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

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.

Risk Management 195

Risk Management Handbook Analysis Management 195

Banking Exchange

JANUARY 11, 2023

Pivot away from digital assets has been in the works since 2017, says Metropolitan Commercial’s CEO Risk Management Blockchain Bitcoin Cryptocurrency Feature Duties Feature3 Technology Digital.

Risk Management 78

Risk Management Bitcoin cryptocurrency blockchain 78

PYMNTS

APRIL 26, 2017

Deploying these innovations in the cloud is critical — since what was true in 2005 is even more essential in 2017, and that is speed to market is a primary competitive differentiator. We strive to deploy innovations in Kyriba solutions so that our clients will maintain a market advantage when crisis strikes.

Risk Management 100

Risk Management Management Innovation Resources 100

Perficient

AUGUST 16, 2023

In 2017, the bank was converted from its National Charter to a Kansas state-chartered bank and renamed Heartland Tri-State Bank. To speak to a Perficient consultant about RCSA or any of Perficient’s risk management and regulatory capabilities, click here. He was promoted to President and CEO in 2008.

United States 221

United States Kansas FDIC Risk Management 221

Payments Source

MAY 24, 2017

Are Risk Levels Rising for Banks? Execs Think So

Risk Management 60

Risk Management Management 60

PYMNTS

AUGUST 9, 2020

The benefits for Google include a unified and accurate supplier record, the ability to integrate supplier qualification and segmentation with other procurement processes, and compliance for supplier risk management throughout the supply base.

Google 362

Google America Risk Management Regional 362

American Banker

FEBRUARY 4, 2021

The enforcement action, which concerned deficiencies in the auto lender’s compliance risk management program, was the last remaining regulatory matter Santander had to resolve.

Risk Management 40

Risk Management Compliance Management Regulation 40

PYMNTS

JANUARY 26, 2021

MobileCoin complements the privacy-focused app in that it is “more resistant to surveillance,” according to a 2017 Wired report. Signal is exploring the idea of adding cryptocurrency payments into its messaging app by integrating MobileCoin , a cryptocurrency supported by the Stellar blockchain, Platformer reported.

blockchain 244

blockchain Guidelines cryptocurrency Marketing 244

CFPB Monitor

MARCH 9, 2020

On March 5, 2020, the OCC issued a revised set of FAQs designed to supplement OCC Bulletin 2013-29 (Third-Party Relationships: Risk Management Guidance) issued on October 30, 2013. The OCC appears to place risk management responsibilities upon banks for such activities conducted by third-party data aggregators.

Risk Management 78

Risk Management Data Management Compliance 78

PYMNTS

AUGUST 5, 2019

The company’s cloud-based treasury risk management platform features proprietary worldwide capital flow forecasting programs, as well as productivity-boosting workflow models. “We billion worth of currencies last year, surpassing its 2017 total by £2.3 In 2017 , moneycorp acquired Commonwealth FX.

Groups 108

Groups Payments Risk Management Capital 108

PYMNTS

APRIL 18, 2018

Treasury management system provider GTreasury announced it reached a deal to acquire risk management and compliance software company Visual Risk , reports in Mondo Visione said Tuesday (April 17).

Compliance 100

Compliance Risk Management Tools Software 100

Celent Banking

JUNE 6, 2017

The Association for Financial Professionals (AFP) recently published its 2017 AFP Strategic Role of Treasury Survey supported by Marsh & McLennan Companies’ Global Risk Center. Senior management’s focus on liquidity and risk exposures, along with the call to improve cash management and forecasting.

Risk Management 124

Risk Management Survey Management Strategy 124

FICO

DECEMBER 13, 2016

FICO has received a 2017 CSO50 Award from IDG's CSO for for its next-generation application security program, which accelerates the delivery of robust, secure applications. The post FICO Receives 2017 CSO50 Award from IDG’s CSO appeared first on FICO.

Software 40

Software Leadership Risk Management Security 40

FICO

DECEMBER 13, 2016

FICO has received a 2017 CSO50 Award from IDG's CSO for for its next-generation application security program, which accelerates the delivery of robust, secure applications. The post FICO Receives 2017 CSO50 Award from IDG’s CSO appeared first on FICO.

Software 40

Software Leadership Risk Management Security 40

William Mills

FEBRUARY 28, 2017

Major trade shows occur throughout the year, and it can be overwhelming to keep track of them all, which is why William Mills Agency has compiled its 2017 Trade Show Directory, which can be downloaded here. One is the 6th annual Bank Innovation 2017 , March 6-7 in San Jose, Calif.,

Strategy 40

Strategy San Jose Conference Indianapolis 40

Abrigo

JULY 6, 2017

It’s been more than six months since the National Credit Union Administration (NCUA) issued its revised member business lending (MBL) rule in January 2017. Having extensive, well-documented risk management procedures is key. Assess risk at loan inception 2. Assign initial credit risk rating 3.

Risk Management 170

Risk Management Lending Policies Management 170

PYMNTS

JULY 23, 2019

The Hyderabad center, PayPal’s third technology center in India, will focus on data science, risk management and machine learning to help businesses protect themselves from fraud. Launched in India in 2017, PayPal India reported in January it experienced a more than twelvefold increase in revenue.

Data 134

Data Fraud Risk Management Google 134

Abrigo

SEPTEMBER 27, 2017

The hundreds of people attending the 2017 Risk Management Summit hosted by Sageworks heard from dozens of thought leaders in the financial services industry. The Sageworks Risk Management Summit is the industry’s leading life-of-loan conference, with topics spanning business development through portfolio risk in a CECL world.

Risk Management 150

Risk Management Management Denver Chicago 150

PYMNTS

MARCH 5, 2018

29, 2017, calls for financial institutions that originate ACH payments to register their third-party sender customers through the NACHA Risk Management Portal. NACHA , the electronic payments association, announced that banks and credit unions have registered 9,403 third-party senders as of the March 1, 2018 deadline.

Risk Management 100

Risk Management Payments Compliance Management 100

Abrigo

JANUARY 18, 2017

As part of larger efforts to expand credit unions’ ability to participate in commercial lending, the NCUA passed a new MBL rule effective January 1, 2017. While this represents significant new growth opportunities for credit unions, it also opens up new areas of potential risk. percent of a credit union’s assets.

Lending 150

Lending Risk Management Management Compliance 150

PYMNTS

JANUARY 13, 2020

INTL FCStone , a risk management and advisory service provider for players in the financial industry, announced a new acquisition to strengthen its small business foreign exchange and hedging offering. The company said in a press release Monday (Jan.

Risk Management 131

Risk Management Resources Payments Management 131

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

PYMNTS

JANUARY 24, 2019

Automated risk management solutions can be helpful in theory. That’s the idea behind Dun & Bradstreet’s D&B Compass solution, launched this week to automate third-party risk management for procurement and compliance professionals.

Compliance 191

Compliance Risk Management Training Analysis 191

PYMNTS

NOVEMBER 26, 2019

First established in 2017 through LGB Corporate Finance , the MTN program offers loans to institutional, wealth management and private investors. This matching policy “is a key element of the group’s risk management and governance.”. SME market.”.

Lending 141

Lending Risk Management Policies Meeting 141

FICO

NOVEMBER 21, 2022

Innovation – AI and Decision Management Platform (*New category win for FICO). FICO is honored to be recognized for excellence in risk management and compliance and would like to congratulate all the winners for their best-in-class contributions across the risk management space. Darryl Knopp.

Report 52

Report Risk Management Compliance Analytics 52

Abrigo

AUGUST 3, 2017

The FDIC paper The Entry, Performance, and Risk Profile of De Novo Banks published in April 2016 reports that the number of de novo bank failures and acquisitions annually has drastically declined since 2010, primarily due to the fact that new bank formations have become nearly inexistent.

Oklahoma City 150

Oklahoma City FDIC Handbook Oklahoma 150

PYMNTS

MARCH 12, 2018

Austin Burkett, global head of Quant and Feeds at Thomson Reuters, said, “News and social media are driving the investment and risk management process more than ever with the continuing rise of passive and quant-driven trading.”. As bitcoin slid over the past few months, searches for “bitcoin” on Google declined, Bloomberg reported.

Bitcoin 102

Bitcoin social media cryptocurrency Austin 102

Abrigo

APRIL 14, 2017

A credit risk manager at one bank with $900 million in total assets estimated that her team received approximately 8,220 tax returns in the 2015 calendar year. Last week, Barlow Research, the foremost authority on commercial banking, announced that Sageworks won top honors in its 2017 Monarch Innovation Awards. Enter Sageworks.

Innovation 150

Innovation Taxes Analysis Lending 150

PYMNTS

JULY 8, 2020

“In many cases, AI is fundamental to scaling and keeping up with the pace of the network transactions that are happening,” said Sudhir Jha , a Mastercard senior vice president and head of Brighterion , an AI company that Mastercard acquired in 2017. You want to be able to manage credit for the lifecycle of the user,” Jha said.

Fraud 274

Fraud Management Risk Management Company 274

ForwardBanker

DECEMBER 28, 2017

The post Recap of 2017: Sharing Our Top Five Blogs From the Year appeared first on Deluxe FI. I just wrapped up my fifth year of being editor of the blog and I am excited about some of the changes we’ve seen this year. We did a reorganization of the existing.

Meeting 33

Meeting Big Data Risk Management Community Bank 33

PYMNTS

DECEMBER 30, 2016

Mike Vigue, vice president, product strategy, cyberfraud and risk management at B2B payments firm Bottomline Technologies , warns that ongoing use of paper checks, fraudulent emails and general ignorance of cyberthreats will continue to place businesses — and their payment activities — at the center of thieves’ targets.

Fraud 145

Fraud Security Survey Technology 145

Bobsguide

JUNE 14, 2022

Users will benefit from advanced treasury and risk management capabilities. This includes using methods such as Value at Risk (VAR), Potential Future Exposure, Valuation, and Delta to work out potential losses or exposures. Finastra adds Lozenge Analytics complex calculation capabilities to Fusion KTP for treasury customers.

Analytics 60

Analytics Risk Management Compliance Regional 60

PYMNTS

FEBRUARY 6, 2019

.” Trade credit insurance designed for small businesses is a growing market, with companies like Euler Hermes rolling out products aimed at helping small suppliers protect against the risk of non-payment from their customers. ”

Risk Management 134

Risk Management Tools Management Payments 134

FICO

DECEMBER 21, 2016

That means 2017 should be a risky year from a compliance standpoint. This is changing, and 2017 should be the year when compliance breaks through the “cloud ceiling.” The post Migration and the “Cloud Ceiling”: 5 Compliance Predictions for 2017 appeared first on FICO.

Compliance 40

Compliance Analytics Taxes Groups 40

PYMNTS

OCTOBER 18, 2017

“We’re starting to see momentum in the market as banks recognize the benefits that the cloud has to offer, and how those outweigh the perceived risk that comes with implementing new technology, especially around those of replacing aging payments systems,” explained Darryl Proctor, product director, Payments, at Temenos.

Risk Management 122

Risk Management Meeting Survey Payments 122

Perficient

MAY 27, 2022

Maintaining a service provider oversight program to address risks to service provider relationships. It was way back in July 2017, that the SEC issued guidance indicating that digital tokens can be regulated as securities under federal securities laws. SEC Regulation. CFTC Regulation.

cryptocurrency 332

cryptocurrency Regulation Management Bitcoin 332