Abrigo

JULY 6, 2017

The 2017 Risk Management Summit presented by Sageworks is heading to the "Mile High City". Why You Should Join Us The Summit offers actionable insights that apply across the whole institution, spanning business development through portfolio risk management in a CECL world.

Risk Management 150

Risk Management Denver Management Colorado 150

PYMNTS

DECEMBER 19, 2018

19) that it has inked a partnership deal with Feedzai, an artificial intelligence (AI) developer for real-time risk management across banking and commerce. Citi Ventures made a strategic investment in Feedzai in 2016, and this partnership is the next phase in their relationship.

Risk Management 162

Risk Management Management Customer Experience Analysis 162

Bobsguide

MAY 18, 2016

Risk management has become a big focus for banks and corporates alike in 2016. With the emergence of new regulations and the subsequent forumlation of RegTech, the risk management system has never before been such a fundamental part of a business. For organisations looking at purchasing new risk.

Risk Management 79

Risk Management System Management Regulation 79

CFPB Monitor

JULY 15, 2021

The Federal Reserve, FDIC, and OCC have released proposed guidance for banking organizations on managing risks associated with third-party relationships, including relationships with financial technology-focused entities such as bank/fintech sponsorship arrangements. Due diligence and third-party selection. Contract negotiation.

Risk Management 78

Risk Management Management FDIC Compliance 78

Perficient

MAY 27, 2022

However, in this blog, we will discuss the regulatory landscape surrounding cryptocurrency from an asset manager or fund manager perspective. New York’s BitLicense requirement therefore applies to investment managers who issue digital coins or otherwise act as an exchange platform regardless of where the buyers are located.

cryptocurrency 332

cryptocurrency Regulation Management Bitcoin 332

Bobsguide

SEPTEMBER 28, 2017

Won, Founder and Managing Director, Global Risk Management Advisors, Inc. & Damian Handzy, Global Head of Risk, StatPro. On October 13, 2016, the US Securities and Exchange Commission (SEC) approved new and comprehensive rules to address liquidity risks for mutual funds.

Risk Management 60

Risk Management Management Operations Report 60

Abrigo

NOVEMBER 19, 2015

Bank Director’s 2016 Bank M&A Survey , sponsored by Crowe Horwath, was recently released and offers insight on current M&A trends in the banking industry. Here are several other highlights from Bank Director’s 2016 Bank M&A Survey: • Only 8 percent of respondents feel the current environment is less favorable for M&A.

Survey 150

Survey Risk Management Industry Compliance 150

PYMNTS

JANUARY 25, 2018

Treasury management firm BELLIN is expanding its offerings through a new partnership with Kantox , reports in bobsguide said this week. Kantox, based in the European Union, provides FX hedging services and automates FX risk management for corporate treasurers at mid-market firms. “By

Management 100

Management Risk Management Compliance Operations 100

Insights on Business

JANUARY 25, 2016

What do you think will happen in 2016? Banks embrace the power of payment hubs with new use cases such as liquidity forecasting, cross sell, and risk management. # Banks embrace new architectures to enable next best action, enterprise risk management, and best fit to leverage digitally connected consumers. #

Payments 112

Payments Risk Management blockchain Apple 112

PYMNTS

JUNE 29, 2020

In the ongoing scandal of Wirecard , under fire for fraud, the focus is now turning to auditors Ernst & Young (EY), which reportedly failed to report Wirecard’s “unorthodox financial arrangements” as far back as 2016, The Wall Street Journal (WSJ) reported.

Fraud 327

Fraud Risk Management Report Management 327

Abrigo

JUNE 7, 2017

Board Oversight When growing an MBL program, the change in concentration levels forces the credit union to review its overall lending and risk strategy. For the board to be successful, CU management must provide continuous updates to the board regarding credit exposure, risks, performance versus targets and adherence to lending policy.

Lending 150

Lending Management Analysis Policies 150

PYMNTS

AUGUST 29, 2018

If there is a lesson for American businesses to learn from Brexit, it’s this: if a business has operations overseas, it needs to be attuned to the ebbs and flows of the FX market — or risk losing profits. voted “yes.”. market were performed by automated systems rather than human traders.

Management 100

Management Risk Management Marketing System 100

Celent Banking

APRIL 18, 2016

Celent Model Bank 2016 winners are: Model Bank 2016 Categories. Cash Management and Trade Finance. Security, Fraud, and Risk Management. Celent recognized two companies as Model Bank Vendors for 2016: EdgeVerve Systems. Award Winners. Digital Banking Transformation. Citizens Bank, US. DenizBank, Turkey.

US 100

US Case Study Risk Management America 100

PYMNTS

JUNE 1, 2020

“SMEs can become vulnerable overnight if their customers become insolvent, and this risk is exacerbated by the challenging economic conditions that COVID-19 has created,” Flemming Bengtsen , CEO at Nimbla, said. s SMEs if they combine the various innovations from the FinTech space, insurance and risk management sectors.”.

Risk Management 168

Risk Management Fintech Innovation Lending 168

Insights on Business

JANUARY 25, 2016

What do you think will happen in 2016? Banks embrace the power of payment hubs with new use cases such as liquidity forecasting, cross sell, and risk management. # Banks embrace new architectures to enable next best action, enterprise risk management, and best fit to leverage digitally connected consumers. #

Payments 70

Payments Risk Management blockchain Apple 70

Insights on Business

JANUARY 25, 2016

What do you think will happen in 2016? Banks embrace the power of payment hubs with new use cases such as liquidity forecasting, cross sell, and risk management. # Banks embrace new architectures to enable next best action, enterprise risk management, and best fit to leverage digitally connected consumers. #

Payments 70

Payments Risk Management blockchain Apple 70

Celent Banking

SEPTEMBER 3, 2015

I am delighted to announce that we now accept nominations for Model Bank 2016. There are some changes to the Model Bank process in 2016. Cash Management and Trade Finance. Security, Fraud and Risk Management. Model Bank is the most prestigious award a financial institution can receive from Celent.

New York 100

New York Risk Management Maine Fraud 100

Abrigo

OCTOBER 12, 2016

In September, Sageworks hosted the 5th Annual Risk Management Summit at the AT&T Executive Education and Conference Center in Austin, Texas. During the 2016 Risk Management Summit attendees were asked which area of the loan portfolio was the focus area for growth at their respective institutions.

Risk Management 150

Risk Management Austin Lending Texas 150

FICO

JULY 31, 2019

As TPRM or third-party risk management grows in importance, so does cybersecurity risk assessment as part of it. The latest Assessment of Business Cyber Risk (ABC) report from the US Chamber of Commerce and FICO discusses four steps for improving third-party cybersecurity risk management.

Cyber Security 70

Cyber Security Management Security Risk Management 70

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

Abrigo

MARCH 23, 2016

bankers expect to lend more to businesses in 2016, and as they expand their commercial lending, some financial institutions may seek to better manage their loan portfolios and lending-related risks using loan portfolio management software. A recent survey by Sageworks found that U.S. 29 and Feb.

Software 150

Software Risk Management Lending Survey 150

PYMNTS

MAY 5, 2016

In fact, in Q1 2016, Chapter 11 filings from commercial companies actually fell 5 percent across the board. Just a few short months into 2016, several standbys have already filed the appropriate paperwork to try to drag themselves slowly back to the black, while others are heading towards complete liquidation. January — Wet Seal.

Retail 100

Retail Branding Denver Management 100

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 A representative for AmEx told WSJ, “We have robust compliance policies and controls in place, and do not tolerate misconduct.”

Cards 242

Cards FDIC Policies Risk Management 242

South State Correspondent

OCTOBER 10, 2022

FTP was introduced to banks in the early 1980s to help manage interest rate risk on a transactional basis. FTP was initially adopted to enable front-line business units to lay off interest rate risk in their loans and deposits to a central treasury function. Funds Transfer Pricing Framework. Regulatory Recommendations.

Community Bank 195

Community Bank Community Examples Management 195

Long Lasting Ideas

JULY 7, 2016

Joe Wheeler has spent more than two decades in the financial services industry, much of that time helping community banks to craft strategic plans, while at the same time incorporating risk management and regulatory considerations into the strategic equation. at Bank Marketing Strategy + Ideas.

Marketing Strategies 40

Marketing Strategies Risk Management Community Bank Community 40

PYMNTS

NOVEMBER 15, 2018

Opus, the provider of global compliance and risk management solutions, announced Thursday (Nov. In a press release announcing the results of the survey of more than 1,000 CISOs and other security and risk professionals across the U.S. Opus said that in the U.S., Opus said that in the U.S.,

Data 195

Data Risk Management Resources Survey 195

Abrigo

FEBRUARY 29, 2016

Two-thirds of bankers in a recent poll said their allowance for loan and lease losses (ALLL) is primarily calculated by only one or two people in the institution, according to Sageworks, a financial information company that provides loan portfolio and risk management solutions to banks and credit unions.

Risk Management 150

Risk Management Resources Compliance Survey 150

PYMNTS

JULY 23, 2019

Vendor risk is becoming an increasingly integral part of the supply chain management process, according to analysts. The solution currently aggregates data from more than 500,000 sources, including government data, news sites, public and private sources, and disaster information systems.

Data 119

Data Risk Management Analytics Survey 119

Abrigo

NOVEMBER 18, 2016

In a survey of community banks and credit unions at the 2016 Sageworks Risk Management Summit, 42 percent of respondents said Commercial Real Estate, or CRE, lending was their primary focus for loan portfolio growth. Learn more about the Sageworks Credit Risk Management Solution.

Community Bank 150

Community Bank Handbook Lending Risk Management 150

PYMNTS

MAY 15, 2019

In the hearing, Otting said he doesn’t like how the bank is progressing toward fixing its risk management and leadership problems, which have led to a number of issues for the bank, including customer abuse scandals in its mortgage and auto lending business.

Risk Management 122

Risk Management Leadership Lending Management 122

PYMNTS

APRIL 7, 2016

TSYS will bring its risk management solutions that enable cardholders to monitor their accounts and prevent fraudulent activity with real-time access to communication options, including push notifications, SMS text messaging, voice messages and email. According to TSYS’ 2016 U.K.

Risk Management 100

Risk Management Study Fraud Survey 100

FICO

NOVEMBER 22, 2018

Many lenders in markets outside the US use FICO® Scores to assess the risk of consumers applying for loan, but don’t continue to monitor those consumers’ risk using the FICO Score. In this post, I will share analysis that shows why using account management scores is equally important. The FICO Score in Russia.

Management 45

Management Analysis Strategy Trends 45

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. Get a leg up on schmoozing. The ALLL User Pre-Conference will take place Wednesday, Sept. 14 from 8 a.m.

Conference 150

Conference Groups Training Risk Management 150

ABA Community Banking

JANUARY 20, 2016

Antibribery, data privacy, cyberattack prep, individual role in corporate wrongdoing among them Management Risk Management CSuite Operational Risk.

Risk Management 40

Risk Management Management Operations Data 40

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

PYMNTS

MAY 27, 2020

He was responsible for all aspects of those businesses in that role, with the inclusion of marketing, sales, growth strategy, financial performance as well as digital transformation, customer experience, talent strategy and risk management.

Strategy 131

Strategy Leadership United States Washington 131

ABA Community Banking

NOVEMBER 25, 2015

ALCO Management Financial Trends Risk Management Rate Risk. SNL Report: Low-cost deposits the norm for now, but new story in '16?

Trends 40

Trends Risk Management Management Report 40