articles looking-back-top-blogs-of-2022 
Abrigo
DECEMBER 22, 2023
The most-read lending & credit blogs in 2023 Probability of default, CECL model validation, and stress testing were among Abrigo's top blogs on ALM, CECL, and portfolio risk this year. You might also like this resource, Abrigo's "2022 Loan Review Benchmark Survey Results."
Jeff For Banks
DECEMBER 10, 2023
Although the 2022 Top 5 are holding their own and two of them remain in today's Top 5, the 2021 edition included one bank that failed (SVB Financial Group) and one that is voluntarily liquidating (Silvergate). The first bank to crack the Top 5 over $50 billion did so in 2020. What a difference a year makes!
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Abrigo
DECEMBER 20, 2021
AML Penalties Are Back and Stronger Than Ever FinCEN is enforcing actions for BSA violations and failure to maintain effective AML programs. Would you like other articles like this in your inbox? Takeaway 1 Reprieve is over, FinCEN is announcing penalties and enforcing action for BSA violations. . Fundamentals of BSA.
Jeff For Banks
DECEMBER 16, 2022
For the past eleven years I searched for the Top 5 financial institutions in five-year total return to shareholders because I support long-term strategic decision making that may not benefit next quarter's or even next year's earnings. The first bank to crack the Top 5 over $50 billion did so in 2020. MetroCity Bankshares, Inc.
FICO
SEPTEMBER 8, 2022
expand_less Back To Top. Thu, 09/08/2022 - 01:00. Payments Fraud in Asia Post Pandemic. Why consumers are moving to banks with the best fraud and scam prevention. Saxon Shirley. Thu, 06/17/2021 - 06:40. Senior Consultant, Fraud and Financial Crime. The growth of real-time payments and fraud in Asia. 26%) and Germany (20%).
FICO
SEPTEMBER 27, 2022
expand_less Back To Top. Mon, 09/26/2022 - 18:25. In order for banks to be successful with digitalization and the use of AI, a number of prerequisites must be met, which I would like to outline in this article. Digitalization and Artificial Intelligence: 5 Keys to Success. What does this mean for banks? FICO Admin.
Abrigo
DECEMBER 22, 2023
The most popular financial crime blogs in 2023 Check fraud, the SAFER Banking Act, and BSA exam topics were among Abrigo's top blogs on AML/CFT and fraud this year. Download now Takeaway 1 AML/CFT and fraud professionals often keep up to date on industry trends by reading Abrigo's blog.
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