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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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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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Top 10 Regulatory Topics NBFIs Should Prepare for in 2022

Abrigo

Expert insights on 10 regulatory topics that NBFIs should consider this year Review this list of what regulators are looking for in 2022 to help your NBFI pass exams with flying colors. You might also like this whitepaper on combatting domestic terrorism financing DOWNLOAD . Regulatory Focuses in 2022.

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Top 10 Regulatory Hot Topics for 2022 – What AML Professionals Need to Know

Abrigo

Experts weigh in on regulatory hot topics for 2022 Review these 10 insights into what regulators are looking for in 2022 to help your financial institution pass exams with flying colors. You might also like this whitepaper on combatting domestic terrorism financing DOWNLOAD . 2022 Regulatory Focus.