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.

Risk Management 150

Risk Management Chicago Management Michigan 150

Abrigo

JULY 11, 2016

Sageworks will host the 5th Annual Risk Management Summit September 14-16 at the AT&T Executive Education and Conference Center in Austin, Texas. Sageworks’ Risk Management Summit will be a valuable resource for those impacted by what’s been called the biggest change in the history of bank accounting.”

Risk Management 150

Risk Management Management Conference Austin 150

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

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.

Risk Management 150

Risk Management Management Chicago Michigan 150

Abrigo

SEPTEMBER 27, 2017

The hundreds of people attending the 2017 Risk Management Summit hosted by Sageworks heard from dozens of thought leaders in the financial services industry. The Sageworks Risk Management Summit is the industry’s leading life-of-loan conference, with topics spanning business development through portfolio risk in a CECL world.

Risk Management 150

Risk Management Management Denver Chicago 150

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.

Risk Management 150

Risk Management Management Conference Data 150

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.

Conference 150

Conference Groups Training Risk Management 150

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.

Conference 150

Conference Lending National Risk Management 150

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.

Risk Management 100

Risk Management Management Conference Regional 100

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

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. LinkedIn Chandni Patel , one of our financial services digital assets team leaders, is also eager for the conference. Sessions include a keynote interview with former FBI director James B. .”

Compliance 221

Compliance Industry New York social media 221

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

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!

Conference 157

Conference Washington Boston Big Data 157

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

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

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.

Risk Management 73

Risk Management Guidelines Management Conference 73

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

Insights on Business

JUNE 18, 2018

At the SIFMA Fintech Conference this week these powerful technologies will be on display in the Big Apple. To get the full schedule for the two day SIFMA 2018 Conference please visit their website. Another technology in discussion will be the ever prevailing blockchain technologies.

Conference 70

Conference Fintech blockchain Compliance 70

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.

North Carolina 150

North Carolina Ohio DC Regional 150

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

Regulation 192

Regulation Fintech Phoenix Risk Management 192

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.

Risk Management 249

Risk Management California Payments Conference 249

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 Community Bank Conference 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.

Lending 195

Lending Risk Management Management Capital 195

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

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.

Conference 221

Conference Las Vegas Fraud Data 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.

Conference 195

Conference San Antonio Lending Fraud 195

Abrigo

APRIL 19, 2016

In the paper, the OCC defined responsible innovation as: The use of new or improved financial products, services, and processes to meet the evolving needs of consumers, businesses, and communities in a manner that is consistent with sound risk management and is aligned with the bank’s overall business strategy.

Innovation 150

Innovation Fintech Risk Management Community Bank 150

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

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

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 145

Risk Management Meeting Industry Management 145

Abrigo

APRIL 21, 2023

Credit review staff at the conference said they often leverage line-of-business data, external data, conversations with partners across the enterprise, as well as loan review software in their efforts. One conference attendee described how such a workflow provides a first pass at loans.

Lending 195

Lending Risk Management Software System 195

Abrigo

SEPTEMBER 15, 2022

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. The research report is timely, considering supply-chain issues that have increased the risk of defaults on some construction loans. Stay up to date on credit risk.

Study 195

Study FDIC Lending Risk Management 195

Abrigo

MARCH 2, 2015

Recent comments from Darrin Benhart , deputy comptroller for supervision risk at the OCC, highlighted the OCC’s concerns about the evolution of the auto loan market and the risks that are being taken. Implementing one would certainly help mitigate the concerns referenced above.

Risk Management 150

Risk Management Tools Conference Management 150

PYMNTS

MAY 22, 2018

Corporate treasurers gathered for the Association of Corporate Treasurers (ACT) annual conference last week, and there, treasury professionals made clear where their priorities stand today. and Europe gathered for the conference. and Europe gathered for the conference. Nearly a third (31.1

Fintech 122

Fintech Conference Survey Management 122

FICO

OCTOBER 21, 2021

We suggest focusing on data that has the ability to show trends or change and that can be operationalised as early warning indicators or to aid decisions through overlays to existing models and/or strategies – temporary measures that demonstrate sound risk management practices. by Elliott Poynter.

Risk Management 52

Risk Management Management Analysis Strategy 52

Bobsguide

MAY 18, 2022

The workshop is open to software engineers, data scientists, quantitative risk managers, and anyone who is interested in learning more about machine learning models and their applications in finance. *Autoencoder forward rate model in the Q-measure. Autoencoder term rate model in the P-measure. Hands-on examples in Python.

Training 146

Training Examples Risk Management Conference 146

PYMNTS

FEBRUARY 7, 2018

6) stated that the Wall Street Blockchain Alliance (WSBA) and the Blockchain in Transport Alliance (BiTA) are collaborating to develop solutions in supply chain financing and risk management. An announcement Tuesday (Feb.

blockchain 107

blockchain Conference United States Risk Management 107