Bobsguide

SEPTEMBER 28, 2017

Won, Founder and Managing Director, Global Risk Management Advisors, Inc. & Damian Handzy, Global Head of Risk, StatPro. On October 13, 2016, the US Securities and Exchange Commission (SEC) approved new and comprehensive rules to address liquidity risks for mutual funds.

Risk Management 60

Risk Management Management Operations Report 60

Perficient

AUGUST 16, 2023

Heartland Tri-State began operations in 1985 under the name First National Bank of Elkhart. Mr. Herndon named the Federal Deposit Insurance Corporation (“FDIC”) as receiver, allowing the FDIC to take control of the Heartland Tri-State’s operations.

United States 221

United States Kansas FDIC Risk Management 221

BankUnderground

NOVEMBER 2, 2022

Operational risk is rapidly becoming one of the most important threats to the financial system but is also one of the least well understood. Cyber attacks are regularly cited as one of the top risks faced by firms in the financial sector and one of the most challenging to manage. Rachel Adeney and Amy Fraser.

Operations 93

Operations Policies System Regulation 93

The Paypers

MAY 19, 2023

US-based Stearns Bank has partnered with risk management solutions provider Sardine to augment the former’s fintech programme and address regulatory and compliance requirements.

Compliance 36

Compliance Fintech Operations System 36

FICO

APRIL 8, 2020

This confluence of challenges has prompted an urgent question for any organization that deals with receivables management – how do we build more resiliency into our collections and recovery operations? Debt Collection and COVID-19: What Past Crises Can Teach Us. FICO is here to help you answer this question. by Anna Hamilton.

Operations 52

Operations Risk Management Management Tools 52

PYMNTS

APRIL 26, 2017

Our clients see where the market is going first and let us know where it is meaningful for their organization to add a missing piece to become more competitive. It is challenging to see where the market is going if you’re not dealing directly with the market. Q: What is the most innovative thing you’ve ever done?

Risk Management 100

Risk Management Management Innovation Resources 100

Abrigo

JUNE 4, 2024

You might also like this on-demand webinar, "Navigating uncertain times: Strategies for risk management and compliance." However, some cracks are being seen now, particularly in areas like credit card debt, which may not have been main business lines but still impact us.

Compliance 222

Compliance Community Bank Community Conference 222

Cisco

SEPTEMBER 7, 2021

To help us do this effectively, we designed something called the Portfolio Explorer. The Portfolio Explorer divides each industry into various themes and use cases that are revisited and updated each year by our industry experts. Operational risk management. Modern financial worker.

Industry 141

Industry Risk Management Trends Operations 141

PYMNTS

DECEMBER 2, 2020

P97 Networks and Cybersource, Visa ’s international payment and fraud management platform, have unveiled a new multi-year international partnership to provide mobile payment acceptance tools that come with integrated risk management for fuel and convenience merchants, according to a Wednesday (Dec.

Payments 205

Payments Risk Management Fraud Mobile 205

Perficient

NOVEMBER 27, 2023

When approached well, it enables organizations to: Unearth hyper-detailed insights into how work is done Identify processes that hinder productivity and are ripe for a rethink This is accomplished by combining data science and process management to deeply understand operational processes based on an organization’s widely available activity logs.

Industry 221

Industry Regulation Compliance Data 221

Bobsguide

MARCH 21, 2022

Devoted to continuous advanced technology research and product innovation, CompatibL is proud to be recognized as one of the world’s best providers of risk management solutions, advanced analytics, and model validation services that help capital markets organizations better understand and reduce financial risks.”.

Innovation 147

Innovation Technology Risk Management Analytics 147

Independent Banker

JANUARY 31, 2022

Ultimately, the only way for us to be able to compete with the larger banks—the Wells Fargos of the world who have seemingly unlimited IT budgets—is to find fintech partners that align with our strategic goals as a bank,” explains Matt Gallman, vice president and enterprise risk officer for $1 billion-asset Drummond Community Bank in Chiefland, Fla.

Community Bank 159

Community Bank Community Fintech Risk Management 159

South State Correspondent

APRIL 30, 2024

There are several benefits to community banks in using a loan-level hedge program, but how does a community bank choose a safe solution? The Benefits of a Loan-Level Hedge Program First, let us consider the benefits of a loan hedging program for community banks.

Community Bank 195

Community Bank FDIC Community National 195

South State Correspondent

APRIL 30, 2024

There are several benefits to community banks in using a loan-level hedge program, but how does a community bank choose a safe solution? The Benefits of a Loan-Level Hedge Program First, let us consider the benefits of a loan hedging program for community banks.

Community Bank 195

Community Bank FDIC Community National 195

FICO

FEBRUARY 21, 2023

The following card performance metrics help us understand the impact of the macro environment on the credit card industry at an aggregate level. These figures represent a national sample of approximately 130 million accounts that comprise FICO® Advisors’ Risk Benchmarking solution.

Trends 52

Trends Industry US Cards 52

PYMNTS

FEBRUARY 10, 2020

She will continue to report to Tom Gandre, executive vice president and chief operating officer. . “As With her leadership, we feel the product delivery and innovation teams will continue to help us deliver seamless experiences to our owner credit unions and their members.”. He joins PSCU from Bank-Fund Staff FCU in Washington, D.C.,

Innovation 210

Innovation Leadership Washington Cards 210

PYMNTS

FEBRUARY 13, 2019

Sachin Mehra, Mastercard’s current chief financial operations officer, will succeed Hund-Mejean as CFO on April 1, reporting to Mastercard President and Chief Executive Officer Ajay Banga. He has a keen understanding of the opportunities ahead of us and how best to capitalize on them.”.

Risk Management 128

Risk Management Virginia New York Leadership 128

Independent Banker

AUGUST 26, 2015

billion-asset community bank’s successful foray into insurance provides valuable insight into how boards and bank management should carefully vet decisions by conducting thorough due diligence. So, today, no matter the size of a client, we can address his or her insurance and risk management needs.”.

Operations 70

Operations Community Bank Community Management 70

PYMNTS

NOVEMBER 16, 2020

That aims to boost their risk management and contract governance, transformation and remedial activities. Michael Lines, CEO of LIKEZERO, said the moment is "hugely exciting" for the business and that it is critical for financial institutions to be able to operate at new levels. “In

Data 169

Data Regulation Risk Management Training 169

PYMNTS

NOVEMBER 26, 2019

Compliance with market standards and regulations allows us to provide our clients with legal security and convenience of using the exchange, with the participation of a friendly banking system and the availability of payment operators,” BitBay said. “As a licensed exchange, BitBay has to follow the market standards.

Bitcoin 141

Bitcoin ATM Risk Management Compliance 141

PYMNTS

APRIL 15, 2020

APIs help open the market and allow us to focus our resources on making our payment platform better, rather than putting the same developer resources into creating all kinds of services that basically only provide access to what we do,” she told Webster. Where We Are Now — And Where We Are Headed.

Software 174

Software Data Resources Course 174

Abrigo

MARCH 3, 2021

While these areas of risk can be closely correlated with one another, credit analysts are primarily focused on credit risk, which is the obligation to pay back depositors regardless of whether loans are repaid. “So, Has the borrower’s industry been significantly impacted, such as a bar or restaurant operating at limited capacity?

Analysis 195

Analysis Risk Management Lending Training 195

PYMNTS

OCTOBER 7, 2016

Plati Potom develops post-payment solutions for eCommerce and offline retailers, as well as data analysis and credit risk management tools. For us, QIWI is a strong and understanding strategic partner.

Analysis 138

Analysis Risk Management Data Fintech 138

PYMNTS

JUNE 18, 2020

Crypto.com CEO Kris Marszalek said in the announcement that the company’s Open Payments Coalition involvement “allows us to better connect our 2M+ users across more payment platforms worldwide.”. The technology lets users move money sans routing, banking account or credit card number.

Bitcoin 141

Bitcoin blockchain Payments Risk Management 141

PYMNTS

JANUARY 25, 2018

According to BELLIN, the collaboration with Kantox means it can combine its treasury management offering with Kantox’s services that provide companies with foreign currency, foreign exchange (FX) and risk management solutions. Together, the firms will target middle-market businesses looking to grow internationally.

Management 100

Management Risk Management Compliance Operations 100

Bobsguide

OCTOBER 1, 2022

We are delighted to be complementing the rich solutions from SIX with our cutting-edge risk indicator: signing this strategic partnership is an advantage for both of us.”. With a workforce of 3,685 employees and a presence in 20 countries, it generated operating income of CHF 1.5 The company is owned by its users (120 banks).

Analytics 97

Analytics Risk Management Management Regulation 97

PYMNTS

SEPTEMBER 23, 2019

Financial crimes risk management software company Quantifind and Oracle Financial Services have teamed up to improve anti-money laundering (AML) compliance and to add intelligence and automation properties directly into the compliance workflows, according to a release.

Compliance 164

Compliance Software Risk Management Management 164

Cisco

APRIL 5, 2021

Installment three, “ Security, Compliance, and Risk Management in FSI ”, focused on the increased operational risks that financial institutions are facing now that hybrid work is the new normal. While this series is over, Conversations & Coffee are certainly not done discussing financial services.

Risk Management 86

Risk Management Industry Video Apple 86

FICO

APRIL 27, 2020

With a series of webinars held across the globe, FICO subject matter experts will share learnings, best practices and strategies on topics that fall within six tracks: adaptability, digital customer engagement, risk management, operational efficiency, building trust and protecting customers. Wednesday, May 13th at 10:00 AM PT.

Management 52

Management Risk Management Analytics US 52

FICO

APRIL 27, 2020

With a series of webinars held across the globe, FICO subject matter experts will share learnings, best practices and strategies on topics that fall within six tracks: adaptability, digital customer engagement, risk management, operational efficiency, building trust and protecting customers. Wednesday, May 13th at 10:00 AM PT.

Risk Management 52

Risk Management Management Analytics US 52

FICO

APRIL 27, 2020

With a series of webinars held across the globe, FICO subject matter experts will share learnings, best practices and strategies on topics that fall within six tracks: adaptability, digital customer engagement, risk management, operational efficiency, building trust and protecting customers. Wednesday, May 13th at 10:00 AM PST.

Risk Management 52

Risk Management Management Analytics US 52

PYMNTS

FEBRUARY 19, 2020

With hundreds of banks and nearly a million payments per month, Kyriba streamlined our treasury operations, helped us reduce risk by 10x and eliminated more than half of our payments banks, making the team more efficient and effective to support the enterprise.”.

Las Vegas 130

Las Vegas Payments Fraud Risk Management 130

Bobsguide

JULY 21, 2022

LONDON, 14 July 2022 – TS Imagine , a global leader in trading, portfolio, and risk management solutions for capital markets, announces the appointment of three new board members to support the firm’s rapid growth. Sabrina Wilson : Sabrina is the Chief Operating Officer of the institutional digital asset infrastructure firm Copper.co.

Leadership 88

Leadership New Jersey America Capital 88

PYMNTS

APRIL 12, 2019

percent after it reported a 5 percent boost in profits, beating expectations and showcasing the strength of its banking operations. We have more work ahead of us,” Wells Fargo Interim CEO C. Some of the country’s biggest banks saw their share prices surge after their Quarter 1 earnings beat analysts’ expectations.

Regional 122

Regional America Risk Management Operations 122

South State Correspondent

MARCH 14, 2024

Despite what each of us says about service, the reality is that our people and our location has been our only sustainable competitive advantage. Now, with customers, and relationship managers switching banks at one of the highest rates, banks need to adapt to remain relevant. Risk management also needs to change.

Innovation 195

Innovation Strategy Capital Comparison 195

FICO

DECEMBER 2, 2020

The world’s economy has changed, consumer behavior has changed and your operations have changed — at FICO World 2021, we’ll explore best practices and ideas for the new normal. Join us to discover new and innovative ways to fight financial crime, turn regulatory challenges into opportunities and improve the customer journey.

Risk Management 52

Risk Management Conference Strategy Analytics 52

CB Insights

NOVEMBER 3, 2022

Recent developments in climate tech can help the insurance industry understand and plan for changing climate and weather-related risks. Insurers are already leveraging these solutions to improve their current operations and spark new innovation, including developing climate-focused parametric insurance products.

Trends 95

Trends Puerto Rico Analytics Risk Management 95