Abrigo

OCTOBER 14, 2022

Fortify your credit risk management framework How to prepare your organization for scrutiny of its credit risk management practices during your next exam or review. . You might also like this whitepaper, "Stress Testing: Managing Capital Levels and Credit Risk." So how can banks help customers keep up in uncertain markets?

Risk Management 195

Risk Management Management Policies Lending 195

Perficient

JUNE 26, 2020

DevOps teams routinely deal with the most sensitive needs of an organization: security, governance, and compliance. Governance and Compliance: Forty-four percent of mature DevOps practices have integrated automated OSS governance into their software development lifecycles (SDLC), reducing the need for manual intervention. 29 and Feb.

Survey 506

Survey Community Compliance Leadership 506

Payments Dive

APRIL 4, 2018

Simplify payment acceptance and compliance with a fully managed solution for the transport of encrypted credit, debit and other card-based payment transactions. TNS' Managed POS Encryption service, in partnership with Ingenico Group, is ideally suited to merchants and processors.

Groups 150

Groups Management Cards Payments 150

Abrigo

FEBRUARY 14, 2024

WATCH NOW Takeaway 1 Reduce stress and mitigate financial and compliance impacts Takeaway 2 AML employee succession plans should be “living” documents. Planning now will mitigate the compliance risk from turnover and reduce stress for you and your AML program during times of change. Stay up to date on AML/CFT and fraud trends.

Training 195

Training Fraud Compliance Regulation 195

Perficient

APRIL 26, 2022

Similar to how banks secure wire rooms and compliance control rooms, TRACE brokers must ensure the physical security of the equipment located on premises to prevent unauthorized entry of information into TRACE. Participants must also self-report non-compliance with, or changes to, any of the participation requirements to FINRA.

Report 294

Report Compliance Security Regulation 294

Abrigo

DECEMBER 22, 2023

download NOW Takeaway 1 The most popular blog posts on the Abrigo site reflect many of the priorities community banks and credit unions had in 2023. Takeaway 2 The top lending and credit blog posts focused on the benefits of banking technology, interest rate management, and developing risk ratings.

Lending 221

Lending Risk Management Community Management 221

Abrigo

FEBRUARY 24, 2022

As described in the first post of this series , a key component of effective asset/liability management (ALM) is managing risks. ALM 101: Introduction to Asset/Liability Management. Takeaway 3 Two methods of measuring short-term interest rate risk are a gap analysis and, more commonly, an income simulation. Earnings at Risk.

Management 195

Management Analysis Strategy Policies 195

Abrigo

AUGUST 3, 2015

According to a recent survey by the American Bankers Association (ABA), more than 46 percent of respondents had to reduce offerings for loan or deposit accounts, or other services, at their bank because of regulatory compliance burdens.

Compliance 150

Compliance Community Bank Community Survey 150

Abrigo

DECEMBER 28, 2022

Cybercrime, sanctions compliance, and cryptocurrency troubles are bound to be trends for anti-money laundering/countering the financing of terrorism (AML/CFT) and fraud professionals to track in the coming months. Others explain common and emerging fraud trends that compliance staff are working to prevent. Sanctions & synthetic ID.

Fraud 195

Fraud Training Compliance Regulation 195

Abrigo

MAY 2, 2024

DOWNLOAD Takeaway 1 Your loan policy sets the tone for the institution's approach to risk appetite, risk tolerance, lending philosophy, and organization of the lending function. Compliance and Risk Management: The loan policy ensures that the lending function operates within the regulatory and compliance framework.

Lending 221

Lending Strategy Analysis Policies 221

Perficient

FEBRUARY 13, 2021

As a final note, this new policy attribute relates to the Microsoft Teams recording solution for 1:1 calls, this won’t affect 1:1 Compliance Recording, which will continue to be controlled via the Compliance Recording policy. So with such a big update coming down the pike, how will you manage this?

Meeting 520

Meeting Policies Groups Training 520

Abrigo

APRIL 7, 2022

Takeaway 3 Short-term benefits are alluring, but a merger or acquisition is a long-term investment that requires careful management. When two financial institutions come together, the AML and fraud compliance functions will need to be consolidated. Does your staff have the bandwidth to manage a bigger or more complex organization?

Compliance 195

Compliance Policies Fraud Analysis 195

Abrigo

MAY 30, 2023

DOWNLOAD Takeaway 1 The effective date of the CFPB's new rule based on Section 1071 of the Dodd-Frank Act is June 28, 2023. But compliance deadlines are tiered. 1, 2024, is the earliest compliance deadline. Below are details on important dates for 1071 compliance and what the changes involve.

Compliance 195

Compliance Lending Data Regulation 195

PYMNTS

MARCH 1, 2017

For more on how storefront companies can address these challenges, PYMNTS spoke with ShopKeep CEO Michael DeSimone for the February Tracker Feature Story about how flexible Payments as a Service solutions can help merchants stay competitive with online sellers and address common storefront issues like EMV compliance. . About The Tracker.

Compliance 100

Compliance Report Apple Mobile 100

Perficient

JUNE 1, 2022

I’ve created a guide, The What, Why, and How of TRACE Reporting Compliance , that outlines the intricacies, rules, and regulations surrounding TRACE. You can download it here. Interested in learning more?

Report 294

Report Security Regulation System 294

Abrigo

FEBRUARY 14, 2023

You might also like this checklist for preparing for the CFPB 1071 rule DOWNLOAD Takeaway 1 Bank and credit union executives are worried about complying with the CFPB's upcoming final rule on small business loan application data. Compliance would be required 18 months after the final rule is published.

Data 195

Data Lending Compliance Resources 195

Abrigo

AUGUST 7, 2023

Assessing and preparing for staffing needs AML and fraud compliance is an essential obligation for financial institutions. Safeguarding the integrity and effectiveness of a financial institution’s anti-money laundering (AML) program is paramount to ensuring regulatory compliance and detecting illicit activity. We have your back.

Training 195

Training Fraud Leadership Resources 195

Abrigo

NOVEMBER 1, 2021

DOWNLOAD. . Takeaway 1 BSA and fraud functions have historically been siloed, and IT has been external to compliance. Bank Secrecy Act (BSA) and fraud functions have historically been siloed within financial institutions' structures in the compliance world. Increased cybercrime requires all three to collaborate.

Fraud 195

Fraud Video Training Compliance 195

Abrigo

DECEMBER 17, 2021

Takeaway 1 Strengthen your financial institution's culture of compliance through a staffing assessment. What better w ay to strengthen your financial institutions ' culture of compliance and build your use case for your senior management than through a comprehensive staffing assessment? Download our guide.

Compliance 195

Compliance Training Fraud Resources 195

Abrigo

JUNE 2, 2021

Does it address a “culture of compliance”? Download the BSA Examination Checklist. Culture of compliance. FinCEN issued an advisory in 2014 highlighting the importance of a strong culture of compliance for senior management, leadership, and owners within financial institutions. Calibration.

How To 195

How To Training Compliance Policies 195

Abrigo

SEPTEMBER 7, 2023

Learn strong approaches to identifying, evaluating, and reporting suspicious activity in this BSA Guidebook Download now Takeaway 1 A credit union was recently found liable for fraudulent ACH transactions totaling $559,000. Learn about the benefits and logistics in this whitepaper.

Fraud 221

Fraud Training System Trends 221

PYMNTS

APRIL 10, 2020

In many realms of businesses, machine learning (ML) and artificial intelligence (AI) have yielded powerful tools to manage such complex matters. To learn more about AI’s promising applications in healthcare administration, download the Playbook. About the Playbook.

Fraud 362

Fraud Payments System United States 362

PYMNTS

JUNE 19, 2020

There are ways to effectively manage these logistical issues, however. A payments orchestration layer can serve as an intermediary between a merchant and its various PSPs while extending services that support payments analysis, regulatory compliance, cybersecurity, anti-fraud protection and more.

Payments 188

Payments Compliance Resources Fraud 188

Abrigo

MARCH 14, 2022

Accessibility of data for loan officers, managers and potentially external loan review personnel. It’s also important to track these exceptions in aggregate across the portfolio, as they point out holes in underwriting standards or compliance problems. Learn how to book loans faster while managing risk.

Software 195

Software System Policies Data 195

Insights on Business

JULY 17, 2019

Today, risk-awareness and risk averse behavior is the responsibility of everyone in the firm, so staff need to be able to engage in the common goal of regulatory compliance. Continued change can create lag in the organization between existing compliance capabilities and latest regulatory demands.

User Experience 79

User Experience Tools Survey Risk Management 79

Abrigo

MAY 10, 2021

Takeaway 2 Process management features of a loan origination system help manage the workflow, from analysis through closing. A loan origination system (LOS) should perform several basic functions to automate and manage the end-to-end steps in the commercial loan process. LOS process management features.

System 195

System Lending Analysis Software 195

PYMNTS

SEPTEMBER 10, 2019

The September AML/KYC Tracker examines the latest fraud challenges and efforts to ensure tight security and compliance. . This kind of alleged misbehavior demonstrates why strong know your business (KYB) practices are critical, explained Zac Cohen, general manager of global identification provider Trulioo in a recent PYMNTS interview.

Security 185

Security Fintech Fraud Compliance 185

ATM Marketplace

APRIL 4, 2018

Simplify payment acceptance and compliance with a fully managed solution for the transport of encrypted credit, debit and other card-based payment transactions. TNS' Managed POS Encryption service, in partnership with Ingenico Group, is ideally suited to merchants and processors.

Groups 48

Groups Management Cards Payments 48

FICO

JANUARY 12, 2022

I recently sat down with Sidhartha Dash, Research Director at Chartis Research, for a conversation about the technology and trends in enterprise fraud management. At the heart of any fraud management operation is the question: What fraud detection technologies and techniques will best work for the business?

Fraud 52

Fraud Technology Management Trends 52

Abrigo

JANUARY 24, 2024

Realistically assess your organization before taking on another institution with the following questions: Does your staff have the bandwidth to manage a bigger or more complex organization? Can your systems perform the critical day 2 accounting for accretion and amortization?

FDIC 195

FDIC Regulation Strategy Data 195

PYMNTS

JUNE 9, 2020

The June Digital Identity Tracker® , explores the latest develo pments in the world of digital IDs, including how biometric technology is being leveraged to enhance AMC/KYC compliance around the world. For more on these and other digital identity news items, download this month’s Tracker. Around The Digital ID World.

Online 195

Online Report Compliance Fraud 195

Abrigo

FEBRUARY 10, 2023

Keep leadership informed on AML/CFT trends to ensure a strong culture of compliance at your financial institution. Keep me informed Download Proposed rule Access and safeguards to the beneficial ownership registry A Notice of Proposed Rulemaking regarding access to the BOI database was issued in December 2022. This checklist can help.

Fraud 195

Fraud Training Regulation Compliance 195

PYMNTS

APRIL 24, 2020

There is a great deal of economic uncertainty in the world today, as many banking managers and executives are acutely aware. These circumstances have brought to the fore what has long been a central concern for lenders: assessing and managing credit risk. To learn more about the emerging use cases of AI in banking, download the report.

Payments 251

Payments Fraud Study System 251

PYMNTS

DECEMBER 26, 2019

This month’s Next-Gen Sales Tax Tracker examines these compliance complexities and their impact, as well as ongoing efforts to streamline how retailers can fulfill their obligations. Easing tax compliance helps governments and retailers alike. Deep Dive : Holiday Gift Baskets, Software Bundles And A New Arena Of Tax Compliance.

Taxes 130

Taxes South Carolina Compliance Alaska 130

Perficient

DECEMBER 28, 2020

Today, with several mobile apps out there, the app ratings and reviews conjointly play a very important role for an end user in downloading the mobile apps. A notification is reached out to every tester concerning updates and you’re able to manage your team with simply a couple of clicks.

Tools 309

Tools Mobile Resources Management 309

Abrigo

JANUARY 6, 2023

Abrigo's BSA and AML softwar e can help you manage customer or member relationships and stay compliant. Russian sanctions compliance checklist. Some walker services are quite organized, requiring advanced reservations and keeping tight schedules for their “walks.”. Be ready for AMLA-related changes. This checklist can help. Whitepaper.

Fraud 195

Fraud Regulation Training Operations 195

Perficient

NOVEMBER 2, 2020

In the past Stream was the home for all recordings but this change will give you the ability to share recordings with guests/external users, access meeting recordings faster, and manage recordings with security and compliance controls all things that were not previously possible in Stream. Download Participant Reports.

Video 309

Video Meeting Policies Maine 309