Bobsguide

MAY 18, 2022

CompatibL, a leading provider of risk management solutions and professional services for the financial industry, has been named the winner of the Best Risk Management Platform Award in the sixth annual FinTech Breakthrough Awards program for its innovative CompatibL Cloud Platform. About CompatibL Risk Cloud.

Fintech 147

Fintech Risk Management Analytics Software 147

Bobsguide

JULY 21, 2022

• New appointments bring significant expertise from across the financial services industry to TS Imagine’s rapid growth. LONDON, 14 July 2022 – TS Imagine , a global leader in trading, portfolio, and risk management solutions for capital markets, announces the appointment of three new board members to support the firm’s rapid growth.

Leadership 88

Leadership New Jersey America Capital 88

PYMNTS

FEBRUARY 10, 2020

PSCU has appointed Denise Stevens as senior vice president and chief product officer, while Scott Young will head the product delivery leadership team as vice president of innovation, PSCU announced today (Feb. Stevens will oversee product delivery and management, as well as its innovation teams. Young will report to Stevens. “We

Innovation 210

Innovation Leadership Washington Cards 210

Abrigo

NOVEMBER 18, 2016

In a survey of community banks and credit unions at the 2016 Sageworks Risk Management Summit, 42 percent of respondents said Commercial Real Estate, or CRE, lending was their primary focus for loan portfolio growth. This reflects a larger industry trend. Learn more about the Sageworks Credit Risk Management Solution.

Community Bank 150

Community Bank Handbook Lending Risk Management 150

CFPB Monitor

AUGUST 5, 2021

To further its ongoing diversity, equity, and inclusion (DEI) efforts, the New York State Department of Financial Services (DFS) announced an initiative to collect and publish diversity data on the demographic makeup of NY-regulated financial institution’s boards and senior management teams.

Data 78

Data New York Leadership Industry 78

Gonzobanker

JULY 8, 2022

However, in order to address this leadership mandate, CIOs must break through the tactical mindset and focus that consumes most hours of their day. Simply taking orders, fulfilling requests, managing outages, and measuring service levels—important responsibilities for sure—will not position the CIO nor the financial institution for success.

Resources 146

Resources Leadership Technology Management 146

Cisco

AUGUST 9, 2022

financial institutions, the FFIEC released new guidance and a Cybersecurity Assessment Tool for institutions to self assess their risks and determine their cybersecurity maturity. This was revised in 2017, and this consistent framework is intended to be able to help leadership and the board assess their preparedness and risk over time.

Tools 114

Tools Leadership Handbook Security 114

Insights on Business

OCTOBER 21, 2017

Promontory Financial Group, an IBM subsidiary that specializes in risk management and regulatory compliance, has trained Watson on regulatory content. The solutions provide functionality to detect, respond, investigate, discover and report on these risks.

Compliance 105

Compliance Leadership Risk Management Georgia 105

Abrigo

MAY 5, 2022

Thankfully for bank and credit union executives, lenders, risk managers, and Bank Secrecy Act (BSA) Officers, banking podcasts and podcasts for credit unions are plentiful, and options are growing. Weekly episodes highlight innovators and industry players driving innovation in the financial services industry.

Community 195

Community Lending Maine Resources 195

American Banker

JUNE 16, 2020

The Maryland company said the additions, including a former bank CEO, will strengthen its “overall operational and strategic management.".

Leadership 35

Leadership Maryland Industry Operations 35

Bobsguide

SEPTEMBER 22, 2022

NEW YORK, September 20, 2022 – TS Imagine , a global leader in trading, portfolio, and risk management solutions for capital markets, today announced three executive leadership hires to support the firm’s rapid growth. Renee brings over two decades of financial industry communications and marketing experience to TS Imagine.

New York 97

New York Capital Leadership Software 97

Celent Banking

APRIL 14, 2016

But Brazil is a huge economy, with very talented people and industries that can compete at world-class level. Some things need to change for sure; with a trusted leadership is just a matter of time for Brazil to come back to the right path.

Industry 100

Industry Leadership Maine Management 100

PYMNTS

MARCH 13, 2019

Corporate spend management technology company Coupa has released its fourth quarter earnings performance and full year for FY2019, pointing to Q4 as “the strongest quarter yet in our company’s history,” according to Chief Executive Officer Rob Bernshteyn. Total revenues were pegged at $74.9

Leadership 116

Leadership Risk Management Management Company 116

PYMNTS

AUGUST 30, 2018

“Our global ambitions will not be up for debate under my leadership,” he said. Rather, he said the FI hopes to reinforce its position in the market, seeking not only to stunt recent years of poor performance, but to reverse the trend and obtain a leadership role in the European banking segment.

Leadership 100

Leadership Risk Management Conference Report 100

Gonzobanker

JUNE 14, 2023

To realize the rewards of the BaaS industry, banks and fintechs are going to have to learn to play by some non-negotiable rules – together. It will take a proactive approach that prioritizes ongoing compliance monitoring and risk management. The BaaS industry is in hot water. But fear not, compliance-conscious compadres.

Compliance 109

Compliance FDIC Strategy Fintech 109

PYMNTS

APRIL 24, 2018

commercial risk management market,” explained Scott Spencer, SVP and GM for U.S. Results from our analyses have demonstrated up to a 19 percent lift in the predictability of risk versus other blended scores, and up to a 33 percent increase in scoreable businesses over non-blended scores.

Leadership 101

Leadership Data Risk Management Operations 101

Insights on Business

JULY 18, 2018

Since the acquisition in 2010, IBM has continued to drive innovation and leadership in risk and compliance and industry leaders have taken note. On July 16, Gartner published the 2018 Magic Quadrant for Integrated Risk Management* and IBM OpenPages was once again positioned in the leader’s quadrant.

Risk Management 70

Risk Management Compliance New York City Innovation 70

PYMNTS

JANUARY 30, 2017

We are thrilled to have a visionary such as Philip join our executive leadership team at TSYS ,” said Joseph in the release. His global experience, his work across the full spectrum of payments and especially his extensive knowledge of the acquiring industry will be tremendous assets as we continue the growth of our merchant business.”.

Leadership 100

Leadership Risk Management Cards America 100

Gonzobanker

JULY 10, 2020

Now that the PPP frenzy is over, get ahead of your next loan opportunity and start managing your portfolios. Risk Management. Risk management was never out, but the level of investment and emphasis we saw during the early part of the 2008-2009 crisis lessened during the past four to five years.

Risk Management 88

Risk Management Capital Strategy social media 88

FICO

DECEMBER 13, 2016

Security is about risk management, and having a seamless process to automatically test and manage the security of an application through its lifecycle means we don’t have to sacrifice security for speed and can demonstrate ROI.”. The post FICO Receives 2017 CSO50 Award from IDG’s CSO appeared first on FICO.

Software 40

Software Leadership Risk Management Security 40

FICO

DECEMBER 13, 2016

Security is about risk management, and having a seamless process to automatically test and manage the security of an application through its lifecycle means we don’t have to sacrifice security for speed and can demonstrate ROI.”. The post FICO Receives 2017 CSO50 Award from IDG’s CSO appeared first on FICO.

Software 40

Software Leadership Risk Management Security 40

PYMNTS

SEPTEMBER 30, 2016

And that goes for the industries covered, too, with treasury management’s Kyriba, blockchain’s BlockApps and enterprise security’s Druva landing on the board, to name a few. Expense Management. Treasury Management. In all, nearly $200 million went to B2B startups this week. Alternative Lending.

Capital 100

Capital blockchain Management Lending 100

Gonzobanker

DECEMBER 17, 2021

MOEs like this are rare in the credit union industry, but we expect with continued demands for scale there will be more. Congrats to Randy and a great management team. Credit Union Merger of the Year. CAP COM and SEFCU in New York come to together to create an $8 billion cooperative organization. Best Fintech Acquisition by a Bank.

Fintech 147

Fintech Strategy Leadership Lending 147

Gonzobanker

DECEMBER 22, 2020

Banks and credit unions had to fundamentally change their delivery, support and relationship management models at scopes and speeds that were unheard of. Bad things about the banking industry. billion got the eyes popping across the industry as Chime crossed a reported 10 million users of the app. Remember that? Everything.

Idaho 181

Idaho Community Industry Strategy 181

Independent Banker

DECEMBER 31, 2021

And as local economies continue to stabilize and many challenged industries bounce back, 2022 may be the year community bankers put the rubber to the road by revisiting goals and turning them into action items. This year, Red River Bank will enhance its mobile banking and treasury management services and automate more back-office operations.

Community Bank 144

Community Bank Community Lending Louisiana 144

Perficient

JANUARY 16, 2024

Background On October 19 th , 2023, the Office of the Comptroller of the Currency (OCC) published an article highlighting new enforcement actions and clarifying explicit rules regarding misconduct, particularly as it relates to financial abuse by senior-level management.

Compliance 221

Compliance Guidelines Policies Risk Management 221

Banking 2020

DECEMBER 16, 2014

The banking industry needs to evolve, and at the heart of that evolution is fresh leadership to shake up the mold. As the industry begins its revolution to rebuild and reassemble itself, it also needs to take a new look at leadership. A big part of this is moving from reactive to proactive talent management.

Leadership 52

Leadership Regional America Industry 52

Tomorrow's Transactions

JUNE 9, 2020

This includes the leadership and external stakeholders who must clearly understand what is expected of them. Over the past years, cloud-based services have become popular as they provide and manage resilient resources on behalf of an organisation. Everyone must be aware of their responsibilities.

Resources 82

Resources Risk Management Operations Regulation 82

Bussman Advisory

SEPTEMBER 11, 2017

A great wave of change has been breaking over the financial services industry for some time now. Under these conditions, it is understandable if corporate banking clients feel underserved, especially compared with what is available in other industries – or even in retail banking. In Industry 4.0, This is bad for the clients.

Industry 64

Industry Innovation Fintech Leadership 64

South State Correspondent

JUNE 22, 2023

EOS is a comprehensive business system that empowers a leadership team to run a more successful bank. EOS comprises a series of tools and concepts that guide leaders in managing and optimizing their operations. The project manager? One of the framework’s strengths is the robust tool kit available to bankers.

Tools 195

Tools Meeting Leadership Management 195

FICO

AUGUST 30, 2019

It’s also made nearly every industry much more intensely competitive, as the tools for digitalization are more equally available to all players. Decisioning models based on analytics are transforming Origination, Account Management, Credit Risk Management, Collections and Recovery, Marketing and many other business processes as well.

Analytics 40

Analytics Data Tools Leadership 40

FICO

JANUARY 24, 2018

Two of today’s hottest tech topics — cybersecurity insurance and artificial intelligence (AI) — were well represented at recent conferences in insurance and banking, respectively: Advisen Cyber Risks Insights Conference and Bank AI Expo. Advisen: Barbican Takes a Leadership Stance on Cybersecurity Insurance. Here’s my take.

Conference 55

Conference Customer Experience Maine Exercises 55

Independent Banker

DECEMBER 13, 2015

The second part measures cybersecurity maturity levels within five domains: cyber risk management and oversight; threat intelligence and collaboration; cybersecurity controls; external dependency management; and cyber incident management and resilience. For example: Who manages each piece? How is it secured?

Tools 70

Tools Community Community Bank Security 70

Independent Banker

NOVEMBER 24, 2015

The second part measures cybersecurity maturity levels within five domains: cyber risk management and oversight; threat intelligence and collaboration; cybersecurity controls; external dependency management; and cyber incident management and resilience. For example: Who manages each piece? How is it secured?

Tools 70

Tools Community Community Bank Security 70

Social Assurance

JULY 29, 2021

As these are often the students who go into the banking industry, more effort must be made to encourage inclusivity in this field. Risk management: Women tend to be more risk-averse. According to an article by the New York Times, women continue to be under-represented in the banking industry.

Leadership 12

Leadership Community Industry Branding 12

Gonzobanker

DECEMBER 20, 2019

Kent Oram, CEO, Idaho Central Credit Union – As evolution, revolution and occasional shareholder dilution occur across the industry, a leader in Idaho has quietly worked over the past 12 years on accumulating legendary performance. billion of assets under management. Credit Union Lifetime Achievement Awards. Change Agent of the Year.

Idaho 148

Idaho Conference Data Marketing 148

FICO

MAY 17, 2023

Multiple roles across data science, risk management, marketing, operations, and lines of business can collaborate effectively to drive cross-functional change. To reinvent business in this new age, organizations need to empower their talent force to come together and innovate quickly to create compelling new value.

Analytics 52

Analytics Innovation Data Tools 52