Remove Fraud Remove Lending Remove Risk Management Remove Training
article thumbnail

Developing loan reviewer training: What personnel need for success

Abrigo

Loan reviewer training and development What might a loan review curriculum look like and how can your financial institution develop good loan reviewers? You might also like this webinar, "Return to basics: Asking the right credit risk questions." Let’s move on to another element of credit review systems—loan reviewer training.

Training 195
article thumbnail

Best practices for credit risk management in uncertain times

Abrigo

Fortify your credit risk management framework How to prepare your organization for scrutiny of its credit risk management practices during your next exam or review. . You might also like this whitepaper, "Stress Testing: Managing Capital Levels and Credit Risk." Cultivate talent. Have a playbook.

Insiders

Sign Up for our Newsletter

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

article thumbnail

7 Fraud and AML compliance reports for bank boards and credit unions

Abrigo

Share these reports on AML activities to inform directors Reporting to the board on AML and fraud compliance is an essential obligation. You might also be interested in this AML/CFT risk assessment checklist. What is valuable information about your fraud and anti-money laundering/countering the financing of terrorism (AML/CFT) program?

article thumbnail

Ten qualities of a successful BSA officer

Abrigo

BSA training and experience must be extensive to meet regulatory expectations of a BSA Officer being competent and able to execute all duties effectively. Financial services experience: Practical experience in the banking or financial sector, especially in compliance, risk management, or auditing roles, is invaluable for a BSA Officer.

Training 221
article thumbnail

Change management in banks and credit unions: A key to success

Abrigo

More recently, the OCC identified change management as one of its supervision priorities for the year ahead. Change management equips these institutions with the tools to adapt swiftly and effectively to these changes, ensuring they stay ahead in the competitive market.

article thumbnail

A step-by-step guide to financial institution strategic planning

Abrigo

This can also improve onboarding and training if your plan involves new staff or technology. Learn to identify emerging CRE credit risk red flags. Learn to identify emerging CRE credit risk red flags. In the example CRE growth scenario, an excellent first step would be to consolidate CRE ownership organizationally.

Lending 221
article thumbnail

5 Critical lender dashboards & reports for credit leaders

Abrigo

Adapt to a dynamic banking environment with real-time lending & credit data Lender dashboards and reports showing the lending pipeline, pricing trends, emerging risks, workflow bottlenecks, etc. You might also like this on-demand webinar, "Identifying emerging CRE risks." Explore Abrigo Connect.

Report 195