Remove Exercises Remove Management Remove Online Remove Risk Management
article thumbnail

Examining industries: The importance of industry analysis for financial institutions

Abrigo

How industry analysis can improve your credit risk management Understanding your customers' businesses leads to better loan pricing, structure, and risk management. You might also like this webinar series, "Tackling common credit risk questions during challenging times." Get more credit risk best practices.

Analysis 195
article thumbnail

Fraud prevention and detection: Empowering clients through education

Abrigo

Takeaway 2 Client fraud education at financial institutions should include takeaways that explain how to protect themselves from phishing and tips for staying secure online. Effective fraud risk management includes detection and fraud monitoring that should consider customer or member history and behavior.

Fraud 195
Insiders

Sign Up for our Newsletter

This site is protected by reCAPTCHA and the Google Privacy Policy and Terms of Service apply.

article thumbnail

Consumer Lending Compliance: Hot-Button Issues to Monitor

Abrigo

Consumer lending compliance — like other aspects of enterprise risk management at financial institutions — saw a huge impact from the COVID-19 pandemic. Incorporating Reg B requirements into a consumer lending solution means the online loan application will be compliant. Credit Risk Management. Risk Ratings.

article thumbnail

Non-Maturity Deposits – A New Machined Learned Framework For ALM

South State Correspondent

Failing to understand and account for these options can lead to ineffective modeling and risk management. Further, the bank, and customer, have other, non-interest rate reasons for exercising their option, most notably safety. We are in a period of very high volatility, and the full impact of this optionality may not be correct.

article thumbnail

Fraud and Resiliency: Building a Plan Beyond the Immediate Crisis

FICO

Thinking long-term while in the midst of a crisis is a challenging exercise. Will the shift to online and mobile payment channels be a permanent boost? What does fraud risk mitigation look like in an increasingly digital world? Fraud and resiliency will be a major focus of this series.

Fraud 52
article thumbnail

Job Circular: Risk Analyst - Treasury Middle Office at Habib Bank Ltd.

FluentBanking

Vacancy Not specific Job Context Job Location: Dhaka, Bangladesh (subject to transfer to any other location within the country) Job Responsibilities To perform risk calculation & analysis exercise for market and liquidity risk management (i.e. so that risk can be measured at a regular interval.

article thumbnail

FFIEC Cybersecurity Maturity Assessment Tool

Cisco

It is part of a multipart blog series on financial regulations and how to manage them architecturally, geared towards IT leadership. The Cybersecurity Assessment Tool is fairly intuitive to use and the exercise should not be arduous for an organization to complete. Online Mobile Products and Technology Services.

Tools 114