Abrigo

AUGUST 22, 2022

You might also like this webinar, "Balancing compliance risk & reward with high-risk businesses." Check Overpayment Scams: A customer is selling his/her car online or in the local classifieds. Lending & Credit Risk. Portfolio Risk & CECL. Find out what the latest iteration looks like. Learn More.

Fraud 195

Fraud Trends Survey Technology 195

Abrigo

FEBRUARY 27, 2020

They are routinely experiencing processes that add costs, delay turnaround times, and can lead to inconsistency in pricing and risk management. Survey Methodology: Abrigo asked 15 questions in an online survey of Abrigo customers and non-customers from Nov. Lending & Credit Risk. Lending & Credit Risk.

Lending 243

Lending Survey Data System 243

Abrigo

JULY 25, 2022

You might also like this webinar, "How to Position Yourself for High-Yielding Ag Loan Growth." I anticipate – it might not be until the first quarter next year – that loan demand will start picking up,” he said during a recent ag lending webinar hosted by Abrigo. Maintaining relationships and proactively managing the portfolio.

Lending 195

Lending Kansas City Kansas Resources 195

Abrigo

FEBRUARY 14, 2023

Abrigo has been closely tracking the development of the CFPB’s requirements to collect and report small business loan data, and its team of product and compliance experts attends all relevant webinars and calls with the CFPB. Stay up to date on the CFPB 1071 data collection rule and other lending compliance topics.

Data 195

Data Lending Compliance Resources 195

Abrigo

JUNE 13, 2019

That topped satisfaction rates for small banks, large banks, and online lenders. They just don’t,” says Rob Ashbaugh, Abrigo Executive Risk Management Consultant. They announced a three-year agreement to promote SBA programs to credit unions through webinars and training events. Additional Resources.

Lending 150

Lending Resources Survey Risk Management 150

Abrigo

NOVEMBER 2, 2022

Matt Johnner, BankLabs President and board member of Encore Bank, recommends that financial institutions look for a tool with online access for multiple stakeholders, including a portal for submitting inspection material and draw requests. Learn best practices for managing a high-performing construction loan portfolio. Watch Webinar.

Software 195

Software Lending Training Mobile 195

Abrigo

AUGUST 26, 2016

In a recent online survey of more than 1,000 bankers using Sageworks’ solutions, bankers indicated that priorities are fairly diverse. Sageworks Senior Risk Management Consultant Rob Ashbaugh said many financial institutions are focusing on portfolio growth in order to offset the profit-pinching effects of low interest rates and thin margins.

Survey 150

Survey Risk Management Leadership Strategy 150

Abrigo

MARCH 6, 2017

6) @NickatClarity – A consultant helping banks with sales to small and medium-sized companies, Nick Miller recently led a webinar for Sageworks on accelerating small business lending. 7) @CSB4banks – The Correspondent Division for CenterState Bank produces news and tips aimed at improving community bank performance. Learn more here.

social media 150

social media Lending Community Community Bank 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

FICO

APRIL 7, 2020

Will the shift to online and mobile payment channels be a permanent boost? What does fraud risk mitigation look like in an increasingly digital world? However, it’s critical that we also take the time to reflect on the longer-term changes that will impact our mission to stop fraud and financial crime.

Fraud 52

Fraud Exercises Risk Management Strategy 52

Abrigo

AUGUST 5, 2019

There are three, successful deposit management strategies that financial institutions can use to update the assumptions in their asset-liability models and to satisfy internal and/or regulatory requirements, according to Koch in a recent webinar, “ Analyzing Core Deposits for Risk Management and Loan Growth.” .

Management 150

Management Study Strategy Trends 150

Abrigo

JULY 21, 2021

If you are a member of a professional association or group, regularly check in on available webinars and online training. Participate in learning opportunities as often as possible to stay informed about emerging trends, red flags, and case studies. 4 This list is regularly being evaluated and updated as the world around us changes.

Training 195

Training National Strategy Regulation 195

Abrigo

MARCH 2, 2023

How much easier and less stressful would PPP have been if the institution had already created the ability to take and process loan requests online before being shut down due to COVID? Remember the Paycheck Protection Program (PPP)? Many institutions were able to propel growth with the technology installed before or during PPP.

Technology 195

Technology Lending Community Software 195

Abrigo

JULY 25, 2023

As they do when offering any new product or service, financial institutions will control certain aspects of their FedNow instant payments offering, and several of those controls can reduce fraud risk. Here are some fraud risk management options that FedNow will give participants some control over: When to begin using FedNow.

Fraud 195

Fraud Payments Security Resources 195

Abrigo

MARCH 24, 2023

Step two Identify inherent risk vs. residual risk Inherent risk is any activity or factor posed to the credit union, notwithstanding applying any management or risk mitigation tools. This example is a situation with a "high" inherent risk and "strong" mitigating controls.

Fraud 195

Fraud Compliance Examples Analysis 195

FICO

NOVEMBER 2, 2021

It’s a skillset underpinned by high validation and negotiation abilities, online affordability assessment tools and risk-management and forbearance selection tools. For more, watch the recent Digital-First Collections Strategy webinar I co-presented with McKinsey partner Matt Higginson. by Bruce Curry.

social media 52

social media Tools Strategy Risk Management 52

Tomorrow's Transactions

JUNE 9, 2020

In 2020, some businesses with a strong digital presence have shown resilience by shifting all their operations online and moving to full-on remote working, adapting to a period of indefinite social distancing. Resilience planning is a probability affair, so make sure you assess and manage your risks and costs carefully.

Resources 82

Resources Risk Management Operations Regulation 82

PYMNTS

JUNE 9, 2017

For institutions such as banks and other firms of size and scope, names (and deposits) have been built on careful aversion to risk amid asset accumulation. Data show that when it comes to innovation, more than half of respondents at the webinar said they were in the midst of initial or elementary stages of technology deployments.

Innovation 109

Innovation Compliance Technology Data 109

Abrigo

FEBRUARY 8, 2024

Takeaway 2 Client fraud education at financial institutions should include takeaways that explain how to protect themselves from phishing and tips for staying secure online. Effective fraud risk management includes detection and fraud monitoring that should consider customer or member history and behavior.

Fraud 195

Fraud Resources social media Software 195

Abrigo

APRIL 22, 2024

Online fintech lenders and merchant cash advance providers are also making up ground. The CFPB estimates 2019 small business financing was as much as $19 billion by merchant cash advance providers and about $25 billion by online fintech lenders. Win more small business deals and grow market share.

Lending 243

Lending St. Louis Community Marketing 243

Abrigo

AUGUST 28, 2022

You might also like this webinar, "Position yourself for high-yielding ag loan growth." Takeaway 2 Offer an online ag loan application, limit data entry, and use a centralized system for ag loans and other commercial and consumer loans. . For lenders, this means having an online ag loan application is mandatory.

Lending 195

Lending Analysis System Data 195

Abrigo

MAY 11, 2021

You might also like this webinar on assessing global cash flow. In an informal poll during the webinar, attendees were asked about their effectiveness creating and utilizing global cash flow analysis in the lending process. Watch the webinar. Is it an online business that has seen little disruption from the pandemic?

Analysis 195

Analysis Lending Taxes Comparison 195

Abrigo

NOVEMBER 22, 2021

You might also like this webinar, "Consumer Lending 101.". Takeaway 1 Risk tied to consumer lending compliance has been elevated as a result of the pandemic and associated operating challenges. Incorporating Reg B requirements into a consumer lending solution means the online loan application will be compliant. Watch Webinar.

Compliance 195

Compliance Lending Risk Management Regulation 195

Abrigo

NOVEMBER 10, 2020

Credit Risk Management. Lending & Credit Risk. Portfolio Risk & CECL. Panel: Mastering Loan Portfolio Management in a Post-Pandemic World. Credit Risk Management. Lending & Credit Risk. Loan Admin 101 – Effective Loan Administration Crucial in Pandemic Era. Learn More. Learn More.

Lending 329

Lending Risk Management Report Management 329

Abrigo

DECEMBER 22, 2023

Abrigo, a leading technology provider of software solutions for financial institutions, published more than 30 risk management articles on its industry-focused blog in 2023. Reporting should represent the risk-based approach to AML/CFT compliance. We can help you navigate changing AML/CFT and fraud regulations.

Fraud 221

Fraud Training Compliance Trends 221

Abrigo

MARCH 13, 2020

Watch Webinar. When financial institutions use disparate systems, staff must repeatedly enter the same information, wasting time and risking costly data entry errors. Eliminating data re-entry should be a top priority for institutions that want to save as much time as possible and eliminate unnecessary risk. Download Whitepaper.

Community 195

Community Lending Analytics Survey 195

Abrigo

SEPTEMBER 20, 2021

This will include any online lender, platform lender, fintech – this is going to be everybody.” Lending & Credit Risk. Lending & Credit Risk. Lending & Credit Risk. This is much wider than just banks and credit unions,” Lucci said. Commenters have until Nov. Talk to a specialist to learn more. Learn More.

Lending 195

Lending Data Compliance Regulation 195

South State Correspondent

APRIL 3, 2023

Failing to understand and account for these options can lead to ineffective modeling and risk management. The increase in mobile and online banking, the inclusion of wires on these digital platforms, and the rise of social media have all served to speed up the potential for deposit outflows.

social media 195

social media Community Bank Analysis Training 195

Abrigo

MAY 14, 2021

You might also like this webinar on the findings of Abrigo's 2021 Business Lending Process Survey. In addition, only 1 of every 3 respondents in Abrigo’s survey this year said their institution currently offers the ability to apply online for a commercial loan. Lending & Credit Risk. Credit Risk Management.

Lending 195

Lending Survey System Data 195

Abrigo

SEPTEMBER 14, 2022

You might also like this webinar: "Fortify Your Loan Policy to Effectively Manage Credit Risk." The data is intended to help the CFPB enforce fair lending laws and could also be used by the government and small business lenders to identify the needs of businesses, said Michelle Lucci, Abrigo Regulatory Compliance Manager.

Lending 195

Lending Data Regulation Community 195

PYMNTS

MAY 18, 2016

With the average loss of a single fraudulent “new” online bank account in the U.S. With the average loss of a single fraudulent “new” online bank account in the U.S. In this role, he handled strategy and operations for the WU Digital Payments Capabilities, Fraud Management, Customer Verification, and Operations. contact-form-7].

Fraud 101

Fraud social media Operations Capital 101

Abrigo

MARCH 24, 2021

Financial institutions also spent money on technology to enable accepting smaller-dollar business loans profitably or to open retail or small business deposit accounts online. Lending & Credit Risk. Credit Risk Management. Lending & Credit Risk. Risk Ratings. Member Business Lending. SBA Lending.

Lending 221

Lending Technology Survey Examples 221

Abrigo

NOVEMBER 17, 2023

You might also like this on-demand webinar on the red flags of emerging CRE risk. Frustrating processes tied to credit requests and slow loan decisions are among borrowers’ biggest complaints about banks and credit unions compared to online or alternative lenders. Learn where to find opportunities for improvement.

Lending 221

Lending Software System Taxes 221

Gonzobanker

DECEMBER 22, 2015

To Facebook’s Jerry Canning , a solid digital panelist at the ABA conference who pointed to the need to engage in conversations online with the customer, “the new CMO.” This is the FIDO Alliance’s objective as it strives to change the nature of online/mobile authentication. Online Relationship Builder (ORB) from Alkami.

Community Bank 60

Community Bank Apple Community Technology 60