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Model Risk Management: Regulatory Priorities and Best Practices

Abrigo

Meet Model Risk Management Expectations Updates to the FDIC Risk Management Manual should steer institutions toward a model that manages risk and drives growth. Takeaway 1 Aside from meeting examiner expectations, proper model risk management can protect your institution from unnecessary risk. .

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U.S. Regulations to Consider When Managing a Cryptocurrency Fund

Perficient

There is good reason for this shift in view; according to Marc Bernegger, co-founder of crypto fund AltAlpha Digital, “after last year’s explosion of crypto hedge funds around the globe, there are now over 400 active funds, excluding those focused on venture capital.”

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ALM 101: Introduction to Asset/Liability Management-Part 4: Liquidity Risk

Abrigo

ALM & Measuring Liquidity Risk at Banks and Credit Unions Regulatory agencies expect financial institutions to manage liquidity risk using processes and systems commensurate with the complexity, risk profile, and scope of operations. At a reasonable cost” is the key to this definition.

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ALM 101: Introduction to Asset/Liability Management – Part 1: ALM Goals & Approaches

Abrigo

This article kicks off a series intended to highlight how ALM can help financial institutions get the most profitability out of their balance sheets while managing their risk profiles. Will ALM help financial institutions avoid risk? Will ALM help financial institutions avoid risk? Top ALM Questions. What is ALM?

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Community Banks, Where Moving Beyond Interest Income Is In The (Credit) Cards

PYMNTS

The community banking model is based on customer relationships and the allocation of capital and extending loans. We have definitely seen instances where community banks are innovating to meet the unique needs of their customer base,” he told PYMNTS.

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How To Live Forever In The Financial Services Space

PYMNTS

From user interface technology to security and risk management, the only constant in the financial space is that nothing stays the same for long. Apart from significant investments in marketing, there are two critical components for the long haul: technology and working capital. FinTech operators are very nimble.

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3 Do’s and 4 don’ts ahead of CECL

Abrigo

Will I still be in compliance with capital ratios? And given that Basel III is out and effective, will I be in compliance with fully phased-in Basel III capital ratios?”. And given that Basel III is out and effective, will I be in compliance with fully phased-in Basel III capital ratios?”. What is the impact to the bank?

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