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.

Conference 195

Conference Payments Fraud Data 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. You're not alone. Podcasts are booming as more people find the listen-anywhere-anytime audio format fits their lifestyle needs.

Fraud 221

Fraud Community Community Bank Lending 221

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. People have to feel they are not at risk at work, at restaurants, in everyday life.”. We shouldn’t be thinking of rolling quarantines.

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St. Louis Risk Management Conference Regional 132

PYMNTS

FEBRUARY 15, 2018

Through the Conference of State Bank Supervisors, Georgia, Illinois, Kansas, Massachusetts, Texas, Tennessee and Washington are looking to standardize the ways firms across traditional financial services and FinTech upstarts apply for, and are granted, licenses. Can the states make licensing – of the money movement kind – any easier?

Washington 101

Washington Regulation Conference Fintech 101

Abrigo

NOVEMBER 29, 2021

To remain competitive, some of the nations’ largest banks have introduced new products. The Conference of State Bank Supervisors' (CSBS) 2021 National Survey of Community Banks of nearly 500 bankers found that bankers anticipate expanding all sources of noninterest revenue. Drive growth with integrated risk management.

Community Bank 195

Community Bank Community FDIC Trends 195

CFPB Monitor

JANUARY 14, 2019

Last July, the OCC announced its decision to accept applications for special purpose national bank (SPNB) charters from fintech companies. Reuters reports that “many Fed officials fear that these firms lack robust risk-management controls and consumer protections that banks have in place.”

St. Louis 68

St. Louis Fintech Report Philadelphia 68

TheGuardian

OCTOBER 13, 2020

Ex-Bank of England boss tells UN summit that boardroom pay link can help meet climate targets faster Former Bank of England governor Mark Carney has said banks should link executive pay to climate risk management, as part of efforts to align the finance industry with Paris climate goals.

Risk Management 143

Risk Management Meeting Industry Management 143

FICO

NOVEMBER 23, 2021

He has held various roles in product development, risk management, software development and consulting for banks, hedge funds and software firms, including Standard Chartered Bank, TCG Group, HCL and Cognizant. Sid’s analyst research is focused on the intersection between risk management and high-performance analytics.

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Meeting Analytics Risk Management Management 52

Abrigo

JULY 28, 2021

You’re never going to have enough time,” said Lance Holladay, Director of Regulatory Reporting at Renasant Bank, during Abrigo’s recent ThinkBIG Conference. It also will allow more collaboration between credit risk and accounting staff needed to develop forecasts for credit risks and trends. Portfolio Risk & CECL.

Resources 195

Resources San Antonio Data Regulation 195

FICO

MARCH 21, 2023

The conference boasted a record total of 8,000+ registered attendees, and FICO experts shared their insights in various panel discussions. Like in years past, we also surveyed SFVegas 2023 attendees on the overall economic climate and how they use credit scores to support securitization risk management. recession in 2023.

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Survey Marketing Las Vegas Analytics 52

William Mills

FEBRUARY 28, 2017

The directory even includes some individual vendor user conferences. On the immediate horizon, there are a few upcoming conferences that I’m especially looking forward to. ABA Risk Management Conference , March 26-28 in Indianapolis, Indiana, is a must-attend for risk professionals from banks of all sizes.

Strategy 40

Strategy San Jose Conference Indianapolis 40

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. Listen to the podcast episode, " How To Sleep Easier at Night About Capital and Risk Levels.". keep me informed.

Community 195

Community Lending Maine Resources 195

FICO

DECEMBER 23, 2016

Andrew Jennings was challenged to answer as a guest speaker on a PBOC sponsored panel at The Third World Internet Conference in China. Investment bubbles driven by consumers seeking higher returns, embryonic regulation and a patchwork of lackluster risk management practices persist in a nation undergoing a massive program of urbanization.

Industry 40

Industry Conference Risk Management Lending 40

Gonzobanker

DECEMBER 14, 2023

Honorable Mentions – while this was a quiet year for M&A, we tip our hat to Atlantic Union’s acquisition of American National Bank and Eastern Bank’s acquisition of Cambridge Bank. The Holy Crap Operational Risk Award – goes to the growing threat of ransomware with bank technology vendors. Expect more deals to be announced in 2024.

Fintech 190

Fintech Community Regional Technology 190

Abrigo

SEPTEMBER 22, 2021

And in any major standard shift like this, the disclosure piece can be significant,” Dobner said during the recent Abrigo ThinkBIG Conference. “In I think it’d be wise for institutions to take that advice to heart,” said Graham Dyer, Partner in the National Professional Standards Group of Grant Thornton LLP. Portfolio Risk & CECL.

Security 195

Security Examples National Report 195

Gonzobanker

DECEMBER 20, 2019

Best Pundit in Banking – Goes to Tom Brown of Second Curve Capital, who is revered for his annual CEO Conference and whose annual branch mystery shop tradition made press in The Wall Street Journal this year. Niche Payments Acquisition Award – Goes to City National Bank for its acquisition of FilmTrak. at Kony’s Accelerate conference.

Idaho 148

Idaho Conference Data Marketing 148

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

CFPB Monitor

OCTOBER 11, 2018

earlier this week, the OCC’s recent decision to accept applications from non-depository financial technology firms for a special purpose national bank (SPNB) charter was the focus of considerable discussion. At the Online Lending Policy Institute’s (OLPI) annual summit in Washington, D.C. Questions directed at Ms.

Policies 60

Policies Lending Data Online 60

Jeff For Banks

MARCH 21, 2024

Our lives changed forever from this whole experience of the government’s declaration of a national emergency, leading to forced shutdowns of businesses and schools, mandated mask wearing, forcing 6-foot distances between people, travel restrictions, fear mongering with case and death counts, and forced vaccines/boosters. 4% and December at -.2%

Marketing 143

Marketing Policies Report Atlanta 143

Abrigo

JULY 7, 2022

Doing so has several benefits, CECL experts during Abrigo’s 2022 ThinkBIG Conference reminded financial institution staff. That falls right in line with that Fed bulletin on model risk management, so I think there is some regulatory expectation that those things are happening,” he said.

Regulation 195

Regulation Management Video Data 195

Jeff For Banks

FEBRUARY 25, 2017

This past week I attended the American Bankers' Association National Conference for Community Bankers (NCCB). At such affairs, I like attending the general and education sessions for my own knowledge, and for the benefit of my clients and readers. The NCCB was no different.

social media 79

social media Conference Maine US 79

Jeff For Banks

OCTOBER 19, 2012

Where this surprising third goal came from, I have no idea, but Ben Bernanke added it in August during a recorded speech for a Cambridge, Massachusetts conference. Bhutan, a Buddhist nation between India and China, began calculating the Gross National Happiness, or “GNH,” Index in 1972. in July and CoreLogic, +4.6% 6% and 1.2%

National 75

National Security US Massachusetts 75

FICO

AUGUST 3, 2022

The welcome reception saw a performance by Gipsy Nation a la Gipsy Kings, a French band that had the crowd swaying with virtuoso guitar playing and infectious rhythms. Access and download FICO World 2022 presentations. Find out more and register to attend FICO World 2023. TJ holds a B.S. in computer science and a M.S.

Fraud 52

Fraud Analytics Trends Innovation 52

PYMNTS

APRIL 6, 2017

The association’s membership includes banks, savings institutions and credit unions, and its services include training around using ACH, regulations, risk management and cybersecurity, among other services. At the end of the day, he encourages NEACH’s financial institution members to invest and adapt to changes in the industry.

Resources 100

Resources Training Payments Operations 100

Jeff For Banks

MAY 2, 2014

She learned her first lesson at her first press conference. nationally. DJ 04/07/14 Dorothy Jaworski has worked at large and small banks for over 30 years; much of that time has been spent in investment portfolio management, risk management, and financial analysis. Considerable” is that short?

Philadelphia 81

Philadelphia Marketing Pennsylvania Regional 81

Independent Banker

FEBRUARY 24, 2016

New inspirations, fresh experiences await at ICBA’s national convention. ICBA’s national convention offers an educational lineup this year of more than 60 workshops and networking sessions. IB: Community bankers are the world’s best risk managers. How should they balance innovation with their need to manage risk?

Community Bank 70

Community Bank Community Innovation Customer Experience 70

Jeff For Banks

JANUARY 18, 2014

Despite his heroic efforts, including a Fed Funds rate near zero for the past five years, forward guidance, scatterplots, press conferences, a new “openness,” and his trillion dollar QE bond buying programs, economic growth has not returned to “normal.” Our student of the Great Depression tried everything. and Janney Capital Markets at 2.1%

Philadelphia 78

Philadelphia Policies US Marketing 78

Gonzobanker

DECEMBER 22, 2015

To Facebook’s Jerry Canning , a solid digital panelist at the ABA conference who pointed to the need to engage in conversations online with the customer, “the new CMO.” Conference Mojo Award. The MB team had their eyes on this prize for some time and they deserve credit for the major franchise they have created. Click to enlarge. ‘It

Community Bank 60

Community Bank Apple Community Technology 60

Abrigo

NOVEMBER 22, 2021

Consumer lending compliance — like other aspects of enterprise risk management at financial institutions — saw a huge impact from the COVID-19 pandemic. The Conference of State Bank Supervisors recently released an interactive tool to help lenders compare state consumer lending requirements. Credit Risk Management.

Compliance 195

Compliance Lending Risk Management Regulation 195

William Mills

MAY 9, 2018

In addition to two great days of demos I’m looking forward to days 3 and 4 of conference content and a panel session I’m hosting on Friday. If you are here at the conference feel free to stop by at the breaks, I’m on the front row or email me at william@williammills.com. Welcome to FinovateSpring 2018.

Security 40

Security Samsung Strategy San Jose 40

Fintech Labs Insights

AUGUST 22, 2024

Stratyfy: Raised $12M, decision intelligence technology gaining traction, particularly in risk management. Spring 2022 (San Francisco): Array: Credit and identity management platform, seeing increased adoption due to robust features and user-friendly interface.

San Francisco 15

San Francisco New York San Jose Tools 15

PYMNTS

MARCH 12, 2018

“Cybercrimes, a perpetrator can do it in the comfort of their own homes, and just the speed at which technology is moving enables fraudsters to often get the upper hand,” said PwC national forensics leader Domenic Marino in an interview with Global News. “It 55 percent of Canadian SMBs have experienced fraud in the last two years.

Fraud 135

Fraud Resources Survey Data 135

Gonzobanker

DECEMBER 17, 2021

Some interesting finalists would be: M&T and People’s United Old National and First Midwest Webster and Sterling Columbia Bank and Umpqua. Congrats on a brave move and national recognition Jim! Chuck Snyder, chief executive of National Cooperative Bank (NCB). From nowhere, sizable regional players are being created.

Fintech 131

Fintech Strategy Leadership Lending 131

Gonzobanker

DECEMBER 22, 2014

Rise of the Analytics Organization in a Dog-Eat-Dog World – Brush off your resumes Gonzoanalysts, at our client roundtables we heard about analytics organizations being formed and analysts and managers being hired to head them. Risk Management. ??? Dog” was listed as frequently as any CDO in the responses.

Los Angeles 101

Los Angeles Apple Risk Management California 101

Jeff For Banks

APRIL 22, 2018

He gave a press conference and was confident and concise. National housing indices continue to rise by +6% on a year-over-year basis and are projected to rise at least +5% during 2018, provided that long term mortgage rates do not spike and cut off demand. His recent predecessors were academics. Gas prices remain below $3.00

Marketing 60

Marketing Philadelphia social media Taxes 60

Gonzobanker

DECEMBER 19, 2016

Mergerama Region of the Year – The Midwest: Huntington-First Merit, Chemical-Talmer, Old National-Anchor … the list goes on. During a 60-minute conference call demo session] “Our system demo usually takes four days …” [Dog in the background immediately starts barking.]. Is it in the water? Let’s energize this session! We’re family!”.

Utah 60

Utah System Community Marketing 60

Gonzobanker

DECEMBER 19, 2016

Mergerama Region of the Year – The Midwest: Huntington-First Merit, Chemical-Talmer, Old National-Anchor … the list goes on. During a 60-minute conference call demo session] “Our system demo usually takes four days …” [Dog in the background immediately starts barking.]. Is it in the water? Let’s energize this session! We’re family!”.

Utah 60

Utah System Community Marketing 60