Abrigo

JULY 27, 2023

For example, in the pharmaceutical industry, manufacturers can use regtech to ensure that marketing complies with FDA requirements. Of course, banks and credit unions are highly regulated industries, and this is increasing. Talk to a specialist to learn more.

Technology 195

Technology Fraud Compliance Regulation 195

Abrigo

JULY 27, 2023

For example, in the pharmaceutical industry, manufacturers can use regtech to ensure that marketing complies with FDA requirements. Of course, banks and credit unions are highly regulated industries, and this is increasing. Talk to a specialist to learn more.

Technology 195

Technology Fraud Compliance Regulation 195

Abrigo

DECEMBER 18, 2023

You might also like this webinar on credit department housekeeping. Takeaway 2 Advisors recommend that financial institutions look behind some of the headlines and examine their own markets before ruling out CRE altogether. They explained adopting a more nuanced approach during a recent Abrigo webinar for bankers.

Risk Management 221

Risk Management Management Lending Capital 221

Abrigo

MARCH 11, 2022

Expert insights on 10 regulatory topics that NBFIs should consider this year Review this list of what regulators are looking for in 2022 to help your NBFI pass exams with flying colors. Takeaway 3 NBFIs should review common deficiencies in AML programs that regulators are citing and fix issues before their next audit or exam.

Regulation 195

Regulation cryptocurrency Policies Management 195

Bobsguide

NOVEMBER 19, 2018

According to a PwC report, 86% of banking and capital markets CEOs indicated that over regulation is their top concern, with the speed of technological change came a close second at 85%. A poll of the bobsguide audience conducted during a recent webinar, suggested.

Capital 60

Capital Marketing Fintech Regulation 60

Abrigo

MAY 18, 2023

How to evaluate loan review processes based on their scope and depth A closer look at loan review can help your institution determine what steps to take to please regulators and streamline processes. You might also like this webinar, "Return to basics: Asking the right credit risk questions."

Lending 195

Lending Training Guidelines Policies 195

Abrigo

JUNE 11, 2021

Takeaway 1 Regulators stress sound risk management practices that include the ability to identify and measure interest rate risk (IRR). Regulators have repeatedly stressed the importance of sound risk management practices that include the ability to identify and measure interest rate risk. EAR, Gap Analysis.

How To 195

How To Risk Management Analysis Kansas City 195

Abrigo

MARCH 8, 2024

Fraudsters use the same sales and marketing techniques as legitimate businesses to research and target their victims. Navigate your BSA exam with tips from this on-demand webinar. Navigate your BSA exam with tips from this on-demand webinar. Understand that scammers are professionals. There are no accidental targets.

Fraud 195

Fraud Technology Trends Training 195

Abrigo

SEPTEMBER 24, 2024

Handling complex cases : Certain AML/CFT cases involve complex data layers or require an understanding of industry-specific regulations. Regulatory compliance : AML/CFT regulations require institutions to justify their actions and decisions during audits or examinations. A purely AI-driven approach may miss these nuances.

Software 195

Software Management Compliance Resources 195

Abrigo

OCTOBER 14, 2022

Takeaway 3 Utilize regulatory guidance to understand regulators' expectations, which are likely to include consistent stress testing. In a recent Abrigo webinar, four experts weighed in to pinpoint the following areas for focus and improvement in 2023. So how can banks help customers keep up in uncertain markets?

Risk Management 195

Risk Management Management Policies Lending 195

Abrigo

APRIL 21, 2023

You might also like this webinar, "Return to basics: Asking the right credit risk questions." Regulators have highlighted the importance of credit risk review to provide ongoing feedback on lending processes and support accurate estimates for the allowance for credit losses (ACL) or the allowance for loan and lease losses (ALLL).

Lending 195

Lending Risk Management Software System 195

FICO

NOVEMBER 23, 2021

As households continuing to grapple with finances, lenders that offer the right combinations of digital-first customer support will experience the benefits, including improved repayments, debt resolution, longer-term customer loyalty and greater market share. Marketing Mindset. For marketing, it’s a lost sale. Opposites Attract.

Marketing 59

Marketing Strategy Maine Compliance 59

FICO

DECEMBER 11, 2017

Telecommunications companies are complex businesses operating in some of the most competitive and highly regulated markets in the world. To find out more how optimization can help your telco business across marketing, account origination, account management, customer retention and collections, join us for our free webinar.

Analytics 49

Analytics Strategy US Meeting 49

Abrigo

FEBRUARY 9, 2023

You might also like this webinar, " AML Compliance and Sanctions Requirements for Non-Bank Financial Institutions " WATCH NOW Takeaway 1 Financial institutions must understand regulatory expectations for name screening with sanctions lists. Explore FAQs and best practices for Russian sanctions compliance at your institution.

Fraud 195

Fraud Training Software Compliance 195

Abrigo

JULY 13, 2023

Many victims are lonely or isolated and don’t understand cryptocurrency markets. This can lead to embarrassment, depression, and even premature death. Navigate your BSA exam with tips from this on-demand webinar. Navigate your BSA exam with tips from this on-demand webinar. billion loss in 2022.

Fraud 195

Fraud cryptocurrency Training social media 195

Abrigo

APRIL 7, 2022

You might also like this webinar, "Mergers & Acquisitions in a CECL Environment." Today’s financial marketplace is challenged by increasing regulation, high expectations for fast and mobile financial services, and new fintech companies joining the already competitive arena. BSA Rules and Regulation. BSA Rules and Regulation.

Compliance 195

Compliance Policies Fraud Analysis 195

Abrigo

AUGUST 1, 2022

Takeaway 2 Even small banks or credit unions not regulated by the Federal Reserve are required to address control risks from models. As financial regulators have noted , this oversight is important because of the "possible adverse consequences (including financial loss) of decisions based on models that are incorrect or misused.”

Risk Management 195

Risk Management Management Regulation Analysis 195

Abrigo

JUNE 23, 2020

They will also provide you with resources (blogs, case studies, webinars, white papers, etc.) It is a central location where you can go to ask industry questions, get product-specific answers, watch thought leadership webinars , and more. BSA Rules and Regulation. BSA Market Update – 5 Things You Need to Know in COVID-19.

Software 195

Software Community Resources Fraud 195

Abrigo

JULY 31, 2022

You might also like this webinar, "Banking in a rising-rate environment." Takeaway 2 Financial institutions can use the statistics to gauge how aggressive or conservative regulators may view models. . NMD repricing rates, which estimate the change in a deposit’s pricing versus the change in market rates. keep me informed.

Report 195

Report Survey Comparison Regulation 195

Abrigo

AUGUST 8, 2021

Independent Loan Review Systems in Banking Banking regulators have outlined expectations for effective, independent loan review and credit risk review. . The change reflects regulators’ expectations that financial institutions will develop loan review or credit review systems tailored to their specific risks and circumstances.

System 195

System Lending Policies Regulation 195

Abrigo

OCTOBER 28, 2022

Takeaway 1 Signs point to increased loan modifications and loan workouts, and regulators have urged financial institutions to work prudently with borrowers. . Watch webinar. Meanwhile, regulators are focusing fresh attention on prudent credit risk management of loans, especially CRE, and loan modifications in general.

Management 195

Management Risk Management Policies Lending 195

Abrigo

AUGUST 30, 2024

The FHLB system reform is precipitated primarily by its regulator, the Federal Housing Finance Agency (FHFA), which is performing a deep dive into all aspects of the FHLB in the wake of some disturbing actions , specifically with four of the five failed banks just weeks or days before failure.

San Francisco 195

San Francisco Risk Management New York Capital 195

Abrigo

FEBRUARY 12, 2020

Despite expectations for growth, bankers, regulators, investors, and others are watchful about potentially lower returns and credit risks ahead. Real Estate Market Outlook. MBA Vice President for CRE Research Jamie Woodwell said in a news release that low interest rates gave CRE markets a boost last year. “In

Lending 195

Lending Trends FDIC Survey 195

Abrigo

NOVEMBER 15, 2019

Regulators consider an effective loan review system vital for financial institutions’ efforts to meet safety and soundness standards. A strong loan review function is especially important for helping financial institutions be nimble, he explained during the recent webinar “ Best Practices for Credit Analysts.” Credit Risk. Learn More.

System 150

System Lending Compliance Risk Management 150

CFPB Monitor

JANUARY 31, 2022

ET, Ballard Spahr will hold a webinar, “The CFPB’s Inquiry into “Junk Fees”: What It Means for Consumer Financial Services Providers.” The RFI includes the following examples for “select products and markets”: Deposit accounts. Comments on the RFI must be submitted by March 31, 2022. On February 17, 2022, from 2:30 p.m. to 3:30 p.m.

Cards 78

Cards Regulation National Payments 78

Abrigo

FEBRUARY 16, 2024

You might also like these on-demand webinars tackling common credit risk questions. In a recent Abrigo webinar , Kent Kirby challenged credit officers to pick out five exceptions to stick to for one year—this can help them pinpoint the right exceptions for their unique institution and streamline their processes.

Training 195

Training Risk Management Analysis Policies 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. Participating in the discussions for the Bureau were Acting Deputy Director Brian Johnson, Research, Markets, and Regulations Policy Associate Director Tom Pahl, and Director Kraninger.

Industry 68

Industry Philadelphia Pennsylvania Analysis 68

Abrigo

NOVEMBER 25, 2019

Financial institutions that run ALM models specifically to comply with regulation will often look at risks like credit risk, interest rate risk, and some liquidity testing. Another setback is the viewpoint that the ALM process is viewed as a “regulatory requirement” and not a “profit center,” Koch noted in the webinar. learn more.

Management 195

Management Resources Tools Strategy 195

Abrigo

AUGUST 2, 2023

You might also like this on-demand webinar, "Stress testing & CECL efficiencies." The scrutiny is understandable, given financial institutions’ exposure to commercial real estate and current economic and market forces. estimates $1.45 trillion in CRE mortgages will have to be renegotiated by the end of 2025.

Report 195

Report Risk Management Lending Analysis 195

Abrigo

MAY 20, 2022

Sensitivity to Market Risk: The bank’s position relative to inherent market risks. What regulators look for in top-down guidance. Watch Webinar. BSA Rules and Regulation. BSA Rules and Regulation. BSA Rules and Regulation. The update signals regulatory attention to model risk. Evaluating Leadership.

Risk Management 195

Risk Management Management FDIC Meeting 195

BankInovation

JUNE 2, 2021

While banks look to automation to improve transaction monitoring, they must remain ever mindful to adapt technology to current market needs. Financial institutions face innumerable risks related to compliance issues and information security, as well as fraud and cybersecurity breaches.

Security 98

Security Compliance Analytics Lending 98

Abrigo

FEBRUARY 9, 2024

You might also like this on-demand webinar, "AML/CFT hot topics for 2024: What to expect for financial crime." real estate market alone. Real estate money laundering poses a significant threat to the integrity of financial systems and the stability of property markets. Here is what you need to know.

Training 195

Training Fraud Trends Report 195

Abrigo

MAY 2, 2022

You might also like this webinar on loan policy best practices. Takeaway 3 Minor inconsistencies between policy and loan portfolio can be a red flag to regulators, so careful review is key. . Takeaway 1 Loan policy is the foundation of a risk-focused financial institution, and it requires regular updates and monitoring to be effective.

Policies 195

Policies Lending Regulation Examples 195

Abrigo

APRIL 26, 2022

You might also like this webinar, "Russian Sanctions: Impact, Implications, and Best Practices." The $25 million assessment was the largest imposed by regulators at that time. invoices) that include charges at substantially higher prices than market rates, overly simple documentation, or that lack traditional details.

Training 195

Training Regulation System National 195

Abrigo

DECEMBER 22, 2023

Smaller banks can be encouraged by these numbers, and S&P Market Intelligence predicts a return to relative construction industry normalcy in 2023. Regulators stress the importance of accurate and timely risk ratings, especially during economic uncertainty. Read the buyer's guide to lending solutions.

Lending 221

Lending Risk Management Community Management 221

Abrigo

FEBRUARY 25, 2022

You might also like this webinar on BSA/AML regulatory hot topics. Takeaway 3 Keep an eye on updates to changing markets, including cannabis and antiquit ies trading . As regulators get up to speed with new FFIEC Exam Manual updates, you may need to remind them that not all groups of customers present the same risk.

Regulation 195

Regulation Policies Compliance Washington 195

PYMNTS

APRIL 20, 2018

Whether it’s PSD2, Strong Customer Authentication (SCA), the General Data Protection Regulation (GDPR) or new chargeback rules, global and regional regulations and mandates affect every business — so merchants would do well to prepare now rather than later. There will also be a struggle for consistency across trading markets.

Regulation 105

Regulation Data Security Regional 105