Abrigo

JANUARY 27, 2015

Following three successful years in Nashville, Tennessee, the 2015 Risk Management Summit heads to a new city this September. Bank and credit union executives and leading industry experts will convene September 23-25 in Chicago, Illinois, for the premier banking conference covering the ALLL and stress testing.

Risk Management 150

Risk Management Chicago Management Michigan 150

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

Gonzobanker

SEPTEMBER 21, 2023

Helix partnered with Unit21 for fraud and risk management solutions for fintechs. Fintechs Acquiring Banks: Reverse Aq-toberfest FBBT Holdings announced the acquisition of Illinois-based State Bank of Nauvoo. announced the acquisition of Burling Bank , also based in Illinois. LevelField Financial Inc.

Fintech 103

Fintech Software Illinois Lending 103

Independent Banker

MAY 31, 2022

“We have absolutely seen a rise in fraud of all types in recent months and years,” says Scottie Luke, senior vice president and chief risk officer for the community bank’s risk management department. William Atkinson is a writer in Illinois. ICBAfraudresources.

Community Bank 134

Community Bank Community Fraud Texas 134

PYMNTS

FEBRUARY 15, 2018

Through the Conference of State Bank Supervisors, Georgia, Illinois, Kansas, Massachusetts, Texas, Tennessee and Washington are looking to standardize the ways firms across traditional financial services and FinTech upstarts apply for, and are granted, licenses. Can the states make licensing – of the money movement kind – any easier?

Washington 101

Washington Regulation Conference Fintech 101

Independent Banker

SEPTEMBER 26, 2014

The bankers serving on the council are these: Angela Beilke , vice president, mortgage department at American Bank & Trust in Davenport, Iowa; Michael Gallagher , senior vice president, risk management director at Enterprise Bank & Trust Co. in Lowell, Mass.;

Washington 70

Washington Fort Worth Regulation Community Bank 70

Fintech Labs Insights

OCTOBER 19, 2015

Medical payments processing & management. HQ: Lombard, Illinois. Tags: Enterprise, IDology (investor), security, risk management, payments, Finovate alum. Source: FT Partners. Asset verification . HQ: Oklahoma City. Latest round: $1.5 Total raised: $3.25 Source: Crunchbase. Real estate technology. Latest round: $1.37

New York City 12

New York City Company Fintech New York 12