American Banker

JUNE 20, 2016

Financial incentives leading firms to strengthen risk governance internally is better than regulators mandating risk management standards.

Risk Management 47

Risk Management Regulation Management FDIC 47

South State Correspondent

APRIL 30, 2024

An inverted yield curve, continued bank failures, and the desire to manage risk and offer clients higher service are all factors that are driving more community banks to adopt a loan hedge program. Eliminate Interest Rate Risk: Eliminate margin compression when interest rates rise.

Community Bank 195

Community Bank FDIC Community National 195

South State Correspondent

APRIL 30, 2024

An inverted yield curve, continued bank failures, and the desire to manage risk and offer clients higher service are all factors that are driving more community banks to adopt a loan hedge program. Eliminate Interest Rate Risk: Eliminate margin compression when interest rates rise.

Community Bank 195

Community Bank FDIC Community National 195

PYMNTS

AUGUST 9, 2020

The final wave concerns the Asia Pacific region. Due to the SAP Ariba Network, suppliers have access to better visibility for invoices and orders, with the ability to self-manage account information, submit invoices electronically and receive new purchase orders. Last October, U.S.

Google 362

Google America Risk Management Regional 362

Gonzobanker

MAY 23, 2023

The historic deposit runs on several niched regional banks have woken up bankers and their investors, regulators and policymakers to the threats that liquidity flows place on the entire industry. Bank leaders are working overtime to defend their performance and relevancy. trillion or 5.5%

social media 159

social media Risk Management Regional Industry 159

The Paypers

JULY 29, 2020

PayU and Feedzai have announced a partnership expansion that will enable PayU to augment its fraud prevention capabilities in Latin America in addition to the EMEA region.

Risk Management 28

Risk Management Management Regional America 28

Abrigo

FEBRUARY 6, 2024

And FinCEN reported that Suspicious Activity Report (SAR) filings for check fraud in 2022 exceeded 680,000, nearly doubling the number of filings the previous year. Check fraud can cause catastrophic losses The increase in check fraud has taken a heavy toll on banks such as Regions Financial Corp.

Fraud 221

Fraud Training Trends Regional 221

American Banker

MARCH 20, 2024

The Cleveland-based regional bank is shedding credit risk in a partnership with the private equity giant Blackstone. It's the latest tie-up between asset managers and regional banks that are looking to free up balance-sheet capacity.

Cleveland 68

Cleveland Regional Management Risk Management 68

PYMNTS

NOVEMBER 6, 2018

The tool interconnects Shell’s central treasury office to its 718 operating units to manage foreign exchange (FX) risk and volatility with its more than 200 bank partners. “Now, we can more efficiently route market requests from regional centers around the world to our central treasury. .

Tools 134

Tools Management blockchain Operations 134

Banking Exchange

JUNE 3, 2020

In his first week as comptroller, Brian Brooks calls for local and regional leaders to weigh the risks of lockdown on banks Risk Management Retail Banking Feature3 Feature Management Duties Covid19 The Economy.

Risk Management 78

Risk Management Regional Management Retail 78

South State Correspondent

FEBRUARY 27, 2024

Credit pricing discipline means setting loan pricing parameters to reach a minimum ROA/ROE using realistic assumptions about the risk/return for a specific client relationship. Bankers need to manage credit relationships to ROA/ROE and not credit spreads. However, pricing to the competition is the worst pricing choice for banks.

How To 195

How To Community Bank Community Management 195

South State Correspondent

OCTOBER 10, 2022

FTP was introduced to banks in the early 1980s to help manage interest rate risk on a transactional basis. FTP was initially adopted to enable front-line business units to lay off interest rate risk in their loans and deposits to a central treasury function. Funds Transfer Pricing Framework.

Community Bank 195

Community Bank Community Examples Management 195

Banking Exchange

SEPTEMBER 2, 2020

Regions Bank waives fees and offers other relief while American Express donates to the American Red Cross Community Banking Feature3 Feature Risk Management Branch Technology/ATMs Fee Income.

Risk Management 78

Risk Management ATM Community Bank Regional 78

FICO

JULY 31, 2019

As TPRM or third-party risk management grows in importance, so does cybersecurity risk assessment as part of it. The latest Assessment of Business Cyber Risk (ABC) report from the US Chamber of Commerce and FICO discusses four steps for improving third-party cybersecurity risk management. regions, cloud)?

Cyber Security 70

Cyber Security Management Security Risk Management 70

American Banker

SEPTEMBER 12, 2016

Heightened risk management standards and the "three lines of defense" are supposed to help banks ward off scandal, but they failed miserably.

Risk Management 28

Risk Management Management Tools Regional 28

PYMNTS

MARCH 28, 2019

“The growing volume of SME [small and medium-sized enterprise] and cross-border trading drives a huge demand for alternative financing for SMEs that are underserved in the market and opportunities for investors to earn a decent risk-adjusted return,” Dennis Cong, PhD, Managing Director of CEFIF, said in a press release. “We

Fintech 123

Fintech Risk Management User Experience Management 123

PYMNTS

APRIL 16, 2019

Deputy Managing Director of MAS Jacqueline Loh said the relationship demonstrates a FinTech that may extend to other countries in the ASEAN region. In reference to outsourcing risk, she said management of that risk “appropriately reflects the present-day business realities of the banks we supervise.”

Fintech 211

Fintech San Francisco National Innovation 211

PYMNTS

MARCH 12, 2020

This week, Bectran, which provides a B2B credit management solution, announced enhancements to its Cash Application automation capabilities. Equiniti Eyes APIs for Risk Management. The regional bank also noted growing interest among smaller FIs to embrace the bank-FinTech collaboration trend.

Lending 194

Lending Risk Management Fintech Community 194

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

PYMNTS

APRIL 26, 2020

This heavily influences risk management and regional exposure, which comes at the expense of clients abroad.”. Our commitment to companies in the region remains unwavering,” it said, according to FT. European regulators have noticed the trend of retreating U.S.

US 143

US Regional America Lending 143

Bobsguide

JULY 14, 2022

The first phase of the roll out will provide both indicative and executable FX rates to regional mid-tier banks via a plug-in to Finastra’s Fusion Kondor, a solution with low maintenance and ownership cost, backed by the liquidity and robust risk management capabilities of one of the world’s largest FX franchises.

Risk Management 68

Risk Management Regional Marketing Examples 68

Abrigo

APRIL 21, 2023

Continuous monitoring within the credit review process at banks and credit unions also supports appropriate risk communication with the institution’s management and board of directors. Or they might target loans with heightened interest rate risk, such as construction loans. It speeds things up,” Kirby said.

Lending 195

Lending Risk Management Software System 195

PYMNTS

APRIL 15, 2020

We should be thinking about risk management,” Bullard said, according to a Tuesday (April 14) report in the St. Louis Regional Chamber. That issue is not managed by quarantining the public. “We We manage the risks. It can happen if this is managed appropriately,” he said.

St. Louis 132

St. Louis Risk Management Conference Regional 132

PYMNTS

APRIL 11, 2018

HP is deploying a Device-as-a-Service (DaaS) offering to enhance corporate customers’ risk management and IT security, the company said Tuesday (April 10). HP’s DaaS solution links businesses with multi-OS (operating system) device management support and risk analytics capabilities, the firms explained.

Risk Management 109

Risk Management Analytics Security Operations 109

Bobsguide

MAY 8, 2022

This designation recognises GFT for the delivery of effective solutions to help its clients manage critical issues pertaining to the industry, such as risk management, core systems implementations, data management, navigating compliance requirements, and establishing governance models. “It

Compliance 166

Compliance Risk Management Digital Banking System 166

Gonzobanker

NOVEMBER 2, 2023

In the throes of managing balance sheets and loan portfolios and at the same time executing daily “run the bank” operations, bankers are faced with the need to continuously develop new customer experiences and scale enterprise capabilities. And, quite frankly, they’re struggling.

Leadership 158

Leadership Industry Management Resources 158

PYMNTS

FEBRUARY 14, 2020

In the supply chain management and visibility space, Shippeo , which operates in Europe, raised €20 million ($21.7 Trade volumes between the regions was worth more than $320 billion in 2018. CybelAngel , a risk management and cybersecurity startup based in France, raised the equivalent of $36 million in Series B funding.

Digital Banking 131

Digital Banking Capital Risk Management Operations 131

Bobsguide

APRIL 27, 2022

Through this partnership, Prometeia intends to provide its clients with a quick and cost-effective solution for the extraction, transformation and loading of FSDP elementary information from the SAP native environment directly into the ERMAS Data Management Module.

Data 148

Data Analytics Risk Management Management 148

South State Correspondent

MAY 3, 2023

Last week, we published an article [ here ] discussing how fair value accounting for assets and liabilities may have prevented the failure of Silicon Valley Bank, even if sound risk mitigation practices were not resolutely embraced by management.

Lending 195

Lending Capital Management Tools 195

South State Correspondent

MAY 2, 2023

Last week, we published an article [ here ] discussing how fair value accounting for assets and liabilities may have prevented the failure of Silicon Valley Bank, even if sound risk mitigation practices were not resolutely embraced by management.

Lending 195

Lending Capital Management Tools 195

South State Correspondent

MAY 2, 2023

Last week, we published an article [ here ] discussing how fair value accounting for assets and liabilities may have prevented the failure of Silicon Valley Bank, even if sound risk mitigation practices were not resolutely embraced by management.

Lending 195

Lending Capital Management Tools 195

PYMNTS

JANUARY 23, 2020

With real-time payments, the process is simplified and saves time, making for better cash flow and financial management. It is a completely new way of thinking about payments,” said MUFG Managing Director and Head of Product, Innovation and Risk Management, Transaction Banking Americas Ray Fattell. .

Payments 141

Payments Fraud United States Analytics 141

PYMNTS

SEPTEMBER 13, 2018

Bad weather, infestation, speculation: Such factors can not only mean survival or failure for farmers, but impact food prices and the larger global economy without any effort at hedging or risk management. Corporates tend to be more pragmatic and take risk off the table,” he said. dollar and other factors.

Risk Management 100

Risk Management Operations Management Industry 100

Abrigo

FEBRUARY 8, 2024

Effective fraud risk management includes detection and fraud monitoring that should consider customer or member history and behavior. For example, Regions Bank offers small businesses tips on preventing fraud on its website, and it describes fraud training small firms can offer themselves to prevent and more quickly detect fraud.

Fraud 195

Fraud Resources social media Software 195

PYMNTS

MAY 27, 2020

To lead strategic planning for the firm overall and in conjunction with its regional teams, Chris Newkirk is coming to Visa Inc. as its new chief strategy officer. The executive headed up a diverse tram of associates throughout six businesses, and he served on the Capital One Executive Committee as of 2016.

Strategy 131

Strategy Leadership United States Washington 131

Bobsguide

JUNE 13, 2022

Murex , the global leader in trading, risk management and processing solutions for capital markets, is thrilled its integrating MX.3 Helou, Murex managing partner and co-founder. Robin Amlôt, managing editor of IBS Intelligence, noted: “Once again, we offer our congratulations to Murex! PARIS, 13 June 2022?—?Murex

Capital 78

Capital Leadership Risk Management Regional 78

Abrigo

NOVEMBER 2, 2016

Using data from quarterly Call Reports going back to 2013, analysts compared the performance of “energy-sensitive banks” with that of similar banks that aren’t located in energy-dependent regions. Lower energy prices have had only a modest effect on banks’ profitability and capital adequacy.” Possible causes Why might that be the case?

Comparison 150

Comparison Regional Study Risk Management 150