Abrigo

MAY 20, 2022

Meet Model Risk Management Expectations Updates to the FDIC Risk Management Manual should steer institutions toward a model that manages risk and drives growth. Takeaway 1 Aside from meeting examiner expectations, proper model risk management can protect your institution from unnecessary risk. .

Risk Management 195

Risk Management Management FDIC Meeting 195

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

Abrigo

SEPTEMBER 14, 2022

The NPRM provides instructions for collecting and reporting data points, a sample data collection form, and some new definitions. It isn’t just a compliance program problem or a data management problem. Credit Risk Management. Lending & Credit Risk. Points of Note. Data collection requirements. C&I Loans.

Lending 195

Lending Data Regulation Community 195

FICO

NOVEMBER 7, 2022

While a Senate hearing might not be on your list of must-see TV, when the topic is consumer losses from scams, and participants include the CEOs from top banks in America, I definitely tune in (or to be clear, I set the DVR since “live TV” has lost its luster unless it has teams and scores). TJ holds a B.S. in computer science and a M.S.

Fraud 52

Fraud US Payments South Carolina 52

Insights on Business

DECEMBER 7, 2016

However, realistically, that approach is hard to do, takes a lot of time and requires excellent management skills and great leadership—something that I do not see in many incumbents. Legacy systems might be in the way, but the ways to get around them and get on with innovation are definitely available.

System 70

System Fintech Innovation Industry 70

Gonzobanker

DECEMBER 22, 2015

Best Leadership Performance in a Core Conversion. An old adage that never gets old: it matters when leadership hangs out in the foxhole. And definitely include a meme. In 2015, our industry woke up to changes in payments, delivery, marketing and risk management that are more serious than the typical conference chatter.

Community Bank 60

Community Bank Apple Community Technology 60

PYMNTS

APRIL 1, 2019

Senate passed a bill broadening the SBA’s authority over its Small Business 7(a) loan program that would strengthen its credit risk management office, enhance the SBA’s oversight of lenders and enable full-risk analysis of its small business loan program. ”

Leadership 116

Leadership Policies Risk Management Analysis 116