Abrigo

JULY 11, 2016

Sageworks will host the 5th Annual Risk Management Summit September 14-16 at the AT&T Executive Education and Conference Center in Austin, Texas. Sageworks’ Risk Management Summit will be a valuable resource for those impacted by what’s been called the biggest change in the history of bank accounting.”

Risk Management 150

Risk Management Management Conference Austin 150

Abrigo

OCTOBER 11, 2014

More than 140 bankers and industry experts from over 30 states gathered in Nashville, Tennessee last month for the 3rd annual Risk Management Summit hosted by Sageworks. Building on the success of the 2nd annual Summit , this year’s event featured new topics, new speakers and additional networking opportunities.

Risk Management 191

Risk Management Management Nashville Leadership 191

PYMNTS

JULY 27, 2020

According to the release, supply chain risk will be mitigated via new ways of collecting feedback to help alert customers of risk in the chain, as well as enhanced measures of tracking suspicious spending across sourcing, purchasing and payment currency deviations, to name a few.

Risk Management 150

Risk Management Management Community Payments 150

PYMNTS

AUGUST 24, 2018

And while agriculture has long expertise dealing with the threats of currency swings and other risks, not all food producers are totally up to speed — a new digital payments and risk management push targets the international seafood industry , for example.

Risk Management 101

Risk Management Management Payments Conference 101

Celent Banking

DECEMBER 13, 2016

But the slew of banking regulatory requirements for third party risk management is proving to be complex, all-consuming and expensive for both institutions and the third parties involved. In a nutshell, institutions are liable for risk events of their third and extended parties and ecosystems. " www.fdic.gov.

Risk Management 100

Risk Management Management Exercises FDIC 100

CFPB Monitor

DECEMBER 20, 2021

On December 16, 2021, the Office of the Comptroller of the Currency (“OCC”) released draft principles for climate-related financial risk management for large banks. Transition risks are those caused by shifts in policy, consumer and business sentiment, and technologies in conjunction with necessary measures to limit climate change.

Risk Management 78

Risk Management Management Policies Operations 78

Celent Banking

DECEMBER 12, 2016

But the slew of banking regulatory requirements for third party risk management is proving to be complex, all-consuming and expensive for both institutions and the third parties involved. In a nutshell, institutions are liable for risk events of their third and extended parties and ecosystems. ” www.fdic.gov.

Risk Management 100

Risk Management Management Exercises FDIC 100

Abrigo

SEPTEMBER 24, 2015

The Financial Accounting Standard Board’s proposed move to the current expected credit loss, or CECL, is top of mind for many of the bankers and industry experts attending the 2015 Risk Management Summit presented by Sageworks.

Risk Management 150

Risk Management Management Conference Data 150

The Paypers

NOVEMBER 5, 2021

US-based Fusion Risk Management has delivered a solution to augment organisations to deliver real-time data-driven responses for large scale events and helps plan management.

Risk Management 34

Risk Management Management US Data 34

Jack Henry

MAY 18, 2021

Having entered the event on much stronger financial footing than the great recession, these institutions met the challenge to respond by helping deliver key aid through the Paycheck Protection Program (PPP) and loan forbearance measures. Through it all, community banks and credit unions proved that they were up to the task.

Risk Management 78

Risk Management Strategy Management Community Bank 78

PopularBank

MAY 8, 2020

By investing for retirement through your employer-sponsored plan, you are helping to manage a critically important financial risk: the chance that you will outlive your money. But choosing to participate is just one step in your financial risk management strategy. Familiarize yourself with the different types of risk 1.

Risk Management 72

Risk Management Management United States Strategy 72

Banking Exchange

AUGUST 16, 2021

Research from Fitch finds even well-prepared banks could suffer from ‘tail events’ from major cyberattacks Risk Management Feature3 Feature Cyberfraud/ID Theft.

System 148

System Risk Management US Management 148

FICO

OCTOBER 21, 2021

We suggest focusing on data that has the ability to show trends or change and that can be operationalised as early warning indicators or to aid decisions through overlays to existing models and/or strategies – temporary measures that demonstrate sound risk management practices. by Elliott Poynter.

Risk Management 52

Risk Management Management Analysis Strategy 52

BankInovation

SEPTEMBER 20, 2023

1 risk management concern, according to a poll taken Monday during a risk-management session at the Sibos 2023 event this week. “Our Our ability to succeed in payments over the long haul is fundamentally rooted in this concept of embracing uncertainty while managing risk,” […]

Risk Management 73

Risk Management Management Payments Security 73

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

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

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

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

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

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

Abrigo

OCTOBER 12, 2016

In September, Sageworks hosted the 5th Annual Risk Management Summit at the AT&T Executive Education and Conference Center in Austin, Texas. The Summit was the largest Sageworks event to date and featured presentations from industry leaders, interactive roundtable discussions, panels and networking opportunities.

Risk Management 150

Risk Management Austin Lending Texas 150

South State Correspondent

MAY 15, 2024

Diversification often fails during “left-tail events.” Diversification disappears when bankers need it most – in a recession (a left-tail event). Prudent bankers look at the behavioral correlation of loan assets during normal times and spread risk across lower-correlated assets.

Community Bank 195

Community Bank Community Lending Study 195

South State Correspondent

MAY 15, 2024

Diversification often fails during “left-tail events.” Diversification disappears when bankers need it most – in a recession (a left-tail event). Prudent bankers look at the behavioral correlation of loan assets during normal times and spread risk across lower-correlated assets.

Community Bank 195

Community Bank Community Lending Study 195

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. Risk Management. Risk management is critical, said Yin. One commonality is that firms in these verticals rely on offline operations.

Risk Management 238

Risk Management blockchain Capital Data 238

Independent Banker

OCTOBER 1, 2022

We explore how it can protect banks against financial losses and provide resources in the event of a cyber attack. Cyber insurance not only provides financial reimbursement for losses; it also equips the insured with access to a list of preapproved incident response experts that are required to help the bank manage a cyber event.

Montana 152

Montana Policies Resources FDIC 152

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

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. At the same time, however, these events also raise awareness as to the importance of currency risk management and hedging strategies.

Strategy 181

Strategy Risk Management Management Tools 181

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. Long-term risk evaluation. First name. Company Name. Phone number. New solutions emerge using weather analytics. Tech to watch: Catastrophe modeling .

Trends 95

Trends Puerto Rico Analytics Risk Management 95

PYMNTS

DECEMBER 5, 2018

” The case highlighted the threat of third-party cyber events, which are rising in frequency, according to the Ponemon Institute. “I would characterize it as a Big Data issue — it’s very intimidating to get started in third-party risk management,” Simkins said.

Security 192

Security Fintech Risk Management Strategy 192

Abrigo

NOVEMBER 8, 2019

Stress Testing | 7 minute read Key Takeaways Stress testing is an important component of sound risk management. Effective stress testing can benefit many different facets of lending, from risk management and strategic decision-making to capital adequacy and liquidity management. Stress testing and risk management.

Lending 150

Lending Risk Management Analysis Capital 150

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. In separate news, Western Union teamed with Integral for Integral BankFX, a new risk management solution.

Risk Management 131

Risk Management Customer Experience Technology System 131

PYMNTS

SEPTEMBER 14, 2018

In one example of the trend of looking toward FX risk, Jay Wissema, director of business development at cross-border payment solutions provider Volopa, said that trade disputes and other events such as Brexit show the importance of such risk management.

Payments 122

Payments Risk Management Examples Management 122

Abrigo

DECEMBER 4, 2015

Sageworks banking industry experts are winding down a busy year of disseminating information and facilitating discussions on regulatory changes, such as the FASB’s upcoming move to the current expected credit loss model (CECL), and on best practices for portfolio risk management and credit analysis.

North Carolina 150

North Carolina Ohio DC Regional 150

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. Credit Risk Management. Lending & Credit Risk. Lending & Credit Risk. Portfolio Risk & CECL. Portfolio Risk & CECL.

Marketing 312

Marketing Lending Risk Management Retail 312

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

South State Correspondent

OCTOBER 26, 2023

Money 20/20 cocktail parties started at noon, and events from sponsored race car driving to helicopter tours were common. JP Morgan took over the centrally located Delmonico’s steakhouse for the entire event, which must have been a seven-figure investment.

Conference 221

Conference Las Vegas Fraud Case Study 221

Abrigo

JULY 27, 2023

External crises: Unforeseen events can disrupt regulatory oversight, highlighting the need for resilient regtech systems to ensure continuous compliance. As you begin the process of assessing your organization’s needs, here are three things to keep in mind: Identify where silos around legacy risk management policies exist in your bank.

Technology 195

Technology Fraud Compliance Regulation 195