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

“The challenge with the piecemeal approach right now is that every project becomes a new and different project,” says Donny Shimamoto, CPA.CITP, CGMA, founder of advisory-focused CPA firm IntrapriseTechKnowlogies LLC in Honolulu and a nationally recognized accounting technology thought leader. “If

Honolulu 150

Honolulu Taxes eBook Leadership 150

Abrigo

JUNE 10, 2020

LaFontaine failed to take sufficient action when presented with significant AML program deficiencies in the Bank’s SAR-monitoring system and the number of staff to fulfill the AML compliance role by his AMLO [AML Officer],” the document said. If you don’t have compliance from the top down, document it, and look for another job,” she says.

Resources 195

Resources Regulation Compliance Policies 195

Abrigo

MARCH 21, 2023

This can become even more of an issue if leadership and the Asset Liability Committee (ALCO) are unable to make informed strategic decisions due to being unaware of the sources and reliability of their funding. There are typically two schools of thought around regulatory compliance among financial institutions and their leaders.

Risk Management 195

Risk Management Management Strategy Lending 195

Gonzobanker

APRIL 8, 2020

If it’s full of industry acronyms, wonky terms or compliance-ese, or if it comes across as a cheesy sales pitch, it needs to be rewritten. The brutal truth is that while banks cannot outsource the leadership of content, they can (and many probably should) outsource aspects of content.

Leadership 170

Leadership Analytics System Digital Banking 170

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? Brings capabilities of open source and third-party technologies under one roof and security model. Please contact Don Gest to talk further.

Analytics 124

Analytics Data Leadership Strategy 124

CFPB Monitor

FEBRUARY 14, 2019

A new executive order signed by President Trump on February 11, 2019 is intended to maintain American leadership in artificial intelligence (AI) research and development (R &D). Those agencies are to be identified by the National Science and Technology Council Select Committee on Artificial Intelligence Select Committee.

Lending 84

Lending Community National Leadership 84

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. Compliance Institute.

Minneapolis 70

Minneapolis Community Bank Community San Antonio 70

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

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

To change this, the SBA is improving technology solutions to better match businesses with lenders, see quicker turnaround times, and achieve higher approval rates. 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

CFPB Monitor

NOVEMBER 2, 2020

ET, we will present a webinar on the CFPB’s final collection rule. The final rule clarifies how FDCPA protections apply to newer communication technologies, such as email and text messages. Thus, it remains unclear whether creditors must (or should) adhere to the final rule as a matter of UDAAP or state law compliance.

Leadership 78

Leadership Operations Compliance Course 78

FICO

JANUARY 15, 2020

You can’t do research on decisioning technology without having the words digital disruption, digital transformation, and customer centricity jump out at you… to the point they become almost interchangeable. To register for FICO’s January 21 Webinar, “Digital Transformation: Are You a Disruptor or a Disruptee?” They aren’t.

Analytics 52

Analytics Strategy Case Study Technology 52

FICO

JANUARY 25, 2022

The technology of advanced decision management is changing rapidly, as businesses worldwide pursue automated, analytics-powered decisions as an essential part of their digital transformation. That is the key takeaway of the recorded webinar on the present and future of insurance. Care By Volvo Approves Applications in Seconds.

Management 52

Management Analytics Survey Data 52

Social Assurance

JANUARY 11, 2021

Understanding what technology and delivery channels are available to you, from small scale client interactions to more robust conference-style events, will be crucial to your marketing strategy’s success. This is going to require internal education, clear marketing goals, and transparency across compliance and marketing teams.

social media 15

social media Branding Trends Tools 15

Social Assurance

JANUARY 11, 2021

Understanding what technology and delivery channels are available to you, from small scale client interactions to more robust conference-style events, will be crucial to your marketing strategy’s success. This is going to require internal education, clear marketing goals, and transparency across compliance and marketing teams.

social media 15

social media Branding Trends Tools 15

Gonzobanker

DECEMBER 22, 2015

It’s nice to see somebody passionate about using new payments technology to make banking easier and cheaper for the financially disadvantaged. To those community bankers claiming their growing Compliance departments say no to everything. Let’s see if better technology and delivery tools get the idea farther down the road this time.

Community Bank 60

Community Bank Apple Community Technology 60