Abrigo

NOVEMBER 22, 2021

Consumer Lending Laws & Compliance Financial institutions offering consumer loans need to know about these major consumer lending laws and recent compliance issues. You might also like this webinar, "Consumer Lending 101.". Consumer lending compliance spotlight. Pandemic Issues.

Compliance 195

Compliance Lending Risk Management Regulation 195

Abrigo

JUNE 4, 2024

learn more Blog Abrigo Data Center AML/CFT Asset/Liability Fraud Prevention Lending & Credit Risk Portfolio Risk & CECL Key takeaways from ThinkBIG 2024: Insights for banks and credit unions Learn More Blog AML Training AML/CFT Check Fraud Customer Due Diligence Financial Crime Financial Elder Abuse Financial Elder Abuse Fraud Prevention Fraud (..)

Compliance 222

Compliance Community Bank Community Conference 222

Abrigo

FEBRUARY 5, 2021

You might also like this webinar: "Detecting PPP Fraud: Optimizing Your AML Solution". Takeaway 1 To prevent the kind of fraud that plagued the Paycheck Protection Program in 2020, the SBA has put new measures in place that have created challenges. PPP fraud-prevention challenges arise. Fraud Prevention. SBA Lending.

Fraud 195

Fraud Lending Taxes Regulation 195

Abrigo

AUGUST 19, 2020

Key Takeaways COVID-19-related fraud are not new typologies; they just have a new spin. Adjusting your velocity scenarios can help detect money mule scams and check fraud. . COVID-19-related fraud schemes are escalating at an alarming rate. How can your transaction monitoring system detect trending COVID-19 related fraud?

Fraud 195

Fraud System Trends Software 195

Abrigo

JULY 10, 2020

Community banks and credit unions partnered with their communities to help families and businesses through these unprecedented times , causing spikes in consumer fraud that must be faced head on. According to the new advisory , t wo fraud typologies are trending: imposter scams and money mule schemes. Member Business Lending.

Fraud 195

Fraud Lending Software Analytics 195

Abrigo

JANUARY 13, 2021

High-risk transactions identified To combat PPP fraud, the SBA Office of Inspector General (OIG) has collaborated with the U.S. Takeaway 2 To thwart PPP fraud, the SBA has collaborated with the U.S. Takeaway 2 To thwart PPP fraud, the SBA has collaborated with the U.S. Combatting Fraud. Stay up-to-date on PPP fraud.

Fraud 195

Fraud Community Lending Analysis 195

Abrigo

SEPTEMBER 18, 2020

Key Takeaways FinCEN has released three COVID-19-related advisories that remind financial institutions to stay alert to increasing fraud trends. Adjust your scenario thresholds and ensure your front line staff is aware of these fraud red flags to help detect and deter COVID-19-related fraud.

Fraud 195

Fraud Trends social media Regulation 195

Abrigo

SEPTEMBER 7, 2023

Adapt to a dynamic banking environment with real-time lending & credit data Lender dashboards and reports showing the lending pipeline, pricing trends, emerging risks, workflow bottlenecks, etc. Ironically, data for making lending and credit decisions for the financial institution can also be one of the toughest assets to harness.

Report 195

Report Lending Trends Data 195

Abrigo

JUNE 12, 2020

Key Takeaways The soon-to-begin Main Street Lending Program (MSLP) aims to fulfill a need for mid-sized businesses to access relief funds amid the coronavirus pandemic. The MSLP aims to be a lifeline for businesses that may have been too big to participate in the PPP, but too small to access corporate lending facilities. learn more.

Maine 195

Maine Lending Regulation Resources 195

Abrigo

JUNE 18, 2020

Key Takeaways The Paycheck Protection Program (PPP) has been a critical foothold for community financial institutions seeking to obtain and diversify business lending relationships. PPP opens the door for new business lending relationships. Reimagining branches post-pandemic to support business lending. learn more.

Lending 195

Lending Strategy Resources Community 195

Abrigo

JANUARY 30, 2024

The Fighting Financial Crime track will focus on BSA compliance, anti-money-laundering (AML), and fraud detection topics. The Credit + Lending + Portfolio Risk track will cover topics on managing credit risk, making smarter loans faster, managing the current expected credit loss (CECL), stress testing, and asset/liability management (ALM).

Conference 195

Conference Arizona Phoenix Fraud 195

Abrigo

OCTOBER 17, 2023

Keep me informed Speak to an advisor Blog Credit Risk Management Lending & Credit Risk Loan Review and Due Diligence Member Business Lending Portfolio Risk & CECL Four ways to evaluate your loan review department’s effectiveness Learn More Blog Abrigo Data Center AML/CFT Asset/Liability Fraud Prevention Lending & Credit Risk Portfolio Risk (..)

Management 195

Management Lending Risk Management Strategy 195

Abrigo

MARCH 3, 2021

While the typologies of EIP fraud are not new, FinCEN has provided examples of trending types of EIP-related criminal activities. . Takeaway 1 FinCEN has provided examples of the trending types of EIP fraud. . Takeaway 3 FinCEN has requested specific SAR filing instructions for EIP fraud. . Red flags for EIP fraud.

Fraud 195

Fraud Payments ATM Trends 195

Perficient

FEBRUARY 29, 2024

This blog was co-authored by Perficient’s Chief Strategist and banking expert: Scott Albahary A slowing global economy, coupled with a divergent economic landscape, poses challenges for the banking industry in 2024. Facilitation of embedded lending while ensuring compliance: Embedded finance initiatives must adhere to regulatory requirements.

Trends 221

Trends Industry Analytics Compliance 221

Abrigo

JUNE 12, 2023

Watch webinar Blog AML Training AML/CFT Customer Due Diligence Financial Crime Financial Cybersecurity Fraud Prevention Fraud Trends SAR P2P fraud and emerging AML trends Learn More Blog AML/CFT Fraud Prevention Fraud Trends Lending & Credit Risk SBA Lending PPP fraud: How financial institutions can mitigate ongoing risk Learn More Blog Advisory (..)

Compliance 195

Compliance Fraud Regulation Guidelines 195

Abrigo

OCTOBER 16, 2023

Takeaway 2 Participation in BaaS models, staffing changes, poor training, and failure to reassess policies post-pandemic are risk factors for credit unions Takeaway 3 Compliance officers should always be thinking about how BSA, AML, and fraud concerns impact their credit union and , ultimately , their members.

Training 222

Training Compliance Fraud Policies 222

Abrigo

OCTOBER 15, 2020

Key Takeaways Economic relief payments are often subject to fraud – PPP is no exception. BSA Officers should be aware of PPP red flags to identify potential fraud. Economic relief payments are often subject to fraud, and the Paycheck Protection Program (PPP) is no exception. Other PPP Fraud Indicators. SBA Lending.

Fraud 150

Fraud Lending Los Angeles Taxes 150

Abrigo

FEBRUARY 22, 2021

Owners with prior non-fraud felonies can apply - Eliminating a restriction that excludes PPP access for small business owners with prior non-fraud felony convictions. Lending & Credit Risk. SBA Lending. Lending & Credit Risk. Member Business Lending. SBA Lending. Fraud Prevention.

Lending 195

Lending Fraud Compliance Guidelines 195

Abrigo

OCTOBER 16, 2023

Takeaway 2 Participation in BaaS models, staffing changes, poor training, and failure to reassess policies post-pandemic are risk factors for credit unions Takeaway 3 Compliance officers should always be thinking about how BSA, AML, and fraud concerns impact their credit union and , ultimately , their members.

Training 195

Training Compliance Fraud Policies 195

Abrigo

DECEMBER 17, 2019

The expected outcome of greater inventory at a lower cost, as we have seen in prior years, is an increase in fraud activity and cyberattacks heading into the end of the calendar year. One of the most important links in the chain of e-commerce fraud is the “mule”. Fraud Prevention. Fraud Trends. Fraud Prevention.

Fraud 307

Fraud Tools social media Cards 307

Abrigo

JANUARY 29, 2021

Human trafficking, as opposed to human smuggling, involves the use of force, fraud, or coercion. Fraud Prevention. Lending & Credit Risk. Fraud Prevention. Fraud Trends. Lending & Credit Risk. Lending & Credit Risk. SBA Lending. Stopping PPP Fraud. Learn more. Learn More.

Fraud 195

Fraud Lending United States National 195

Abrigo

DECEMBER 14, 2023

Learn to identify emerging CRE credit risk red flags. Learn to identify emerging CRE credit risk red flags.

Lending 222

Lending Risk Management Meeting Survey 222

Abrigo

AUGUST 18, 2020

Key Takeaways BSA officers need to stay aware of emerging fraud trends that are a result of the pandemic. Consider a risk-based lookback for your PPP portfolio to fight fraud. Be aware of emerging fraud schemes. Any time there is a large-scale , global issue, you can expect to see a rise in fraud, and COVID-19 is no different.

Fraud 195

Fraud Lending Trends Compliance 195

Abrigo

DECEMBER 5, 2023

Working closely with other departments, such as retail and lending, is critical to ensuring enterprise-wide compliance. You might also like this webinar , "Pros and cons of combining BSA and fraud departments." A BSA Officer must connect with people confidently, exhibiting their authority over BSA compliance.

Training 222

Training Compliance Regulation Software 222

Abrigo

AUGUST 27, 2020

Additionally, FinCEN has released three recent COVID-19 related fraud advisories and red flags, and a regulatory joint statement regarding customer due diligence on Politically Exposed Persons (PEPs). Lending & Credit Risk. Member Business Lending. SBA Lending. Fraud Prevention. Card Fraud. Learn More.

Regulation 195

Regulation Fraud Compliance Lending 195

Abrigo

DECEMBER 2, 2021

In a competitive lending environment, many banks and credit unions are concerned about losing good-quality loans if they over-price them. During the pandemic, fraud activity has increased, and fraudsters have found new ways to scam bank customers and credit union members. Fraud Prevention. Lending & Credit Risk.

Conference 195

Conference San Antonio Lending Fraud 195

Abrigo

SEPTEMBER 2, 2020

The PPP might have been the first time many community financial institutions saw such clear returns on digitization investments, but the same automation and efficiency gains can be found in other end-to-end lending solutions. Community financial institutions' experience with PPP technology also translates to other areas of lending.

Lending 259

Lending Community San Antonio Survey 259

Abrigo

JANUARY 17, 2024

Read now Blog Advisory Services AML Software AML Training AML/CFT BSA Rules and Regulation Fraud Prevention Fraud Trends Human Trafficking SAR AML human trafficking red flags and other ways banks can support victims Learn More Blog Advisory Services AML Software AML Training AML/CFT BSA Rules and Regulation Human Trafficking SAR Navigating the U.S.

Training 261

Training Community Software Texas 261

Abrigo

MAY 20, 2020

Fraud Prevention. Fraud Trends. Fraud Prevention. Fraud Trends. SBA Lending. Bad Actors Emerge in PPP Lending – More Expected as Forgiveness Guidance Emerges. Financial Cybersecurity. Hackers in Your Home – DNS Hijacking. Learn More. Customer Due Diligence. Learn More. BSA Software.

Fraud 195

Fraud Trends Lending Training 195

Abrigo

OCTOBER 31, 2022

Real estate lending BSA training should include GTO guidance , specifically on how to identify red flags at loan origination. Real estate lending BSA training should include the GTOs guidance. Stay up to the date on emerging fraud trends. Fraud Prevention. to ensure the detection of these transactions. Expanded efforts.

New York City 195

New York City Las Vegas District of Columbia San Antonio 195

Abrigo

SEPTEMBER 2, 2020

The PPP might have been the first time many community financial institutions saw such clear returns on digitization investments, but the same automation and efficiency gains can be found in other end-to-end lending solutions. Community financial institutions' experience with PPP technology also translates to other areas of lending.

Lending 195

Lending Community San Antonio Survey 195

Abrigo

OCTOBER 6, 2020

Lawmakers and regulators have been working to answer the call from borrowers and lenders to streamline the forgiveness process, but they are also facing pressure to mitigate the risk of losses to taxpayers from fraud. It’ll be a long time before we know how much fraud there was in the program" of 5.2 Fraud Prevention.

Payments 150

Payments Fraud Lending Regulation 150

Abrigo

JULY 1, 2022

Department of Homeland Security defines human trafficking as modern-day slavery involving the use of force, fraud, or coercion to obtain labor or commercial sex act. Refugees can easily fall victim to someone lending a helping hand, their exhaustion contributing to their eagerness to trust those who might help. Check Fraud.

Training 195

Training Fraud National Exercises 195

Abrigo

OCTOBER 19, 2020

Fraud Prevention. Fraud Trends. SBA Lending. Fraud Prevention. Fraud Trends. Red Flags for COVID-19 Related Fraud – What You Need to Know. Keep in touch with Abrigo. Learn how BAM+ can help. BSA and AML Day National 2020 Celebration. Learn More. Is Your Financial Institution Aware of These PPP Red Flags?

National 195

National United States Fraud Resources 195

Abrigo

AUGUST 18, 2020

Key Takeaways BSA officers need to stay aware of emerging fraud trends that are a result of the pandemic. Consider a risk-based lookback for your PPP portfolio to fight fraud. Be aware of emerging fraud schemes. Any time there is a large-scale , global issue, you can expect to see a rise in fraud, and COVID-19 is no different.

Fraud 195

Fraud Trends Compliance Technology 195

FICO

SEPTEMBER 6, 2017

In this podcast for Lend Academy, FICO Blog author Dr. Scott Zoldi talks about his role as FICO's Chief Analytics Officer, the company's AI innovations and how they are being applied in credit risk, fraud management and more. For more information, visit the Lend Academy page on this podcast.

Lending 95

Lending Fraud Data Analytics 95

Abrigo

JANUARY 11, 2021

Registering with SAM.gov is a new requirement during this round of the PPP and is part of the SBA’s efforts to combat fraud. learn about the sBA Lending Solution. Lending & Credit Risk. SBA Lending. Lending & Credit Risk. SBA Lending. Lending & Credit Risk. Member Business Lending.

Lending 195

Lending Community Community Bank San Francisco 195