Independent Banker

JULY 30, 2015

Community Banker University offers educational opportunities through live, in-person seminars and webinars, publications, audio conferences, self-study programs and videos. Leadership Development Conference. The ICBA Leadership Development Conference, which will take place Sept. Community Banker University.

Resources 70

Resources Tools Community Bank Conference 70

Abrigo

DECEMBER 30, 2019

Institutions must create a strong culture of compliance. In a recent Abrigo webinar presentation by John Geiringer, partner at the law firm Barrack Ferrazzano , John recapped exam findings and consent orders from 2019. Creating a Culture of Compliance. Avoid Conflicts of Interest Between Profits and Compliance.

Training 195

Training Compliance Leadership Fraud 195

Abrigo

JULY 17, 2017

Shimamoto is leading a Sageworks webinar on July 20, “ Expanding Your Firm’s Advisory Services ,” to share information about commonly used professional frameworks for providing advisory services. He is also sharing tips for ensuring compliance with overarching consulting services standards in the accounting profession.

Honolulu 150

Honolulu Taxes eBook Leadership 150

Abrigo

MAY 20, 2022

Last April, the FDIC released an Interagency Statement titled Model Risk Management (MRM) for Bank Models and Systems Supporting BSA/AML Compliance. Evaluating Leadership. Regulatory agencies have shifted resources and attention to assessing how institutions model their transaction monitoring and high-risk customer management programs.

Risk Management 195

Risk Management Management FDIC Meeting 195

Cisco

OCTOBER 2, 2020

Key questions being addressed include: What parts of the business represent the greatest opportunity to reclaim EBITDA – cybersecurity, default prediction, compliance penalty reduction? Use Kubernetes open source container orchestration to supercharge performance on the compute layer and optimize resource utilization.

Analytics 129

Analytics Data Leadership Strategy 129

Independent Banker

JULY 29, 2016

The Compliance Institute, which is six days of classroom instruction, leads to the Certified Community Bank Compliance Officer certification. It teaches bankers how to develop a compliance program, meet lending compliance requirements, and comply with deposit and marketing regulations. Education Resources.

Minneapolis 70

Minneapolis Community Bank Community San Antonio 70

Independent Banker

NOVEMBER 30, 2021

Within that tightly knit group, there’s the bank’s leadership team, comprising president and CEO Greg Dennis, chief lending officer Jon Girard, vice president of operations and compliance Kristine Hendrickson, and executive vice president and chief financial officer Michele Boeder. Keeping up communication.

Community Bank 164

Community Bank Community Texas Leadership 164

FICO

NOVEMBER 29, 2018

They created new educational resources about programs they offer for use by lenders and borrowers to understand and share all program details, requirements and terms. To learn more about FICO can help grow small business portfolios with scoring and give more businesses access to credit, check out our on-demand webinar for an in-depth look.

Community 67

Community Community Bank Policies Leadership 67

FICO

JANUARY 15, 2020

Through this unified view of analytics, business strategies, audit and compliance, enterprises enjoy more accurate and more profitable customer decisions. To register for FICO’s January 21 Webinar, “Digital Transformation: Are You a Disruptor or a Disruptee?” visit [link]. by Bill Waid.

Analytics 52

Analytics Strategy Case Study Technology 52

Social Assurance

APRIL 6, 2021

You can build trust quickly with your followers by providing free resources on this second topic in particular. Thought leadership plays a critical role here. Developing social campaigns, webinars, emails, presentations, brochures, and blogs can help increase your customer touchpoints and demonstrate your value. Download.

How To 15

How To social media Branding Community 15

Social Assurance

JANUARY 11, 2021

With an incredible number of resources, a mega-giant like Facebook will see double-digit compound growth according to S & P Global. Financial brands’ challenge with ephemeral content will be around compliance and how to approve and archive content that disappears after 24-hours. Do we have your attention now?

social media 15

social media Branding Trends Tools 15

Social Assurance

JANUARY 11, 2021

With an incredible number of resources, a mega-giant like Facebook will see double-digit compound growth according to S & P Global. Financial brands’ challenge with ephemeral content will be around compliance and how to approve and archive content that disappears after 24-hours. Do we have your attention now?

social media 15

social media Branding Trends Tools 15

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. Community bank marketing resources. Best Leadership Performance in a Core Conversion. Did we hear a whaaaa?

Community Bank 60

Community Bank Apple Community Technology 60

Abrigo

SEPTEMBER 14, 2022

You might also like this webinar: "Fortify Your Loan Policy to Effectively Manage Credit Risk." 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.

Lending 195

Lending Data Regulation Community 195

Abrigo

MARCH 4, 2022

Use this AML Staffing Calculator to find out and build your use case for more resources. Monitoring for ACH activity, cybercrimes ACH activity also deserves careful monitoring, noted Abrigo Compliance and Engagement Director Terri Luttrell. Is Your AML Department Understaffed? USE THE CALCULATOR. Wild, Wild West'.

Exercises 195

Exercises Leadership Fraud Resources 195