagship product] and subsequent products will help take bad actors off the internet and lead to an overall decrease in cybercrime globally.”.

Survey 100

Survey Risk Management Capital Company 100

Fintech Labs Insights

MAY 18, 2016

In the case of Scalable Capital, what’s new and noteworthy about their effort to make investing easier is its proprietary risk management technology. Give average investors the same level of risk management as wealthier investors and watch the investment returns for individual investors improve. Stefan Mittnik.

Risk Management 20

Risk Management Capital Management Retail 20

Fintech Labs Insights

MAY 12, 2015

This post is part of our live coverage of FinovateSpring 2015. platform allows any investor with an IRA, rollover, taxable, trust, 401(k), or business account to manage a customized low cost, risk managed portfolio with as little as $5,000 in 5 minutes. Product Launch: May 2015. Hedgeable’s robo advisor 2.0

Risk Management 12

Risk Management Management New York City New York 12

PYMNTS

APRIL 23, 2018

Later this year, the companies also said they plan to integrate Lyft into GBT’s risk management and travel disruption tool Expert Care. In 2016, Amex GBT became the first corporate travel management company to partner with Airbnb, another major step into the sharing economy for the business travel industry.

Compliance 117

Compliance Risk Management Management Analysis 117