Abrigo

MARCH 21, 2023

If an institution wasn’t fully prepared, however, it can nevertheless meet its goals using tailored asset/liability management (ALM) strategies. Learn more strategies and tactics that are useful in managing funding in volatile environments with this on-demand webinar.

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PYMNTS

OCTOBER 7, 2020

bank to fix the "significant ongoing deficiencies" in its risk management systems, The Wall Street Journal (WSJ) reported. In a consent order which Citi's board agreed to, the bank was chastised for failing in various areas of risk management and internal controls.

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Risk Management System Management Regulation 230

CFPB Monitor

JUNE 8, 2023

The Federal Reserve, FDIC, and OCC have released final interagency guidance for their respective supervised banking organizations on managing risks associated with third-party relationships, including relationships with financial technology-focused entities such as bank/fintech sponsorship arrangements. Continue Reading

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SWBC's LenderHub

MAY 18, 2023

But each financial institution is unique regarding its business goals and borrower demographics; therefore, finding the right loan risk management program can be elusive. Across the board, the largest asset a financial institution has is its loan portfolio.

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Payments Dive

APRIL 14, 2022

Mastercard's new partnership with the software provider is the latest in a string of added ties to fintechs aimed at expanding its payments and risk assessment tool offering.

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Risk Management Tools Fintech Management 273

PYMNTS

APRIL 30, 2020

Supplier risk management is often a resource-intensive practice and rarely a target of technological investments. As a result, corporates will often let their vendor relationship management processes fall by the wayside. Unprecedented Risk. ” A Dramatic Shift. The New Normal.

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Risk Management Management Payments Analysis 148

Chris Skinner

OCTOBER 31, 2017

You don’t you’ll have a car accident but, just … The post AI in banking is all about risk management appeared first on Chris Skinner's blog. You don’t know if your house will be robbed but, just in case it is, you insure it.

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Cisco

JUNE 7, 2022

While operational risk is not a contributing factor in a pandemic, the COVID-19 pandemic’s impact on financial services’ digitization does correlate with a material rise in cyber risk. It also put an even greater emphasis on cyber risk management within institutions and financial regulatory agencies.

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Risk Management Cyber Security Management Security 117

PYMNTS

SEPTEMBER 25, 2018

Fusion Risk Management is expanding its corporate risk management software offering by integrating new functionality into the tool, the company said in a press release on Monday (Sept. He added, “Fragmented programs that rely on legacy tools bear hidden costs and risks.”.

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Abrigo

OCTOBER 21, 2019

Cybersecurity | 4 minute read Key Takeaways Third-party/vendor risk management is becoming increasingly challenging with more cloud-based providers. On top of initial vendor due diligence, there are ongoing, systematic approaches to managing third-party relationships. . Portfolio Risk & CECL. Cyber Due Diligence.

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PYMNTS

NOVEMBER 30, 2018

Joining PYMNTS’ Karen Webster for this week’s edition of the Unscripted Podcast, the pair agreed that in the digital age, risk management is such a complex, interconnected and vast topic that payments service providers in some sense need to write an entirely new rule book when to comes to capturing the emerging art of risk management. “On

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Risk Management Payments Management Fraud 162

Dataconomy

MARCH 11, 2022

Enterprise Risk Management (ERM) refers to businesses’ techniques and procedures to manage hazards and seize opportunities to achieve their goals. ERM is an architecture for risk management that comprises five main elements: Continuity of operations, prevention and detection, response, mitigation, and recovery.

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PYMNTS

JUNE 25, 2018

Marry tech and talent, then risk management can pay dividends, notes an upcoming PYMNTS webinar. He noted that in the financial services realm, firms are already heavily regulated and they struggle with the looming threat of consequences, should shortcomings arise, when it comes to risk management.

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Risk Management Management Strategy Compliance 167

South State Correspondent

JULY 23, 2019

RISK MANAGEMENT You can’t be a quality banker unless you have your head straight about risk. For that matter, if you don’t have a clear view and clean language about risk, you really can’t manage risk accurately.

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Risk Management Management Examples 186

Abrigo

MARCH 22, 2017

The 2017 Risk Management Summit presented by Sageworks is set for September 25-27th in Denver, CO. The Summit is the industry’s leading life-of-loan conference, spanning business development through portfolio risk management in a CECL - current expected credit loss - world. Here are the 2016 Summit Takeaways.

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Risk Management Management Community Bank Lending 186

Abrigo

OCTOBER 23, 2019

In a marketplace where data is shared and distributed at record speeds, third-party or vendor risk management is a challenge for most businesses. Regardless of whether banks manage it internally or outsource it, the regulatory burden lies with the institution. The banking industry is no stranger to this.

Risk Management 150

Risk Management Management Lending Regulation 150

Abrigo

JULY 13, 2017

The 2017 Risk Management Summit presented by Sageworks is set for September 25-27th in Denver, CO. The Summit is the industry’s leading life-of-loan conference, spanning loan origination through portfolio risk management in a CECL - current expected credit loss - world. Register now and save $100 per registration.

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Risk Management Management Community Bank Lending 170

BankInovation

MAY 26, 2022

Bank of Montreal will leverage a proprietary, cloud-based, risk management analytics solution to forecast loan loss scenarios faster and with better cost-efficiency. BMO Chief Executive Darryl White referenced the system during the bank's earnings call Wednesday. “We continue to modernize our technology through cloud,” White said.

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Risk Management Analytics Management Examples 98

BankInovation

MAY 2, 2022

SAN DIEGO — Data and analytics go hand in hand with risk management in today’s digitally-driven auto finance market, making it crucial for auto lenders to rely on the right data for their decisioning, Chase Auto Chief Risk Officer Ajit Nalla, said Tuesday during a fireside chat at the Auto Finance Risk Summit.

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Risk Management San Diego Data Management 98

Insights on Business

JUNE 18, 2019

Risk brings rewards. Risk management professionals are comfortable with ideas about growth curves and early versus late investment. Risk management demands a lot of data from many different sources, and traditional database management systems are too slow for the granular analytics needed today.

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BankInovation

FEBRUARY 8, 2021

This year, risk management will look inward. Automation is not new to risk management, but businesses will increasingly look to the technology to address pandemic-spurred risk and security issues, said J.H. Caldwell recently authored the organization’s “Global Risk […].

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Risk Management Management Security Technology 98

Abrigo

OCTOBER 14, 2014

When it comes to the risk management process, there is no one-size-fits-all approach. “It is as much an art as a science,” says Tim McPeak, risk management consultant at Sageworks. This can go a long way in improving consistency in your institution’s risk management process.

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Risk Management Management Taxes Analysis 223

South State Correspondent

AUGUST 5, 2015

Two risk managers were discussing their fear of flying and crashing to their deaths in an airplane. One of the risk managers stated that he had a morbid fear of being on a plane that is blown up by an onboard bomb. said the second risk manager. The first risk manager replied, “The chanc

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Risk Management Management Course 150

PYMNTS

JUNE 1, 2020

We have made — and continue to make — transformative changes to our risk management structure and practices, including important work to provide greater oversight of all risk-taking activities and a more comprehensive view of risk across the company,” he said, according to the press release.

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Dataconomy

MARCH 30, 2022

Enterprise governance, risk, and compliance (EGRC) is a strategy for governing an organization’s overall governance, enterprise risk management, and regulatory compliance. Governance, risk, and compliance (GRC) is both a more strategic and, in some respects, more tactical approach to integrating IT with company goals.

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Risk Management Compliance Management Strategy 83

Abrigo

JULY 6, 2017

The 2017 Risk Management Summit presented by Sageworks is heading to the "Mile High City". Why You Should Join Us The Summit offers actionable insights that apply across the whole institution, spanning business development through portfolio risk management in a CECL world.

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Abrigo

SEPTEMBER 29, 2016

Sageworks hosted the 5th Annual Risk Management Summit September 14-16 at the AT&T Executive Education and Conference Center in Austin, Texas. The Summit was the largest Sageworks event to date and featured presentations from industry leaders, interactive roundtable discussions, panels and networking opportunities.

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Risk Management Management Taxes Austin 150

Abrigo

SEPTEMBER 27, 2017

The hundreds of people attending the 2017 Risk Management Summit hosted by Sageworks heard from dozens of thought leaders in the financial services industry. The Sageworks Risk Management Summit is the industry’s leading life-of-loan conference, with topics spanning business development through portfolio risk in a CECL world.

Risk Management 150

Risk Management Management Denver Lending 150

BankInovation

JUNE 29, 2022

Analytics software company SAS has completed its acquisition of risk management company Kamakura Corporation, the companies announced Monday. Hawaii-based Kamakura creates data and software solutions for banks and banking enterprises, with a focus on risk management. Terms of the deal were not disclosed.

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Risk Management Hawaii Company Management 52

Banking Exchange

JULY 21, 2021

Announcement follows upsurge of fintech partnerships and industry demand for better alignment on guidance Compliance Risk Management Feature3 Feature Duties Compliance Management.

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Risk Management Fintech Regulation Management 78

Accenture

SEPTEMBER 25, 2015

In my previous post we looked at the importance of crafting the right digitally-enabled risk management approach—a forward-looking strategy that helps encompass the rapid pace of technology change. But just how do we get there? At RiskMinds International, I offered. Read more.

Risk Management 150

Risk Management Strategy Management Technology 150

PYMNTS

MARCH 26, 2018

Wells Fargo, weeks after it was hit with a rare enforcement action from the Federal Reserve, is overhauling its risk management processes and announced internally that four top risk management executives would be retiring. All are retiring in April, May or June.

Risk Management 100

Risk Management Management Community Bank Compliance 100

PYMNTS

DECEMBER 19, 2018

19) that it has inked a partnership deal with Feedzai, an artificial intelligence (AI) developer for real-time risk management across banking and commerce. Citi’s Treasury and Trade Solutions (TTS) announced on Wednesday (Dec.

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Risk Management Management Payments Customer Experience 162