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Expected changes at CFPB under new leadership highlighted in Ballard Spahr webinar

CFPB Monitor

For our webinar last week, “The Times at the CFPB are A-Changing: Perspectives on the CFPB Under Acting Director Uejio and Director Chopra,” we were joined by special guest former CFPB Director Richard Cordray. The webinar looked at the changes that the CFPB is likely to undergo under the leadership of Messrs.

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6 ways to safeguard your AML program against surprise staffing needs

Abrigo

Get more tips for managing the AML program from this webinar: "Conquering BSA challenges: Best practices for managing a successful AML program" DOWNLOAD Takeaway 1 A safe and sound financial institution is adequately staffed, but when staffing needs arise, it can be challenging to bridge the gaps. We have your back.

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Ten qualities of a successful BSA officer

Abrigo

Watch webinar Takeaway 1 BSA Officers are the frontline defenders against financial crimes in banking institutions, and hiring the proper skill set for each BSA position is critical. Leadership and management: Leading and effectively managing a compliance team is a significant part of the role.

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How to Win Small Business Loans This Year

Abrigo

You might also like this webinar on small business lending best practices. The good news is that some vendors can assist financial institutions with process optimization and management changes to help them improve policy and operations. Knowing Your Customer. The traditional institution advantage. Learn More. Asset/Liability.

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De-risking your SARs: Building SAR relationship exit strategies into your AML/CFT program

Abrigo

You might also like this webinar, "Best Practices for Writing SARS." Watch Webinar Takeaway 1 Getting stuck in a cycle of repeated SAR filing for the same customer can be a strain on your financial institutions' time and resources. deposit operations, business banking, consumer deposits, etc.)

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Customer Support at Abrigo Provides Peace of Mind

Abrigo

As most operations have shifted to a digital-first world due to the coronavirus pandemic, institutions have had to adjust and adapt new technologies to stay competitive and thrive during these times. They will also provide you with resources (blogs, case studies, webinars, white papers, etc.) from time-to-time. Abrigo Community.

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Offering advisory services: Piecemeal or holistic approach?

Abrigo

Shimamoto is leading a Sageworks webinar on July 20, “ Expanding Your Firm’s Advisory Services ,” to share information about commonly used professional frameworks for providing advisory services. He encourages the use of frameworks that help identify who in the firm has skillsets related to leadership, communications and technology.

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