Abrigo

DECEMBER 30, 2019

Institutions must create a strong culture of compliance. Creating a Culture of Compliance. One of the more important takeaways from 2019 is that all institutions, regardless of size or risk profile, must have a strong culture of compliance, as directed by FinCEN’s advisory in 2014. Ensure There Are Adequate Resources.

Training 195

Training Compliance Leadership Fraud 195

Abrigo

SEPTEMBER 14, 2022

The data is intended to help the CFPB enforce fair lending laws and could also be used by the government and small business lenders to identify the needs of businesses, said Michelle Lucci, Abrigo Regulatory Compliance Manager. Lucci said the entities required to collect more data will include more than just banks and credit unions.

Lending 195

Lending Data Regulation Community 195

Cisco

OCTOBER 4, 2022

This blog is intended to provide a summary to cover a few aspects of this booklet, while providing reference for additional information. The booklet carves out responsibilities for different roles within an organization, from board and senior manager responsibilities, to chief architect and operations management responsibilities.

Operations 118

Operations Software Risk Management Management 118

Gonzobanker

AUGUST 17, 2016

For banking, top business drivers have included customer engagement and innovation, but also just plain old know-your-customer regulatory and compliance expectations. Now, the top challenge organizations face in turning data into an asset is leadership. BI = Leadership Tool. But, let’s face it. Not the case. Lesson learned.

Leadership 60

Leadership Tools Big Data Risk Management 60

Insights on Business

AUGUST 15, 2018

To conduct business, financial organizations must adhere to strict regulations about how to handle personal information and transactions. What is needed is a method to organize information, teams and cybersecurity practices in a way that aligns them with critical business priorities while still creating a place that’s safe.

How To 70

How To Risk Management Security Tools 70

Abrigo

DECEMBER 5, 2016

Demand for effective cyber risk management is so strong that the AICPA is developing common criteria for CPAs to use as they help clients evaluate their programs and efforts. Here are eight actions Larkin and other IT pros recommend to build awareness and reduce risks: 1. Ensure leadership buy-in.

Cyber Security 150

Cyber Security Security Software Meeting 150

PYMNTS

APRIL 11, 2018

In an interview with PYMNTS via written exchange, Thomas Kimner , head of Global Marketing and Operations, Risk Management, at SAS Institute , said the legislation will provide improved credit access to consumers, noting the reduced requirements for mortgage origination and lending.

Regulation 108

Regulation Capital Leadership Maine 108

Gonzobanker

DECEMBER 14, 2023

Under Stuart’s leadership over the past 17 years, OnPoint has gone from under $2 billion in assets to knocking on the door of $10 billion, all while becoming the most recognized financial brand in the Portland market and achieving some of the industry’s best profitability in 2023. The only direction now is scale, scale, scale!

Fintech 194

Fintech Community Regional Technology 194

Gonzobanker

DECEMBER 17, 2021

After leading a great and vibrant organization at Andrews Federal Credit Union, Jim and his family have taken on a new adventure, and the Gonzo team is confident Jim’s ambition and transparent leadership style will be welcome in Raleigh, N.C. Lifetime Leadership Achievement Awards. GonzoBanker of the Year – Bank.

Fintech 143

Fintech Strategy Leadership Lending 143

PYMNTS

JUNE 20, 2017

Those kinds of tailwinds, if you will, show business leadership believes in procurement, and they’re investing in procurement.”. But third on the list, cited by 30 percent of respondents, is poor information and data quality, followed by poor visibility into supplier performance, and lack of compliance in the fifth spot.

Survey 125

Survey Data Analytics Meeting 125

FICO

JANUARY 4, 2018

Judging from the views on the FICO Blog, risk professionals are keenly interested in new ways to approach risk analytics. Here were the top 5 posts of 2017 in the Risk & Compliance category: US Average FICO Score Hits 700: A Milestone for Consumers. Using Alternative Data in Credit Risk Modelling.

Analytics 58

Analytics Data DC Millennials 58

FICO

JANUARY 5, 2023

The CFPB has collected information from five of the top BNPL companies and issued a comprehensive industry report. For Public Companies, Cybersecurity Compliance with New SEC Rules will be a Top Priority. Meanwhile, the National Institute of Standard and Technology is expected to release its AI Risk Management Framework in 2023.

Policies 52

Policies Company Regulation Risk Management 52

FICO

NOVEMBER 7, 2022

You never know when you’ll get a text from your leadership about testifying in front of the Senate! Some key points for customers include: Never respond to unsolicited requests for personal information. Never share personal information via phone, text, instant messenger or any other unsecure way. TJ holds a B.S.

Fraud 52

Fraud US Payments South Carolina 52

Gonzobanker

DECEMBER 22, 2015

To those community bankers claiming their growing Compliance departments say no to everything. How about fighting harder with better examples and holding compliance officers as accountable as everybody else. Information Management Award. Best Leadership Performance in a Core Conversion. Did we hear a whaaaa?

Community Bank 60

Community Bank Apple Community Technology 60

Gonzobanker

DECEMBER 19, 2016

Since Richman and about 100 other bankers from LaSalle Bank in Chicago joined PrivateBancorp nearly a decade ago, the bank has grown to an $18 billion solid niche player with $10 billion in assets under management. Hats off to a decade of strong leadership and hard work. She has a co-signer so risk can be mitigated.”

Utah 60

Utah System Community Marketing 60

Gonzobanker

DECEMBER 19, 2016

Since Richman and about 100 other bankers from LaSalle Bank in Chicago joined PrivateBancorp nearly a decade ago, the bank has grown to an $18 billion solid niche player with $10 billion in assets under management. Hats off to a decade of strong leadership and hard work. She has a co-signer so risk can be mitigated.”

Utah 60

Utah System Community Marketing 60

William Mills

MAY 9, 2018

It adds a layer of connectivity between accounts that enables users to explore scenarios and tradeoffs — using their actual account data and information — and provides advice and guidance around the most optimal actions they can take with their money. Key Partnerships & Customers. www.statusmoney.com @StatusMoneyUSA.

Security 40

Security Samsung Strategy San Jose 40