Remove Compliance Remove Management Remove User Experience Remove Webinar
article thumbnail

10 NBFI AML Compliance Essentials

Abrigo

What NBFIs Should Know About Their AML Programs NBFI AML compliance requirements are top of mind in today's regulatory environment. Branch networks and banking hours have been replaced with mobile banking and user experience as important decision criteria in choosing financial relationships. NBFIs’ AML compliance requirements.

article thumbnail

The top lending & credit risk blogs of the year

Abrigo

Takeaway 2 The top lending and credit blog posts focused on the benefits of banking technology, interest rate management, and developing risk ratings. They’ve also focused on managing interest rate risk in a rising rate environment. You might also like this resource, Abrigo's "2022 Loan Review Benchmark Survey Results."

Lending 221
Insiders

Sign Up for our Newsletter

This site is protected by reCAPTCHA and the Google Privacy Policy and Terms of Service apply.

article thumbnail

RegTalk Podcast Episode 2: Engaging and empowering the first LOD with next-gen GRC

Insights on Business

In a business environment defined by sustained market volatility and ever-increasing regulations, companies need the ability to integrate enterprise-wide risk management processes and multiple regulations. For more information about the IBM RegTalk Webinar series, please visit: ibm.biz/RegTalk. Learn more at ibm.com/RegTech.

article thumbnail

Reimagining the first line of defense with next-gen GRC

Insights on Business

The global financial crisis of 2008 and 2009 brought a renewed focus on the governance, risk and compliance (GRC) processes within the financial institutions, who, not very long ago, viewed GRC as little more than a necessary evil – cost of doing business, which added little value.

article thumbnail

Major Updates coming to Teams (Q1 2021)

Perficient

This new Teams Pro service plan will consist of new webinar and ‘meeting intelligence’ capabilities in the Teams client. For organizations using Teams Calling, it is recommended to start notifying your users about this new capability and update your training and documentation accordingly. Teams Pro Service Plan.

Meeting 520
article thumbnail

Top 5 Decision Management Posts for 2020: AI to Platform

FICO

Here are the 5 most popular 2020 posts on decision management. #1. For more information, watch this webinar: #2. Make superheroes of your business users: By putting the right tools in place, business users can quickly become self-sufficient in managing analytics, rules, and strategies.

article thumbnail

The 2500-Year-Old, $900 Billion Lesson Haunting Digital Transformation

FICO

Register for our May 19 Webinar, "Turning your IT Platform in a Digital Transformation Launch Pad". And in the case of Digital Transformation, the best way to achieve this is with a decision management platform. Most people know the story of the Tower of Babel. As the story goes, in the late 500s B.C.,