Abrigo

DECEMBER 30, 2019

It is critical for leadership and the Board of Directors to be engaged in all areas of the institution, including compliance with the BSA. This is a must-have risk management concept. BSA compliance must be right-sized to fit each institution and its evolving risk. Lending & Credit Risk. Learn more. Learn More.

Training 195

Training Compliance Leadership Fraud 195

Abrigo

SEPTEMBER 20, 2023

FinCEN said this was done with little to no risk management program. The credit union was not reviewing 314(a) requests, not conducting independent testing, and could not provide regulators with a meaningful risk assessment. The revenue generated from this relationship made up over 90% of the credit union's annual income.

Compliance 150

Compliance Regulation Miami Fraud 150

Abrigo

SEPTEMBER 16, 2016

As Tim McPeak, an executive risk management consultant at Sageworks, pointed out in a recent webinar , it may seem obvious, but benchmarking your bank against peers on some basic metrics is an important first step in any peer analysis.

Analysis 150

Analysis Leadership Groups Case Study 150

Abrigo

AUGUST 26, 2016

Does senior leadership do a good job of communicating its top priorities? Sageworks Senior Risk Management Consultant Rob Ashbaugh said many financial institutions are focusing on portfolio growth in order to offset the profit-pinching effects of low interest rates and thin margins.

Survey 150

Survey Risk Management Leadership Strategy 150

Cisco

AUGUST 9, 2022

This was revised in 2017, and this consistent framework is intended to be able to help leadership and the board assess their preparedness and risk over time. It is part of a multipart blog series on financial regulations and how to manage them architecturally, geared towards IT leadership.

Tools 114

Tools Leadership Handbook Security 114

Abrigo

FEBRUARY 23, 2022

Lending & Credit Risk. Lending & Credit Risk. Portfolio Risk & CECL. Jump-Start Digital Transformation with Change Management. Credit Risk Management. Lending & Credit Risk. Learn more about how to recover market share with small business lending. keep me informed. Read Whitepaper.

How To 195

How To Lending Software Survey 195

Abrigo

FEBRUARY 8, 2024

Effective fraud risk management includes detection and fraud monitoring that should consider customer or member history and behavior. These events are a great way to show leadership and support to the community while having face time with customers, members, and prospects and maximizing time spent.

Fraud 195

Fraud Resources social media Software 195

Cisco

OCTOBER 4, 2022

This blog is intended to provide a summary to cover a few aspects of this booklet, while providing reference for additional information. The booklet carves out responsibilities for different roles within an organization, from board and senior manager responsibilities, to chief architect and operations management responsibilities.

Operations 118

Operations Software Risk Management Management 118

Abrigo

OCTOBER 11, 2016

While increasing the volume of qualified loan applications is an important component of any growth strategy, leadership at these institutions may not consider that there are ample opportunities already available in their loan application pool. These growth plans typically focus on finding new ways to attract more qualified applications.

Analysis 150

Analysis Lending Taxes Software 150

Insights on Business

DECEMBER 15, 2015

By embracing five principal capabilities, traditional banks can accelerate the changes they must make to prepare for ecosystem leadership. Risk management, compliance and security : incorporating enterprise risk management is already a key concern and it will only grow more important.

Risk Management 70

Risk Management Analytics Big Data Leadership 70

Abrigo

DECEMBER 5, 2016

Demand for effective cyber risk management is so strong that the AICPA is developing common criteria for CPAs to use as they help clients evaluate their programs and efforts. Here are eight actions Larkin and other IT pros recommend to build awareness and reduce risks: 1. Ensure leadership buy-in.

Cyber Security 150

Cyber Security Security Software Meeting 150

PYMNTS

SEPTEMBER 27, 2019

digital bank Mercury announced $20 million in Series A funding in a blog post. The funding was led by CRV, while Andreessen Horowitz and a range of other backers also participated, including Dreamers Fund, Thirty Five Ventures, Serena Ventures and The Cultural Leadership Fund. Engage:BDR.

Payments 149

Payments Capital Taxes Lending 149

FICO

JANUARY 4, 2018

What were some of the most interesting risk analytics topics last year? Judging from the views on the FICO Blog, risk professionals are keenly interested in new ways to approach risk analytics. Using Alternative Data in Credit Risk Modelling. Read the full post.

Analytics 58

Analytics Data DC Millennials 58

Gonzobanker

DECEMBER 22, 2020

During a busy year we saw Jill supporting her local community, blogging with Mark Cuban, spinning up new PPP technology and innovating with things like curbside banking. Yet, we simply must celebrate Jill’s amazing energy, passion and tenacity when it comes to America’s community financial institutions. ” – MX’s Kara Parkey.

Idaho 163

Idaho Community Industry Strategy 163

FICO

MAY 17, 2023

Multiple roles across data science, risk management, marketing, operations, and lines of business can collaborate effectively to drive cross-functional change. To reinvent business in this new age, organizations need to empower their talent force to come together and innovate quickly to create compelling new value.

Analytics 52

Analytics Innovation Data Tools 52

FICO

NOVEMBER 7, 2022

You never know when you’ll get a text from your leadership about testifying in front of the Senate! Since then, TJ has held a variety of technical and management roles in the fields of analytics, fraud and risk management, and decision management at industry leading companies such as HNC Software and SAS.

Fraud 52

Fraud US Payments South Carolina 52

William Mills

MAY 9, 2018

The company enables clients to achieve best-in-class results driving quality and innovation in Payments, Processing Services, Risk & Compliance, Customer & Channel Management, and Insights & Optimization. William Mills III, Chief Executive Officer of William Mills Agency is live blogging today at FinovateSpring 2018.

Security 40

Security Samsung Strategy San Jose 40

Social Assurance

JULY 29, 2021

Risk management: Women tend to be more risk-averse. When evaluating new technology or strategies, having someone stop and ask a few more questions helps to uncover potential risks that may not have been otherwise. Taking a step toward addressing this, Natalie launched her own website and blog in 2017, The Girl Banker.

Leadership 12

Leadership Industry Community Branding 12

Abrigo

SEPTEMBER 14, 2022

It isn’t just a compliance program problem or a data management problem. The C-suite needs to take an active leadership role in supporting and influencing the organizational changes that will allow them to succeed in the commercial lending space when Section 1071’s final rule is implemented. . Credit Risk Management.

Lending 195

Lending Data Regulation Community 195

FICO

JANUARY 5, 2023

I suspect Yogi would be disappointed to know that after many years of writing a year-end public policy predictions blog post, I am no longer aware of my batting average. The proposed rules appreciably increase corporate accountability on cyber risk, starting from the boardroom and cascading down throughout the organization. FICO Admin.

Policies 52

Policies Company Regulation Risk Management 52