PYMNTS

JULY 6, 2017

A report released this week by the Financial Stability Board, an international body that makes recommendations on the financial system for G20 nations, has raised concerns over the ongoing decline in interbank relationships. The FSB is advising regulators across the globe to clarify their banking and risk management rules for FIs.

Report 100

Report Compliance Regulation America 100

PYMNTS

APRIL 10, 2018

In general, we think there is more room for harm to happen with small companies than good,” reflected National Small Business Association (NSBA) president and CEO Todd McCracken to the news outlet in response to President Donald Trump’s hike on aluminum and steel tariff increases.

Risk Management 123

Risk Management Analysis Survey Report 123

FICO

JUNE 14, 2018

Following a slide that lasted four and a half years, the FICO® Credit Health Index for Russia began climbing in April 2016 and climbed another 2 points last quarter, from 92 to 94. Then came the long fall, which was arrested in early 2016. Risk management is still very much a priority for Russian credit grantors.

Risk Management 40

Risk Management Cards Maine Management 40

FICO

JUNE 6, 2019

FICO launched the FICO® Safe Driving Score in 2016 in partnership with global risk management leader, eDriving. The FICO® Safe Driving Score has been used in Fleet Safety Management programs by global industry leaders with fleets of tens of thousands of drivers in service, delivery, and sales sectors.

Analytics 74

Analytics Philadelphia Risk Management Innovation 74

PYMNTS

OCTOBER 10, 2016

Whether it’s getting paid by corporate buyers with the sluggish paper check or facing the stamp of rejection on a bank loan application, SMEs aren’t in the easiest of spots to invest in new technology and human capital as the final quarter of 2016 commences. Interestingly, however, a significant portion of SMEs shun cash entirely.

Big Data 100

Big Data Analytics Data Survey 100

PYMNTS

MARCH 12, 2018

“Cybercrimes, a perpetrator can do it in the comfort of their own homes, and just the speed at which technology is moving enables fraudsters to often get the upper hand,” said PwC national forensics leader Domenic Marino in an interview with Global News. “It According to PwC, that’s a significant 18 percent increase from 2016 levels.

Fraud 135

Fraud Resources Survey Data 135

FICO

APRIL 8, 2019

Per the National Highway Traffic Safety Administration, human error accounts for 94% of crashes. FICO launched the FICO® Safe Driving Score in partnership with eDriving’s smartphone application, Mentor SM in October 2016. Despite advancements in safety technology, road fatalities are on the rise.

Analysis 73

Analysis Analytics Data National 73

Independent Banker

JANUARY 28, 2016

Anticipating safety and soundness exam issues in 2016. As in past years, community bankers will have a dynamic regulatory environment to contend with in 2016. IB: The Office of the Comptroller of the Currency has been citing a survey of national banks in relation to its most recent warnings about rising credit risks.

Community Bank 70

Community Bank Community Regulation Lending 70

PYMNTS

APRIL 14, 2016

Why CFOs may remain hesitant in the 2016 global economy, however, varies depending on geographical market. The Australia-Asia market, however, remained the least optimistic, with just 59 percent predicting growth in 2016; European CFOs also fell below the global average, with 62 percent reporting optimism for the year. Despite U.K.

Regional 100

Regional Survey Report Marketing 100

Abrigo

SEPTEMBER 22, 2021

I think it’d be wise for institutions to take that advice to heart,” said Graham Dyer, Partner in the National Professional Standards Group of Grant Thornton LLP. Portfolio Risk & CECL. Portfolio Risk & CECL. 4 Steps for Integrating CECL and Other Risk Management Models. Credit Quality. Learn More.

Security 195

Security Examples National Report 195

SWBC's LenderHub

APRIL 1, 2016

Here are some of the cold hard facts from the 2016 Report to the Nations on Occupational Fraud and Abuse : For a business owner, it can be hard to think about your trusted employees engaging in dishonest or fraudulent activities that could harm your company, but the fact of the matter is, it happens more often than you think.

Fraud 60

Fraud National Report Company 60

Gonzobanker

DECEMBER 22, 2020

Banks and credit unions had to fundamentally change their delivery, support and relationship management models at scopes and speeds that were unheard of. John Beale , longtime CIO of City National Bank. Remember that? Then, in 90 days, COVID-19 turned everything on its head. Everything. Drum roll please….

Idaho 172

Idaho Community Industry Strategy 172

CB Insights

SEPTEMBER 22, 2017

We define regtech as companies that focus on simplifying and streamlining compliance, risk management, reporting, data management, regulatory processes, filings, and more. At the current run rate, deals in 2017 are on track to reach a new high of 148 (up slightly from 147 in 2016). ANNUAL FINANCING TRENDS.

Compliance 46

Compliance Trends Software Capital 46

FICO

OCTOBER 1, 2022

National Highway Traffic Safety Administration projects an estimated 42,915 fatalities in traffic collisions last year in the US alone, a 10.5% National Highway Traffic Safety Administration projects an estimated 42,915 fatalities in traffic collisions last year in the US alone, a 10.5% Tue, 07/02/2019 - 20:36. by Can Arkali.

Study 52

Study Analytics Groups Risk Management 52

CFPB Monitor

AUGUST 22, 2016

In January 2016, the CFPB published a notice in the Federal Register soliciting applications from individuals interested in becoming members. Lynn Drysdale, Managing Attorney, Consumer Law Unit, Jacksonville Area Legal Aid, Inc., Arjan Schutte, Founder and Managing Partner, Core Innovation Capital, Los Angeles, CA.

San Antonio 60

San Antonio Kansas City Groups CA 60

NCR

JANUARY 9, 2017

While they have faced macroeconomic headwinds, UAE banks have managed to achieve something that many of their counterparts in other countries are striving for: customer satisfaction. Prices recovered to nearly $51 by the end of 2016. Prices recovered to nearly $51 by the end of 2016. Growth and innovation.

Innovation 40

Innovation ATM Industry Trends 40

Jeff For Banks

AUGUST 12, 2018

for the year ending June, 2016, +5.6% Housing has done well, despite median sales price growth which is less than national averages and lower inventories of properties for sale, which may be propping up prices. In 2Q18, Bucks County median prices rose year-over-year by 3.9%, compared to the national Case Shiller index at over 6.0%.

Marketing 60

Marketing Philadelphia Omaha US 60

Independent Banker

FEBRUARY 24, 2016

New inspirations, fresh experiences await at ICBA’s national convention. It’s Community Banking LIVE 2016 in New Orleans. ICBA’s national convention offers an educational lineup this year of more than 60 workshops and networking sessions. For the most current information about Community Banking LIVE 2016. JohnStossel.

Community Bank 70

Community Bank Community Innovation Customer Experience 70

FICO

FEBRUARY 25, 2019

After a 2018 that had its highs and lows, what might 2019 have in store from a credit risk management standpoint? Risk in Bankcard Originations on the Rise. Speaking of emerging pressures, will 2019 be the year that the streak of 8+ consecutive years of increases in the average national FICO® Score comes to an end?

Trends 63

Trends Fraud Data National 63

PYMNTS

APRIL 6, 2017

The association’s membership includes banks, savings institutions and credit unions, and its services include training around using ACH, regulations, risk management and cybersecurity, among other services. local time after Same Day ACH Phase One rolled out in September 2016.

Resources 100

Resources Training Payments Regulation 100

Abrigo

APRIL 24, 2023

You might also like this webinar, "How to manage a high-performing construction loan portfolio." increase from the last quarter and an 18% increase since the first quarter of 2021—making it the largest annual increase since 2016. Learn 10 ways construction loan management software can save you valuable time. This surge was a 5.3%

Trends 195

Trends Lending Risk Management Arkansas 195

CB Insights

JANUARY 4, 2018

While cyber direct premiums written hit just $1.34B in 2016, it’s estimated that cyber coverage could increase to $7.5B Travelers: “There’s an increasing awareness and consciousness in the mind of the risk manager (of cyber risk) and whether that’s a job description for somebody in a big company or proprietor in a small business.

Marketing 39

Marketing Policies Risk Management Security 39

Lex Sokolin

DECEMBER 25, 2019

a wealth management service from Set Protocol. For example, you could get free financial advice from the Schwab roboadvisor, but you will pay the management fee pn the ETFs from which the portfolio is made. If you raised money from SoftBank, you have to take on large risk, while the banks will take another 5 years to touch real DeFi.

blockchain 52

blockchain Bitcoin Software Lending 52

Abrigo

JULY 7, 2022

Internal controls, model development can benefit Regulators, auditors, and other industry experts have repeatedly encouraged financial institutions since the CECL accounting standard was issued in 2016 to involve their auditors early on in the CECL adoption process. Sound Methodology Matters. Expectations for reserve levels.

Regulation 195

Regulation Management Video Data 195

Jeff For Banks

OCTOBER 21, 2010

Rates have fallen to incredible lows; Pimco, a large money manager, has referred to them as “Eisenhower” lows because they were prevalent in the 1950s. What are the Markets Thinking? Bond markets have been the big winners in the third quarter. Year-to-date layoffs are down 65% from the same period last year –good news indeed.

Taxes 60

Taxes Marketing Capital Policies 60

Abrigo

JUNE 15, 2023

Since 2016, the Financial Crimes Enforcement Network (FinCEN), as authorized under the Bank Secrecy Act (BSA), has issued Geographic Targeting Orders (GTOs) to detect money laundering and other illicit activity through real estate purchases. national security and the integrity of the U.S. However, the U.S. financial system.”

Training 195

Training Regulation Compliance System 195

Gonzobanker

DECEMBER 22, 2015

New Bank Positions That Will Be Busy in 2016. We don’t know what Los Alamos National Bank’s marketing department was drinking when it designed the customized water bottle labels, but we’re giving them big points for creativity. Bank project management offices. August 2015: MCX announces it may push launch back to 2016.

Community Bank 60

Community Bank Apple Community Technology 60

William Mills

MAY 9, 2018

Our Actionable Intelligence Management solutions help banks and mortgage companies streamline and automate manual processes, seize new business opportunities and manage compliance, all while transforming the customer experience. Founded: January 2016. Product Demoed: Agile Mortgages. Key Executives. Key Investors. Kodak Alaris.

Security 40

Security Samsung Strategy San Jose 40

PYMNTS

MARCH 15, 2016

Cross-border payments and risk management company AFEX is doing a bit of cross-border movement itself. The city is a major economic hub in Europe and home to a diverse range of businesses that we are certain will benefit from our tailored payment and treasury management solutions.”. According to AFEX, the nation saw a 4.7

Marketing 100

Marketing Payments Risk Management Trends 100

Gonzobanker

DECEMBER 19, 2016

What words describe 2016 GonzoBankers? We hope you enjoy our take on the good, the bad and the bigly of 2016. . The 2016 Headline That Will Give You a Headache – “Wells Fargo CEO Says the Ethics Hotline Was Mostly Ethical.” The 2016 Gonzo Marketing Medal – Goes to Elevations Credit Union for its “Egg Lending” campaign.

Utah 60

Utah System Community Marketing 60

Gonzobanker

DECEMBER 19, 2016

What words describe 2016 GonzoBankers? We hope you enjoy our take on the good, the bad and the bigly of 2016. . The 2016 Headline That Will Give You a Headache – “Wells Fargo CEO Says the Ethics Hotline Was Mostly Ethical.” The 2016 Gonzo Marketing Medal – Goes to Elevations Credit Union for its “Egg Lending” campaign.

Utah 60

Utah System Community Marketing 60

CB Insights

APRIL 7, 2018

A general manager for the company said that it aims to reduce that number to 20 in the future. . Labor Augmentation & Management : AR, wearables, and exoskeletons are augmenting human capabilities on the factory floor. First, factories will get basic digitization, and further along we’ll see greater predictive power.

Technology 78

Technology blockchain Industry Software 78