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

Abrigo

Supervisory priorities Banking examiners to focus on managing change As banks and credit unions face an ever-evolving landscape that requires adaptability and innovation, they would be wise to take stock of their change management processes. This article describes recent comments by financial regulators about managing change.

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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. Leadership and management: Leading and effectively managing a compliance team is a significant part of the role.

Training 221
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10 Top Banking Podcasts You Should be Listening to

Abrigo

Weekly episodes highlight innovators and industry players driving innovation in the financial services industry. 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.

Community 195
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Using BSA Hot Topics to Strengthen Your BSA Program in 2020

Abrigo

It is critical for leadership and the Board of Directors to be engaged in all areas of the institution, including compliance with the BSA. Enforcement actions can lead to cease and desist of any mergers or acquisitions, new branches, and in some cases no lending or other growth avenues. Ensure There Are Adequate Resources. Learn more.

Training 195
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Advancing Innovation in the Global Financial Services Industry

Insights on Business

IBM RegTech Innovations. Innovations like pervasive encryption and secure service containers extend IBM Z leadership in cybersecurity, which is why it runs IBM’s blockchain network. Advances in artificial intelligence (AI), blockchain, and cybersecurity are poised to transform the financial services industries.

Industry 155
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The 2022 GonzoBanker Awards

Gonzobanker

SoFI gets a commercial bank that brings deposits, compliance, AND business lending. Let’s see how this new scale allows for big investments in future innovation. It’s hard to understand how Clobes has time in the day to drive her unlimited amount of leadership activities. Merger (MOE) of the Year: Credit Union.

Community 216
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Fast EMV, Mobile Starbucks And Under-Fire Payday Lending

PYMNTS

Visa is determined to make EMV faster, Starbucks wants to make getting that cuppa joe faster, too, and is crushing it with mobile order ahead and the CFPB might be moving closer to having a fast exodus of the payday lending business once its rules drop. The CFPB’s Latest Round Of Payday Lending Complaints. EMV’s Second Phase.

Lending 100