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Are You Emergency Ready? Time To Review Your Finances

BankBazaar

Experiencing a pandemic can really make you value the things you have. It can also make you reflect on your decisions and identify which of your habits are worth some introspection. Here’s how you can use this time to reflect on your financial choices. Recently, the Govt.

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A risk-based, time-saving approach to annual loan review

Abrigo

Streamline your annual review process Which loans need them, what processes to avoid, and how to save time working with borrowers' complex credit needs. Takeaway 2 Determine which loans need a separate annual review and create a plan for what to include in your financial institution's assessment.

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Regtech in banking: How emerging technology helps keep banks compliant

Abrigo

Would you like other articles on fraud and AML/CFT compliance in your inbox? Takeaway 2 In banking, regtech can help financial institutions cut down on manual processing times and stay on top of evolving regulatory requirements. What is regtech?

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CRE risk management: Navigating hazards and opportunities

Abrigo

You might also like this webinar on credit department housekeeping. But that might not be the best move for your financial institution or your community. Indeed, traditional bank CRE financing in September 2023 was labeled “scarce” by the Federal Advisory Council , which expected continued slowing in lending this year.

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10 Lessons We Learned at the Nacha Smarter Faster Payment Conference

South State Correspondent

The major themes of fraud, artificial intelligence (AI), expansion of instant payments, open banking, and regulation were particularly relevant to your roles as executives, risk managers, compliance officers, and technology leaders. Give us 12 minutes and 36 seconds of reading time, and we will distill 106.5

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Top AML/CFT & fraud blogs of the year

Abrigo

You might also like this list of the year's top resources for FinCrime professionals. The blogs your FinCrime peers are reading. Reports on the blog were viewed more than 175,000 times and helped thousands of financial crime fighters. Others explain common and emerging fraud trends that compliance staff are working to prevent.

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10 Commandments for a Financially Secure Future

BankBazaar

The 10 commandments that can help you part troubled financial waters so you can walk confidently into the ‘promised land’ – a financially secure future! When it comes to finance, applied knowledge is power. Don’t shy away from learning about finance – budgeting, saving, investment, tax management and so forth.

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