Abrigo

FEBRUARY 15, 2023

Develop your risk assessment with the AML/CFT priorities in mind Evaluating each FinCEN priority and addressing them in your financial institution's risk assessment is key to compliance. You might also like this upcoming webinar, "BSA officer’s mindset: A comprehensive look at your AML/CFT program." This checklist can help.

Fraud 195

Fraud United States Training Policies 195

Abrigo

NOVEMBER 22, 2021

You might also like this webinar, "Consumer Lending 101.". Takeaway 1 Risk tied to consumer lending compliance has been elevated as a result of the pandemic and associated operating challenges. Takeaway 2 Major consumer compliance laws for lenders include Reg B for fair lending, and the Truth in Lending Act (TILA). . Pandemic Issues.

Compliance 195

Compliance Lending Risk Management Regulation 195

Abrigo

JULY 6, 2017

It’s been more than six months since the National Credit Union Administration (NCUA) issued its revised member business lending (MBL) rule in January 2017. The NCUA recently updated the Examiner’s Guide to include what it described as a clear framework for supervisory expectations for managing a commercial lending program.

Risk Management 170

Risk Management Lending Policies Management 170

Abrigo

MARCH 17, 2022

Agencies note that existing guidance, including that covering interest rate risk management, commercial real estate concentrations, and funding and liquidity management (among others), continues to apply. Prudent stress testing as a risk management tool helps the enterprise see where the potential pitfalls are in their plans.

Capital 195

Capital Regulation Risk Management Community 195

Abrigo

JUNE 8, 2022

You might also like this webinar, "Elder Financial Exploitation – The Hidden Crime." World Elder Abuse Awareness Day is an international United Nations observance day commemorated each June 15 by most countries around the globe. Model Risk Management: Regulatory Priorities and Best Practices. Need to Know. Learn More.

Training 195

Training Fraud National Resources 195

Abrigo

DECEMBER 4, 2015

Sageworks banking industry experts are winding down a busy year of disseminating information and facilitating discussions on regulatory changes, such as the FASB’s upcoming move to the current expected credit loss model (CECL), and on best practices for portfolio risk management and credit analysis.

North Carolina 150

North Carolina Ohio DC Regional 150

Abrigo

JULY 21, 2021

As part of the Financial Crimes Enforcement Network’s (FinCEN) first national priorities list for anti-money laundering and countering the financing of terrorism (AML/CFT) policies, one important priority continues to be detecting, reporting, and preventing terrorist financing. Other government organizations also offer content.

Training 195

Training National Strategy Regulation 195

Abrigo

JUNE 15, 2023

national security and the integrity of the U.S. DOWNLOAD Risk factors Red flags for money laundering through real estate In February 2022, FinCEN issued an Advance Notice of Proposed Rulemaking (ANPRM) for certain persons involved in real estate transactions to collect, report, and retain information. financial system.”

Training 195

Training Regulation Compliance System 195

Abrigo

SEPTEMBER 2, 2016

Complimentary webinar: “How Valuation Specialists Avoid Professional Liability Claims. Various professional associations for valuation specialists recommend updating engagement letters on a regular basis, and the AICPA suggests seeking the advice of a lawyer or risk management advisor periodically. 29, 1 to 2:30 p.m.

Risk Management 150

Risk Management Video Analysis Resources 150

Abrigo

JUNE 13, 2019

They just don’t,” says Rob Ashbaugh, Abrigo Executive Risk Management Consultant. The SBA and the National Credit Union Administration (NCUA) recently unveiled a new effort aimed at boosting participation by credit unions. Webinar: What SBA Lenders Need to Know in 2019. Credit unions in fiscal 2018 originated just 1.2%

Lending 150

Lending Resources Survey Risk Management 150

Abrigo

JULY 10, 2015

Bankcorp commented that the amount of time spent on regulatory implementation "can happen to the detriment of actual risk management.”. It’s no doubt that CROs face a difficult balancing act attempting to manage regulatory risk.

Compliance 150

Compliance Risk Management Regulation Management 150

Abrigo

JANUARY 27, 2020

Strengthen credit risk by improving your credit union's loan underwriting standards. The National Credit Union Administration (NCUA) has been working on their share of goal setting, as they have released their 2020 supervisory priorities for credit unions, regulation updates, and the agency’s modernization programs. Cannabis Banking.

Risk Management 195

Risk Management Regulation Management Report 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

Abrigo

NOVEMBER 29, 2021

You might also like this webinar: "Is inflation the big gift to your 2022 earnings?". To remain competitive, some of the nations’ largest banks have introduced new products. Drive growth with integrated risk management. Portfolio Risk & CECL. 4 Steps for Integrating CECL and Other Risk Management Models.

Community Bank 195

Community Bank Community FDIC Trends 195

Abrigo

JULY 7, 2022

You might also like this webinar, "Calibrating the loss experience to economic conditions." Ensley The experts, who are auditors and CPAs from regional and national audit firms and Abrigo, said communicating throughout implementation can be helpful in areas such as internal controls, model development or selection, and model changes. “I

Regulation 195

Regulation Management Video Data 195

Abrigo

MARCH 29, 2017

Currently, in addition to serving as the controller for a large heavy equipment company, she instructs all four parts of the Becker CPA Exam Review and serves as a course reviewer for The National Association of State Boards of Accountancy (NASBA). The goal is to do less work while managing an appropriate level of risk.

Analytics 150

Analytics How To eBook Fraud 150

Abrigo

OCTOBER 2, 2015

banks and credit unions, according to Graham Dyer, senior manager in Grant Thornton’s National Professional Standards Group. Under CECL, Dyer said recently at the 2015 Risk Management Summit presented by Sageworks, “We’re required to make forecasts of the future – that’s the big hang-up.”

How To 150

How To Risk Management Analysis Management 150

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

Abrigo

MARCH 24, 2023

Step two Identify inherent risk vs. residual risk Inherent risk is any activity or factor posed to the credit union, notwithstanding applying any management or risk mitigation tools. This example is a situation with a "high" inherent risk and "strong" mitigating controls.

Fraud 195

Fraud Compliance Examples Analysis 195

CFPB Monitor

NOVEMBER 7, 2016

ET, Ballard Spahr attorneys will hold a webinar, “The CFPB’s Fall 2016 Supervisory Highlights: Looking Beyond the Headlines.” The amendment was intended to clarify that a risk management program can be tailored to the size, market, and level of risk for consumer harm presented by the service provider.

Lending 83

Lending Report Regulation Policies 83

Abrigo

OCTOBER 23, 2015

Behringer, McGladrey’s national leader for credit risk services. Portfolio stress tests can provide a number of benefits beyond compliance with regulatory expectations, Behringer said recently at the 2015 Risk Management Summit hosted by Sageworks. Behringer said. Here are five questions he recommends asking: 1.

Capital 150

Capital Analysis Examples Risk Management 150

Abrigo

OCTOBER 9, 2019

In a recent survey by the National Association for Business Economics, 74% of economists who responded expect a recession by the end of 2021. In a recent Abrigo webinar , CEIS Review’s Dean Giglio and David Vest and Abrigo’s Tim McPeak discussed the pros and cons of each approach in both CECL implementation and stress testing.

Data 150

Data Exercises Software Tools 150

Abrigo

SEPTEMBER 22, 2021

I think it’d be wise for institutions to take that advice to heart,” said Graham Dyer, Partner in the National Professional Standards Group of Grant Thornton LLP. Portfolio Risk & CECL. Peer Identification for CECL and Other Credit Risk Applications. Portfolio Risk & CECL. Portfolio Risk & CECL.

Security 195

Security Examples National Report 195

Tomorrow's Transactions

JUNE 9, 2020

In fact, resilience planning should be embedded in the culture of an organisation, and its people, particularly if they are providing a critical service to the nation, such as healthcare, telecommunications, financial, postal, or ensuring essential supplies are available. There is more to resilience planning than just infrastructure.

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. They must sunset their existing applications and transform into a new one.

Compliance 109

Compliance Regulation Meeting Strategy 109

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. In the U.S.,

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. In the U.S.,

Fraud 70

Fraud Training Cards Data 70

Gonzobanker

DECEMBER 22, 2015

We don’t know what Los Alamos National Bank’s marketing department was drinking when it designed the customized water bottle labels, but we’re giving them big points for creativity. Bank project management offices. Roboadvisor Future Advisor acquired by establishment asset management giant BlackRock for $150M. Just asking.

Community Bank 60

Community Bank Apple Community Technology 60