Abrigo

DECEMBER 5, 2023

Financial services experience: Practical experience in the banking or financial sector, especially in compliance, risk management, or auditing roles, is invaluable for a BSA Officer. BSA Officers must be able to identify risks and potential compliance issues to ensure a robust AML compliance program.

Training 221

Training Compliance Regulation Software 221

Cisco

OCTOBER 4, 2022

In this booklet the FFIEC discusses the principles and practices for IT and operations, as well as processes for addressing risk respective to IT systems. It also spells out management oversight of IT systems, to include governance, and provides principles for auditors to address. Common AIO Risk Management Topics.

Operations 118

Operations Software Risk Management Management 118

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. In fact, software solutions are often key to both profitability and regulatory approval.

Community Bank 150

Community Bank Handbook Lending Risk Management 150

PYMNTS

JUNE 4, 2019

Biz2Credit, the online lending platform that helps banks and other financial institutions manage small and medium-sized business (SMB) lending processes, announced Tuesday (June 4) that it raised $52 million in venture funding. In a press release , Biz2Credit said the Series B funding round was led by WestBridge Capital.

Lending 122

Lending Risk Management Analytics Leadership 122

Abrigo

FEBRUARY 23, 2022

However, both of those approaches could hurt bank returns and potentially increase risk for the institution. Another option is to make small business lending more efficient and borrower-friendly so that the financial institution can win, process, and manage more loans without big increases in staffing or other expenses.

How To 195

How To Lending Software Survey 195

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

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. Spencer brings extensive market structure and fixed income trading experience to TS Imagine.

New York 97

New York Capital Leadership Software 97

Bobsguide

JULY 21, 2022

LONDON, 11 July 2022 – TS Imagine , a global leader in trading, portfolio, and risk management solutions for capital markets, today announced strong growth during the first half of 2022, a year after TradingScreen and Imagine Software merged to become TS Imagine. About TS Imagine.

New York 87

New York Software Capital Leadership 87

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

Bobsguide

JUNE 13, 2022

Murex , the global leader in trading, risk management and processing solutions for capital markets, is thrilled its integrating MX.3 The ranking recognizes financial software vendor success based on 2021 sales figures. “We Helou, Murex managing partner and co-founder. 3 continues to be the top choice for technology?re-platforming?in

Capital 78

Capital Leadership Risk Management Regional 78

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

Insights on Business

JULY 18, 2018

When IBM acquired OpenPages in 2010, it was widely recognized as a pioneer and market leader in governance, risk and compliance software. Since the acquisition in 2010, IBM has continued to drive innovation and leadership in risk and compliance and industry leaders have taken note. IBM RegTech Innovations.

Risk Management 70

Risk Management Compliance New York City Innovation 70

Abrigo

OCTOBER 11, 2016

While increasing the volume of qualified loan applications is an important component of any growth strategy, leadership at these institutions may not consider that there are ample opportunities already available in their loan application pool. In both of these instances, leveraging software solutions opens up new lending opportunities.

Analysis 150

Analysis Lending Taxes Software 150

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

Abrigo

DECEMBER 5, 2016

Demand for effective cyber risk management is so strong that the AICPA is developing common criteria for CPAs to use as they help clients evaluate their programs and efforts. Here are eight actions Larkin and other IT pros recommend to build awareness and reduce risks: 1. Ensure leadership buy-in.

Cyber Security 150

Cyber Security Security Software Meeting 150

FICO

DECEMBER 13, 2016

“Attackers routinely test the application layer for vulnerabilities, so it’s critical to have confidence in the software that handles sensitive information and is used to make critical business decisions,” said Vickie Miller, vice president, chief information security officer.

Software 40

Software Leadership Risk Management Security 40

FICO

DECEMBER 13, 2016

“Attackers routinely test the application layer for vulnerabilities, so it’s critical to have confidence in the software that handles sensitive information and is used to make critical business decisions,” said Vickie Miller, vice president, chief information security officer.

Software 40

Software Leadership Risk Management Security 40

PYMNTS

SEPTEMBER 27, 2019

The firm operates a platform to automate tax and financial management processes for gig workers, sole traders and contractors. Business expense management company Teampay revealed in a press release a $12 million fundraise led by Tribe Capital, the company said this week. said this week. Everledger. Engage:BDR.

Payments 149

Payments Capital Taxes Lending 149

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

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. Spain-based Captio revealed a $1.1

Capital 100

Capital blockchain Management Lending 100

Gonzobanker

JUNE 26, 2020

Many software as a service (SaaS) providers load balance between multiple sites, making outages and disruptions rare if not non-existent. Present documented testing results to executive management. Today, most cloud providers that operate in financial services have Class 4 data centers. Include key vendors in the plan.

Survey 158

Survey Exercises Guidelines Operations 158

Tomorrow's Transactions

JUNE 9, 2020

This includes the leadership and external stakeholders who must clearly understand what is expected of them. Your people and material assets, such as hardware, software, and data, together with procedures, make up the various information systems at the heart of your organisation. Everyone must be aware of their responsibilities.

Resources 82

Resources Risk Management Operations Regulation 82

Gonzobanker

DECEMBER 17, 2021

Honorable mention goes to MVB Financial’s acquisition of Trabian where MVB expands upon its focus on serving fintech through Trabian, a firm well known for the software development work that connects and develops from existing apps while also acting as acqui-hire picking up Trabian leader Matt Dean for to help MVB’s ventures. Has it worked?

Fintech 147

Fintech Strategy Leadership Lending 147

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

Decisioning models based on analytics are transforming Origination, Account Management, Credit Risk Management, Collections and Recovery, Marketing and many other business processes as well. It’s a very human-scale problem, but ironically, one of the factors making it important now is the growing interest in AI and automation.

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

Abrigo

FEBRUARY 8, 2024

While fraud detection software and robust security measures are essential, educating clients on fraud prevention is equally important. Effective fraud risk management includes detection and fraud monitoring that should consider customer or member history and behavior. Clients should also be wary of social media scams.

Fraud 195

Fraud Resources social media Software 195

Gonzobanker

DECEMBER 20, 2019

billion of assets under management. Hats off the Schools Financial’s board and management for acknowledging that even multi-billion dollar credit unions can drive value via merging with someone bigger. We salute CEO Frank Weidner, CIO David Mason and Strategic Insights Manager Mike Lindberg for taking this big strategic step.

Idaho 148

Idaho Conference Data Marketing 148

Gonzobanker

AUGUST 17, 2016

Now, the top challenge organizations face in turning data into an asset is leadership. Anyone running a BI team knows that managing technology is easier than setting specific priorities across the enterprise. So, from my experience, here’s the four-point plan for business intelligence leadership. BI = Leadership Tool.

Leadership 60

Leadership Tools Big Data Risk Management 60

FICO

APRIL 1, 2020

Nikhil - What attracted you to a career in analytic software? 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 life choices led you to FICO?

Analytics 80

Analytics Customer Experience Software Fraud 80

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. Bill began his career as an engineer for Neuron Data and Blaze Software. He holds a civil engineering degree from Lehigh University.

Analytics 52

Analytics Innovation Data Tools 52

FICO

NOVEMBER 7, 2022

You never know when you’ll get a text from your leadership about testifying in front of the Senate! For more of my latest thoughts on fraud, financial crime and FICO’s entire family of software solutions, follow me on Twitter @FraudBird. TJ Horan is vice president of Product Management, leading the fraud solutions business unit.

Fraud 52

Fraud US Payments South Carolina 52

Abrigo

SEPTEMBER 14, 2022

You might also like this webinar: "Fortify Your Loan Policy to Effectively Manage Credit Risk." The data is intended to help the CFPB enforce fair lending laws and could also be used by the government and small business lenders to identify the needs of businesses, said Michelle Lucci, Abrigo Regulatory Compliance Manager.

Lending 195

Lending Data Regulation Community 195

William Mills

MAY 9, 2018

Our Actionable Intelligence Management solutions help banks and mortgage companies streamline and automate manual processes, seize new business opportunities and manage compliance, all while transforming the customer experience. Product Demoed: Agile Mortgages. Key Executives. Key Investors. Kodak Alaris. One, [link]. Kodak Alaris.

Security 40

Security Samsung Strategy San Jose 40

Gonzobanker

DECEMBER 14, 2023

Meanwhile, technology changes continued at a breakneck pace, with generative AI the biggest topic around management tables. Importantly, Huntington has continued to focus on digital investments and its strong legacy of product management to remain a progressive regional bank. Nobody is quite sure which side this seesaw will land on.

Fintech 195

Fintech Community Regional Technology 195

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. Gonzo Lifetime Leadership Award – John Glenn.

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. Gonzo Lifetime Leadership Award – John Glenn.

Utah 60

Utah System Community Marketing 60