Abrigo

OCTOBER 17, 2023

More recently, the OCC identified change management as one of its supervision priorities for the year ahead. Kick-start change management processes at your financial institution.

Management 195

Management Lending Risk Management Strategy 195

FICO

JUNE 12, 2017

But what does it mean for risk managers? That’s one issue we grappled with at FICO’s recent EMEA Risk Leadership Forum. With my risk manager hat on, I have a new set of challenges. Here are five questions I believe risk managers should be exploring: 1. I encourage you to give us a call.

Risk Management 49

Risk Management Management Cards Leadership 49

South State Correspondent

JUNE 22, 2023

EOS is a comprehensive business system that empowers a leadership team to run a more successful bank. EOS comprises a series of tools and concepts that guide leaders in managing and optimizing their operations. One of the framework’s strengths is the robust tool kit available to bankers.

Tools 195

Tools Meeting Leadership Management 195

PYMNTS

MAY 5, 2020

We built a host of tools that made blockchains easier to understand for our users, and we hope you enjoyed using our data and services as much as we enjoyed building them.”. David Olsson will serve as global managing director of European and Asian markets, while Wittney Rachlin will serve as chief growth officer.

Bitcoin 167

Bitcoin blockchain Leadership Risk Management 167

PYMNTS

JUNE 4, 2019

The technology, coupled with Biz2Credit’s risk management and data analytics tools, and backed with performance data of over $2 billion of funding to date, gives banks an omni-channel experience to seamlessly scale up digital lending business across multiple markets.”.

Lending 122

Lending Risk Management Analytics Leadership 122

Abrigo

DECEMBER 5, 2023

Financial services experience: Practical experience in the banking or financial sector, especially in compliance, risk management, or auditing roles, is invaluable for a BSA Officer. BSA Officers must be able to identify risks and potential compliance issues to ensure a robust AML compliance program.

Training 221

Training Compliance Regulation Software 221

PYMNTS

APRIL 24, 2018

Equifax , the credit scoring company at the center of a data breach that exposed the personal information of 145.5 In a press release , Equifax said the latest addition of this product suite is the first solution to combine consumer credit information with business credit data in the Equifax Commercial Financial Network (CFN).

Leadership 101

Leadership Data Risk Management Operations 101

Gonzobanker

JULY 8, 2022

However, in order to address this leadership mandate, CIOs must break through the tactical mindset and focus that consumes most hours of their day. Simply taking orders, fulfilling requests, managing outages, and measuring service levels—important responsibilities for sure—will not position the CIO nor the financial institution for success.

Resources 139

Resources Leadership Technology Management 139

Cisco

OCTOBER 4, 2022

The booklet carves out responsibilities for different roles within an organization, from board and senior manager responsibilities, to chief architect and operations management responsibilities. Some of these roles include: Board and Senior Management – responsibilities include strategic planning, and enterprise risk management.

Operations 118

Operations Software Risk Management Management 118

Abrigo

SEPTEMBER 14, 2022

What banks need to know as the CFPB gets closer to its final rule Banks, credit unions, and other creditors may be required to collect more data for each application under a new rule. You might also like this webinar: "Fortify Your Loan Policy to Effectively Manage Credit Risk." Prepare for change to data collection practices.

Lending 195

Lending Data Regulation Community 195

Abrigo

MAY 5, 2022

Thankfully for bank and credit union executives, lenders, risk managers, and Bank Secrecy Act (BSA) Officers, banking podcasts and podcasts for credit unions are plentiful, and options are growing. Using Data to Acquire, Engage, and Retain Banking Customers,” and “Customer Identity: Balancing Security and Seamless Banking Experiences.”

Community 195

Community Lending Maine Resources 195

Cisco

AUGUST 9, 2022

financial institutions, the FFIEC released new guidance and a Cybersecurity Assessment Tool for institutions to self assess their risks and determine their cybersecurity maturity. This was revised in 2017, and this consistent framework is intended to be able to help leadership and the board assess their preparedness and risk over time.

Tools 114

Tools Leadership Handbook Security 114

Abrigo

DECEMBER 30, 2019

Exam findings and consent orders can become positive experiences by using the data to enhance your institution’s BSA program and improve the results of your next exam. He suggests using this data to reverse engineer your exam experience for 2020 and start the year on a proactive note. This is a must-have risk management concept.

Training 195

Training Compliance Leadership Fraud 195

Gonzobanker

JUNE 14, 2023

It will take a proactive approach that prioritizes ongoing compliance monitoring and risk management. This means federal and state laws and regulations, including those surrounding consumer protection, anti-money laundering and data privacy. And regulators have made it clear that ignorance of the law is no excuse.

Compliance 109

Compliance FDIC Strategy Fintech 109

Abrigo

SEPTEMBER 16, 2016

As Tim McPeak, an executive risk management consultant at Sageworks, pointed out in a recent webinar , it may seem obvious, but benchmarking your bank against peers on some basic metrics is an important first step in any peer analysis.

Analysis 150

Analysis Leadership Groups Case Study 150

FICO

JANUARY 4, 2018

Here were the top 5 posts of 2017 in the Risk & Compliance category: US Average FICO Score Hits 700: A Milestone for Consumers. Andrew Jennings dug into data to explore whether we’re really seeing Millennials turn away from credit. Using Alternative Data in Credit Risk Modelling. Read the full post.

Analytics 58

Analytics Data DC Millennials 58

Gonzobanker

MARCH 22, 2023

Investors are looking for data and a clear plan to comfort them. Enterprise Risk Management – Bankers should expect that the regulatory pendulum will swing quickly to a highly strident tone. The slow, evolving maturity of a bank’s enterprise risk program needs to speed up fast.

social media 78

social media Capital Risk Management Strategy 78

Bobsguide

JULY 21, 2022

LONDON, 11 July 2022 – TS Imagine , a global leader in trading, portfolio, and risk management solutions for capital markets, today announced strong growth during the first half of 2022, a year after TradingScreen and Imagine Software merged to become TS Imagine.

New York 87

New York Software Capital Leadership 87

Gonzobanker

AUGUST 17, 2016

Since BI initiatives are among the worst at scope creep and, well, going off a cliff, let’s start with a definition we can (hopefully) all agree on: Business intelligence helps turn internal transaction and external market data into an asset. Now, the top challenge organizations face in turning data into an asset is leadership.

Leadership 60

Leadership Tools Big Data Risk Management 60

Insights on Business

DECEMBER 15, 2015

By embracing five principal capabilities, traditional banks can accelerate the changes they must make to prepare for ecosystem leadership. Analytics : applying predictive analytics based on big data and cognitive computing, in particular, will enable banks to deepen and scale workforce capabilities.

Risk Management 120

Risk Management Analytics Leadership Big Data 120

Gonzobanker

JULY 10, 2020

Do you have transactional data to know what merchants will still need a physical location for their daily activity? Risk Management. Risk management was never out, but the level of investment and emphasis we saw during the early part of the 2008-2009 crisis lessened during the past four to five years.

Risk Management 88

Risk Management Capital Strategy social media 88

Independent Banker

APRIL 30, 2022

For this and other reasons, now is a good time to review and refresh articles, bylaws and committee charters to ensure resilience and bolster risk management. But if they see it as a risk management tool, it’s a game changer. By Susan Springer.

Oregon 91

Oregon Community Bank Community Meeting 91

PYMNTS

JUNE 20, 2017

Those kinds of tailwinds, if you will, show business leadership believes in procurement, and they’re investing in procurement.”. But there’s a balancing act; there are headwinds as well,” Waugh added, reflecting on the report’s data. Adoption of procurement smart technology that can aggregate data analytics are critical, noted Waugh.

Survey 125

Survey Data Analytics Meeting 125

FICO

APRIL 1, 2020

Working at FICO and industry events is a great opportunity to engage with colleagues, customers and industry experts and present the latest thought-leadership and innovations Nikhil - What does your job entail? What do you find are the biggest opportunities and challenges? This brings my team both opportunities and challenges.

Analytics 80

Analytics Customer Experience Software Fraud 80

CFPB Monitor

SEPTEMBER 9, 2019

Like the December 2017 report which was issued under Acting Director Mulvaney’s leadership and unlike the two reports issued under Director Cordray’s leadership, the new report does not identify “areas of concern” or “areas of interest” that create risks for consumers and instead takes an objective approach. Risk management.

Cards 60

Cards Report Marketing Leadership 60

Abrigo

FEBRUARY 23, 2022

When they spend less time on duplicative data entry and tracking down components of the application, they can prioritize more complex loans. Lending & Credit Risk. Portfolio Risk & CECL. Jump-Start Digital Transformation with Change Management. Credit Risk Management. Lending & Credit Risk.

How To 195

How To Lending Software Survey 195

Abrigo

OCTOBER 11, 2016

While increasing the volume of qualified loan applications is an important component of any growth strategy, leadership at these institutions may not consider that there are ample opportunities already available in their loan application pool. These growth plans typically focus on finding new ways to attract more qualified applications.

Analysis 150

Analysis Lending Taxes Software 150

Insights on Business

DECEMBER 15, 2015

By embracing five principal capabilities, traditional banks can accelerate the changes they must make to prepare for ecosystem leadership. Analytics : applying predictive analytics based on big data and cognitive computing, in particular, will enable banks to deepen and scale workforce capabilities.

Risk Management 70

Risk Management Analytics Leadership Big Data 70

Insights on Business

AUGUST 15, 2018

Every team has their own political and data boundaries. How the leadership is measured and compensated. When to integrate more advanced capabilities into the risk management and compliance model. The organic growth of a business has also created barriers.

How To 70

How To Risk Management Security Tools 70

Insights on Business

DECEMBER 15, 2015

By embracing five principal capabilities, traditional banks can accelerate the changes they must make to prepare for ecosystem leadership. Analytics : applying predictive analytics based on big data and cognitive computing, in particular, will enable banks to deepen and scale workforce capabilities.

Risk Management 70

Risk Management Analytics Leadership Big Data 70

Insights on Business

DECEMBER 15, 2015

By embracing five principal capabilities, traditional banks can accelerate the changes they must make to prepare for ecosystem leadership. Analytics : applying predictive analytics based on big data and cognitive computing, in particular, will enable banks to deepen and scale workforce capabilities.

Risk Management 70

Risk Management Analytics Leadership Big Data 70

Abrigo

DECEMBER 5, 2016

Demand for effective cyber risk management is so strong that the AICPA is developing common criteria for CPAs to use as they help clients evaluate their programs and efforts. Here are eight actions Larkin and other IT pros recommend to build awareness and reduce risks: 1. Ensure leadership buy-in.

Cyber Security 150

Cyber Security Security Software Meeting 150

Celent Banking

APRIL 14, 2016

Some things need to change for sure; with a trusted leadership is just a matter of time for Brazil to come back to the right path. It will make possible for the credit intelligence bureau to process and analyze complex, massive data sets in a matter of seconds.

Industry 100

Industry Leadership Maine Management 100

Gonzobanker

DECEMBER 17, 2021

After leading a great and vibrant organization at Andrews Federal Credit Union, Jim and his family have taken on a new adventure, and the Gonzo team is confident Jim’s ambition and transparent leadership style will be welcome in Raleigh, N.C. Lifetime Leadership Achievement Awards. Congrats on a brave move and national recognition Jim!

Fintech 143

Fintech Strategy Leadership Lending 143

FICO

JANUARY 5, 2023

The Consumer Financial Protection Bureau (CFPB) has indicated it will publish rules , not guidelines, aimed at strengthening consumers’ control over and providing portability of their financial account data, sometime in 2023. FICO is not alone in these efforts.

Policies 52

Policies Company Regulation Risk Management 52

FICO

MAY 17, 2023

These rich enhancements span the digital innovation lifecycle, from data to insights to actions to business outcomes and further differentiate our flexible capabilities like analytics & machine learning, decisions, mathematical optimization, and business simulation.

Analytics 52

Analytics Innovation Data Tools 52

Gonzobanker

APRIL 28, 2020

While banks have increased VPN connectivity, provisioned new laptops, expanded video conferencing licenses and realigned branches to appointment/drive-through models, the real leadership test is just beginning. There is no new normal until we establish it. Stay safe, friends!

Strategy 78

Strategy Meeting Leadership Operations 78