CFPB Monitor

SEPTEMBER 9, 2019

Like the December 2017 report which was issued under Acting Director Mulvaney’s leadership and unlike the two reports issued under Director Cordray’s leadership, the new report does not identify “areas of concern” or “areas of interest” that create risks for consumers and instead takes an objective approach. Risk management.

Cards 60

Cards Report Marketing Leadership 60

Abrigo

DECEMBER 30, 2019

It is critical for leadership and the Board of Directors to be engaged in all areas of the institution, including compliance with the BSA. This is a must-have risk management concept. BSA compliance must be right-sized to fit each institution and its evolving risk. Lending & Credit Risk. Learn more. Learn More.

Training 195

Training Compliance Leadership Fraud 195

Gonzobanker

AUGUST 17, 2016

For banking, top business drivers have included customer engagement and innovation, but also just plain old know-your-customer regulatory and compliance expectations. Now, the top challenge organizations face in turning data into an asset is leadership. BI = Leadership Tool. Evaluate portfolio concentration and exposure.

Leadership 60

Leadership Tools Big Data Risk Management 60

FICO

APRIL 1, 2020

Anat: One of my initial steps in my career in analytic software was to study industrial engineering and management (IE&M), specializing in enterprise information systems, at the Technion (Israel Institute of Technology). What do you find are the biggest opportunities and challenges?

Analytics 80

Analytics Customer Experience Software Fraud 80

Gonzobanker

DECEMBER 17, 2021

This is an innovation-seeking franchise that has built a solid brand and never got over its skis in execution. A deal like this has huge integration risk, and it’s good to have Stephen Steinour and team leading the way. Lifetime Leadership Achievement Awards. The most important aspect of this deal is Huntington. Has it worked?

Fintech 143

Fintech Strategy Leadership Lending 143

Tomorrow's Transactions

JUNE 9, 2020

Our clients often require us to look at business continuity and resilience planning for the critical information systems supporting their services. This includes the leadership and external stakeholders who must clearly understand what is expected of them. Everyone must be aware of their responsibilities.

Resources 82

Resources Risk Management Operations Regulation 82

FICO

JANUARY 5, 2023

The CFPB's New Open Banking Proposal Will Accelerate Exciting Product Innovations. For several years now, FICO has recognized the potential of new scoring innovations leveraging consumer financial account data. The CFPB’s Section 1033 rulemaking will only fuel further innovations as open banking takes a stronger hold in the U.S.

Policies 52

Policies Company Regulation Risk Management 52

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. Look back 25 years.

Leadership 52

Leadership Regional America Industry 52

Gonzobanker

DECEMBER 22, 2020

During a busy year we saw Jill supporting her local community, blogging with Mark Cuban, spinning up new PPP technology and innovating with things like curbside banking. An early innovator in commercial workflow and analytics, upcoming CIOs could learn a ton from John on how to partner and engage constructively with lines of business.

Idaho 172

Idaho Community Industry Strategy 172

FICO

JANUARY 24, 2018

Advisen: Barbican Takes a Leadership Stance on Cybersecurity Insurance. In 2017 we were honored to receive a Chartis Innovation Award for the Enterprise Security Score, in recognition of the market-proven predictive analytics and innovative machine learning technology FICO has successfully applied to the cyber domain.

Conference 55

Conference Customer Experience Maine Exercises 55

Bussman Advisory

SEPTEMBER 11, 2017

This data can be the oxygen to breathe life into their transformation efforts – but only if banks can liberate the information from the silos in which it currently resides. Innovate relentlessly. Corporate banks need to innovate to lower risks and costs across the whole organization. Image Source.

Industry 64

Industry Innovation Fintech Leadership 64

Gonzobanker

DECEMBER 20, 2019

It is an innovator with tech (e.g., And Partners CEO John Janclaes helped put Kony on the market map in mid-size shops, even keynoting Kony’s conference with a leadership book in tow. Netflix co-founder Marc Randolph said the leading trait of an innovator is identifying pain. The bank’s strategy is laser-focused.

Idaho 148

Idaho Conference Data Marketing 148

Independent Banker

DECEMBER 13, 2015

“I spend 30 to 40 percent of my day looking at those monitoring tools to keep up with cybersecurity threats, though some of that is multitasking,” says Mike Hamilton, vice president, information technology at the $250 million-asset First State Bank in Huntington, W.Va. Risk levels have a five-point range.

Tools 70

Tools Community Community Bank Security 70

Independent Banker

NOVEMBER 24, 2015

“I spend 30 to 40 percent of my day looking at those monitoring tools to keep up with cybersecurity threats, though some of that is multitasking,” says Mike Hamilton, vice president, information technology at the $250 million-asset First State Bank in Huntington, W.Va. Risk levels have a five-point range.

Tools 70

Tools Community Community Bank Security 70

Social Assurance

JULY 29, 2021

Risk management: Women tend to be more risk-averse. When evaluating new technology or strategies, having someone stop and ask a few more questions helps to uncover potential risks that may not have been otherwise. financial services firms, women accounted for just under 22 percent of leadership roles in 2019.

Leadership 12

Leadership Community Industry Branding 12

Gonzobanker

DECEMBER 22, 2015

Bank Innovation named Jill one of the 10 most innovative CEOs in banking for 2015, and we doubt that Bank Innovation would know who Jill is if not for her presence on Twitter. Information Management Award. Best Leadership Performance in a Core Conversion. That demo and detailed product info? Just asking.

Community Bank 60

Community Bank Apple Community Technology 60

William Mills

MAY 9, 2018

How they describe their product/innovation: Project Finance is a personal finance application that shows users the future of their finances based on all the choices and decisions they’re making today. Demo video will be available soon. Our dedicated team of 37 professionals are in North America.

Security 40

Security Samsung Strategy San Jose 40

Gonzobanker

DECEMBER 19, 2016

Since Richman and about 100 other bankers from LaSalle Bank in Chicago joined PrivateBancorp nearly a decade ago, the bank has grown to an $18 billion solid niche player with $10 billion in assets under management. Hats off to a decade of strong leadership and hard work. She has a co-signer so risk can be mitigated.”

Utah 60

Utah System Community Marketing 60

Gonzobanker

DECEMBER 19, 2016

Since Richman and about 100 other bankers from LaSalle Bank in Chicago joined PrivateBancorp nearly a decade ago, the bank has grown to an $18 billion solid niche player with $10 billion in assets under management. Hats off to a decade of strong leadership and hard work. She has a co-signer so risk can be mitigated.”

Utah 60

Utah System Community Marketing 60