Abrigo

FEBRUARY 16, 2017

Vintage analysis is an allowance for loan lease losses (ALLL) calculation methodology that has been suggested as being the new minimum standard for CECL compliance. If you are interested in the data required for vintage analysis under CECL, watch the on-demand webinar, “ CECL Methodology Series Kick Off ”.

Analysis 150

Analysis Examples Data Regional 150

PYMNTS

FEBRUARY 21, 2019

In a new PYMNTS webinar, Karen Webster and Danielle Lackey, chief legal officer at expense management provider Motus , spoke about those changes, and how companies can get with this trend to save money and even make employees happier. That rate — so often treated as a holy, infallible commandment — is anything but. Different Programs.

Taxes 128

Taxes San Francisco New York City Case Study 128

Abrigo

NOVEMBER 25, 2014

Indeed, more than 35 percent of financial professionals polled during a recent webinar on how to prepare for booming growth in the valuation industry said they have sent clients seeking valuations to a third party. Blog Accountant'

Taxes 171

Taxes Guidelines Maine Regional 171

Social Assurance

MAY 22, 2020

Since CRA was enacted in 1977, financial institutions conduct a bevy of qualifying activities that vary from region to region, bank to bank. Today, it’s a common practice for deposits to come from regions where there aren’t any branches. To learn more about these changes, check out our CRA Webinar.

Compliance 29

Compliance Regulation Community Guidelines 29

Abrigo

NOVEMBER 28, 2014

It’s clear that many accounting firms are missing out on new business with existing and prospective clients when they focus solely on offering compliance-related, Type 1 services such as tax preparation, tax planning and compilation/audit/review. Image credit : [link]. Blog Accountant'

Taxes 192

Taxes Survey Technology Comparison 192

Abrigo

AUGUST 19, 2020

As with any global or regional disaster, illicit actors are taking advantage of the increased pool of possible victims. The COVID-19 impact is real, as is the associated isolation, anxiety, and sometimes grief. These factors are known to lead to a growing population of vulnerable targets for fraudsters who prey on these circumstances.

Fraud 195

Fraud System Trends Software 195

PYMNTS

JUNE 7, 2018

The potential opportunities for criminals were not ignored in the weeks and months before GDPR, as a PYMNTS webinar with Ethoca showed. This would be a major backfire on EU regulators, who are trying desperately to minimize the influence of Google and Facebook in the region.”. That’s the same trend benefiting Google. “It

Los Angeles 107

Los Angeles Google Regulation Data 107

PYMNTS

DECEMBER 14, 2017

Karen Webster recently hosted a webinar with i2c executive vice president of global client success Peg Johnson to dig into the Index survey results and reveal what FIs can learn from the data. The Index revealed that smaller entities view their peers, local and regional banks as their main competitors. Methodology.

Innovation 162

Innovation Branding Payments Survey 162

CFPB Monitor

MARCH 24, 2016

” On May 6, 2016, from 12:00 PM to 1:00 PM ET, Ballard Spahr attorneys will conduct a webinar on the advisory and report. A link to register is available here.

Report 60

Report Compliance Regulation Training 60

FICO

MARCH 11, 2020

Analytically identify fraud attacks by channel, region, and product in real-time. Register now for this complimentary webinar. Register anyway and we will send you a recording of the webinar. Empower the fraud management team to dynamically change strategies. Implement full customer lifecycle monitoring. by Fernando Lopez.

Fraud 52

Fraud Industry Analytics Strategy 52

CFPB Monitor

JUNE 15, 2020

ET, Ballard Spahr will hold a webinar, “The OCC Issues Final CRA Rule – What Changed and What’s Next?” ” In the webinar, we will be joined by special guest Kenneth H. Until the compliance date is reached, banks must continue to comply with parts 25 and 195 of the OCC’s regulations (12 C.F.R. to 1:00 p.m.

Community 60

Community FDIC Lending Examples 60

Insights on Business

NOVEMBER 26, 2018

I challenge that notion, and also present three key ways that the new approach to financial crime and compliance management moves away from the current, endless Sisyphean cycles and is a fulfillment of what many of your existing solutions promised: a better approach. Webinar: AML Compliance comparison and effectiveness.

Compliance 123

Compliance Customer Experience Strategy Groups 123

FICO

MAY 18, 2020

For one of the largest regional debt purchasers, this equated to a 100% increase. I discussed this topic in greater detail with a team of FICO experts in analytics, regulation and risk management in a recent webinar, What Have Been the IFRS 9 Learning on Models and Operations? Watch the webinar for more information.

Regulation 52

Regulation Operations Management Data 52

FICO

JANUARY 7, 2021

For more information, watch this webinar: #2. One major cloud provider reports that it has seen a 775% increase in demand for its cloud services in regions enforcing social distancing and/or shelter-in place due to COVID-19. . Crossing The Covid-19 Chasm (In Days, Not Months). AI Predictions 2020: Artificial Intelligence Grows Up.

Management 52

Management Analytics Strategy Data 52

Abrigo

FEBRUARY 12, 2015

By Mike McCaffery, Regional Consultant – Valuation Solutions, Sageworks. During a recent webinar with Sageworks, 86 percent of valuation professionals attending said they use Microsoft Word and Excel to create their business valuation reports. Drawbacks: Time, errors, compliance. Excel, Word are common tools.

Report 150

Report Hawaii Analysis Study 150

Abrigo

JANUARY 13, 2021

You might also like this webinar on human trafficking and major events. This article originally appeared in the ABA Banking Journal's Risk and Compliance January/February 2020 edition. . Human trafficking is known to be widespread in certain regions of the world, such as Africa, China, and Russia. DOWNLOAD/WATCH. Closer to Home.

Training 195

Training Fraud National United States 195

Perficient

SEPTEMBER 26, 2020

Webinar Registration and Reporting. You can learn more about country and regional availability for both Audio Conferencing and Calling Plans here. Security and Compliance. Best of all, the meeting recap will also be available in the meeting even in your Outlook calendar! Image provided by Microsoft. Chat and Collaboration.

Meeting 322

Meeting Conference System Community 322