Abrigo

JULY 27, 2023

Would you like other articles on fraud and AML/CFT compliance in your inbox? Using regtech in banking With new federal regulatory and compliance challenges like the CFPB rule on the horizon, more and more community financial institutions are exploring regtech in banking and finance. What is regtech?

Technology 195

Technology Fraud Compliance Regulation 195

Abrigo

JULY 27, 2023

Would you like other articles on fraud and AML/CFT compliance in your inbox? Using regtech in banking With new federal regulatory and compliance challenges like the CFPB rule on the horizon, more and more community financial institutions are exploring regtech for banks to enhance their processes. What is regtech?

Technology 195

Technology Fraud Compliance Regulation 195

Abrigo

FEBRUARY 16, 2024

You might also like these on-demand webinars tackling common credit risk questions. Takeaway 2 With proper planning and effective strategies, the scheduling process can be made more manageable at your financial institution. Focus on addressing the most critical issues and limit the number of exceptions to a manageable level.

Training 195

Training Risk Management Analysis Policies 195

Abrigo

MAY 2, 2024

Compliance and Risk Management: The loan policy ensures that the lending function operates within the regulatory and compliance framework. It also outlines the risk management practices that need to be followed when evaluating small business lending opportunities.

Lending 221

Lending Strategy Analysis Policies 221

Abrigo

JUNE 5, 2023

Banking reports to inform risk management and strategy These reports on capital, growth, and liquidity help financial institutions spot warning signs. They help manage and shape strategy in volatile economic and industry conditions. the movement of money out of money market funds to CDs versus new deposit money coming in).

Report 195

Report Risk Management Capital Data 195

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

Abrigo

MAY 18, 2023

You might also like this webinar, "Return to basics: Asking the right credit risk questions." The guidance expects the credit risk review function to consider industry standards consistent with the institution’s size, complexity, loan types, risk profile, and risk management practices.

Lending 195

Lending Training Guidelines Policies 195

PYMNTS

JULY 2, 2018

According to John Epperson, principal at Crowe LLP , that goes to show that the current approaches to regulatory and compliance technology ( RegTech ) aren’t working. There are thousands of providers in the market, Epperson said. Organizations rightly want to know: What’s the risk? Why RegTech?

Compliance 109

Compliance Regulation Meeting Strategy 109

Abrigo

NOVEMBER 15, 2019

In fact, banking regulators are in the process of issuing updated guidance on loan or credit risk review systems as a standalone document (rather than as part of guidance related to the allowance for credit losses as it is now) to emphasize their importance in broader risk management efforts. Keys to effective loan review.

System 150

System Lending Compliance Risk Management 150

CFPB Monitor

AUGUST 6, 2018

On July 26, 2018, the Federal Reserve Board (“ FRB “) announced the launch of the “Consumer Compliance Supervision Bulletin” (the “ Bulletin “) and simultaneously published its first issue. With this in mind, the July 2018 Bulletin focuses on a wide-range of consumer protection issues, including: Redlining.

Compliance 68

Compliance Risk Management Lending Training 68

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

Insights on Business

FEBRUARY 6, 2019

Previously General Manager for IBM’s Industry Analytics Unit, Business Analytics and IBM’s Social Business and Smarter Workforce Groups, he joined IBM in the Toronto Software Laboratory and has held a number of executive roles in sales, marketing and engineering within IBM. Head of Financial Crimes & Compliance.

Analytics 79

Analytics Compliance Innovation Management 79

Abrigo

AUGUST 8, 2021

It’s also critical for reinforcing that management and the board of directors are able to receive accurate and timely updates about the health and performance of the financial institution’s portfolio. It also monitors compliance with applicable regulations and laws. Watch Webinar. Lending & Credit Risk. Learn More.

System 195

System Lending Policies Regulation 195

Abrigo

NOVEMBER 9, 2020

Find out about upcoming free lending/credit webinars. Tracking exceptions in aggregate across the portfolio can point out holes in underwriting standards or compliance problems. Automated reporting ensures information is generated efficiently and can be reviewed regularly by management or examiners. Credit Risk Management.

System 195

System Lending Software Risk Management 195

Abrigo

SEPTEMBER 7, 2023

Adapt to a dynamic banking environment with real-time lending & credit data Lender dashboards and reports showing the lending pipeline, pricing trends, emerging risks, workflow bottlenecks, etc. You might also like this on-demand webinar, "Identifying emerging CRE risks." help financial institutions adapt quickly to trends.

Report 195

Report Lending Trends Data 195

Insights on Business

MARCH 7, 2019

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.

User Experience 93

User Experience Risk Management Compliance Regulation 93

Abrigo

AUGUST 19, 2019

We’re pretty committed as an organization,” Robert Sousa, Lead Credit Analyst for Main Street Bank, said during a recent Abrigo webinar hosted by the American Bankers Association’s Endorsed Solutions Group. Credit Risk. Portfolio Risk & CECL. Credit Risk. Portfolio Risk & CECL. Portfolio Risk & CECL.

Maine 150

Maine Data Massachusetts System 150

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

Abrigo

FEBRUARY 25, 2022

You might also like this webinar on BSA/AML regulatory hot topics. Takeaway 3 Keep an eye on updates to changing markets, including cannabis and antiquit ies trading . The current guidance for FinCrime models was written in 2011 and meant for credit and market risk. 10 NBFI AML Compliance Essentials. Learn More.

Regulation 195

Regulation Policies Compliance Washington 195

Abrigo

NOVEMBER 19, 2015

More than 65 percent of respondents believe their bank needs to grow significantly to compete in today’s market. For banks that have not acquired or merged since 2008, the top reasons for not doing so were preference to grow organically (32 percent), target prices too high (16 percent) and compliance and/or regulatory issues (14 percent). •

Survey 150

Survey Risk Management Industry Compliance 150

CFPB Monitor

NOVEMBER 7, 2016

ET, Ballard Spahr attorneys will hold a webinar, “The CFPB’s Fall 2016 Supervisory Highlights: Looking Beyond the Headlines.” Examiners have also considered an institution’s own identification of its peers in particular markets. On December 2, 2016, from 12 p.m. ” A link to register is available here.

Lending 83

Lending Report Regulation Policies 83

Insights on Business

DECEMBER 19, 2018

In addition, the Federal Reserve and a host of other regulators have released guidance on not only how to address the opportunities of artificial intelligence in financial crime as well as risk management, but what is expected once they look to apply innovative technologies. Heightened supervision expands the aperture.

Regulation 111

Regulation Innovation Compliance Risk Management 111

Abrigo

MARCH 2, 2023

Experts have highlighted numerous lessons from Southwest’s experience, many of which can benefit bank and credit union executives, regardless of their institution size, as they manage competing priorities for spending and growth initiatives on banking solutions.

Technology 195

Technology Lending Community Software 195

Abrigo

DECEMBER 22, 2023

The most-read portfolio risk blogs in 2023 Probability of default, CECL model validation, and stress testing were among Abrigo's top blogs on ALM, CECL, and portfolio risk this year. You might also like this webinar, "Unraveling risk rating: Making sense of your best early warning tool."

Risk Management 221

Risk Management Regulation Management Lending 221

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 221

Resources Lending Risk Management Policies 221

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. Introduce key takeaway below. This short be 2 lines max.

Examples 195

Examples Fraud Resources Risk Management 195

FICO

MAY 18, 2020

The pace of increased unemployment is unprecedented in many mature credit markets, and most informed sources are predicting a multi-year term for economic recovery. This view has been supported by the European Banking Authority, the European Central Bank, the European Securities and Market Authority and the Prudential Regulation Authority.

Regulation 52

Regulation Operations Management Data 52

Abrigo

AUGUST 19, 2022

Joint s tatement emphasizes understanding a customer’s risk profile for BSA/AML An individualized, risk-based CDD approach is best when it comes to creating your BSA program protocols. You might also like this webinar, "Balancing compliance risk & reward with high-risk businesses." keep me informed.

ATM 195

ATM Regulation Fraud Policies 195

Abrigo

JUNE 15, 2023

real estate market alone. real estate market alone. At the end of 2021, the Biden administration announced they would pay closer attention to corruption in the real estate market, focusing on the all-cash transactions in commercial and residential real estate. You might also like this Russian sanctions compliance checklist.

Training 195

Training Regulation Compliance System 195

Abrigo

APRIL 12, 2021

Compliance. The vendor has collected and corrected bugs in multiple phases before rolling out the solution to the market. Each system used to originate and decision these various loan types is a type of loan origination software, with tweaks to accommodate various compliance and process differences. Credit Risk Management.

System 338

System Lending Software Analysis 338

FICO

APRIL 19, 2021

million coins in circulation, the overall market value of Bitcoin is about $1.1 Join Us for the Webinar ‘Off to a New AML World – the Crypto Challenge’. Risk management for cryptocurrencies, including addressing indirect risk faced by clients’ crypto activities and evolving global regulatory considerations.

cryptocurrency 52

cryptocurrency Bitcoin Compliance Resources 52

Insights on Business

DECEMBER 1, 2017

Trepidation of exchanges to store highly personal, financial information on every equity trader in the markets. We’ll be discussing this topic along with details on CAT timelines, requirements, and solutions to comply on December 13 th at 2:00pm on a webinar with our partners at American Banker. Concern over regulators getting hacked.

Strategy 70

Strategy Regulation Data Report 70

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. Meanwhile, Intuvo gained ground in credit unions with loan marketing engineering.

Community Bank 60

Community Bank Apple Community Technology 60