Compliance Related Topics 
Abrigo
NOVEMBER 14, 2024
These actions can result in costly civil penalties and reputational damage, so banks and credit unions should take proactive steps to ensure their BSA compliance programs are robust and effective. Key strategies to prevent BSA enforcement actions To prevent BSA enforcement actions, banks must prioritize proactive compliance measures.
Abrigo
FEBRUARY 6, 2025
Meeting investment accounting and reporting requirements The right technology tools can help institutions manage investment accounting compliance and risk exposure across various investment types. Compliance with investment accounting and reporting requirements plays a central role in ensuring operational efficiency and regulatory adherence.
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Abrigo
MARCH 21, 2025
This article covers these key topics: Updates to CRA compliance requirements CRA compliance by bank size: W hats required ? How data analytics can simplify CRA compliance Complying with enhanced CRA data requirements Most banks recognize that their enterprises can only thrive if their customers do , too.
Abrigo
MARCH 7, 2025
Learn the ins and outs of Regulation E Even if youre not in the banking industry, you've likely heard the term Regulation E compliance (Reg E). This blog will break down what Reg E compliance entails, the basics of the Electronic Fund Transfer Act (EFTA) , and the potential consequences for financial institutions that fail to comply.
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Discover how First Mid Bank & Trust fast-tracked market expansion through advanced automation and compliance solutions. This case study reveals their journey from facing challenges in Texas' complex legal landscape to achieving rapid market entry with GoDocs' innovative commercial closing platform.
Accenture: Banking
SEPTEMBER 15, 2023
Early data reveal a… The post Shifting from compliance to value with ISO 20022 appeared first on Accenture Banking Blog. The new standard successfully launched globally in March 2023 with SWIFT CBPR+, and on the European Market Infrastructures of T2 (March 2023), Euro 1 (March 2023) and CHAPS RTGS (June 2023).
Abrigo
FEBRUARY 20, 2025
When integrated strategically, AI allows BSA and fraud teams to focus on higher-risk cases and conduct more thorough investigations while maintaining complete control over compliance processes. Why AI wont replace compliance professionals Despite its advancements, AI cannot replace human judgment in financial crime investigations.
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Today, automating closing documents stands as a crucial component in FinTech's top priorities, addressing challenges from compliance demands to managing fluctuating volumes during uncertain economic times. Download this eBook to explore the benefits!
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Learn how innovative technology can automate portfolio loan documentation, ensuring efficiency and compliance. Find out how portfolio loans can maximize borrower potential by consolidating multiple properties under a single loan, reducing paperwork, and lowering closing costs.
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This guide reveals how automation can help you improve compliance, reduce risk, and scale efficiently for future growth. With market uncertainty easing, now is the time to act—waiting until loan volumes rebound leaves lenders unprepared and struggling to compete. Download "The Role of Automation in Commercial Lending" today to get started!
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But with ModDocs®, you can enjoy an innovative solution that eliminates attorney fees, allows on-the-fly loan modifications, and ensures compliance. Traditional loan modifications are slow, expensive, and prone to errors, which put lenders at risk.
Speaker: Ryan McInerny, CAMS, FRM, MSBA - Principal, Product Strategy
With 20% of Americans owning cryptocurrencies, speaking "fluent crypto" in the financial sector ensures you are prepared to discuss growth and risk management strategies when the topic arises.
Speaker: Ren Hayhurst, Sr. Counsel and Executive Director
From regulatory compliance to the complexities of supply chains, gain valuable insights. Immerse yourself in the world of C&I lending as we explore the unique challenges to the market. Discover the intricacies of serving specialty and niche businesses and adapt to the ever-widening landscape of borrowers.
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Automated tools are making it possible to keep up with demand while also ensuring compliance, but it is important to remember that not all solution providers are created equal. The ability to efficiently and accurately process these loans is the key to surviving and dominating a competitive market.
Speaker: Erika R. Bales, Esq.
When we talk about “compliance and security," most companies want to ensure that steps are being taken to protect what they value most – people, data, real or personal property, intellectual property, digital assets, or any other number of other things - and it’s more important than ever that safeguards are in place. Bales, Esq.
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