Abrigo

SEPTEMBER 20, 2023

Despite their size, this Miami credit union still took on giant risks that, according to FinCEN, exposed the United States financial system to significant opportunities for money laundering and terrorist financing. FinCEN said this was done with little to no risk management program.

Compliance 150

Compliance Regulation Miami Fraud 150

PYMNTS

MAY 27, 2020

“Chris will be a great addition to the executive team, not only because of the deep payments expertise he brings, but also for his passion for people and excellent leadership,” Kelly said in the announcement. “I He served clients throughout tech, financial services and business intelligence in Europe as well as the United States.

Strategy 131

Strategy Leadership United States Washington 131

PYMNTS

JULY 27, 2020

What a journey in the last year – leadership teams and operations in Ireland, the U.S., Australia and Singapore … rolling out Revolut’s banking operations in Europe … strengthening risk management and compliance … multiple new product launches … $580m in new equity … and customer base up around 2.5x!

United States 140

United States Leadership Risk Management California 140

Cisco

OCTOBER 4, 2022

In June 2021, following large cyber attacks on the United States and the resulting Executive order on Cyber security, the FFIEC released the largest update in guidance in over a decade to help financial auditors assess financial institutions. Sweeping in scope, the AIO guide is very detailed on guidance for different technologies.

Operations 118

Operations Software Risk Management Management 118

Gonzobanker

JUNE 14, 2023

According to recent research from Cornerstone Advisors, by 2026, 300 banks in the United States will be providing BaaS services, generating $25 billion in revenue. It will take a proactive approach that prioritizes ongoing compliance monitoring and risk management. It won’t be easy … but $25 billion is at stake!

Compliance 109

Compliance FDIC Strategy Fintech 109

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. Be M&A ready.

Risk Management 88

Risk Management Capital Strategy social media 88

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