Perficient

DECEMBER 7, 2020

As we gear up for 2021, I recently attended a Magento Product Roadmap webinar. What I found exciting in the webinar was the announcement of what is coming in 2021, which includes four key areas: headless commerce, new B2B capabilities, intelligent commerce, and improvements to the cloud infrastructure. Intelligent Commerce.

Branding 520

Branding Customer Experience Resources Groups 520

Abrigo

OCTOBER 16, 2023

You might also like this resource: "Building a strong future: Succession planning strategies for you AML program." Watch webinar Takeaway 1 Recent FinCEN consent orders show that weak compliance programs are coming under more scrutiny, especially at gap institutions. Resources for financial crime training can be limited.

Training 195

Training Compliance Fraud Policies 195

Abrigo

SEPTEMBER 6, 2023

Takeaway 1 Check fraud detection is a critical component of AML programs because it is one type of fraud that continues to trend upward in financial institutions. In addition, fraud has significant resource implications for financial institutions.

Fraud 195

Fraud Trends Training System 195

Abrigo

MAY 19, 2023

You might also like this webinar, "Return to basics: Asking the right credit risk questions." Takeaway 3 Consider how much your bank or credit union's resources can support while meeting regulatory expectations. Learn more helpful information in this on-demand webinar, "Create and maintain a successful loan review function."

System 195

System Regulation How To Lending 195

Abrigo

MAY 3, 2017

type questions. type questions. Predictive analytics integrate data from various sources (such as enterprise resource planning, point-of-sale, and customer relationship management systems) to predict future outcomes based upon statistical relationships, historical data and regression-based modeling.

Analytics 150

Analytics Data Examples eBook 150

Abrigo

AUGUST 7, 2023

Get more tips for managing the AML program from this webinar: "Conquering BSA challenges: Best practices for managing a successful AML program" DOWNLOAD Takeaway 1 A safe and sound financial institution is adequately staffed, but when staffing needs arise, it can be challenging to bridge the gaps.

Training 195

Training Fraud Leadership Resources 195

Abrigo

NOVEMBER 12, 2023

Review the 2023 Loan Review Survey results with experts and get their take on emerging trends and best practices WATCH WEBINAR Takeaway 1 Loan covenants are critical to banks and credit unions to manage credit risk, especially when borrowers face stress. The first two types are sometimes called “financial covenants.”

Risk Management 221

Risk Management Lending Policies Management 221

Abrigo

FEBRUARY 14, 2023

This post provides answers to some of the frequently asked questions (FAQs) about what types of data financial institutions will have to collect from small business loan applications, as well as details to help banks and credit unions prepare for the CFPB rule to take effect. Keep an eye out for potential changes in the final rule.

Data 195

Data Lending Compliance Resources 195

Abrigo

APRIL 1, 2022

Learn how with the CECL Streamlined webinar series. Thankfully, there are flexible options available depending on the type of data available to your institution. It’s important to dispel the myth of, ‘I need to just try every option on every loan type,’ especially when it doesn’t map out to what the institution does,” advises Moore.

Data 195

Data Analysis Strategy Resources 195

Abrigo

MAY 18, 2023

You might also like this webinar, "Return to basics: Asking the right credit risk questions." Takeaway 3 Use these tools to consider how much their resources can support while meeting regulatory expectations. Learn more helpful information in this on-demand webinar, "Create and maintain a successful loan review function."

Lending 195

Lending Training Guidelines Policies 195

Abrigo

DECEMBER 28, 2022

You might also like this list of the year's top resources for FinCrime professionals. A lack of understanding, in turn, can affect much-needed resources. These are just two schemes associated with synthetic identify fraud, or synthetic ID fraud – the fastest-growing type of financial crime in the U.S.

Fraud 195

Fraud Training Compliance Regulation 195

Abrigo

SEPTEMBER 7, 2023

You might also like this on-demand webinar, "Identifying emerging CRE risks." Separate and unconnected sources of lending and credit data, lack of technical resources, and simply overwhelming amounts of information are common barriers to creating lender dashboards or credit overviews. How efficient are we by loan type and team member?

Report 195

Report Lending Trends Data 195

Abrigo

MARCH 16, 2017

Resource: Risk Rating: The common language of credit 2. Resource: 3 Risk rating best practices 3. Resource: Commercial risk rating: Case study 4. Resource: Understanding and defining qualitative risk rating factors 5. Resource: Understanding and defining qualitative risk rating factors 5. Different types of loans.

Case Study 150

Case Study Resources Risk Management Study 150

Abrigo

OCTOBER 3, 2021

You might also like this webinar on creating an effective loan and credit risk review function. Only 8% of respondents outsource all loan review work, and 26% primarily outsource the function, while 31% perform loan review in-house, and another 33% primarily conduct loan review using in-house resources. Consumer Lending. Learn More.

Survey 195

Survey Data Lending System 195

Abrigo

JUNE 28, 2023

Here are several types of reports that provide vital information. Takeaway 3 Recommended reports on AML and fraud metrics for the board include those on high-risk customers and trends on types of fraud and suspicious activity seen. This type of information shows your program’s effectiveness and efficiency. Top of the funnel CTA.

Compliance 195

Compliance Fraud Report Trends 195

Abrigo

APRIL 25, 2023

You might also like this webinar, "Best Practices for Writing SARS." Watch Webinar Takeaway 1 Getting stuck in a cycle of repeated SAR filing for the same customer can be a strain on your financial institutions' time and resources. Twenty-five?

Strategy 195

Strategy Training Leadership Fraud 195

Abrigo

NOVEMBER 1, 2021

Watch this webinar for resources and info on pros/cons. Watch Webinar. food supply, energy resources, and other high-profile breaches. Abrigo’s BAM+Fraud software will detect and alert you to a host of customizable fraud types. Watch the video above or continue reading to learn more. Combat Cybercrime.

Fraud 195

Fraud Video Training Compliance 195

Abrigo

JANUARY 17, 2023

You might also like this on-demand webinar, "Strategies to grow your commercial loan portfolio." No more Dropbox-type solutions involving IT. You also know when a function is habitually late and whether you might need to hire or shift more resources. Why automate SMB/commercial lending? This has several bonuses. Whitepaper.

Lending 195

Lending System Customer Experience Case Study 195

Abrigo

AUGUST 31, 2023

You might also like this resource, "Customer due diligence checklist." Modify the need for first-middle-last naming conventions to better suit international members by including space for all types of formatting and encouraging traditional spellings. Utilize functions within a core system to add notes and alerts to customer files.

Compliance 195

Compliance Community Training System 195

Abrigo

DECEMBER 8, 2021

If the board does not understand the Bank Secrecy Act (BSA) and your anti-money laundering (AML) program, they may not fully understand their role, affecting much-needed resources down the road. That is the type of front-page news you want for your institution. Consider what impact these changes could have on your institution.

Training 195

Training Resources Video Compliance 195

Abrigo

JANUARY 24, 2024

While those payment types can provide information confirming the transfer request within minutes, settlement can take hours or days. For example: Credit unions can limit the types of transactions they make available to members (e.g., The FedNow Service offers various educational resources, as do other industry groups.

Fraud 221

Fraud Payments Software Policies 221

Abrigo

AUGUST 1, 2017

In the recent CECL Webinar: Data Quality for Credit Unions , Sageworks Risk Management Consultant Danny Sharman discusses the three different types of methodologies for data collection. This may require third party IT resources. The first key consideration here is to understand whether or not you have adequate resources.

Data 150

Data Resources System Risk Management 150

South State Correspondent

APRIL 19, 2023

Regardless of the type of account, the above balance sensitivities hold true for just about every account type, every geography, and every customer demographic. Other Resources Join us as we brainstorm with Steve Wofford, the CEO of Kohl Analytics, where we will get more granular around deposit modeling using machine learning.

How To 195

How To Examples Resources Community Bank 195

Abrigo

APRIL 21, 2023

You might also like this webinar, "Return to basics: Asking the right credit risk questions." How to identify credits for continuous monitoring Identifying loans for limited reviews typically incorporates information and resources outside of financial statements.

Lending 195

Lending Risk Management Software System 195

Abrigo

JANUARY 3, 2022

You might like this webinar. Based on survey respondents, combining fraud and AML departments is more common among smaller institutions, which is perhaps unsurprising due to limited resources. That type of volume “meant that BSA analysts often did not review supporting documents (cash deposit slips, wire transcripts, check images, etc.),

Texas 195

Texas Compliance Fraud Training 195

CFPB Monitor

FEBRUARY 5, 2019

Ballard Spahr attorneys will hold a webinar, “The Prepaid Rule Takes Effect: Considerations for Properly Implementing the CFPB’s Prepaid Accounts Rule” to discuss key compliance considerations ahead of the Prepaid Rule’s effective date. The webinar will take place on February 27, 2019, from 12:00 p.m. to 1:00 p.m. to 1:00 p.m.

Compliance 60

Compliance Analysis Groups Resources 60

Abrigo

JULY 27, 2023

When exploring regtech in the banking sector, be on the lookout for providers that are adapting to changes in today’s financial climate, such as: Digital migration: As more transactions move to online and mobile platforms and FedNow implementation leads to faster transfers, regtech solutions must be able to keep up with trending payment types.

Technology 195

Technology Fraud Compliance Regulation 195

Abrigo

JULY 27, 2023

When exploring regtech vendors, be on the lookout for providers that are adapting to changes in today’s financial climate, such as: Digital migration: As more transactions move to online and mobile platforms and FedNow implementation leads to faster transfers, regtech solutions must be able to keep up with trending payment types.

Technology 195

Technology Fraud Compliance Regulation 195

South State Correspondent

DECEMBER 14, 2023

We can expand this analysis for any combination of products, channels, customer types, and numbers. Banks must continue to acknowledge and target resources to these customers to keep them happy and engaged with the bank. This segment is excellent to engage with through in-person events, webinars, and education.

Analysis 195

Analysis How To Marketing Data 195

Abrigo

JULY 25, 2023

Many of these tips are provided in the FedNow Service Readiness Guide , a good resource from FedNow to help with preparation. The FedNow Service offers various educational resources, as do other industry groups. Staying attuned to these resources will help financial institutions learn more as more institutions roll it out.

Fraud 195

Fraud Payments Security Resources 195

Abrigo

JULY 13, 2023

Takeaway 3 Consider providing resources teaching your customers red flags to watch for to avoid pig butchering scams. Explain the types of fraud schemes circulating. Navigate your BSA exam with tips from this on-demand webinar. Takeaway 1 Investment fraud schemes known as pig butchering scams contributed to $3.3

Fraud 195

Fraud cryptocurrency Training social media 195

Abrigo

AUGUST 22, 2019

Due to the heightened knowledge and expertise required for BSA officers, their training requires resources beyond reading periodicals and online articles and/or completing general staff training,” the Minneapolis Fed’s newsletter said. Finally, BSA officers can obtain required training using online resources from reputable thought leaders.

Training 150

Training Las Vegas Alabama Minneapolis 150

Abrigo

NOVEMBER 15, 2019

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.” Strategic risk : Problem loans and portfolios can alter a financial institution’s plans for allocation of resources and new products. Credit Risk. Learn More.

System 150

System Lending Compliance Risk Management 150

Abrigo

OCTOBER 28, 2021

Add a resource and link it here. Watch Webinar/Download. This type of risk assessment is most likely new to the financial institution, but now that fraud is listed as one of the eight FinCEN AML/CTF priorities, it may be time to include this as part of the BSA/AML enterprise-wide risk assessment. Watch Webinar/Download.

Video 195

Video Fraud Training Analysis 195

Abrigo

APRIL 2, 2020

EFE occurs when a person misuses or takes the assets of a vulnerable adult for his/her own benefit - without the elder’s explicit knowledge or consent depriving the individual of vital financial resources for personal needs taken via forms of deception, false pretenses, coercion, harassment, duress, or threats. It’s the right thing to do.

Fraud 335

Fraud Resources Software Training 335

Abrigo

JUNE 13, 2022

Takeaway 2 Learn to recognize common types of elder abuse and the red flags that may accompany them. Takeaway 3 Education and reporting are key to preventing this type of fraud, so know your state's policies. . Common types of elder financial exploitation. Baby Boomers. A growing target for elder fraud and exploitation.

Fraud 195

Fraud Training United States Survey 195

CB Insights

APRIL 29, 2020

We break down the impact across investment stages, geographies, investor types, and more. Webinar: Doubling Down On Digital: How Insurers Are Using Tech To Build Resiliency And Reduce Expenses. Webinar: Global Healthcare Trends Q1 2020 and the Pandemic Impact. register now: Global Healthcare Trends Webinar. First name.

Trends 66

Trends Resources Retail Fintech 66