Abrigo

DECEMBER 23, 2022

Our top ten blogs were created by Abrigo's team, which includes former bankers, regulators, and industry experts. As financial regulators have  noted, th is oversight is important because of the potential for long-term complications in financial loss when models such as CECL models or ALM models are misused or incorrect. Learn more.

Resources 195

Resources Risk Management Study Strategy 195

Abrigo

MARCH 13, 2023

Takeaway 2 A good deposit analysis helps institutions do more than simply understand how to manage non-maturity balances in the ALM model. Do you get that from your deposit analysis ? We know one thing is for certain, the regulators will be making this event a focus of upcoming exams.

Strategy 195

Strategy Lending Security Analysis 195

PYMNTS

JUNE 19, 2018

The time for “wait and see” is running out when it comes to new European privacy regulations. Soon enough, the financial and consumer impacts of the General Data Protection Regulation (GDPR) will become clear enough that companies that took a laggard’s approach may start to feel significant pain.

Regulation 101

Regulation eBook social media Case Study 101

PYMNTS

DECEMBER 26, 2018

Akli Adjaoute, CEO of Brighterion , wrote this AI-focused piece as part of our 2018 year-end eBook. . Regulators admit that legacy AML solutions failed and they are encouraging banks to implement newer, more innovative approaches in this area. “As This one-to-one behavioral profiling provides unprecedented, omnichannel risk analysis.

Compliance 191

Compliance System eBook Examples 191

PYMNTS

MAY 28, 2018

As the world knows by now, the European Union’s General Data Protection Regulation (GDPR) took effect on May 25. Companies have to beef up staff, must change the way they do risk analysis and must eye, constantly, the data they possess. It was a long time coming, but it’s here.

Data 153

Data Analysis Regulation Company 153

Abrigo

APRIL 20, 2017

Analytics can range from simple comparisons (for example prior year’s ending balances vs current year ending balances, square footage of retail space available vs sales ) to the use of complex models involving many relationships, regression analysis and components of data. Does the data suggest errors were made?

Analytics 150

Analytics Referral Marketing eBook Data 150

Abrigo

FEBRUARY 1, 2023

Where rates are headed As regulators focus on interest rate forecasts, remember that flattening, steepening, or inverting yield curves can influence your projections. Whatever is in store, it is completely expected that the future of interest rate management requires a more realistic approach to potential outcomes.

Marketing 195

Marketing Strategy eBook Policies 195