Abrigo

APRIL 7, 2022

You might also like this webinar, "Mergers & Acquisitions in a CECL Environment." Community banks with small asset sizes might merge with other small institutions whose branches complement one another, and larger banks may acquire smaller ones whose services fit their offerings. CECL Accounting. Learn More.

Compliance 195

Compliance Policies Fraud Analysis 195

Abrigo

MAY 5, 2022

Other podcasts might be internationally based and of little interest to community financial institutions or credit unions based in the U.S. or largely focused on the domestic banking market. So here’s your head start on finding some banking podcasts that might work for you. Lending & Credit Risk. Fraud Prevention.

Community 195

Community Lending Maine Resources 195

Abrigo

NOVEMBER 9, 2022

For community banks specifically, they’re already reserving for a lifetime of credit losses,” he said. Banks and credit unions will undoubtedly need to update CECL models and operational aspects of allowance calculations as the lending, risk, and regulatory environments change. Fraud Prevention. Fraud Prevention.

Survey 195

Survey Software Resources Meeting 195

Abrigo

SEPTEMBER 5, 2019

Scarce resources require planning Martin said software projects don’t usually slip off the rails at large banks because they typically have software implementation teams, but at community financial institutions, the staff is small enough that it’s typically a top officer in charge of overseeing a new software integration. Credit Risk.

Software 150

Software Resources Training Community 150

FICO

APRIL 21, 2020

Community banks need to take these concepts and move them into reality. Most financial activities – and entire loan application processes – can be handled electronically (including proof of identity, document verification, fraud identification, e-signatures, and more). But we can rebuild. We have the innovation and technology.

Community Bank 75

Community Bank Community Lending Fraud 75

Abrigo

MAY 8, 2024

How banks and credit unions use genAI today Short supporting copy. You might also like this webinar, "The check's in the mail: Understanding and preventing check fraud." Many financial institutions have been using artificial intelligence (AI) for years, particularly in supporting cybersecurity and anti-fraud efforts.

Examples 222

Examples Fraud Resources Risk Management 222

Abrigo

MAY 24, 2024

Fraud detection and AML systems: Ensure these systems are integrated and operational at your institution to stay on top of financial crime. Fraud prevention: Procedures to detect and prevent account opening fraud. Customize your FedNow plans Customization is key. User authentication: Robust methods to verify user identities.

How To 244

How To Fraud Resources Georgia 244

South State Correspondent

OCTOBER 4, 2023

Marketing is one of the largest value drivers in banking. You can’t get ten triple-digit project ROIs in a row in lending, credit, mortgage, wealth, insurance, or several other areas. Maybe technology and maybe fraud, but other than that, it is hard to duplicate that success rate. Marketing can.

Marketing 195

Marketing Taxes Training Management 195

Gonzobanker

DECEMBER 22, 2015

It’s been almost 20 years since the IPO but this team keeps delivering growth and outstanding financial performance while keeping the values of the hometown bank that started it all. Community bank marketing resources. Popular Community Bank in Miami. Bravo OZRK! C’mon Man!’ Merger of the Year. Just asking.

Community Bank 60

Community Bank Apple Community Technology 60

Abrigo

APRIL 8, 2020

Provide a BSA refresher course to your lending staff. While these loans are 100% guaranteed by the SBA, fraud is still a concern. Provide lending staff with a BSA refresher course. Key Takeaways BSA requirements still apply to Paycheck Protection Program loans.

Compliance 195

Compliance Lending Fraud Community 195

FICO

MAY 6, 2020

Big banks are taking the automated route instead. Their digital systems are not designed to handle the PPP loan program, and they do not immediately have the regulatory processes in place to detect risk and fraud for these circumstances. We will soon see who wins this race between community banks and big banks.

Community 52

Community Community Bank Lending System 52