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.
Abrigo
NOVEMBER 17, 2023
As overseers tighten the leash with stringent regulations aimed at protecting consumers, the cost of compliance grows. Failure to meet these standards can result in regulatory sanctions, fines, and a mandate for expensive corrective measures. It is a critical aspect of maintaining the integrity and sustainability of the U.S.
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Abrigo
FEBRUARY 8, 2024
Effective fraud risk management includes detection and fraud monitoring that should consider customer or member history and behavior. Some options include: In-person fraud prevention seminars, either held at a branch location or a local community center.
Abrigo
APRIL 1, 2015
A recent Wall Street Journal article by Victoria McGrane and Jon Hilsenrath highlighted how the nation’s regulators are increasingly questioning and turning their focus toward bank boards. These smaller banks have also seen new, and more frequent, attention from regulators. How is the management of risk overseen? The full board?
PYMNTS
OCTOBER 24, 2016
Hong Kong is again pushing for more multinational corporate treasurers to call the city home with a new initiative by local regulators. “Secondly, by centralizing the management of their overseas currency in Hong Kong, these companies will be better able to use the knowledge of Hong Kong’s financial professionals.”
FluentBanking
APRIL 18, 2020
It is important to know thoroughly about the syllabus and regulations of any course before enrolling in that. Banking diploma is a very common and recognized professional certification from The Institute of Bankers, Bangladesh (IBB). Though there are so many contradictions about this course, every banker wants to pass this certification.
PYMNTS
APRIL 29, 2019
Bart McDonough, CEO and founder of cybersecurity and IT management firm Agio , likened the current landscape to the frog in slowly boiling water. Today, however, with systems able to be accessed from anywhere, companies struggle to manage who gets access to which systems, when and how much. The Biggest Risks. ” Taking Action.
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