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Registration deadline approaching - Risk management summit 2017

Abrigo

The 2017 Risk Management Summit presented by Sageworks is set for September 25-27th in Denver, CO. The Summit is the industry’s leading life-of-loan conference, spanning loan origination through portfolio risk management in a CECL - current expected credit loss - world. Here are the 2016 Summit Takeaways.

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Recap of Money 20/20 USA 2023 and 10 Banking Thoughts

South State Correspondent

As can be seen, the conference largely revolved around payments, artificial intelligence, fintech partnerships/management, regulation, and fraud/identity in its various forms. The topics were perfect, and there were some great case studies, but the substance was standard, bordering on underwhelming. Maybe a topic for next year?

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FinCEN AML/CTF Priorities Part 3: Terrorist Financing

Abrigo

See Part I: Implications for Community Financial Institutions. Participate in learning opportunities as often as possible to stay informed about emerging trends, red flags, and case studies. FinCEN Releases AML/CTF Priorities: Implications for Community Financial Institutions. Continuing education. Learn More. Learn More.

Training 195
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Congratulations to Celent Model Bank 2016 Winners!

Celent Banking

Cash Management and Trade Finance. Security, Fraud, and Risk Management. As always, we published a series of reports with detailed case studies of all winning initiatives. Bank of America Merrill Lynch, US. RBC, Canada. Corporate Payments and Infrastructure Modernization. Bank of China, China. CBW Bank, US.

US 100
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Digital Transformation: Inside Medscheme’s Decision Platform

FICO

A great case study from Medscheme, one of South Africa’s largest providers of administrative and health risk management solutions for the health care sector, shows how multiple technologies can be integrated to create a state-of-the-art decision platform. Transforming a Legacy System.

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Preparing for the Unpredictable

Gonzobanker

Cornerstone Advisors has been a broken record telling the story of a community banking industry that’s falling behind in online and mobile capabilities. Their investments in digital channels have paid huge dividends and made community banks appear archaic to many consumers. My answer is simple – I can’t.

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Introducing Celent Model Bank 2017 Awards

Celent Banking

Fraud Management and Cybersecurity – for the most creative and effective approach to fraud management or cybersecurity. Risk Management – for the most impressive initiative to improve enterprise risk management. Lending Product – for the most impressive consumer or business lending or collections initiative.