Perficient

DECEMBER 1, 2023

Immediately following the Silicon Valley Bank (SVB) failure, Perficient’s Financial Services Risk Management and Regulatory Capabilities Center of Excellence (CoE) swiftly analyzed publicly available documents, providing readers with a comprehensive breakdown of the bank’s failure.

FDIC 221

FDIC Risk Management Regulation Leadership 221

Abrigo

NOVEMBER 13, 2024

Thousands of banks, credit unions, and accounting firms use our risk management and lending solutions, contributing to this cooperative data model for banking intelligence. Early 2024 figures show a dip in DSCR to 4.62x. Nearly all U.S. However, leverage continues to improve.

Lending 195

Lending Meeting Data Risk Management 195

Abrigo

OCTOBER 17, 2023

More recently, the OCC identified change management as one of its supervision priorities for the year ahead. As the industry continues to evolve, change management remains a cornerstone, enabling financial institutions to innovate, adapt, and deliver exceptional value to their stakeholders.

Management 195

Management Lending Risk Management Strategy 195

South State Correspondent

NOVEMBER 6, 2024

The conference is all about sales, partnerships, and deal-making, with 2024 being right at the baseline. Topics around identity, payments, card issuance/acquiring, leadership, and fraud were all more helpful than in years past. This year was less exuberant than 2022 but more strategic than any year we can remember in the past.

Conference 195

Conference Payments Fraud Apple 195

Abrigo

FEBRUARY 8, 2024

Check fraud alone, the most significant current fraud threat, is projected to create losses of $24 billion in 2024. Effective fraud risk management includes detection and fraud monitoring that should consider customer or member history and behavior. The Federal Trade Commission (FTC) reports that U.S.

Fraud 195

Fraud Resources social media Software 195

Abrigo

OCTOBER 21, 2024

Negotiating resolution Implementing the problem loan strategy Once all the facts are known, the strategy with financial institution leadership is set, and all of the strengths and weaknesses are discussed, then it is time to craft a strategy and negotiate the proper resolution. How is your loan review function performing?

Strategy 195

Strategy Management Taxes Meeting 195

Gonzobanker

DECEMBER 14, 2023

Expect more deals to be announced in 2024. Under Stuart’s leadership over the past 17 years, OnPoint has gone from under $2 billion in assets to knocking on the door of $10 billion, all while becoming the most recognized financial brand in the Portland market and achieving some of the industry’s best profitability in 2023.

Fintech 190

Fintech Community Regional Technology 190