Abrigo

MAY 5, 2022

Thankfully for bank and credit union executives, lenders, risk managers, and Bank Secrecy Act (BSA) Officers, banking podcasts and podcasts for credit unions are plentiful, and options are growing. Other podcasts might be internationally based and of little interest to community financial institutions or credit unions based in the U.S.

Community 195

Community Lending Maine Resources 195

Jack Henry

OCTOBER 22, 2014

This helps me understand the FI’s products/services, business culture, and face to the community. I also like to check for staff pictures on the chance that I can put a face with a name for the particular employee that I am working with on IT regulatory compliance and risk management efforts.

Community 83

Community Meeting Compliance social media 83

Abrigo

FEBRUARY 8, 2024

Effective fraud risk management includes detection and fraud monitoring that should consider customer or member history and behavior. Clients should also be wary of social media scams. While interacting with friends and family online can be a fun pastime, social platforms are a feeding ground for fraudsters.

Fraud 195

Fraud Resources social media Software 195

South State Correspondent

APRIL 3, 2023

Recent bank failures hurting public perceptions, the current market trends of higher rates, Quantitative Tightening, digital banking, social media, and a flight to safety have increased the difference between model and observed liability durations. Banks take a pool from 2018, as an example, and then track runoff to the present.

social media 195

social media Community Bank Analysis Training 195

South State Correspondent

MARCH 15, 2023

While we wrote about the root cause of the failure of Silicon Valley Bank (SVB) HERE , the lessons of the current banking crisis go beyond interest rate risk management. While interest rate risk caused the most significant impact on value, several other factors contributed to the terminality of each bank that was closed.

social media 195

social media FDIC Branding Management 195

Independent Banker

OCTOBER 28, 2014

In a world where information can be the most valuable currency, community banks are gathering more of their internal data. a bank software provider in Cedar Park, Texas, most community banks gather data well for reporting purposes. Drew McMullen, a partner and managing director for Sense Corp. They have lots of options.

Data 88

Data social media Community Bank Community 88

Independent Banker

OCTOBER 1, 2022

We look at community banks’ options for fighting this type of crime. Community banks can find ways to mitigate age-related fraud through technology, as well as by educating their customers of their particular risks. Social media. By Katie Kuehner-Hebert. A cohesive strategy. Baby boomers. Robo calls. Romance scams.

Fraud 133

Fraud social media Millennials Examples 133

Abrigo

NOVEMBER 17, 2023

While some of the recent trending fraud schemes are not new, they have been transformed to prey on communities already dealing with unprecedented times. According to PWC , rising prices can have substantial implications on fraud risks. The downturn in the economy has undoubtedly affected fraud statistics as well.

Fraud 195

Fraud Training Trends Compliance 195

Independent Banker

NOVEMBER 13, 2014

In a world where information can be the most valuable currency, community banks are gathering more of their internal data. a bank software provider in Cedar Park, Texas, most community banks gather data well for reporting purposes. Drew McMullen, a partner and managing director for Sense Corp. They have lots of options.

Data 70

Data social media Community Bank Community 70

Gonzobanker

JULY 10, 2020

Community-based institutions have unique circumstances (and personal viewpoints) that impact how they see the world in the future and what planning will look like for them. Risk Management. Regulators are now ramping that back up, and model risk management focused on portfolio risk is going to top the list.

Risk Management 88

Risk Management Capital Strategy social media 88

Gonzobanker

DECEMBER 14, 2023

Not the financial industry’s “Troublemakers ” – those regional and community banks, credit unions and supporting fintech entrepreneurs who continue to engage customers and communities and find niches that keep the grassroots of our country’s financial system alive and kicking. We are in awe. Seriously in awe.

Fintech 193

Fintech Community Regional Technology 193

Gonzobanker

DECEMBER 22, 2020

Banks and credit unions had to fundamentally change their delivery, support and relationship management models at scopes and speeds that were unheard of. And how did community banks and credit unions respond to the COVID craziness? Jill is continually demonstrating just how loud a $300 million community bank can roar!

Idaho 166

Idaho Community Industry Strategy 166

Gonzobanker

MARCH 22, 2023

Here are seven key areas where bank executives need action plans to address burning challenges: Communication – Bankers have been working to calm their customers and community, but the quantity and quality haven’t yet met the standard in an always-on social media world where the public is sniffing for transparency and authenticity.

social media 78

social media Capital Risk Management Strategy 78

William Mills

JUNE 22, 2017

The team also consists of Rachel Morrissey, executive producer of Fintech5, and Mike King, a fintech social media leader and author of Bankwide. Topics include fintech, risk management, blockchain, fraud detection and more. Bank on IT. BAI Banking Strategies.

Fintech 61

Fintech social media Cyber Security Conference 61

ABA Community Banking

MAY 25, 2015

College students targeted in debit card scheme that uses social media pathway Payments Risk Management Cards Cyberfraud/ID Theft.

Cards 40

Cards social media Risk Management Management 40

Insights on Business

NOVEMBER 20, 2018

If you operate in any regulated industry, you need to assure both the regulatory community and your clients that you are acting in the best interests of the customer. In most cases, risk management and compliance teams haven’t been able to evolve quickly enough to keep pace with the relentless ingenuity of the wrongdoers.

Analytics 79

Analytics Compliance Risk Management social media 79

Gonzobanker

AUGUST 15, 2024

A striking dynamic has occurred among regional and community banks over the past 10 years: their assets have grown much faster than their maturity. It is an active risk program integrated across the bank where owners take charge of their assigned risk management activities. #5:

System 78

System Analytics Management Compliance 78

Jeff For Banks

FEBRUARY 25, 2017

This past week I attended the American Bankers' Association National Conference for Community Bankers (NCCB). This factoid is sure to get me social media shares from environmentalists. At such affairs, I like attending the general and education sessions for my own knowledge, and for the benefit of my clients and readers.

social media 79

social media Conference Maine US 79

Gonzobanker

JANUARY 4, 2016

There is strength in numbers, and there’s absolutely no reason for community bankers to try to compete against players a hundred times bigger on their own. We see the types of content being shared through social media. As consultants , we haunt the halls of industry conferences.

San Diego 60

San Diego Phoenix social media Strategy 60

ZootBlog

NOVEMBER 11, 2015

Smaller community banks are finding it beneficial to collaborate with neobanks. Alternative lenders collect data from different sources than traditional banks (such as social media interactions) and continuously update their risk management knowledge base with new sources of data.

Innovation 60

Innovation Fintech social media Knowledge Base 60

FICO

APRIL 5, 2017

This allows us to apply AI to improve risk prediction without creating “black box” models that don’t give risk managers, customers and regulators the required insights into why individuals score the way they do. By contrast, FICO analyzes new data sets along five lines to see if they will add value to credit risk scoring.

How To 52

How To Analytics social media Data 52

Social Assurance

JULY 1, 2014

recently did a study where we looked into how many banks & credit unions were on social media. Designs for the web can easily be translated over to social while informative articles around calculators and information for newsletters can be used for content on social. What if social media is a fad?

social media 22

social media Handbook Community Tools 22

Gonzobanker

DECEMBER 22, 2015

No one has been more successful at using social media to generate awareness and a positive image for their bank than Jill (@JillCastilla, @CitizensEdmond). Jill’s use of Twitter is a model for any bank CEO looking to engage on social media. Community bank marketing resources. Information Management Award.

Community Bank 60

Community Bank Apple Community Technology 60

Jeff For Banks

JUNE 2, 2023

Although community banks did not lend to sub-prime borrowers in any meaningful way, did we participate? In many respects, community banks were caught in the cross-fire through the purchase of those mbs instruments – and subsequent trial through public sentiment. We were concerned about the panic.

FDIC 60

FDIC Community Bank Regulation Lending 60

FICO

AUGUST 3, 2022

We amplified what was happening in Orlando on social media channels such as the FICO blog , FICO’s YouTube channel , LinkedIn livestreaming , Instagram and Twitter , where event goers made #FICOWorld22 such a popular hashtag it appeared on Twitter’s list of global trending topics. TJ holds a B.S. in computer science and a M.S.

Fraud 52

Fraud Analytics Trends Innovation 52

Fintech Labs Insights

AUGUST 22, 2024

Wysh: Emerging player in the wish-list market, innovative features attracting young demographics, growth driven by effective social media use. 9Spokes: Raised $17M for its comprehensive business management platform; increasing partnerships with major banks. SAVVI AI: Raised $5.6M

San Francisco 15

San Francisco New York San Jose Tools 15

CB Insights

MARCH 27, 2019

Facebook, for example, disclosed that an unprecedented data breach in September 2018 exposed the social media accounts of up to 90M users — including login credentials — effectively compromising access to any site that lets users log in with their Facebook account. But the company is not alone. But Facebook is also accountable.

Google 76

Google Apple Security Data 76

South State Correspondent

JUNE 13, 2022

Banks that are looking to enhance their risk management practices should consider incorporating the concept of the velocity of risk into their enterprise-wide risk management practices. Some risks occur slowly; others strike quickly and hard. Optimizing Risk. Luckily, nothing became of it.

Risk Management 195

Risk Management Examples social media Management 195

Jeff For Banks

APRIL 22, 2018

Facebook continues to be whipsawed and other major names like Google, Amazon, Netflix, and Microsoft fell in sympathy with their social media favorite. Dorothy has been with Penn Community Bank and its predecessor since November, 2004. Tech stocks added to the volatile environment during the past few months.

Marketing 60

Marketing Philadelphia social media Taxes 60

South State Correspondent

DECEMBER 5, 2024

According to a recent survey by Gartner, Revenue growth, margin improvement and better risk management are the top three functional objectives, in order, for next year. Improving treasury management services is a strategic imperative for many banks due to its sheer profitability. more next year than compared to 2024.

Trends 195

Trends Technology Data Apple 195