PYMNTS

SEPTEMBER 13, 2018

In a new PYMNTS interview , Karl Schamotta, regional director of risk management solutions at Cambridge Global , which sells currency hedging and related services — tasks that have recently assumed greater importance in eCommerce and other industries because of the stronger U.S.

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Risk Management Management Conference Regional 100

Abrigo

JANUARY 27, 2015

Following three successful years in Nashville, Tennessee, the 2015 Risk Management Summit heads to a new city this September. Bank and credit union executives and leading industry experts will convene September 23-25 in Chicago, Illinois, for the premier banking conference covering the ALLL and stress testing.

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Risk Management Chicago Management Michigan 150

Abrigo

AUGUST 28, 2015

The 2015 Risk Management Summit is less than a month away. Executives from more than 100 banks and credit unions representing 39 states have already registered to join their peers, industry experts and Sageworks in Chicago for the premier ALLL and stress testing conference. Network and collaborate with peers.

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Risk Management Management Chicago Michigan 150

Perficient

NOVEMBER 4, 2024

The report recommended that the agency develop a sector-specific AI Risk Management Framework. They also noted that, as with any activity or process in which a bank engages, identifying and managing risks are key. Explainable AI AI systems that are part of banks’ risk management models must be explainable.

FDIC 221

FDIC Regulation Risk Management Compliance 221

PYMNTS

AUGUST 24, 2018

“We’ve got some adjustments to make because of foreign exchange rates, and we know we’ll make those adjustments and we’ll grow into that,” said Netflix Chief Content Officer Ted Sarandos during the company’s post-earnings conference call. The culprit? A stronger U.S.

Risk Management 101

Risk Management Management Payments Conference 101

Abrigo

OCTOBER 11, 2014

More than 140 bankers and industry experts from over 30 states gathered in Nashville, Tennessee last month for the 3rd annual Risk Management Summit hosted by Sageworks. ” The 4th annual Risk Management Summit is planned for 2015, and announcements will be made when plans are finalized.

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Risk Management Management Nashville Leadership 191

Abrigo

NOVEMBER 22, 2024

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? At its core, FRAML is about taking a more holistic approach to financial crime risk management. Staying on top of fraud is a full-time job.

Fraud 195

Fraud Training Risk Management Compliance 195

Abrigo

SEPTEMBER 24, 2015

The Financial Accounting Standard Board’s proposed move to the current expected credit loss, or CECL, is top of mind for many of the bankers and industry experts attending the 2015 Risk Management Summit presented by Sageworks. Some meeting participants, however, expressed skepticism that this timing would hold true.

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Perficient

MAY 30, 2024

The world’s leading financial institutions and regulators come together at XLoD to discuss the future of non-financial risk and control. They want to know how AI and machine learning can enhance the capabilities of compliance, legal, and risk professionals in managing non-financial risk.

Compliance 221

Compliance Industry New York social media 221

Abrigo

AUGUST 12, 2019

The first annual ThinkBIG Conference is right around the corner. ThinkBIG will provide best practices for driving growth and will deepen financial institutions’ expertise in risk management. Click here to learn more about the conference and get registered today. There’s just a little over a month left until the event.

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Abrigo

AUGUST 4, 2016

Attendees of the Sageworks Risk Management Summit (September 14-16) this year have the opportunity to attend a pre-conference meeting with other Sageworks ALLL users for networking, best-practice sharing and solution training. Here are five ways you’ll benefit from attending this ALLL User Pre-Conference: 1. to 12:30 p.m.

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Perficient

OCTOBER 24, 2024

As noted at the time by the OCC, advances in computing capacity, increased data availability, and improvements in analytical techniques have significantly expanded opportunities for banks to leverage AI for risk management and operational purposes.

Regulation 221

Regulation Risk Management Compliance Fraud 221

American Banker

SEPTEMBER 14, 2020

Citigroup will establish new internal oversight guidelines, spend more on technology and take other steps to upgrade risk systems, CFO Mark Mason said at an industry conference in discussing the aftermath of the bank’s mistaken $900 million payment.

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Risk Management Guidelines Management Conference 73

FICO

OCTOBER 21, 2021

How can lenders best measure and manage credit risk, given the disruptive patterns in consumer behaviour over the last 18 months? Last week a FICO team met with chief risk officers from some of the biggest UK banks to discuss these and other challenges, at our UK CRO Summit. Managing Risk Models in a Crisis.

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Risk Management Management Analysis Strategy 52

Perficient

JUNE 19, 2024

Second , AI can automate many mundane, low-value tasks performed by risk staff, freeing them to focus on more high-value tasks. This potential to enhance efficiency and productivity was noted by many risk practitioners at the conference.

Exercises 221

Exercises Compliance Risk Management Video 221

Abrigo

JULY 20, 2024

During Abrigo’s recent ThinkBIG conference, Pruis encouraged lenders to overcome current obstacles to growing their C&I portfolios to gain their share of what could be a $1.7 Credit risk : In C&I lending, at least part of the collateral is intangible. trillion surge in new C&I balances during the next economic expansion.

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Lending Risk Management Management Capital 195

Perficient

JUNE 25, 2024

Hsu, addressed the 2024 Conference on Artificial Intelligence (AI) and Financial Stability, providing critical regulatory insights on AI. Hsu discussed the systemic risk implications of AI in banking and finance using a “tool or weapon” approach. On June 6, Acting Comptroller of the Currency, Michael J.

Case Study 221

Case Study Risk Management Analysis Innovation 221

Abrigo

OCTOBER 20, 2020

The banking industry has faced many challenges in 2020, from transitioning to CECL, managing Paycheck Protection Program loans, and navigating an unprecedented economic recession. More than 500 banking professionals across the country gathered for a two-day 2020 ThinkBIG: Manage Risk. Lending & Credit Risk.

Management 195

Management Lending Community Strategy 195

Insights on Business

JUNE 18, 2018

At the SIFMA Fintech Conference this week these powerful technologies will be on display in the Big Apple. Judith Pinto , Managing Director, Promontory Financial Group will host the Transform Your Risk and Compliance Programs with Cognitive Solutions and RegTech session. IBM panelists.

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Conference Fintech blockchain Compliance 70

Abrigo

JUNE 4, 2024

Navigating credit quality, compliance, and technology integration The ThinkBIG conference hosted by Abrigo fosters networking and professional development for bankers. Read some hot topics discussed by the conference's opening panel. Managing this expectation while ensuring liquidity is a significant challenge."

Compliance 221

Compliance Community Bank Community Conference 221

South State Correspondent

NOVEMBER 6, 2024

Money 20/20 is likely the conference with the lowest conference-attendee-to-session-attendee ratio in the industry. The conference is all about sales, partnerships, and deal-making, with 2024 being right at the baseline. banking-focused trends of the conference. It was less shiny object and more thoughtful execution.

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Conference Payments Fraud Apple 195

South State Correspondent

OCTOBER 26, 2023

Money 20/20 (M2020) is the only conference in the industry where it is both possible and expected to pull off two breakfasts, two lunches, three cocktail parties, and two dinners PER DAY. If this conference is any indication of the economy, businesses are spending, and the economy remains strong. Maybe a topic for next year?

Conference 221

Conference Las Vegas Fraud Data 221

CFPB Monitor

SEPTEMBER 8, 2022

In remarks yesterday to The Clearing House and Bank Policy Institute Annual Conference, Acting Comptroller Hsu discussed the growth “of banking-as-a-service (BaaS),” meaning arrangements in which a nonbank offers banking services to its customers as a way of adding value to its products and services.

Fintech 146

Fintech Risk Management Conference Lending 146

BankInovation

APRIL 14, 2021

Vinay Jha, chief data officer at Citizens Bank, will share his insights on the future of automation in risk management at the Bank Automation Risk Summit on June 15 and 16. Jha will be part of a live panel discussion kicking off the conference on Tuesday, June 15, at 11:30 a.m. Visit the Risk Summit […].

Data 94

Data Risk Management Conference Management 94

Abrigo

OCTOBER 21, 2020

Key Takeaways Trepp's head of Commercial Real Estate Finance outlined the current CRE market and looked at the future of CRE during Abrigo's recent ThinkBIG conference. Credit Risk Management. Lending & Credit Risk. Lending & Credit Risk. Portfolio Risk & CECL. Credit Risk Management.

Marketing 312

Marketing Lending Risk Management Retail 312

Abrigo

OCTOBER 12, 2016

In September, Sageworks hosted the 5th Annual Risk Management Summit at the AT&T Executive Education and Conference Center in Austin, Texas. During the 2016 Risk Management Summit attendees were asked which area of the loan portfolio was the focus area for growth at their respective institutions.

Risk Management 150

Risk Management Austin Lending Texas 150

Chris Skinner

MARCH 8, 2016

Just had a great discussion about data analytics and visualisation at the SWIFT Nordics Conference in Oslo. During the discussion we talked a lot about data for risk management and how real-time tracking of payments could help identify suspicious activities from fraud and malware attacks to the possibility of AML and sanctions breach.

Risk Management 150

Risk Management Conference Analytics Fraud 150

Abrigo

SEPTEMBER 15, 2022

You might also like this webinar, "How to manage a high-performing construction loan portfolio." The paper, “ Bank Monitoring with On-Site Inspections," will be presented later this month at the Community Banking in the 21st Century Research and Policy Conference.

Study 195

Study FDIC Lending Risk Management 195

Abrigo

AUGUST 13, 2024

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. Listening to podcasts can help them manage risk, drive growth, and fight financial crime. You're not alone. Indeed, with 3.4

Fraud 221

Fraud Community Community Bank Lending 221

Abrigo

DECEMBER 2, 2021

Takeaway 2 Excess budget funds can also be used to help mitigate risk in areas such as the BSA department or loan review. Takeaway 3 Signing up for 2022 conferences is another smart use of surplus budget funds, because some events are offering early-bird discounts. Conference Registrations. Credit Risk Management.

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Conference San Antonio Lending Fraud 195

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. One conference attendee described how such a workflow provides a first pass at loans.

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Lending Risk Management Software System 195

South State Correspondent

MAY 13, 2024

Last week, Nacha held its Smarter Faster Payments Conference in Miami, a significant event for over 1,800 bankers and vendors. With our team of eight members at the conference, we were able to provide comprehensive coverage and distill the ten most essential insights for you.

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Conference Payments Fraud Data 195

Celent Banking

NOVEMBER 5, 2014

where the Association For Financial Professionals – a leading society for treasury and finance professionals in the US - held its annual conference. Rather, most of the buzz seemed to be around risk management, Big Data, and treasury dashboards. I just arrived home from Washington, D.C., Was I surprised!

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Conference Washington Boston Big Data 157

PYMNTS

SEPTEMBER 24, 2020

I think we will offer Full Self-Driving as a subscription service, but it will be probably toward the end of this year,” said Musk during Tesla’s last quarterly conference call. This collaboration represents a new method for payment authentication that will simplify the payment management of any vehicle.

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Risk Management California Payments Conference 249

PYMNTS

APRIL 15, 2020

We should be thinking about risk management,” Bullard said, according to a Tuesday (April 14) report in the St. Louis Business Journal, citing a virtual conference by the St. That issue is not managed by quarantining the public. “We We manage the risks. We shouldn’t be thinking of rolling quarantines.

St. Louis 132

St. Louis Risk Management Conference Regional 132

PYMNTS

MARCH 17, 2019

Vince Zhang said at last year’s East Tech West conference in China that many FinTech firms don’t have the controls to make them safe investments for both consumers and the nation’s economy. “A A lot of these corporate control mechanisms are not in place.”.

Regulation 192

Regulation Fintech Phoenix Risk Management 192

Abrigo

DECEMBER 4, 2015

Sageworks banking industry experts are winding down a busy year of disseminating information and facilitating discussions on regulatory changes, such as the FASB’s upcoming move to the current expected credit loss model (CECL), and on best practices for portfolio risk management and credit analysis.

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North Carolina Ohio DC Regional 150