PYMNTS

JUNE 24, 2020

On a recent National Retail Federation webinar Target CEO Brian Cornell was asked about the most important factors facing retailers as they continue to deal with the business disruption caused by the pandemic. He listed a few of them including taking care of employees, keeping clean stores and …. Trust,” he said. “I

How To 141

How To Management Retail National 141

Abrigo

JUNE 19, 2022

You might also like these webinars especially for 2023 CECL adopters: "CECL Streamlined." Banks and credit unions facing a 2023 deadline for implementing CECL are within six months of the adoption requirement, Fed Governor Michelle Bowman said on a webinar with bankers unveiling the new resource. Are you using national data or local?

Tools 195

Tools Regulation Data Resources 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

SEPTEMBER 6, 2023

Takeaway 3 Combining the ability to recognize suspicious patterns and identify deviations from risk thresholds helps financial institutions detect and manage suspicious activity to prevent hard-dollar losses. AML professionals must constantly monitor for ways this could affect their customers or members.

Fraud 195

Fraud Trends Training System 195

Abrigo

FEBRUARY 28, 2023

You might also like this webinar, "Proactive measures to protect against check fraud and fraud loss." According to the Credit Union National Association , the most common example is when someone impersonates an employee's boss, asking the employee to buy gift cards and forward the numbers and codes via text.

Fraud 195

Fraud How To Training Trends 195

Abrigo

NOVEMBER 1, 2019

Economy | 2 minute read Key Takeaways Overall, October's national employment report was positive. This morning’s national Employment Situation Report for the month of October was rather positive. Fight financial crime, grow profits, and manage risk. The General Motors strike imp acted the manufacturing sector. Talk to an expert.

Report 150

Report Comparison National Lending 150

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

Perficient

DECEMBER 2, 2020

We were prepping for our webinar, “ Digital Strategy Lessons Financial Institutions Can Learn From Top Brands in Other Industries ,” which we’re co-hosting with him on December 8th. One happens to be a national bank that I’ve been with for as long as I can remember. Manage email and app notifications and alerts. But most fail.

Data 294

Data Customer Experience Case Study Branding 294

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

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

CFPB Monitor

MAY 10, 2019

ET, Ballard Spahr attorneys will hold a webinar, “The CFPB’s New Proposed Debt Collection Rule.” The webinar registration form is available here. Industry representatives included Mark Neib of ACA International, Stephanie Eidelman of the iA Institute, and Jan Steiger of the Receivables Management Association International.

Industry 68

Industry Philadelphia Pennsylvania Analysis 68

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

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. Watch Webinar/Download.

Video 195

Video Fraud Training Analysis 195

Abrigo

SEPTEMBER 19, 2015

According to a published report by SNL Financial , FASB Board member Lawrence Smith announced at the AICPA National Conference on Banks & Savings Institutions that he and another unnamed board member would oppose the final version of the model. “We expect to issue a final standard by the end of 2015,” she added.

Resources 150

Resources Meeting Conference National 150

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 17, 2017

“The challenge with the piecemeal approach right now is that every project becomes a new and different project,” says Donny Shimamoto, CPA.CITP, CGMA, founder of advisory-focused CPA firm IntrapriseTechKnowlogies LLC in Honolulu and a nationally recognized accounting technology thought leader. “If

Honolulu 150

Honolulu Taxes eBook Leadership 150

Abrigo

SEPTEMBER 8, 2017

Rafanelli, valuation manager at Grassi & Co. Rafanelli, who will lead the Sageworks webinar, “ How to accurately value a small business ” on Sept. Rafanelli during the webinar will cover more aspects of working with small business valuations, including common valuation mistakes. Register for the webinar here.

Analysis 150

Analysis Resources Course How To 150

Abrigo

JULY 12, 2021

After all, said Garver Moore, Abrigo Managing Director, “The purpose of the qualitative factors is to address what’s not in the losses expected from the quantitative baseline analysis.” Some methodologies necessitate the use of more Q factors than others, said Regan Camp, Managing Director at Abrigo. “It Watch Webinar.

Analysis 195

Analysis Conference Management Regulation 195

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

AUGUST 7, 2017

A national benchmarking report shows that professional staff turnover rates exceed 20 percent in 1 of every 5 accounting firms generating more than $75 million in annual revenue. The professionals you’re hiring can be trusted to get the work done and manage their vacation schedule without having a set number of days.”

Policies 150

Policies Millennials Survey eBook 150

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

PYMNTS

OCTOBER 3, 2018

The country is the latest nation to help push B2B payments into the digital age. In the United States, the federal Office of Management and Budget has officially backed the use of electronic invoices since 2015 and has directed agencies to use that payment method for all contractors by the end of fiscal 2018 — that is, Sept.

Payments 145

Payments Maine United States Management 145

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

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 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

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.

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

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

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

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

FICO

MARCH 14, 2023

Many health plans around the world have automated their management of health insurance claims to a large degree. And while many may not be in the unenviable position of this national health plan, every health plan typically has a “wish list” of things that they would like to — or need to — do better in claims management.

Software 98

Software Management Analytics Operations 98

Abrigo

MAY 16, 2016

Some challenges are a function of management’s attempts to prepare the purchase price allocation with insufficient expertise, according to Rachel Flaskey, vice president at Chartwell , a national financial advisory and valuation services firm.

Report 150

Report Management Analysis Company 150

PYMNTS

APRIL 8, 2020

As the nation’s traditional financial institutions struggle to cope, alternative lending platforms and other B2B FinTechs are exploring how to put their own technologies to good use. The new service from eOriginal connects lenders and investors to a platform to manage loans and digitize the lending process. Biz2Credit.

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

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 173

Leadership Analytics System Digital Banking 173

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