Abrigo

MARCH 17, 2022

The Stress Test Scenarios for Big Banks Are Useful for Smaller Institutions' Own Tests Banking regulators recently released the 2022 scenarios for upcoming stress tests by the biggest banks. Prudent stress testing as a risk management tool helps the enterprise see where the potential pitfalls are in their plans.

Capital 195

Capital Regulation Risk Management Community 195

Abrigo

MAY 20, 2022

Fraud on Alert for 2022 A review of SAR data , government agenc y releases, a nd fraud findings found these f raud c oncerns and trends to wat ch in 2022. As a result, we compiled these fraud concerns and trends to watch in 2022. . would be their institution's highest priority in the new year (2022). Starting Point.

Trends 195

Trends Fraud Training Survey 195

Bobsguide

APRIL 19, 2022

Following CompatibL’s recent win at Risk.net’s Markets Technology Awards 2022, Alexander Sokol spoke about the advantages of the new machine learning models for portfolio validation and risk management. The post Winner’s Podcast: Markets Technology Awards 2022 appeared first on Bobsguide.

Technology 147

Technology Marketing Risk Management Capital 147

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 2 Planning now and informing executive management of expected changes will enable NBFIs to move forward with anticipated rules and guidance.

Regulation 195

Regulation cryptocurrency Policies Management 195

Abrigo

DECEMBER 19, 2022

Checklists, guides, and more to help you and your AML-CFT staff Thousands of FinCrime professionals have accessed these guides, checklists, and other resources produced in 2022 by Abrigo's team, which includes former bankers, BSA officers, and regulators. . Would you like other articles like this in your inbox? From crypto to cannabis.

Resources 195

Resources Training Fraud Compliance 195

Bobsguide

MAY 18, 2022

CompatibL, a leading provider of risk management solutions and professional services for the financial industry, has been named the winner of the Best Risk Management Platform Award in the sixth annual FinTech Breakthrough Awards program for its innovative CompatibL Cloud Platform. About CompatibL Risk Cloud.

Fintech 147

Fintech Risk Management Analytics Software 147

BankUnderground

DECEMBER 21, 2022

In case you missed any of them the first time round, the five most viewed posts for 2022 were: Predicting exchange rates. We hope you enjoyed the blog in 2022. Philip Schnattinger, Managing Editor. Cryptoassets, the metaverse and systemic risk. Capitalising climate risks: what are we weighting for?

System 110

System Management 110

Abrigo

FEBRUARY 25, 2022

What to watch for in 2022 Expect these eight BSA /AML regulatory topics to see changes in 2022 and start preparing now to help your institution s tay up to date. Eight topics that could see change in 2022. You might also like this webinar on BSA/AML regulatory hot topics. What to Watch.

Regulation 195

Regulation Policies Compliance Washington 195

Abrigo

MARCH 21, 2023

You might also like this video on managing interest rate risk. Takeaway 3 Diving deeper into depositor pricing and evaluating loan pricing to ensure compensation for the risk are among strategies to manage interest rate risk. 4.75% over the course of 2022 and 2023. 4.75% over the course of 2022 and 2023. billion – a 39.7%

Risk Management 195

Risk Management Management Strategy Lending 195

Abrigo

MARCH 7, 2022

Experts weigh in on regulatory hot topics for 2022 Review these 10 insights into what regulators are looking for in 2022 to help your financial institution pass exams with flying colors. Takeaway 1 Regulators have increased their focus on BSA in the first quarter of 2022, and the crisis in Ukraine will put OFAC in the spotlight.

cryptocurrency 195

cryptocurrency Regulation Fraud Policies 195

Gonzobanker

JANUARY 4, 2022

This list of top banking and fintech trends for 2022 won’t tell anyone anything they haven’t already heard about. It’s meant to help financial institutions plan for 2022—i.e., In 2022, community banks and credit unions will have to revisit and overhaul their overdraft policies and strategies. While many of the largest U.S.

Trends 181

Trends Fintech social media Strategy 181

Abrigo

DECEMBER 17, 2021

Prepare for Future Staffing Needs Now As we transition to 2022, now is the perfect time to analyze current staffing levels at your financial institution. . Moving into 2022 may be a n excellent time to analyze current staffing levels and the associated risks of losing valuable members of your team. Be Prepared.

Compliance 195

Compliance Training Fraud Resources 195

BankBazaar

SEPTEMBER 4, 2024

The post Top Credit Cards to Save on Fuel in 2022 appeared first on BankBazaar - The Definitive Word on Personal Finance.

Cards 78

Cards Management 78

Abrigo

JANUARY 25, 2022

Change Management Helps Financial Institutions with Digitalization Bank and credit union executives who manage the people side of digital transformation have more success. . Takeaway 3 Seven steps of change management will jump-start the implementation and improve adoption and digital transformation. Not in all cases.

Management 195

Management Software Survey Fintech 195

South State Correspondent

MARCH 13, 2023

On the liability side of SVB’s $173B in deposits at the end of 2022, approximately 97% were uninsured and above the $250k in FDIC protection threshold. at the end of 2022, with $2.4B Based on the bank’s own filing, and like many banks, SVB did not deploy hedging instruments to manage its securities duration risk.

Risk Management 221

Risk Management Management Community Bank Community 221

Abrigo

JUNE 8, 2022

Now that we’ve turned the corner to June, the countdown begins to World Elder Abuse Awareness Day 2022. Elder Abuse Awareness Day 2022: Red Flags for BSA/AML Staff. Model Risk Management: Regulatory Priorities and Best Practices. The post Elder Abuse Awareness Day 2022: Red Flags for BSA/AML Staff appeared first on Abrigo.

Training 195

Training Fraud National Resources 195

Abrigo

MAY 20, 2022

Meet Model Risk Management Expectations Updates to the FDIC Risk Management Manual should steer institutions toward a model that manages risk and drives growth. Takeaway 1 Aside from meeting examiner expectations, proper model risk management can protect your institution from unnecessary risk. . FDIC Update.

Risk Management 195

Risk Management Management FDIC Meeting 195

Perficient

MARCH 22, 2023

SVB Financial had Tier 1 risk-based capital of 15.40% as of December 31, 2022, over 80% higher than the 8.50% regulatory required ratio. December 31, 2022 SVB Financial Bank Required Ratio CET1 risk-based capital 12.05% 15.26% 7.00% Tier 1 risk-based capital 15.40 Note the 56% increase in 2022. Short Capital?

Report 474

Report Regulation Capital Management 474

Abrigo

FEBRUARY 7, 2023

You might also like this webinar, "How to manage a high-performing construction loan portfolio." WATCH Takeaway 1 The OCC recommends that construction lending risk be managed by specialized real estate and construction lenders who report to the credit department. Takeaway 2 Construction lending risk is unique.

Lending 195

Lending Management Risk Management Software 195

Cisco

MAY 10, 2022

We’re ALL IN at Cisco Live 2022. We’re excited for the in-person creative experiences, impactful speakers, and thought-provoking sessions June 12-16, 2022 in Las Vegas. If you can’t make it to Las Vegas there is a virtual option for Cisco Live 2022. Join us for our thousands of engaging business and technology sessions.

Las Vegas 125

Las Vegas Industry Leadership Technology 125

Perficient

MAY 27, 2022

However, in this blog, we will discuss the regulatory landscape surrounding cryptocurrency from an asset manager or fund manager perspective. New York’s BitLicense requirement therefore applies to investment managers who issue digital coins or otherwise act as an exchange platform regardless of where the buyers are located.

cryptocurrency 332

cryptocurrency Regulation Management Bitcoin 332

American Banker

SEPTEMBER 24, 2024

Merrill Wealth Management added a record 37,500 net new clients in 2023, up nearly 50% from 2022, and added $38 billion AUM from clients in 2023, nearly five times its AUM increase in 2022.

Management 69

Management America 69

Independent Banker

DECEMBER 31, 2021

What changes will 2022 bring? And as local economies continue to stabilize and many challenged industries bounce back, 2022 may be the year community bankers put the rubber to the road by revisiting goals and turning them into action items. What will drive profit in 2022? Janet Silveria, Community Bank of Santa Maria.

Community Bank 144

Community Bank Community Lending Louisiana 144

BankUnderground

FEBRUARY 3, 2022

The new 2022 Priority Topics are now available on the Bank’s website (see ‘2022 Priority Topics’ under each theme). Rebecca Freeman, Managing Editor. Alongside our multi-year ‘Bank of England Agenda for Research’, the Bank also publishes a set of ‘Priority Topics’, which change each calendar year.

Management 115

Management Policies 115

ABA Community Banking

JANUARY 5, 2022

What's on the community bank roadmap for digital process improvement in 2022? On the latest episode of the ABA Banking Journal Podcast, Chris Bailey lifts the curtain on his bank's investments in digital signature management, conversational capabilities and client business optimization.

Community Bank 98

Community Bank Community Management Customer Experience 98

FICO

FEBRUARY 16, 2023

For 2022, we saw a significant increase in compromised cards resulting from skimming activity. And the data from January 2023 is already trending at nearly 10x increase over 2022. One striking fact about the increase in POCs was that 75% of the total compromise sites were new in 2022 (sites that had not been compromised before).

Cards 98

Cards US Data Fraud 98

Alex Jimenez

APRIL 7, 2024

In late 2022, as the US unemployment rate hit a nine-year high, bank executives met to discuss changes in their strategy. Cost Management The myopia exhibited by organizations single threading their strategy is breathtaking. They present a series covering five elements for successful cost management. Readers should check it out.

Innovation 87

Innovation Management Strategy America 87

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

BankBazaar

JANUARY 17, 2022

Be it work or fun, through sheer hard work, camaraderie and determination, we’ve managed to succeed on both fronts. Here’s a sneak peek into how our customer support team ushered in 2022 at our Chennai location. . This certainly called for a celebration! So, yes, we went all out to welcome the New Year and all it brings us!

US 78

US Management 78

PYMNTS

DECEMBER 6, 2020

will hire 200 people before launching publicly in early 2022, Bloomberg reported. Bloomberg quoted Reuben Lai , senior managing director of the company's FinTech operation, as having said, “There is no other platform in Singapore that delivers daily essential services to the lives of our customers, multiple times a week.

Digital Banking 170

Digital Banking Operations US Financial Technology 170

BankBazaar

FEBRUARY 2, 2022

Catch up on all the highlights of Budget 2022. Finance Minister Nirmala Sitharaman announced the Union Budget 2022 today, on February 1. . Let’s take a look at the major highlights of Union Budget 2022: Healthcare . RBI to launch digital rupee using blockchain in 2022 – 23 . Just tuning in? Economy and Finance

Taxes 78

Taxes Training National Mobile 78

FICO

JANUARY 11, 2023

Top 5 Decision Management Posts of 2022: AI and Digital Jane. From diversity in AI to the film Highlander to transformative banking experiences, these decision management topics pointed the way to the future. Wed, 05/25/2022 - 03:43. Here are the top 5 posts from 2022. Saxon Shirley. expand_less Back To Top.

Management 52

Management Analytics Data Tools 52

BankBazaar

JUNE 30, 2022

Here’s everything you need to know about Credit Card billing, effective from July 1st, 2022, as defined by the RBI’s guidelines around Credit and Debit Card issuance released in April. The new guidelines will be in force from July 1 st , 2022. Here’s everything that you need to know. Credit Card Billing Cycle.

Cards 147

Cards Guidelines Payments Operations 147

Independent Banker

NOVEMBER 30, 2022

Swenson’s goal has been to create a team of individuals who can manage themselves but also function well together. A part-time teller who aspires to manage a branch, for example, can work their way up through various tiers and receive bank-provided ICBA Community Banker University courses and self-paced learning throughout the process.

Community Bank 169

Community Bank Community Montana Leadership 169

BankInovation

SEPTEMBER 1, 2023

Spend management fintech Ramp raised $300 million on Aug. billion in 2022, when it raised $200 million in equity […] 22 to fuel its product expansion aims. The series D funding round has given the New York-based company a valuation of $5.8 billion, according to a release from the company. Ramp’s valuation dropped from $8.1

Fintech 72

Fintech Management New York Company 72

Abrigo

JANUARY 27, 2022

Higher Fed Rates Ahead: Plan Now to Manage Impact on Deposits The Fed's signal of higher interest rates reiterates the importance of financial institution ALM and deposit management strategies, policies, and programs. . What’s your deposit management strategy? Get the latest best practices for managing excess liquidity.

Strategy 195

Strategy Management Policies Lending 195