Abrigo

FEBRUARY 24, 2022

As described in the first post of this series , a key component of effective asset/liability management (ALM) is managing risks. ALM 101: Introduction to Asset/Liability Management. Institutions secure financial instruments at a certain rate based on the market rates as of a specific point in time. Earnings at Risk.

Management 195

Management Analysis Strategy Policies 195

Abrigo

FEBRUARY 15, 2023

You might also like this upcoming webinar, "BSA officer’s mindset: A comprehensive look at your AML/CFT program." Financial institutions can mitigate these risks with strong information security protocols, including clear policies and cybercrime education training for every employee. Criminals use this information to disrupt the U.S.

Fraud 195

Fraud United States Training Policies 195

Abrigo

MAY 19, 2016

Monitoring credit risk management, interest rate risk and banks’ ability to stress test loans affected by low oil prices are among the priorities for supervisors at the Office of the Comptroller of the Currency (OCC) these days, according to the agency’s recent mid-year status report on its operating plan.

Risk Management 150

Risk Management Management Analysis Resources 150

Abrigo

FEBRUARY 28, 2023

You might also like this webinar, "Proactive measures to protect against check fraud and fraud loss." Be sure to only send banking information through secured and verified means. Abrigo's BSA and AML software can help you manage customer or member relationships and stay compliant. Talk to a specialist to learn more.

Fraud 195

Fraud How To Training Trends 195

Abrigo

OCTOBER 28, 2021

Watch Webinar/Download. Once completed, the risk assessment should be something that a BSA professional would present to the Board, executive management, and other stakeholders such as IT security. The answer to this question will differ among financial institutions and should come from senior management. Learn more.

Video 195

Video Fraud Training Analysis 195

Abrigo

MAY 1, 2023

You might also like this upcoming webinar, "BSA officer’s mindset: A comprehensive look at your AML/CFT program." Visit the National Suicide Prevention Lifeline or simply dial 988 to reach them. Abrigo's BSA and AML softwar e can help you manage customer or member relationships and stay compliant. This checklist can help.

Strategy 195

Strategy Training Fraud Software 195

Abrigo

MARCH 4, 2022

He won’t sit still for it,” James Clapper, former Director of National Intelligence under President Obama, said of the trade and financial sanctions during an interview Sunday on CNN. Emily Larkin, Chief Information Security Officer for Abrigo, said that financial institutions are closely monitoring the situation developing in Ukraine.

Exercises 195

Exercises Leadership Fraud Resources 195

Abrigo

NOVEMBER 22, 2021

You might also like this webinar, "Consumer Lending 101.". Consumer lending compliance — like other aspects of enterprise risk management at financial institutions — saw a huge impact from the COVID-19 pandemic. Takeaway 2 Major consumer compliance laws for lenders include Reg B for fair lending, and the Truth in Lending Act (TILA). .

Compliance 195

Compliance Lending Risk Management Regulation 195

Abrigo

MARCH 3, 2023

You might also like this webinar, "Proactive measures to protect against check fraud and fraud loss." Fraud, including check fraud, is the largest source of illicit proceeds in the United States and is one of the anti-money laundering/countering the financing of terrorism (AML/CFT) National Priorities. Mail since the COVID-19 pandemic.

Fraud 195

Fraud United States Trends Software 195

Abrigo

AUGUST 31, 2023

Critical KYC Asking uncomfortable questions: the personal touch Senior management may view KYC as a regulatory obligation that burdens the client experience, thus affecting the relationship. Learn best practices for Due Diligence in an increasingly digital world during this webinar, "Strategic Due Diligence on Higher Risk Customers."

Compliance 195

Compliance Community Training System 195

Abrigo

SEPTEMBER 13, 2022

If your financial institution does not have a supportive culture of compliance at the executive and senior management levels, it may be time to share these assessments and consent orders and encourage a change. Get more BSA training on the latest fraud trends with this webinar. Watch Webinar. Sophisticated measures.

Software 195

Software Resources Training Compliance 195

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. Now, customers and analysts will pay more attention to Loans + Securities-to deposit ratio. It turns out that confidence is more valuable than capital.

social media 195

social media FDIC Branding Management 195

Abrigo

JUNE 15, 2023

national security and the integrity of the U.S. By staying vigilant, raising awareness, and adopting a proactive approach, financial institutions can create a more transparent and secure real estate environment that safeguards against money laundering and upholds the integrity of the global financial system. financial system.”

Training 195

Training Regulation Compliance System 195

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

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 23, 2020

On March 16, the Financial Crimes Enforcement Network (FinCEN) released a response to President Donald Trump declaring a national emergency related to the coronavirus. Financial institutions are required to include pandemics as part of their overall BCP describing how they will manage during such an event. learn more.

Security 195

Security Software Fraud Policies 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. or largely focused on the domestic banking market.

Community 195

Community Lending Maine Resources 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

JANUARY 3, 2024

You might also like this on-demand webinar, "How the AMLA & CTA will affect your AML program." The final access rule does not dictate how to receive consent and allows for flexibility based on differences in FIs across the nation. Abrigo's BSA/AML software can help you manage customer or member relationships and stay compliant.

Fraud 221

Fraud Regulation Report Compliance 221

Abrigo

APRIL 30, 2020

Financial institutions across the country should establish effective plans for managing loan workouts. 1, 2020, and the earlier of 60 days after the termination of the National Emergency, or Dec. Prioritizing these requests will be critical in successfully managing credit risk and maintaining profitability. Learn More.

Strategy 195

Strategy Meeting Software National 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. Register here.

Risk Management 150

Risk Management Video Analysis Resources 150

PYMNTS

APRIL 8, 2020

financial institutions as they scrambled to apply for Paycheck Protection Program (PPP) loans under the Coronavirus Aid, Relief, and Economic Security (CARES) Act. Lendio already secured its approval to facilitate PPP loans, the alternative lender said, noting that small businesses can now apply for a PPP loan on the Lendio platform.

Lending 245

Lending Fintech America Technology 245

Abrigo

JANUARY 27, 2020

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. Examiners will be working with credit union management to discuss plans to implement CECL.

Risk Management 195

Risk Management Regulation Management Report 195

Abrigo

JANUARY 31, 2023

You might also like this upcoming webinar, "BSA officer’s mindset: A comprehensive look at your AML/CFT program." China appears more interested in gathering private data on users rather than national security or corporate secrets. While Russia generally targets significant U.S. So far, that is.

Fraud 195

Fraud Training Regulation Trends 195

Abrigo

JUNE 13, 2022

According to the National Council on Aging (NCOA), this heartless crime is most likely under-reported due to victims' embarrassment. Navigating Regulatory Haze: Banking Cannabis-Related Businesses and Managing Risk. The NCOA estimates the cost of elder financial abuse to older Americans to be up to $36.5 BSA Rules and Regulation.

Fraud 195

Fraud Training United States Survey 195

PYMNTS

SEPTEMBER 10, 2018

During that webinar, Karen Webster will take a deep dive into “ Simplifying the Tokenization of Diverse Data ” with Alex Pezold, CEO at data protection platform TokenEx. It’s all made possible by tokenization , which has a future in not only securing transactions, but also in making them frictionless. Data Everywhere.

Compliance 101

Compliance Data Security Payments 101

Abrigo

DECEMBER 1, 2020

You might also like this webinar watch. In addition, expert Kala Jenkins, from the national Food & Ag accounting and business advisory firm K·Coe Isom, is joining Abrigo for a Dec. 10 webinar to provide insight on producers’ business roadmaps that could influence financial institutions' lending risk tolerance. 3 and Sept.

Lending 195

Lending Survey Operations Payments 195

Abrigo

SEPTEMBER 22, 2021

PCD Disclosures Some disclosures are the same, but disclosures tied to PCD accounting and AFS debt securities are changing under CECL. 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. Learn more. Learn more. Learn more.

Security 195

Security Examples National Report 195

Gonzobanker

APRIL 8, 2020

Makes sense, because our observations tell us that little actionable content has been developed, tracked, analyzed and executed via website content management platforms and digital delivery channels. And, they should know whether the content management team, platforms and providers will get the institution where it needs to be.

Leadership 170

Leadership Analytics System Digital Banking 170

Abrigo

SEPTEMBER 20, 2023

Join Abrigo for a webinar discussing risk assessments' role in compliance. Given the current economic climate in the United States, it is essential to understand the effect personal financial security has on 1 st -party fraud. The scam here is an inside job, making it inherently more elusive.

Fraud 195

Fraud Trends Cards Software 195

CFPB Monitor

FEBRUARY 14, 2019

Those agencies are to be identified by the National Science and Technology Council Select Committee on Artificial Intelligence Select Committee. The order directs certain federal agencies to pursue various strategic objectives to promote and protect American advancement in AI.

Lending 84

Lending Community National Leadership 84

Accenture

SEPTEMBER 13, 2019

Many view instant payments as a powerful catalyst to re-architect financial infrastructures and how payments are managed. Consider these examples: A successful system, Mexico runs social security payments and government payroll through the Bank of Mexico’s SPEI® system, which created an implicit mandate that spurred adoption.

United States 151

United States Payments US Survey 151

Abrigo

JANUARY 6, 2017

To be certain, many accountants could make a full-time job out of simply trying to understand the various types of technology that can make their personal lives easier and their practices more profitable and secure. Accountingfly CEO Jeff Phillips will lead a webinar on recruiting and hiring an advisory services team on Jan.

Trends 218

Trends blockchain Taxes Survey 218

Abrigo

FEBRUARY 8, 2022

NBFIs are broadly defined as institutions other than banks or credit unions that offer financial services, such as money services businesses, casinos and card clubs, trust companies, securities and commodities, firms, and insurance companies. A qualified and experienced BSA/AML compliance officer must be designated to manage the AML program.

Compliance 195

Compliance Training Regulation Fraud 195

Insights on Business

JANUARY 9, 2019

Introducing the IBM RegTalk webinar series. Register here for the IBM RegTalk webinar series. The “fail fast” mantra has never had a place within the financial services industry, but with this regulatory directive, we can end the frustration and inaction that has brought us to this place. It’s going to be an exciting year.

Innovation 126

Innovation Regulation Technology Maine 126

Abrigo

DECEMBER 10, 2019

According to the National Council on Aging (NCOA) this heartless crime is most likely under-reported due to the victims’ fear, shame and embarrassment. These crimes can result is significant loss of financial resources for the victims and often greatly impact their quality of life. billion annually. Learn More. Cannabis Banking. Learn More.

Fraud 284

Fraud Study United States Training 284

Independent Banker

JULY 29, 2016

These in-depth and timely professional development programs are designed exclusively for community bankers and led by nationally recognized industry experts who know the issues community banks grapple with. It is the only nationally recognized leadership event designed especially for middle- and upper-level community bank executives.

Minneapolis 70

Minneapolis Community Bank Community San Antonio 70