Insights on Business

FEBRUARY 6, 2019

Prior to IBM, he was Managing Director of Citi’s AML/KYC program, and held senior positions at Capital One and Goldman Sachs. About IBM RegTalk Innovation Series. But institutions also have a tremendous opportunity to not only alleviate their current regulatory burden, but also reshape their relationship with risk management.

Analytics 79

Analytics Compliance Innovation Management 79

Celent Banking

APRIL 18, 2016

Despite this investment, corporate banking has lagged in terms of adoption of innovative technologies. To improve that performance, corporate banking lines of business are undertaking a broad set of initiatives to overcome the inertia that has left clients behind in terms of innovation.

Trends 100

Trends Innovation Fraud Meeting 100

Abrigo

NOVEMBER 7, 2016

Tolin, who recently led a Sageworks webinar for accountants on launching new services, noted that the Oreo cookie has been around for many decades, and it has probably been in the mature stage of its life cycle for a while. How do I innovate? Innovation can take many forms, but it is what will differentiate your firm, she said.

Taxes 171

Taxes Innovation Examples Case Study 171

Abrigo

APRIL 22, 2024

Innovation How to create growing, profitable small business lending Banks and credit unions looking to grow small business lending in a way that fits their customer or members' needs along with the institution’s risk, return, and strategic goals are increasingly revamping their processes and systems. economic ecosystem.

Lending 244

Lending St. Louis Community Marketing 244

Abrigo

MAY 22, 2024

Innovation Tips for boosting small business market share Banks and credit unions looking to increase small business lending in a way that fits their customer or members' needs along with the institution’s risk, return, and strategic goals are increasingly revamping their processes and systems. economic ecosystem.

Lending 195

Lending St. Louis Community Marketing 195

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. We have webinars , whitepapers , and other resources to make your job easier. Lending & Credit Risk. keep me informed.

Community 195

Community Lending Maine Resources 195

Insights on Business

MARCH 4, 2019

This series of live and interactive webinars convenes experts and risk professionals together to discuss key issues in RegTech, and to help banks understand the innovations available to help address challenges and unleash their potential. Introducing the IBM RegTalk webinar series episode 3.

Analysis 79

Analysis Report Regulation Compliance 79

Insights on Business

MARCH 7, 2019

In a business environment defined by sustained market volatility and ever-increasing regulations, companies need the ability to integrate enterprise-wide risk management processes and multiple regulations. For more information about the IBM RegTalk Webinar series, please visit: ibm.biz/RegTalk. Learn more at ibm.com/RegTech.

User Experience 93

User Experience Risk Management Compliance Regulation 93

Abrigo

MARCH 2, 2023

Takeaway 2 According to Forrester data, firms pursuing technology-driven innovation grow three to four times faster than industry averages. Impact of technology Banking industry lessons from Southwest Airlines According to Forrester data, firms pursuing technology-driven innovation grow three to four times faster than industry averages.

Technology 195

Technology Lending Community Software 195

Insights on Business

MARCH 20, 2019

Internal audit provides independent, objective assurance over an organization’s risk management, internal control, governance and the processes in place for ensuring effectiveness, efficiency and economy. It has proven to be a valuable tool for effectively managing business risk and improving organizational performance.

Compliance 79

Compliance Risk Management Management Policies 79

Insights on Business

DECEMBER 19, 2018

In addition, the Federal Reserve and a host of other regulators have released guidance on not only how to address the opportunities of artificial intelligence in financial crime as well as risk management, but what is expected once they look to apply innovative technologies. Heightened supervision expands the aperture.

Regulation 111

Regulation Innovation Compliance Risk Management 111

Abrigo

DECEMBER 30, 2019

In a recent Abrigo webinar presentation by John Geiringer, partner at the law firm Barrack Ferrazzano , John recapped exam findings and consent orders from 2019. This is a must-have risk management concept. Lending & Credit Risk. Portfolio Risk & CECL. Cyber Complications for Vendor Risk Management.

Training 195

Training Compliance Leadership Fraud 195

Abrigo

MARCH 24, 2021

Digital + relationship banking = better NIM Re-evaluate how existing resources can blend digital innovations with the community financial institution’s hallmark relationship-banking practices. Lending & Credit Risk. Credit Risk Management. Lending & Credit Risk. Risk Ratings. Member Business Lending.

Lending 221

Lending Technology Survey Examples 221

Insights on Business

FEBRUARY 13, 2019

Given the advancement in technology and dynamic business scenarios, firms have started to look at technology to get more insightful, efficient and faster since traditional mechanisms of effective risk management and regulatory compliance are fast becoming outdated. Engaging and empowering the first line of defense in the 3LOD model.

User Experience 79

User Experience Compliance Risk Management Training 79

Abrigo

FEBRUARY 25, 2022

You might also like this webinar on BSA/AML regulatory hot topics. Be prepared to show your risk protocols to an examiner who has concerns about accounts with potential for higher risk to make a case for your institution’s decision. Takeaway 1 Now is the time to create a project plan for future BSA/AML regulatory guidance .

Regulation 195

Regulation Policies Compliance Washington 195

South State Correspondent

MARCH 15, 2023

While we wrote about the root cause of the failure of Silicon Valley Bank (SVB) HERE , the lessons of the current banking crisis go beyond interest rate risk management. While interest rate risk caused the most significant impact on value, several other factors contributed to the terminality of each bank that was closed.

social media 195

social media FDIC Branding Management 195

Tomorrow's Transactions

JUNE 9, 2020

An organisation must have mechanisms in place to continuously gather intelligence on their operational environment, feed it into its risk management process and assess its impact. However, some regulations have the unintended consequence of stifling innovation and creativity.

Resources 82

Resources Risk Management Operations Regulation 82

PYMNTS

JULY 2, 2018

In a recent webinar with Karen Webster, Epperson explained why it’s time to take a more strategic view of RegTech, asking not only what your organization can do to appease regulators, but how to make RegTech deliver a competitive advantage for the organization, too.

Compliance 109

Compliance Regulation Meeting Strategy 109

FICO

APRIL 6, 2017

To build the models in Origination Manager Essentials, our data scientists used AI and machine learning algorithms to discover a better way to segment the scorecards. They’re focused on using many types of alternative data, such as information gleaned from social media, to deduce credit risk.

How To 96

How To social media Analytics Examples 96

Insights on Business

AUGUST 28, 2019

In our webinar yesterday, the first in the series AI Fraud Detection — Beyond the Textbooks , we ran out of time and weren’t able to address some great questions we had from the audience. Side note: You might need to tell some fraud horror stories to management or IT to convince them the fraud system is important. Absolutely, yes.

Fraud 93

Fraud Training Cards Data 93

Insights on Business

AUGUST 28, 2019

In our webinar yesterday, the first in the series AI Fraud Detection — Beyond the Textbooks , we ran out of time and weren’t able to address some great questions we had from the audience. Side note: You might need to tell some fraud horror stories to management or IT to convince them the fraud system is important. Absolutely, yes.

Fraud 70

Fraud Training Cards Data 70

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. In 2015, our industry woke up to changes in payments, delivery, marketing and risk management that are more serious than the typical conference chatter.

Community Bank 60

Community Bank Apple Community Technology 60

PYMNTS

MAY 18, 2016

In this role, he handled strategy and operations for the WU Digital Payments Capabilities, Fraud Management, Customer Verification, and Operations. Prior to that, Ken was VP Risk Management at Western Union helping to recognize, minimize and manage exposure across product lines. CEO of Market Platform Dynamics.

Fraud 101

Fraud social media Operations Capital 101