PYMNTS

JANUARY 13, 2021

International travel management company TravelPerk has unveiled its acquisition of California-based NexTravel to help with its continuing growth roadmap in the American market. The NexTravel deal comes on the heels of its integration of Albatross, the risk management upstart, in July of last year. 13) announcement.

Management 159

Management United States Risk Management California 159

Abrigo

OCTOBER 10, 2023

How industry analysis can improve your credit risk management Understanding your customers' businesses leads to better loan pricing, structure, and risk management. You might also like this webinar series, "Tackling common credit risk questions during challenging times." Get more credit risk best practices.

Analysis 195

Analysis Industry Risk Management Lending 195

Abrigo

MARCH 25, 2022

ALM 101: Introduction to Asset/Liability Management. Both are measures of interest rate risk, with the differentiator being the time horizon that each considers. Both are measures of interest rate risk, with the differentiator being the time horizon that each considers. Balance sheet sensitivity and market value risk.

Management 195

Management Analysis Examples Strategy 195

Abrigo

OCTOBER 10, 2023

Learn what other banks are doing to manage. With a centralized platform for managing tasks, tracking progress becomes intuitive. The survey found that many organizations seek a more efficient way to manage the due diligence process, as it can significantly impact team productivity and internal portfolio coverage.

Training 195

Training Survey Resources Software 195

Abrigo

OCTOBER 10, 2023

Learn what other banks are doing to manage. With a centralized platform for managing tasks, tracking progress becomes intuitive. The survey found that many organizations seek a more efficient way to manage the due diligence process, as it can significantly impact team productivity and internal portfolio coverage.

Training 195

Training Survey Resources Software 195

Abrigo

JUNE 7, 2017

Board Oversight When growing an MBL program, the change in concentration levels forces the credit union to review its overall lending and risk strategy. For the board to be successful, CU management must provide continuous updates to the board regarding credit exposure, risks, performance versus targets and adherence to lending policy.

Lending 150

Lending Management Analysis Policies 150

Bobsguide

APRIL 19, 2022

Murex , the global leader in trading, risk management and processing solutions for capital markets, has accompanied Pekao on the transition to the unified integrating platform, slated to be delivered in 2022. Pekao’s implementation covers front-to-back-to-risk, cross-assets.

Risk Management 147

Risk Management Capital Technology Management 147

Abrigo

MAY 19, 2023

But many banks and credit unions find that booking loans with a loan origination platform offers their current staff greater functionality, mitigating or eliminating those staffing woes. Loan review management needs to scale back its expectations of pre-existing skills for new recruits and to take on more responsibility for training its own.

Training 195

Training Lending Risk Management Guidelines 195

South State Correspondent

APRIL 23, 2023

The root cause of Silicon Valley Bank’s (SVB) failure is poor risk management – plain and simple. Bankers need to understand and manage their business on the fair value of assets and liabilities instead of managing their business on net interest margin and the amortized historical cost of assets and liabilities.

Management 195

Management Security Risk Management social media 195

Insights on Business

JUNE 27, 2018

Asset liability management (ALM) and liquidity risk (LR) are top of mind for banks as the pressure from today’s regulatory environment heats up. They have a critical need for technology that can provide insight into risks embedded in their banking books. IBM RegTech Innovations.

Big Data 151

Big Data Data Risk Management Analytics 151

TheGuardian

NOVEMBER 8, 2022

Less verification for someone to set up fraudulent shell firm than to borrow a library book, risk managers say The anti-fraud leader at the trade body UK Finance has said the government needs to fix the “dysfunctional” Companies House because it is helping to facilitate business fraud.

Fraud 90

Fraud Company Risk Management Online 90

South State Correspondent

APRIL 30, 2024

An inverted yield curve, continued bank failures, and the desire to manage risk and offer clients higher service are all factors that are driving more community banks to adopt a loan hedge program. Good hedging partners will pass on taking trades that generate revenue for the vendor but create more unforeseen risk.

Community Bank 195

Community Bank FDIC Community National 195

South State Correspondent

APRIL 30, 2024

An inverted yield curve, continued bank failures, and the desire to manage risk and offer clients higher service are all factors that are driving more community banks to adopt a loan hedge program. Good hedging partners will pass on taking trades that generate revenue for the vendor but create more unforeseen risk.

Community Bank 195

Community Bank FDIC Community National 195

Abrigo

AUGUST 29, 2022

Many banks and credit unions have adopted sophisticated risk-management practices, and their board of directors has to play an active role in ensuring that risks are well understood in overseeing risk exposure. Risk Rating One method for pricing a loan is to assign a risk rating to quantify risk of default.

How To 195

How To Lending Risk Management Analysis 195

Abrigo

MAY 19, 2023

The complexity and scope of a loan review system will vary based on an institution’s size, type of operations, and management practices. But many banks and credit unions find that booking loans with a loan origination platform offers their current staff greater functionality, mitigating or eliminating those staffing woes.

System 195

System Regulation How To Lending 195

ABA Community Banking

APRIL 1, 2020

Regulatory principles and practices for business continuity management are spelled out in a booklet in the Federal Financial Institutions Examination Council’s IT Examination Handbook. When regulators revised the booklet in 2019, they changed its title from “Business Continuity Planning” to “Business Continuity Management.”

Handbook 52

Handbook Regulation Management Industry 52

Independent Banker

JANUARY 31, 2022

A recent report by Cornerstone Advisors found that bankers are either strongly interested in or already working with fintechs in three main areas: digital account opening (71%), mobile wallets (41%) and fraud/risk management (47%). Fraud and risk management. Digital account opening. Mobile wallets.

Community Bank 159

Community Bank Community Fintech Risk Management 159

South State Correspondent

JUNE 8, 2022

In 2022, national banks are especially active in managing interest rate risk by booking floating rate loans and mandating that borrowers fix their rates through a loan hedging program. National Bank Strategies For Interest Rate Risk Management.

Community Bank 195

Community Bank Community National Strategy 195

South State Correspondent

APRIL 11, 2024

Now that 1Q is in the books, if you are a public bank, you may have an earnings call coming up in some form. The data indicates that, in all probability, you will most definitely get a question about capital management, mostly around buybacks, credit, reserves, and the economy, mostly around what the bank is seeing in their market.

Trends 195

Trends Management Capital Regional 195

Abrigo

OCTOBER 21, 2024

How financial institutions deal with problem loans Problem loans are a natural outcome of the risks banks and credit unions take when lending, and they should be expected over the long run during the ups and downs of the business cycle. should be treated essentially the same.

Strategy 195

Strategy Management Taxes Meeting 195

Abrigo

MARCH 21, 2024

Takeaway 2 Enterprise value goes beyond book value to include earning potential, market position, and intangible assets. Identifying and quantifying potential economic risks associated with financial assets and liabilities becomes much easier with a fair value expert on your team. It helps align mergers with strategic goals.

Lending 221

Lending Analysis Exercises Risk Management 221

Abrigo

APRIL 25, 2024

Banks and credit unions that do not evolve their lending capabilities face higher operating expenses and are at higher risk of suffering increasing loss rates. Financial institutions should also cultivate opportunities to help existing borrowers manage their business and capital needs. 1 appeared first on Abrigo.

Lending 221

Lending Trends Capital Strategy 221

Abrigo

APRIL 21, 2023

Continuous monitoring within the credit review process at banks and credit unions also supports appropriate risk communication with the institution’s management and board of directors. Having all booked loans on a loan origination platform offers loan review analysts functionality that can mitigate or eliminate those difficulties.

Lending 195

Lending Risk Management Software System 195

FICO

SEPTEMBER 2, 2020

How will these trends affect managing credit risk? To give an example, 45% of credit cards all over the world are managed by the strategies in FICO's credit decision support system. To give an example, 45% of credit cards all over the world are managed by the strategies in FICO's credit decision support system.

Management 69

Management Customer Experience Risk Management Data 69

Bobsguide

MARCH 17, 2022

Profile Software , an international financial solutions provider, announced today the enrichment of RiskAvert with new capabilities like the introduction of the NPE Prudential Backstop and the Interest Rate Risk in the Banking Book (IRRBB) modules.

Risk Management 78

Risk Management Regulation Meeting Compliance 78

Abrigo

MAY 18, 2023

The guidance expects the credit risk review function to consider industry standards consistent with the institution’s size, complexity, loan types, risk profile, and risk management practices. Watch a video on how loan review helps financial institutions achieve growth goals.

Lending 195

Lending Training Guidelines Policies 195

American Banker

MARCH 30, 2016

The management team at Western Alliance Bancorp. The company's pending purchase of a large loan book — and expansion into national hotel lending — will be scrutinized in coming years. has decades of experience with hotel development.

Risk Management 28

Risk Management Management Lending National 28

FICO

SEPTEMBER 13, 2021

However, this acceleration in decisioning can come at the expense of risk management and can negatively impact profitability for the acquirer if not done correctly. Expand the risks you are monitoring, and your rate of learning. Gather actionable and objective data. by Seth Steinberg.

Management 52

Management Analytics Data eBook 52

PYMNTS

APRIL 6, 2018

Unnamed sources told the Wall Street Journal that Wells wants to consolidate its corporate and investment bank, a move that reports said could lead to layoffs and disruptions for corporate banking relationship managers, advisory teams and other industry stakeholders. The announcement followed revelations that the U.S.

Risk Management 100

Risk Management Software Management Report 100

South State Correspondent

JUNE 22, 2023

EOS comprises a series of tools and concepts that guide leaders in managing and optimizing their operations. Problem-solving: The IDS process encourages problem-solving at the root cause, which could be particularly beneficial in risk management, addressing customer complaints, or improving operational efficiency.

Tools 195

Tools Meeting Management Leadership 195

PYMNTS

SEPTEMBER 13, 2017

The company surveyed corporate travel professionals across 19 markets in the Asia Pacific region, including professionals at travel management companies and agencies representing corporate travelers. In fact, 80 percent of travel managers surveyed told the company mobility is now their biggest priority.

Policies 158

Policies Compliance Mobile Survey 158

PYMNTS

AUGUST 17, 2018

But as Jeff Matheson, senior vice president at Cambridge Global Payments , discussed in a recent PYMNTS interview, the seafood industry still has a few things to learn about managing risk and hedging bets. A lot of them do not have experience with risk management strategies,” Matheson said. Still Some Paper.

Industry 101

Industry Risk Management Payments Management 101

FICO

JUNE 23, 2020

When assessing the success of a strategy, whether it is related to limit management, collections or another decision, issuers will use a variety of data both internal and external. Providing executive management with details of underlying market conditions in relation to your strategy changes and so improving management information reporting.

Management 52

Management Data Cards Strategy 52

Abrigo

OCTOBER 28, 2020

Answer this question: Are we trying to decide what to do with the money you already have on the books, or are we trying to find ways to grow the balance sheet and going to need new funds as a result? That is an overall asset/liability management decision that requires more time and attention, so stay tuned for that. CRE Lending.

Lending 195

Lending Risk Management Management Community 195

Abrigo

AUGUST 30, 2022

Typically, financial institutions can get a higher net interest margin opportunity when they book a loan than they can by buying an investment. Risk management. Keys to mitigating risk. Credit Risk Management. Lending & Credit Risk. Commercial growth strategies. Member Business Lending.

Strategy 195

Strategy Lending Risk Management Analysis 195

Abrigo

MARCH 28, 2017

In order to effectively manage credit risk, banks and credit unions need to be vigilant at all stages of the life of a loan, from origination to administration to portfolio risk management. The easiest way to do this is via a robust risk rating system.

Risk Management 150

Risk Management Analysis System Management 150

PYMNTS

APRIL 23, 2018

American Express’ corporate travel unit, Global Business Travel (GBT), is integrating Lyft as the latest ride-sharing service supported by the business travel booking and expense management solution. Later this year, the companies also said they plan to integrate Lyft into GBT’s risk management and travel disruption tool Expert Care.

Compliance 117

Compliance Risk Management Management Analysis 117