Perficient

JUNE 11, 2020

A holistic pharmacovigilance system is not just adverse event cases entered into a database and endless line listings spit out for analysis. Remember the tenants of safety surveillance, but also the total risk management system. Many points exist where one touch can change reactive into proactive pharmacovigilance.

Analytics 309

Analytics Risk Management System Analysis 309

Abrigo

MARCH 13, 2024

A wave of pending maturity events ($2 trillion of CRE loans are reported to mature in the next years). Here’s how banks and credit unions with strong CRE risk management can identify weakening property loans, assess them, triage them, and assist with their prognosis and treatment. Learn more about managing CRE loan distress.

Strategy 221

Strategy Course Meeting Taxes 221

Abrigo

OCTOBER 28, 2022

Managing loan workouts and modifications Tips for preparing your bank or credit union to handle an increased volume of problem loans while ensuring prudent credit risk management. You might also like this video, "A look at credit risk in a rising-rate environment." CRE loan accommodations.

Management 195

Management Risk Management Policies Lending 195

PYMNTS

APRIL 10, 2019

The State of Risk Oversight: An Overview of Enterprise Risk Management Practices ,” a new report released by the American Institute of CPAs ( AICPA ) and North Carolina State University’s Enterprise Risk Management ( ERM ) Initiative), surprisingly only mentions cyber risk a handful of times.

North Carolina 136

North Carolina Risk Management Leadership Survey 136

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.

Report 195

Report Risk Management Capital Data 195

FICO

APRIL 8, 2020

This confluence of challenges has prompted an urgent question for any organization that deals with receivables management – how do we build more resiliency into our collections and recovery operations? On April 20, we will launch a month-long virtual event entitled “ Building Resiliency: Adapting to the Challenges of Today ”.

Operations 52

Operations Risk Management Management Tools 52

FICO

APRIL 10, 2019

As companies learn their FICO Cyber Risk Score, it raises the question: What are our recommendations for cyber risk management? Managing cyber risk is about managing behavioral risk and skills gaps, as well as technical flaws. workstations, servers, laptops) compromise.

Risk Management 40

Risk Management Management Security Guidelines 40

Perficient

NOVEMBER 27, 2023

When approached well, it enables organizations to: Unearth hyper-detailed insights into how work is done Identify processes that hinder productivity and are ripe for a rethink This is accomplished by combining data science and process management to deeply understand operational processes based on an organization’s widely available activity logs.

Industry 221

Industry Regulation Compliance Data 221

PYMNTS

OCTOBER 7, 2020

In an interview with PYMNTS, Lincoln Yin , CEO of RootAnt, said the pain points being felt right now by SMBs in Asia are particularly in the travel, event and other industries. One commonality is that firms in these verticals rely on offline operations. Risk Management. Risk management is critical, said Yin.

Risk Management 238

Risk Management blockchain Capital Data 238

Abrigo

JULY 27, 2023

From transaction monitoring to detecting unusual activities and facilitating report filing for reviews and audits, regtech solutions for banks can streamline and optimize compliance operations. Consider what compliance and risk functions your organization would use as a starting point when integrating technology.

Technology 195

Technology Fraud Compliance Regulation 195

Abrigo

JULY 27, 2023

From transaction monitoring to detecting unusual activities and facilitating report filing for reviews and audits, regtech solutions for banks can streamline and optimize compliance operations. Consider what compliance and risk functions your organization would use as a starting point when integrating technology.

Technology 195

Technology Fraud Compliance Regulation 195

PYMNTS

JUNE 10, 2020

Recent world events have had a huge economic impact so traditional business, models must be replaced. Highly integrated digital trade is here, right now,” Geoff Runcie, managing director of Morgan Goodwin, said in the announcement. BankFX will be linked to the cloud.

Risk Management 131

Risk Management Customer Experience Technology System 131

Celent Banking

MARCH 2, 2017

When it comes time to choose a business partner, banks will favor those who help them execute their third party risk management (TPRM) responsibilities over those who begrudgingly comply. OCC 1 TPRM regulations alone require the bank to evaluate 16 risk dimensions when engaging with a third party.

How To 100

How To Risk Management Management Regulation 100

CB Insights

NOVEMBER 3, 2022

Climate change is causing more frequent and more intense catastrophic weather events. Last month’s Hurricane Ian could be the largest insured loss event in history. Recent developments in climate tech can help the insurance industry understand and plan for changing climate and weather-related risks. First name.

Trends 95

Trends Puerto Rico Analytics Risk Management 95

PYMNTS

AUGUST 13, 2019

Brexit-related volatility and the subsequent fluctuation of the pound has some businesses realizing they are no longer able to put off establishing an FX risk management strategy. But if you really want to automate and streamline [FX hedging] operations, banks offer basically nothing.”. importer said. China trade wars.

Strategy 181

Strategy Risk Management Management Tools 181

PYMNTS

NOVEMBER 16, 2020

That aims to boost their risk management and contract governance, transformation and remedial activities. Michael Lines, CEO of LIKEZERO, said the moment is "hugely exciting" for the business and that it is critical for financial institutions to be able to operate at new levels. “In

Data 169

Data Regulation Risk Management Training 169

Bobsguide

MARCH 12, 2022

Being able to generate time series data adequate for risk management from sparse and short true periods will be crucial given the ever-lower utility of actual historical data as a consequence of events like negative rates, covid, credit crisis, etc.”and It focuses on market risk, trading, and investment risk technologies.

Technology 78

Technology Marketing Risk Management Innovation 78

Abrigo

OCTOBER 21, 2020

Trepp’s Head of Commercial Real Estate Finance, Joe McBride, whom readers and listeners may know from The TreppWire Podcast , spoke at Abrigo’s ThinkBIG Event recently. He does not expect this trend to stop but we are seeing some interesting innovations from student housing and lodging operators around college campuses. .

Marketing 312

Marketing Lending Risk Management Retail 312

South State Correspondent

OCTOBER 26, 2023

As can be seen, the conference largely revolved around payments, artificial intelligence, fintech partnerships/management, regulation, and fraud/identity in its various forms. Money 20/20 cocktail parties started at noon, and events from sponsored race car driving to helicopter tours were common.

Conference 221

Conference Las Vegas Fraud Case Study 221

Insights on Business

OCTOBER 31, 2019

In particular, FIRST’s external loss event benefits can be seen in the integration to the OpenPages Operational Risk Management solution. Linking FIRST to scenarios, risks or assessments allows an institution to show real life examples of how external events have evolved and created impact for other (peer) institutions.

Case Study 79

Case Study Study Compliance Risk Management 79

FICO

APRIL 8, 2020

To help your organization in establishing a resilient, digital customer development infrastructure, FICO is launching a month-long virtual event titled “ Building Resiliency: Adapting to the Challenges of Today ”.

Risk Management 94

Risk Management Analytics Strategy Management 94

Insights on Business

MARCH 5, 2019

Cyber security is no longer just a problem for the IT department, it is a business risk that affects your entire organization. . This event is no charge to attend, but registration in advance is required. Event specifics are below: GRC: Best Practices in a World Under Constant Cyber Threat. IBM Client Center. New York City.

New York City 70

New York City Cyber Security New York Risk Management 70

PYMNTS

SEPTEMBER 13, 2018

Bad weather, infestation, speculation: Such factors can not only mean survival or failure for farmers, but impact food prices and the larger global economy without any effort at hedging or risk management. Corporates tend to be more pragmatic and take risk off the table,” he said. Ahead Of The Game.

Risk Management 100

Risk Management Operations Management Industry 100

Insights on Business

OCTOBER 31, 2019

In particular, FIRST’s external loss event benefits can be seen in the integration to the OpenPages Operational Risk Management solution. Linking FIRST to scenarios, risks or assessments allows an institution to show real life examples of how external events have evolved and created impact for other (peer) institutions.

Case Study 70

Case Study Study Compliance Risk Management 70

Abrigo

NOVEMBER 18, 2016

In a survey of community banks and credit unions at the 2016 Sageworks Risk Management Summit, 42 percent of respondents said Commercial Real Estate, or CRE, lending was their primary focus for loan portfolio growth. Learn more about the Sageworks Credit Risk Management Solution. This reflects a larger industry trend.

Community Bank 150

Community Bank Handbook Lending Risk Management 150

PYMNTS

JUNE 27, 2018

He told PYMNTS’ Karen Webster that, even for businesses considering FX risk for the first time, it’s never too late to make smarter decisions about their international operations. Corporates should be proactively looking at currency risk,” added Frey.

Strategy 134

Strategy Risk Management Management cryptocurrency 134

PYMNTS

MARCH 5, 2018

29, 2017, calls for financial institutions that originate ACH payments to register their third-party sender customers through the NACHA Risk Management Portal. Third-party senders are important participants in expanding access to ACH payments,” said Jane Larimer, chief operating officer and general counsel at NACHA.

Risk Management 100

Risk Management Payments Compliance Management 100

Abrigo

APRIL 15, 2022

ALM & Measuring Liquidity Risk at Banks and Credit Unions Regulatory agencies expect financial institutions to manage liquidity risk using processes and systems commensurate with the complexity, risk profile, and scope of operations. What events could jeopardize our operational liquidity?

Management 195

Management Meeting Risk Management Operations 195

PYMNTS

SEPTEMBER 13, 2018

Despite surveys from the likes of American Express, that optimism about cross-border activity remains high among small business owners, as the same large-scale events have caused them to change their cross-border business strategies in the wake of trade disputes, for example.

Payments 100

Payments Risk Management blockchain Management 100

PYMNTS

SEPTEMBER 29, 2017

According to Marc Beaulande, executive director of Login SA, a Profile company , and operator of treasury management solution AcumenNet , the pressure is on for financial institutions to upgrade their treasury management strategies. Risk management, he continued, isn’t just about responding to threats.

Fintech 141

Fintech Risk Management Compliance Management 141

FICO

APRIL 27, 2020

FICO is hosting a month-long virtual event entitled “ Building Resiliency: Adapting to the Challenges of Today.” The COVID-19 pandemic and ensuing financial strain on millions of customers is a top of mind concern for risk managers. Tuesday, May 12th at 8:30 AM PT. Wednesday, May 13th at 10:00 AM PT.

Management 52

Management Risk Management Analytics US 52

FICO

APRIL 27, 2020

FICO is hosting a month-long virtual event entitled “ Building Resiliency: Adapting to the Challenges of Today.” The COVID-19 pandemic and ensuing financial strain on millions of customers is a top of mind concern for risk managers. Tuesday, May 12th at 8:30 AM PT. Wednesday, May 13th at 10:00 AM PT.

Risk Management 52

Risk Management Management Analytics US 52

FICO

APRIL 27, 2020

FICO is hosting a month-long virtual event entitled “Building Resiliency: Adapting to the Challenges of Today”. The COVID-19 Pandemic and ensuing financial strain on millions of customers is a top of mind concern for risk managers these days. Tuesday, May 12th at 8:30 AM PST. Wednesday, May 13th at 10:00 AM PST.

Risk Management 52

Risk Management Management Analytics US 52

PYMNTS

MAY 11, 2018

Innovation implies a break from the conventional ways of operating a business. Can risk sandboxes become a proving ground for a firm’s competitive edge? Some companies view risk management and compliance as roadblocks to innovation. What about the trepidation that seems entrenched in corporate approaches to risk?

Compliance 125

Compliance Innovation Management Risk Management 125

Abrigo

NOVEMBER 17, 2023

The Federal Bureau of Investigations (FBI) reports that natural disaster has historically brought fraudsters out of the woodwork, pouncing on a pool of vulnerable victims: the more catastrophic the event, the more active the fraudsters. Regulatory risk Regulatory risk is yet another significant concern.

Fraud 195

Fraud Training Trends Compliance 195

Celent Banking

NOVEMBER 5, 2014

Perhaps reflecting the post-recession environment in which US corporates operate, I noticed little talk of traditional cash management topics like optimized sweeps or new investment vehicles. Rather, most of the buzz seemed to be around risk management, Big Data, and treasury dashboards.

Conference 157

Conference Washington Boston Big Data 157

PYMNTS

MARCH 19, 2019

The NCAA men’s basketball tournament stands as the largest sporting event since the Feb. That includes DraftKings , which operates a fantasy sports app. Use reloadable cards and instant access to funds to keep gamblers happy and loyal to a particular gambling operation. And about 4.1 That’s thanks to the U.S. The general idea?

Online 125

Online New Jersey Las Vegas Risk Management 125