2025 National Risk Management 
Abrigo
NOVEMBER 22, 2024
With fraud rates surging and FinCEN designating fraud as a National Priority , combining these functions under the same umbrella could be a game-changer. This article covers these key topics: Benefits of FRAML for risk management Potential drawbacks of the FRAML approach Factors to consider in decision-making What is FRAML?
Abrigo
SEPTEMBER 6, 2024
The reporting form for this rule will be published before its effective date of December 1, 2025. According to the Treasury , the rule will provide highly useful information to law enforcement authorities and national security agencies. financial system, making it harder for illicit actors to exploit real estate transactions.
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PYMNTS
FEBRUARY 27, 2019
Faster payment schemes are advancing worldwide, with the global real-time payments market expected to increase at a compound annual growth rate (CAGR) of 32 percent between 2019 and 2025. As real-time payment schemes spread worldwide, stakeholders need to examine the impact these rails will have on their risk management strategies.
Abrigo
MARCH 17, 2022
Agencies note that existing guidance, including that covering interest rate risk management, commercial real estate concentrations, and funding and liquidity management (among others), continues to apply. Prudent stress testing as a risk management tool helps the enterprise see where the potential pitfalls are in their plans.
FICO
JULY 28, 2020
A 2019 Allianz survey of risk management experts across 86 countries ranked cyber incidents as the biggest single point of risk for an organization, thus highlighting the need for an effective insurance policy to transfer risk from potentially damaging effects of a cyber-attack.
Gonzobanker
DECEMBER 14, 2023
Honorable Mentions – while this was a quiet year for M&A, we tip our hat to Atlantic Union’s acquisition of American National Bank and Eastern Bank’s acquisition of Cambridge Bank. million (that’s right million) of financial donations and support to the community in 2025. Expect more deals to be announced in 2024.
Lex Sokolin
DECEMBER 25, 2019
Top 5 Predictions for DeFi in 2025 (1) Global Fintech champions like Robinhood, SoFi, Revolut, and Square will enter and win the crypto race as soon as the business model is established There’s no obvious way for crypto aggregators to make money. It also assumes that the philosophies of DeFi have overlap with national interest?—?something
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