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From CRE to Corporate Culture – BIG Ideas from 2020 ThinkBIG: Manage Risk. Drive Growth.

Abrigo

Plan for new technology and innovations. From economic forecasts to company culture, there were important takeaways for all community financial institutions. . From economic forecasts to company culture, there were important takeaways for all community financial institutions. . Drive Growth. learn more.

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

Abrigo

The world of FinCrime is more dynamic than ever, with fraud escalating thanks to an increase in mobile payments precipitated by the pandemic and security concerns rising over the Russian conflict in Ukraine. Below are the top 10 regulatory hot topics for 2022, in no order of importance. 2022 Regulatory Focus.

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Writing Effective Credit Memos Efficiently

Abrigo

Why is writing effective credit memos so vexing? One reason they do is that writing an effective credit memo is important. One reason they do is that writing an effective credit memo is important. However, lenders, credit analysts, and other banking staff frequently seek tips for writing better credit memos.

Analysis 150
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Orchestration for Improved CX and Fraud Management

FICO

Orchestration is what enables an enterprise to align its controls, grab the best data, derive the most important insights at the right time, and then take the appropriate actions to achieve specific business outcomes. Why Orchestration Is Important Since ChatGPT is the rage, I asked it why orchestration is important.

Fraud 52
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Content and the Race to Stay Relevant in a Socially Distant World

Gonzobanker

As the old “why our stuff is best” sales-pitch falls on deaf ears for digital-first buyers, bank and credit union leaders have slammed into overdrive in their efforts to respond to the industry’s non-negotiable demand for entirely digital delivery. So what can mid-size institutions take away from big bank content to level the playing field?

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AI Predictions 2021: Artificial Intelligence Crosses the Chasm

FICO

In 2021 I believe AI will cross the chasm, becoming a reliable and safe, mainstream business technology — but maybe not how, or for reasons why, you might expect. So, more work is needed to enforce and audit ethical AI usage, as 67% of AI leaders don't monitor their models to ensure continued accuracy and ethical treatment.

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Anullment procedure for the EU version of the FATF Travel rule: Q&A

Money and Payments

Ok, so you may have been reading a complex thread on social media about the European travel rule for crypto companies and the impact it has on fundamental rights to privacy and freedom to provide services. Blog may be adapted over time by the way. And you may be wondering. What is it? What's happening. How can I contribute?