Abrigo

DECEMBER 5, 2023

Watch webinar Takeaway 1 BSA Officers are the frontline defenders against financial crimes in banking institutions, and hiring the proper skill set for each BSA position is critical. A BSA Officer must be well-versed in these areas to ensure the institution's full compliance and avoid regulatory criticism.

Training 222

Training Compliance Regulation Software 222

Abrigo

FEBRUARY 8, 2022

What NBFIs Should Know About Their AML Programs NBFI AML compliance requirements are top of mind in today's regulatory environment. Consumers are looking for speed without the hassle of mounds of paperwork and lengthy approval processes, whether with deposit or lending accounts. NBFIs’ AML compliance requirements. DOWNLOAD .

Compliance 195

Compliance Training Regulation Fraud 195

PYMNTS

APRIL 8, 2020

As the nation’s traditional financial institutions struggle to cope, alternative lending platforms and other B2B FinTechs are exploring how to put their own technologies to good use. Bottomline Technologies. Small businesses, meanwhile, can use the platform to apply online as fewer physical bank branches are available.

Lending 245

Lending Fintech America Technology 245

Abrigo

SEPTEMBER 29, 2022

Essential technology for modern lending and credit departments. You might also like this webinar, "How to manage a high-performing construction loan portfolio." Instead, they are a specific program for lending institutions and their needs. It also helps in achieving regulatory compliance and reducing risk.

Software 195

Software Lending Management Strategy 195

Abrigo

FEBRUARY 14, 2023

Takeaway 2 The rule is aimed at tracking small business credits to enforce fair lending laws and ID and support women- and minority-owned small businesses. Abrigo will add functionality to our commercial loan origination system to support upcoming compliance requirements once the final decisions have been made on the CFPB side.

Data 195

Data Lending Compliance Resources 195

Perficient

APRIL 20, 2023

However, it’s not always obvious which of the many potential technology vendors and implementation partners will best drive an organization’s desired business goals. blockchain​, digital wallets​, money center banks​, emerging payment solutions, digital lending​, economic turmoil​, and fintech disintermediation).

Marketing 294

Marketing Marketing Strategies social media Strategy 294

Abrigo

APRIL 21, 2023

Focus loan reviews on risk in the portfolio Continuous loan review monitoring helps banks and credit unions ensure credit review systems support safe and sound lending. You might also like this webinar, "Return to basics: Asking the right credit risk questions."

Lending 195

Lending Risk Management Software System 195

Celent Banking

MARCH 30, 2016

Last week, I participated in a Finextra webinar on the topic of “Connected Credit and Compliance for Lending Growth” with panelists from ING, Vertus Partners, Misys and Credits Vision. Cost of compliance. Changing client expectations. Competition from new entrants.

Lending 100

Lending Compliance Training Capital 100

BankInovation

JUNE 2, 2021

Financial institutions face innumerable risks related to compliance issues and information security, as well as fraud and cybersecurity breaches. While banks look to automation to improve transaction monitoring, they must remain ever mindful to adapt technology to current market needs.

Security 98

Security Compliance Analytics Lending 98

Abrigo

FEBRUARY 16, 2024

You might also like these on-demand webinars tackling common credit risk questions. It's about ensuring that every aspect of your lending operation is optimized for efficiency and effectiveness. WATCH Takeaway 1 Credit administration housekeeping should clean up processes that could be streamlined to save time and effort.

Training 195

Training Risk Management Analysis Policies 195

Abrigo

FEBRUARY 23, 2023

You might also like this on-demand webinar: "Problem loans: Identifying warning signs and management options" WATCH Takeaway 1 Executive leaders of small community financial institutions face complex issues, including declining deposits. I don’t want my veteran bankers writing a credit memo,” he said.

Community Bank 195

Community Bank Kansas City Community Lending 195

CFPB Monitor

FEBRUARY 8, 2021

For our webinar last week, “The Times at the CFPB are A-Changing: Perspectives on the CFPB Under Acting Director Uejio and Director Chopra,” we were joined by special guest former CFPB Director Richard Cordray. The webinar looked at the changes that the CFPB is likely to undergo under the leadership of Messrs.

Leadership 78

Leadership Lending Groups Policies 78

Abrigo

JUNE 23, 2023

You might also like this on-demand webinar on the new CFPB small business data collection rule Watch Takeaway 1 Banks and credit unions often face challenges implementing data warehouses and are not pleased with the result. Handling continual technological changes and aligning them with warehouse requirements is an ongoing challenge.

Data 195

Data Lending System Management 195

Abrigo

OCTOBER 14, 2022

In a recent Abrigo webinar, four experts weighed in to pinpoint the following areas for focus and improvement in 2023. Financial institutions should have an LOS system in place or other means to cover this new reporting task before the compliance date arrives. Watch Webinar. Lending & Credit Risk. CRE Lending.

Risk Management 195

Risk Management Management Policies Lending 195

FICO

MAY 2, 2023

I sat down with UK lenders in two roundtable discussions in March to explore the different approaches being taken to Consumer Duty compliance. I will be discussing Consumer Duty implications as part of my upcoming webinar about consumers and delinquencies.

Compliance 52

Compliance How To Tools Strategy 52

Abrigo

AUGUST 22, 2022

You might also like this webinar, "Balancing compliance risk & reward with high-risk businesses." Additionally, the access to new technology to create realistic counterfeit checks continues to make check fraud one of the largest forms of fraud in the world. Find out what the latest iteration looks like. Fraud Prevention.

Fraud 195

Fraud Trends Survey Technology 195

Abrigo

AUGUST 18, 2020

Embrace technology to help your department and institution successfully shift to remote work. If you’re a small institution that only did PPP lending to your existing customers and decided not to do a lookback based on a risk-based approach, document that in your policies and procedures , ” said Luttrell. Learn more.

Fraud 195

Fraud Lending Trends Compliance 195

Abrigo

MARCH 21, 2023

The blue line shows the effective funds rate, or the average rate at which institutions are actually lending and borrowing funds from one another. There are typically two schools of thought around regulatory compliance among financial institutions and their leaders. Specifically, Q1 2022 volume averaged $72.27 billion – a 39.7%

Risk Management 195

Risk Management Management Strategy Lending 195

Abrigo

AUGUST 18, 2020

Embrace technology to help your department and institution successfully shift to remote work. If you’re a small institution that only did PPP lending to your existing customers and decided not to do a lookback based on a risk-based approach, document that in your policies and procedures , ” said Luttrell. Learn more.

Fraud 195

Fraud Trends Compliance Technology 195

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

FEBRUARY 5, 2021

You might also like this webinar: "Detecting PPP Fraud: Optimizing Your AML Solution". Andy Snow, Senior Vice President of Customer Success for Abrigo, a leading technology provider of compliance, credit risk, lending, and asset/liability management solutions to community financial institutions, said some lenders have been very frustrated.

Fraud 195

Fraud Lending Taxes Regulation 195

Abrigo

NOVEMBER 9, 2022

The Q1 2023 compliance date is near for smaller SEC-reporting financial institutions and private or not-for-profit banks and credit unions, and progress is decidedly mixed, according to the Abrigo 2022 CECL Survey. Lending & Credit Risk. Technology adoption: The “people” side of change. keep me informed.

Survey 195

Survey Software Resources Meeting 195

Abrigo

SEPTEMBER 20, 2023

Join Abrigo for a webinar discussing risk assessments' role in compliance. And those same economic factors might lead financial institutions to curtail vital investments like anti-fraud technologies, making themselves more vulnerable. Effective KYC starts with identifying the typical demographic associated with 1st-party fraud.

Fraud 195

Fraud Trends Cards Software 195

Gonzobanker

FEBRUARY 26, 2019

Recent fintech deals across digital, lending, payments and infrastructure are telling a big story. Lending: Mashing Up Analytics & Digital. From commercial to consumer lending, the credit process is one that banks have been re-working to reflect the shift to digital self-service buying. Money talks.

Fintech 100

Fintech Analytics Lending Case Study 100

CFPB Monitor

SEPTEMBER 17, 2018

Our podcasts will feature attorneys who focus on every facet of the consumer finance industry—from new product development and emerging technologies to regulatory compliance and defense of government regulatory enforcement actions and private litigation. A new podcast will be available each Thursday.

Lending 60

Lending Apple Google Compliance 60

PYMNTS

MAY 1, 2018

It’s a bold statement, considering that the lending space is still trying to articulate what, exactly, the financial inclusion problem is — and everyone else is still trying to figure out what, exactly, “machine learning” means and why it matters to them. First, many in the lending space may wonder, “What financial inclusion problem?”

Lending 143

Lending Data Compliance Tools 143

Abrigo

APRIL 14, 2020

Technology investments of recent years are helping to seamlessly allow both workers and customers maintain relationships and business activities, even if they are a bit more challenged than when using traditional methods. Lending & Credit Risk. SBA Lending. Build a strong and affordable funding plan. learn more. Learn More.

Community 195

Community Lending Meeting Marketing 195

Abrigo

DECEMBER 29, 2023

Abrigo's most popular whitepapers and checklists on lending and credit risk Abrigo experts' insights on CFPB 1071, loan policies, and risk ratings were popular with banking professionals. You might also like this webinar, "Unraveling risk rating: Making sense of your best early warning tool." Here are the top resources.

Resources 222

Resources Lending Risk Management Policies 222

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. Being a content leader means investing in a talent pool that can collect, analyze, execute and manage robust technology platforms.

Leadership 169

Leadership Analytics System Digital Banking 169

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. Consumer Lending Institute.

Minneapolis 70

Minneapolis Community Bank Community San Antonio 70

FICO

NOVEMBER 29, 2018

Small business lending was strong in 2018 and pro small business growth policies have been conducive to that growth. To change this, the SBA is improving technology solutions to better match businesses with lenders, see quicker turnaround times, and achieve higher approval rates. Or visit our website.

Community 67

Community Community Bank Policies Leadership 67

Abrigo

SEPTEMBER 20, 2021

You might also like this whitepaper: "Beyond PPP: Propel Growth and Profitability with Technology.". A broad small business lending data rule. The proposed small business lending data collection rule, unveiled Sept. The proposed small business lending data collection rule, unveiled Sept. Proposal Issued.

Lending 195

Lending Data Compliance Regulation 195

FICO

FEBRUARY 1, 2017

FICO believes there is already enough rich lending data available to scrutinize application fraud to avoid this approach. Similarly, FICO has been developing its network analytics capability for identity and entity resolution as a killer technology against application fraudsters using synthetic IDs.

Fraud 40

Fraud Analytics social media Data 40

Abrigo

MAY 8, 2024

You might also like this webinar, "The check's in the mail: Understanding and preventing check fraud." WATCH Takeaway 1 Understanding generative AI and how peers are using AI and genAI helps financial institution leaders and management vet the technology and related risks. Nevertheless, understanding the technology is crucial.

Examples 222

Examples Fraud Resources Risk Management 222

CFPB Monitor

MARCH 8, 2017

He indicated that the CFPB’s goal in issuing the RFI is “to learn more about issues raised by new technologies and new uses of data” and, in particular, to obtain information “about the potential benefits and risks of using, applying, and analyzing unconventional sources of information to predict people’s creditworthiness.”

Conference 74

Conference Policies New York City Data 74

Abrigo

MAY 24, 2024

Takeaway 3 By following this 5-step plan to prepare for FedNow, your institution can avoid unnecessary risk and optimize the new service. Introduction Guidance for preparing to implement FedNow As the financial industry evolves, adopting new technologies like the FedNow Service can provide significant advantages for financial institutions.

How To 244

How To Fraud Resources Georgia 244

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. First Federal Savings & Loan. Pascagoula, Miss.

Community Bank 164

Community Bank Community Texas Leadership 164