PYMNTS

JUNE 6, 2019

When it comes to small business (SMB) lending, the top two contenders for business owners are banks and alternative financiers or online marketplaces. The SBA and NCUA collaboration is a three-year agreement that aims to build upon that momentum, and heighten CUs’ share of the SMB lending market. Credit Unions In Growth Mode.

Lending 129

Lending Analytics Data Security 129

Abrigo

JANUARY 17, 2024

You might like this upcoming webinar, " Unveiling human trafficking: Perspectives, realities, and strategies." The United Nations estimates there are currently 40 million people enslaved around the world, and that one-quarter of them are children. Know the red flags to watch for. and worldwide.

Training 259

Training Community Software Texas 259

Abrigo

JANUARY 29, 2021

You might also like this webinar on human trafficking and major events. January is National Slavery and Human Trafficking Prevention Month, also referred to as Human Trafficking Awareness Month. Human trafficking, as opposed to human smuggling, involves the use of force, fraud, or coercion. Fraud Prevention. Fraud Trends.

Fraud 195

Fraud Lending United States National 195

Abrigo

MARCH 31, 2023

You might also like this webinar: "CECL implementation FAQs: Progress as 2023 approaches" listen Takeaway 1 The National Credit Union Administration emphasized interest rate, liquidity, and credit risk as main concerns. Conclusion Other supervisory priorities The NCUA has many non-credit risk priorities.

Risk Management 195

Risk Management Policies Capital Maine 195

CFPB Monitor

APRIL 7, 2020

Chris Willis, Practice Leader of Consumer Financial Services Litigation at Ballard Spahr, also participated in the webinar, and Alan Kaplinsky, Practice Leader of the firm’s Consumer Financial Services Group, moderated the webinar.

Massachusetts 78

Massachusetts Compliance Regulation Operations 78

Abrigo

MAY 5, 2022

We have webinars , whitepapers , and other resources to make your job easier. Sometimes 20 minutes, sometimes 50 minutes, this podcast digs into such topics as creating branch experiences that go hand-in-hand with digital ones, identifying risk, and consumer lending. Lending & Credit Risk. Fraud Prevention.

Community 195

Community Lending Maine Resources 195

Abrigo

APRIL 6, 2022

You might also like this webinar, "Russian Sanctions: Impact, Implications, and Best Practices." For these purposes, a financial institution includes a national or state bank, a savings association, an Edge or agreement corporation, a U.S. Watch the webinar, "Cybercriminals, Fraudsters, and the Dark Web: What to Watch for in 2022".

Security 195

Security Regulation District of Columbia United States 195

PYMNTS

JANUARY 22, 2020

But as a new webinar from PYMNTS showed, retail success is not exactly some mysterious process; it simply requires close attention to changing consumer trends and new technologies, including those centered around payments. That comes through in some of the data shared during this PYMNTS webinar.

Retail 137

Retail Millennials New York City social media 137

Abrigo

JUNE 15, 2023

national security and the integrity of the U.S. Navigate your BSA exam with tips from this on-demand webinar. Navigate your BSA exam with tips from this on-demand webinar. The ability of illicit actors to launder criminal proceeds through the purchase of real estate,” Treasury said, “threatens U.S. financial system.”

Training 195

Training Regulation Compliance System 195

Abrigo

APRIL 8, 2020

Provide a BSA refresher course to your lending staff. While these loans are 100% guaranteed by the SBA, fraud is still a concern. Key Takeaways BSA requirements still apply to Paycheck Protection Program loans.

Compliance 195

Compliance Lending Fraud Community 195

Abrigo

FEBRUARY 8, 2022

Consumers are looking for speed without the hassle of mounds of paperwork and lengthy approval processes, whether with deposit or lending accounts. In addition to AML and sanctions risks, consider a fraud risk assessment since fraud is one of the eight FinCEN priorities. Watch Webinar. Consent Orders More Common.

Compliance 195

Compliance Training Regulation Fraud 195

Abrigo

OCTOBER 9, 2019

In a recent survey by the National Association for Business Economics, 74% of economists who responded expect a recession by the end of 2021. In a recent Abrigo webinar , CEIS Review’s Dean Giglio and David Vest and Abrigo’s Tim McPeak discussed the pros and cons of each approach in both CECL implementation and stress testing.

Data 150

Data Exercises Software Tools 150

Gonzobanker

DECEMBER 22, 2015

In the age of Twitter, Apple Pay and Lending Club, it’s important to remember the shareholder performance delivered by Gleason and team when compared to the behemoths. That, coupled with snail-slow merchant adoption and the explosive growth of card not present purchases, means it will be a while before we see material fraud benefits from EMV.

Community Bank 60

Community Bank Apple Community Technology 60