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. Regions serving these communities must have alternative KYC procedures to benefit members and prevent undue stress and anxiety.

Compliance 195

Compliance Community Training System 195

South State Correspondent

APRIL 19, 2023

For example, while banks in the Southeast and Mid-Atlantic regions of the U.S. Deposit value now dwarfs fee value, yet many management teams are still worried and compensated on fee generation. have more competition for money market accounts, thereby making the above numbers less than the above, they exhibit similar differences.

How To 195

How To Examples Resources Community Bank 195

FICO

SEPTEMBER 29, 2020

Here’s what participants said about managing debt collection in the pandemic this year — and what they see for the future. Bureau data became a challenge as many of the leading indicators became redundant since people ‘froze’ in time, which placed risks on many of the account origination and account management scores.

Management 87

Management Analytics Data System 87

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

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

PYMNTS

FEBRUARY 21, 2019

In a new PYMNTS webinar, Karen Webster and Danielle Lackey, chief legal officer at expense management provider Motus , spoke about those changes, and how companies can get with this trend to save money and even make employees happier. That rate — so often treated as a holy, infallible commandment — is anything but.

Taxes 128

Taxes San Francisco New York City Case Study 128

Abrigo

JANUARY 19, 2016

In the same way, valuation professionals should leverage their existing networks while also looking externally for new sources of prospects if they want to grow their valuation business, according to a recent webinar hosted by Sageworks Valuation Solution. Private wealth managers.

Taxes 150

Taxes Regional Compliance Survey 150

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.

Regulation 195

Regulation Management Video Data 195

Celent Banking

MARCH 30, 2016

Last week, I participated in a Finextra webinar on the topic of “Connected Credit and Compliance for Lending Growth” with panelists from ING, Vertus Partners, Misys and Credits Vision. Despite these challenges, the panel remains optimistic that banks can and will evolve to grow this critical line of business.

Lending 100

Lending Compliance Training Capital 100

Abrigo

FEBRUARY 23, 2023

Relationship focus helps CFIs Small banks can leapfrog competitors and better serve their communities by combining their unique advantages with smart management and partnerships. Declining deposits, higher cost of funds, and ever-increasing competition are just a few challenges these executives are managing.

Community Bank 195

Community Bank Kansas City Community Lending 195

FICO

JANUARY 7, 2021

Here are the 5 most popular 2020 posts on decision management. #1. For more information, watch this webinar: #2. One major cloud provider reports that it has seen a 775% increase in demand for its cloud services in regions enforcing social distancing and/or shelter-in place due to COVID-19. .

Management 52

Management Analytics Strategy Data 52

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. Some form of this ratio will likely be applied to the national and regional banks, which means larger community banks will also be judged by this ratio.

social media 195

social media FDIC Branding Management 195

Abrigo

JULY 13, 2015

In a recent Sageworks webinar, 60 percent of attendees said that one of their main road blocks to adopting new technology at their firm was their unfamiliarity with potential solutions. Managing various projects in your general email platform can be overwhelming, and emails can be hard to find.

Technology 150

Technology social media Groups Industry 150

Abrigo

DECEMBER 1, 2020

You might also like this webinar watch. And even though both income and credit conditions remained weak in the third quarter, loan repayment rates improved from the second quarter, and farmland values “generally remained strong across all regions,” according to the Federal Reserve District Ag Credit Survey. 3 and Sept. 3 and Sept.

Lending 195

Lending Survey Operations Payments 195

South State Correspondent

MARCH 28, 2024

As banks get involved in these programs and see first-hand the sheer amount of stimulus being put to work, banks will have a front-row seat to judge the macroeconomic impact of the funds in their region. Before educating your customers and communities, you must start with your bankers.

America 195

America Strategy Taxes Community 195

Abrigo

NOVEMBER 25, 2014

Indeed, more than 35 percent of financial professionals polled during a recent webinar on how to prepare for booming growth in the valuation industry said they have sent clients seeking valuations to a third party. Blog Accountant'

Taxes 170

Taxes Guidelines Maine Regional 170

PYMNTS

MARCH 8, 2017

7), Bluefin Payment Systems announced its new partnership with international online payments and fraud and data management solutions provider First Atlantic Commerce (FAC). PYMNTS: Why was it important for Bluefin to make its solutions available to merchants and acquiring banks in the LAC region? On Tuesday (Mar. but unlike the U.S.,

Marketing 101

Marketing Payments Regional Security 101

PYMNTS

MARCH 11, 2016

MPD CEO Karen Webster recently hosted a live digital discussion with Martin Schrimpff, Co-Founder of PayU , during which they addressed the necessity for a unique approach to payments in the region, and how to turn challenges into opportunities across the continent. In Brazil, 80 percent of all transactions involve installments. CASE STUDIES.

America 100

America Payments Fraud Case Study 100

PYMNTS

OCTOBER 8, 2020

Case in point: Israeli startup Touchless.ai recently introduced a new intuitive voice management solution that turns any interactive kiosk into a touch-free, easy-to-use interface. The voice commerce category continues to find ways to be innovative. L’Oréal Speaks Up In APAC.

Google 161

Google Branding Millennials Technology 161

Tech and Finance

JULY 13, 2016

Regional and mid-tier banks face an uphill battle on the digital front, but have advantages they can capitalize on with some focus and determination. Alarm bells are sounding in boardrooms of regional and mid-tier banks across the U.S. Or at least they should be. The 2016 U.S. Retail Banking Customer Satisfaction Study from J.D.

Regional 28

Regional Mobile Millennials Study 28

Perficient

SEPTEMBER 26, 2020

Webinar Registration and Reporting. Manage attendance like never before! Now meeting organizers can use event registration with automated emails so you can more easily manage attendance. In addition, Teams admins can connect the call queues to specific channels so team owners can manage the settings.

Meeting 322

Meeting Conference System Community 322

Abrigo

FEBRUARY 12, 2015

By Mike McCaffery, Regional Consultant – Valuation Solutions, Sageworks. During a recent webinar with Sageworks, 86 percent of valuation professionals attending said they use Microsoft Word and Excel to create their business valuation reports. For one thing, valuation analysts spend a lot of time on each report.

Report 150

Report Hawaii Analysis Study 150

CB Insights

SEPTEMBER 10, 2020

Our recent webinar — The State of Fintech Q2 2020: Funding Rebound Reveals the Next Leg of Fintech Innovation — highlighted key fintech trends and deals from the second quarter of 2020, including the rise of embedded fintech applications and demand for digital banking services.

Fintech 46

Fintech Innovation Lending Regional 46

Insights on Business

NOVEMBER 26, 2018

I challenge that notion, and also present three key ways that the new approach to financial crime and compliance management moves away from the current, endless Sisyphean cycles and is a fulfillment of what many of your existing solutions promised: a better approach. Webinar: AML Compliance comparison and effectiveness.

Compliance 123

Compliance Customer Experience Strategy Groups 123

FICO

MARCH 11, 2020

Deploy more effective FPF solutions that better target subscription fraud: The balance between fraud management and sales is optimized to improve the timing of revenue. Empower the fraud management team to dynamically change strategies. Analytically identify fraud attacks by channel, region, and product in real-time.

Fraud 52

Fraud Industry Analytics Strategy 52

Abrigo

NOVEMBER 1, 2019

Some institutions are certainly considering that, as we’ve already seen one case of a large regional bank announcing layoffs and blaming them on the net interest margin scenario described above. Your most valuable asset/liability management tool is your retail pricing. Do they focus on lowering operating costs? There is another choice.

Lending 150

Lending Examples Marketing Retail 150

PYMNTS

MAY 4, 2017

In the latest webinar series, PYMNTS’ Karen Webster jumped into the findings of the Global Cash Index, gaining a sense of the story behind the numbers in the United States and the Americas in general. Cash is dead? Keep a lid on the casket talk. Turning to the Americas — defined as the U.S., percent over that time frame.

ATM 192

ATM Millennials United States Study 192

Abrigo

OCTOBER 9, 2019

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. Additionally, it is important to remember that CECL is an accounting exercise while stress testing is a regulatory or institution risk management process.

Data 150

Data Exercises Software Tools 150

Celent Banking

JUNE 23, 2016

This report and the webinar on the same topic was produced as part of a series sponsored by HSBC on topics relevant to corporate treasury.

Payments 100

Payments Trends New York Regional 100

Independent Banker

AUGUST 31, 2021

In addition to the online loan platforms the bank serves, it partners with companies, such as online payroll processor Gusto, QuickBooks provider Intuit and expense management platform Divvy. The training, which continues, has included webinars, other online resources and in-person coaching. “At where it’s based today.

Community Bank 196

Community Bank Community National Fresno 196

FICO

MAY 18, 2020

Those in collections and recovery needed this forensic-level insight on how customers arriving in collections need to be managed and what the outcomes are likely to be. For one of the largest regional debt purchasers, this equated to a 100% increase. Watch the webinar for more information. by Bruce Curry.

Regulation 52

Regulation Operations Management Data 52

CFPB Monitor

MARCH 24, 2016

” On May 6, 2016, from 12:00 PM to 1:00 PM ET, Ballard Spahr attorneys will conduct a webinar on the advisory and report. Training of management and staff to prevent, detect, and respond to financial abuse. A link to register is available here.

Report 60

Report Compliance Regulation Training 60

FICO

NOVEMBER 15, 2022

While there’s a tendency to focus Next Best Actions primarily on acquisition and customer management, they’re equally applicable to collections, loss prevention and recovery. These increase the customer’s ability to effectively manage and resolve debt issues, delivering significantly reduced losses. Matt Cox.

Analytics 52

Analytics Fraud Case Study National 52

FICO

JANUARY 13, 2022

Other regions may not have the Initiatives Grid but they will have industry-level initiatives being originated and demanded by both local and “pan” organisations and authoritative bodies. It’s a win-win for all parties, as I discussed in a recent webinar with McKinsey on digital-first collections.

Industry 52

Industry Operations Regional Analytics 52

FICO

JULY 30, 2017

I’m going to explore this topic in a series of posts, which should be useful both to deposit portfolio managers and analytics teams. During his time at FICO he has delivered analytic solutions across the EMEA region on predictive science and optimisation, to help make better business decisions. To start with, let’s look at the basics.

Analytics 52

Analytics Strategy Data Lending 52

FICO

JULY 6, 2020

Examples today would be the difference between EU customers seeing a significant increase in inflation, interest, tax and gearing on the household income, versus, say, Australia, where regional flooding has decimated livelihoods. Tip 3 - What data do we need to collect to manage performance and regulations?

Analytics 52

Analytics Strategy Data Management 52

FICO

APRIL 10, 2020

One major cloud provider reports that it has seen a 775% increase in demand for its cloud services in regions enforcing social distancing and/or shelter-in place due to COVID-19. . FICO will be hosting a Webinar on this topic on April 28 , part of the company’s recently-announced “Virtual Events Series.”

Innovation 52

Innovation Data Strategy Operations 52