PYMNTS

JUNE 4, 2019

The technology, coupled with Biz2Credit’s risk management and data analytics tools, and backed with performance data of over $2 billion of funding to date, gives banks an omni-channel experience to seamlessly scale up digital lending business across multiple markets.”.

Lending 122

Lending Risk Management Analytics Leadership 122

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

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. One of the framework’s strengths is the robust tool kit available to bankers.

Tools 195

Tools Meeting Leadership Management 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 139

Resources Leadership Technology Management 139

PYMNTS

SEPTEMBER 28, 2017

Kyriba has about 50,000 corporate treasurers under its belt, according to reports, providing these professionals with treasury management, payments and supply chain finance tools. We will further enhance our client success services as we reinforce our market leadership in Japan.”.

Capital 100

Capital New York Leadership Risk Management 100

Cisco

OCTOBER 4, 2022

The booklet carves out responsibilities for different roles within an organization, from board and senior manager responsibilities, to chief architect and operations management responsibilities. Some of these roles include: Board and Senior Management – responsibilities include strategic planning, and enterprise risk management.

Operations 118

Operations Software Risk Management Management 118

Gonzobanker

MARCH 22, 2023

Enterprise Risk Management – Bankers should expect that the regulatory pendulum will swing quickly to a highly strident tone. The slow, evolving maturity of a bank’s enterprise risk program needs to speed up fast. Additionally, regulators and investors are growing more concerned about credit risk when the economy slows.

social media 78

social media Capital Risk Management Strategy 78

Independent Banker

APRIL 30, 2022

For this and other reasons, now is a good time to review and refresh articles, bylaws and committee charters to ensure resilience and bolster risk management. But if they see it as a risk management tool, it’s a game changer. By Susan Springer.

Oregon 91

Oregon Community Bank Community Meeting 91

Independent Banker

DECEMBER 13, 2015

Good news: The FFIEC Cybersecurity Assessment Tool is still voluntary. Better news: In October, the Financial Services Sector Coordinating Council completed a user-friendlier Excel version, called the FSSCC Automated Cybersecurity Assessment Tool, which the Federal Financial Institutions Examination Council will rule on.

Tools 70

Tools Community Community Bank Security 70

Independent Banker

NOVEMBER 24, 2015

Good news: The FFIEC Cybersecurity Assessment Tool is still voluntary. Better news: In October, the Financial Services Sector Coordinating Council completed a user-friendlier Excel version, called the FSSCC Automated Cybersecurity Assessment Tool, which the Federal Financial Institutions Examination Council will rule on.

Tools 70

Tools Community Community Bank Security 70

Perficient

JANUARY 16, 2024

Software tools to detect unusual patterns or transactions, risk management protocols, compliance assurance, regular reporting, and quality control. All information can be managed in one place, which saves money, increases accuracy, and streamlines third-party onboarding and management for customers.

Compliance 221

Compliance Guidelines Policies Risk Management 221

Celent Banking

APRIL 14, 2016

Some things need to change for sure; with a trusted leadership is just a matter of time for Brazil to come back to the right path. The Panama Papers only to continue to build a lack of trust on things changing easily. But Brazil is a huge economy, with very talented people and industries that can compete at world-class level.

Industry 100

Industry Leadership Maine Management 100

NCR

NOVEMBER 8, 2016

Evaluation of Risk. The overall risk management framework of any institution, including banks, should include cybersecurity considerations. Beyond the ISO, IT leaders and risk management teams, roles for the CEO, board members, communications staff, HR leadership and front line employees should also be articulated.

Cyber Security 63

Cyber Security Security Risk Management Training 63

Independent Banker

MAY 24, 2016

This leaves federal crop insurance support as a key risk-management tool. It’s a crucial risk-management tool” for 1.7 In a surprise move, congressional leadership sought to reduce the crop insurance program by $3 billion at the end of 2015 to offset other spending initiatives.

Community Bank 70

Community Bank Kansas City Community Iowa 70

Banking 2020

DECEMBER 16, 2014

The banking industry needs to evolve, and at the heart of that evolution is fresh leadership to shake up the mold. As the industry begins its revolution to rebuild and reassemble itself, it also needs to take a new look at leadership. Take Smart Risks: Managers generally hire people who walk and talk like everyone else on the team.

Leadership 52

Leadership Regional America Industry 52

Gonzobanker

DECEMBER 17, 2021

After leading a great and vibrant organization at Andrews Federal Credit Union, Jim and his family have taken on a new adventure, and the Gonzo team is confident Jim’s ambition and transparent leadership style will be welcome in Raleigh, N.C. Lifetime Leadership Achievement Awards. Congrats on a brave move and national recognition Jim!

Fintech 143

Fintech Strategy Leadership Lending 143

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

PYMNTS

SEPTEMBER 27, 2019

Business expense management company Teampay revealed in a press release a $12 million fundraise led by Tribe Capital, the company said this week. with a focus on digital transformation services and analytics tools for corporate customers and their finance teams. Engage:BDR.

Payments 149

Payments Capital Taxes Lending 149

FICO

AUGUST 30, 2019

It’s also made nearly every industry much more intensely competitive, as the tools for digitalization are more equally available to all players. Decisioning models based on analytics are transforming Origination, Account Management, Credit Risk Management, Collections and Recovery, Marketing and many other business processes as well.

Analytics 40

Analytics Data Tools Leadership 40

PYMNTS

SEPTEMBER 30, 2016

Kyriba plans to use the funding to focus on product innovation and to strengthen capabilities around risk management, supply chain and cash management and bank connectivity, it revealed. In a statement, Bpifrance Large Venture Investment Director Nicolas Herschtel said Kyriba is on its way to becoming a global company.

Capital 100

Capital blockchain Management Lending 100

Independent Banker

DECEMBER 31, 2021

recently formed a new relationship with a merchant services provider and is considering instant card issuance, as well as implementing an enterprise risk management (ERM) tool—“a real buzz with regulators,” president and CEO Steve Dehnert says. Badger Bank in Fort Atkinson, Wis.,

Community Bank 144

Community Bank Community Lending Louisiana 144

Jeff For Banks

MARCH 14, 2020

We have implemented employee travel restrictions, provided associates with tools and technology and have encouraged them to work from home, conducted a deep cleaning of all Genworth facilities and revised our time off and FMLA policy. We're here to help you – so be sure to check out our resources and tools to learn more.

ATM 78

ATM Policies US Management 78

Gonzobanker

AUGUST 8, 2016

Data validation is a tedious task for anyone, and management often starts asking questions like, “% Complete?” There are several data points to be considered for management: The source or donor data. Some banks build tools to populate vendor-provided workbooks to eliminate some of the entry by validators.

Resources 60

Resources Management Data System 60

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

Effective fraud risk management includes detection and fraud monitoring that should consider customer or member history and behavior. These events are a great way to show leadership and support to the community while having face time with customers, members, and prospects and maximizing time spent.

Fraud 195

Fraud Resources social media Software 195

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

Insights on Business

AUGUST 15, 2018

They can manage environments and keep them up to regulatory needs, but they aren’t always capable of finding highly motivated bad guys. This inadequacy puts client’s money at risk. If it was as easy as implementing the tools, people and processes to fix the gaps, I believe every organization would do it. Some have the tools.

How To 70

How To Risk Management Security Tools 70

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. To reinvent business in this new age, organizations need to empower their talent force to come together and innovate quickly to create compelling new value.

Analytics 52

Analytics Innovation Data Tools 52

Gonzobanker

DECEMBER 20, 2019

And Partners CEO John Janclaes helped put Kony on the market map in mid-size shops, even keynoting Kony’s conference with a leadership book in tow. If you think of teams that take early system adoption risk, manage it well and get an edge on the competition as a result, you probably don’t think first of a $1 billion credit union in Kalamazoo.

Idaho 148

Idaho Conference Data Marketing 148

PYMNTS

JUNE 20, 2017

Those kinds of tailwinds, if you will, show business leadership believes in procurement, and they’re investing in procurement.”. For instance, 68 percent of respondents said they have a spend analysis solution in place, while 67 percent said they have a contract management solution deployed. That’s encouraging,” Waugh said of the news.

Survey 125

Survey Data Analytics Meeting 125

Insights on Business

DECEMBER 7, 2016

In the article, Mike describes huge losses for JP Morgan and the collapse of MF Global caused by IT systems and the use of inappropriate tools that may have been put in place more than 25 years ago. Legacy systems, not fintech (November 2016), by Mike Gardner seemed to go viral on my Twitter stream.

System 70

System Fintech Innovation Industry 70

Gonzobanker

DECEMBER 22, 2015

Let’s see if better technology and delivery tools get the idea farther down the road this time. One internal memo acknowledges the weaknesses in the bureau’s methodology and admits to the litigation risks in its case against Ally. FFIEC’s Cyber Security Self-Assessment Tool. Best Leadership Performance in a Core Conversion.

Community Bank 60

Community Bank Apple Community Technology 60

Gonzobanker

DECEMBER 14, 2023

Under Stuart’s leadership over the past 17 years, OnPoint has gone from under $2 billion in assets to knocking on the door of $10 billion, all while becoming the most recognized financial brand in the Portland market and achieving some of the industry’s best profitability in 2023. billion, Kalamazoo, Mich.).

Fintech 194

Fintech Community Regional Technology 194

William Mills

MAY 9, 2018

The company enables clients to achieve best-in-class results driving quality and innovation in Payments, Processing Services, Risk & Compliance, Customer & Channel Management, and Insights & Optimization. “We’ve put the relationship manager front and center for the SMB” I like what these folks are doing.

Security 40

Security Samsung Strategy San Jose 40

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