PYMNTS

OCTOBER 7, 2020

In an interview with PYMNTS, Lincoln Yin , CEO of RootAnt, said the pain points being felt right now by SMBs in Asia are particularly in the travel, event and other industries. One commonality is that firms in these verticals rely on offline operations. Risk Management. Risk management is critical, said Yin.

Risk Management 238

Risk Management blockchain Capital Data 238

Cisco

OCTOBER 4, 2022

It is an update to the 2004 Operations book, and links the different processes of Architecture, Infrastructure, and Operations (AIO) into a cohesive framework for auditors to assess. In this booklet the FFIEC discusses the principles and practices for IT and operations, as well as processes for addressing risk respective to IT systems.

Operations 118

Operations Software Risk Management Management 118

Abrigo

OCTOBER 21, 2020

Trepp’s Head of Commercial Real Estate Finance, Joe McBride, whom readers and listeners may know from The TreppWire Podcast , spoke at Abrigo’s ThinkBIG Event recently. He does not expect this trend to stop but we are seeing some interesting innovations from student housing and lodging operators around college campuses. .

Marketing 312

Marketing Lending Risk Management Retail 312

BankUnderground

NOVEMBER 2, 2022

Operational risk is rapidly becoming one of the most important threats to the financial system but is also one of the least well understood. Cyber attacks are regularly cited as one of the top risks faced by firms in the financial sector and one of the most challenging to manage. Rachel Adeney and Amy Fraser.

Operations 126

Operations Policies System Regulation 126

PYMNTS

APRIL 10, 2019

The State of Risk Oversight: An Overview of Enterprise Risk Management Practices ,” a new report released by the American Institute of CPAs ( AICPA ) and North Carolina State University’s Enterprise Risk Management ( ERM ) Initiative), surprisingly only mentions cyber risk a handful of times.

North Carolina 136

North Carolina Risk Management Leadership Management 136

CFPB Monitor

DECEMBER 20, 2021

On December 16, 2021, the Office of the Comptroller of the Currency (“OCC”) released draft principles for climate-related financial risk management for large banks. Transition risks are those caused by shifts in policy, consumer and business sentiment, and technologies in conjunction with necessary measures to limit climate change.

Risk Management 78

Risk Management Management Policies Operations 78

PYMNTS

AUGUST 13, 2019

Brexit-related volatility and the subsequent fluctuation of the pound has some businesses realizing they are no longer able to put off establishing an FX risk management strategy. But if you really want to automate and streamline [FX hedging] operations, banks offer basically nothing.”. importer said. China trade wars.

Strategy 181

Strategy Risk Management Management Tools 181

Abrigo

OCTOBER 28, 2022

Managing loan workouts and modifications Tips for preparing your bank or credit union to handle an increased volume of problem loans while ensuring prudent credit risk management. You might also like this video, "A look at credit risk in a rising-rate environment." CRE loan accommodations.

Management 195

Management Risk Management Policies Lending 195

Celent Banking

NOVEMBER 5, 2014

Perhaps reflecting the post-recession environment in which US corporates operate, I noticed little talk of traditional cash management topics like optimized sweeps or new investment vehicles. Rather, most of the buzz seemed to be around risk management, Big Data, and treasury dashboards.

Conference 157

Conference Washington Boston Big Data 157

Perficient

NOVEMBER 6, 2024

SEC Chairman Gensler foresees potential systemic risks because the use of AI in the financial sector eventually may be driven by a small handful of foundational models, thus creating a “monoculture” with many market participants relying on the same dataset or model.

Regulation 221

Regulation Compliance Analytics System 221

Abrigo

MARCH 13, 2024

A wave of pending maturity events ($2 trillion of CRE loans are reported to mature in the next years). Here’s how banks and credit unions with strong CRE risk management can identify weakening property loans, assess them, triage them, and assist with their prognosis and treatment. Learn more about managing CRE loan distress.

Strategy 221

Strategy Course Meeting Taxes 221

Abrigo

JULY 28, 2021

How the pandemic affected the allowance under the two models Abrigo analyzed proprietary loan-level data from FIs operating under the two different models and found contrasting stories of how reserve and provision levels progressed after the pandemic began. implementation with our free event. Haven't adopted CECL yet? Kickstart your.

Risk Management 195

Risk Management Operations Trends Data 195

Abrigo

NOVEMBER 18, 2016

In a survey of community banks and credit unions at the 2016 Sageworks Risk Management Summit, 42 percent of respondents said Commercial Real Estate, or CRE, lending was their primary focus for loan portfolio growth. Learn more about the Sageworks Credit Risk Management Solution. This reflects a larger industry trend.

Community Bank 150

Community Bank Handbook Lending Risk Management 150

PYMNTS

NOVEMBER 16, 2020

That aims to boost their risk management and contract governance, transformation and remedial activities. Michael Lines, CEO of LIKEZERO, said the moment is "hugely exciting" for the business and that it is critical for financial institutions to be able to operate at new levels. “In

Data 169

Data Regulation Risk Management Training 169

Abrigo

JUNE 5, 2023

Banking reports to inform risk management and strategy These reports on capital, growth, and liquidity help financial institutions spot warning signs. They help manage and shape strategy in volatile economic and industry conditions.

Report 195

Report Risk Management Capital Data 195

Celent Banking

MARCH 2, 2017

When it comes time to choose a business partner, banks will favor those who help them execute their third party risk management (TPRM) responsibilities over those who begrudgingly comply. OCC 1 TPRM regulations alone require the bank to evaluate 16 risk dimensions when engaging with a third party.

How To 100

How To Risk Management Management Regulation 100

Abrigo

NOVEMBER 18, 2024

Key topics covered in this post: Regulatory focus Key questons for ALCOs Governance and concentration risks Expect the unexpected Regulators 'could not be more clear' Today’s regulatory climate is turning up the heat on financial institutions when it comes to liquidity and interest rate risk management.

Risk Management 195

Risk Management Regulation Policies Management 195

Perficient

NOVEMBER 27, 2023

When approached well, it enables organizations to: Unearth hyper-detailed insights into how work is done Identify processes that hinder productivity and are ripe for a rethink This is accomplished by combining data science and process management to deeply understand operational processes based on an organization’s widely available activity logs.

Industry 221

Industry Regulation Compliance Data 221

PYMNTS

JUNE 10, 2020

Recent world events have had a huge economic impact so traditional business, models must be replaced. Highly integrated digital trade is here, right now,” Geoff Runcie, managing director of Morgan Goodwin, said in the announcement. BankFX will be linked to the cloud.

Risk Management 131

Risk Management Customer Experience Technology System 131

PYMNTS

JUNE 27, 2018

He told PYMNTS’ Karen Webster that, even for businesses considering FX risk for the first time, it’s never too late to make smarter decisions about their international operations. Corporates should be proactively looking at currency risk,” added Frey.

Strategy 134

Strategy Risk Management Management cryptocurrency 134

South State Correspondent

JUNE 18, 2024

First, a focus on primary commercial relationships can attract non-interest bearing (NIB) operational accounts. Interest Rate Risk Modeling for Community Banks As interest rates rose from record lows, larger banks (on average) have profited, but some community banks exhibited lower NIM and lower return on assets (ROA).

Community Bank 195

Community Bank Community Risk Management Management 195

PYMNTS

SEPTEMBER 29, 2017

According to Marc Beaulande, executive director of Login SA, a Profile company , and operator of treasury management solution AcumenNet , the pressure is on for financial institutions to upgrade their treasury management strategies. Risk management, he continued, isn’t just about responding to threats.

Fintech 141

Fintech Risk Management Compliance Management 141

Abrigo

JULY 27, 2023

From transaction monitoring to detecting unusual activities and facilitating report filing for reviews and audits, regtech solutions for banks can streamline and optimize compliance operations. Consider what compliance and risk functions your organization would use as a starting point when integrating technology.

Technology 195

Technology Fraud Compliance Regulation 195

Abrigo

JULY 27, 2023

From transaction monitoring to detecting unusual activities and facilitating report filing for reviews and audits, regtech solutions for banks can streamline and optimize compliance operations. Consider what compliance and risk functions your organization would use as a starting point when integrating technology.

Technology 195

Technology Fraud Compliance Regulation 195

Abrigo

JUNE 17, 2015

As a result, borrowers are encouraged, in the OCC document, to implement risk management practices that reduce their exposure to these risks, including diversification strategies, operations integration, hedging, contracting strategies and/or purchasing insurance.

How To 150

How To Kansas City Lending Analysis 150

Abrigo

AUGUST 13, 2024

10 good podcasts for bank & credit union execs & staff These banking podcasts discuss current events, strategic and policy issues, competition, digitalization advice, and more. It also examines how community banks are different from other types of financial institutions and provides strategies for optimal operations.

Fraud 221

Fraud Community Community Bank Lending 221

PYMNTS

JULY 15, 2019

Supplier risk and supply chain compliance company Sword GRC is collaborating with Brazil-based Procurement Garage to expand across Latin America, the companies announced in a press release Friday (July 12). Whatever the industry, organizations need to ensure the safe execution and management of projects, operations and business activities.”.

Risk Management 100

Risk Management Management Analysis America 100

PYMNTS

SEPTEMBER 13, 2018

Bad weather, infestation, speculation: Such factors can not only mean survival or failure for farmers, but impact food prices and the larger global economy without any effort at hedging or risk management. Corporates tend to be more pragmatic and take risk off the table,” he said. Ahead Of The Game.

Risk Management 100

Risk Management Operations Management Industry 100

PYMNTS

MAY 19, 2016

The procurement of raw materials can expose an organization to some serious market volatility, the risk management software firm said, and much of the solutions these firms are using to mitigate risk, like ERP solutions, don’t quite make the grade when covering a business’ exposure to commodity trade risk.

Management 101

Management Risk Management System Marketing 101

PYMNTS

MARCH 5, 2018

29, 2017, calls for financial institutions that originate ACH payments to register their third-party sender customers through the NACHA Risk Management Portal. Third-party senders are important participants in expanding access to ACH payments,” said Jane Larimer, chief operating officer and general counsel at NACHA.

Risk Management 100

Risk Management Payments Management Compliance 100

Abrigo

SEPTEMBER 2, 2016

Various professional associations for valuation specialists recommend updating engagement letters on a regular basis, and the AICPA suggests seeking the advice of a lawyer or risk management advisor periodically. Describe terms that would apply to the client and valuation specialist in the event of a dispute regarding the work.

Risk Management 150

Risk Management Video Analysis Resources 150

PYMNTS

MAY 11, 2018

Innovation implies a break from the conventional ways of operating a business. Can risk sandboxes become a proving ground for a firm’s competitive edge? Some companies view risk management and compliance as roadblocks to innovation. What about the trepidation that seems entrenched in corporate approaches to risk?

Compliance 125

Compliance Innovation Management Risk Management 125

Insights on Business

DECEMBER 15, 2015

Because traditional banks are often burdened with inflexible and costly legacy systems, they often struggle to redefine new operating and business models. Risk management, compliance and security : incorporating enterprise risk management is already a key concern and it will only grow more important.

Risk Management 120

Risk Management Analytics Big Data Leadership 120

FICO

APRIL 8, 2020

To help your organization in establishing a resilient, digital customer development infrastructure, FICO is launching a month-long virtual event titled “ Building Resiliency: Adapting to the Challenges of Today ”.

Risk Management 94

Risk Management Analytics Strategy Management 94

Abrigo

APRIL 15, 2022

ALM & Measuring Liquidity Risk at Banks and Credit Unions Regulatory agencies expect financial institutions to manage liquidity risk using processes and systems commensurate with the complexity, risk profile, and scope of operations. What events could jeopardize our operational liquidity?

Management 195

Management Meeting Risk Management Operations 195

South State Correspondent

OCTOBER 26, 2023

As can be seen, the conference largely revolved around payments, artificial intelligence, fintech partnerships/management, regulation, and fraud/identity in its various forms. Money 20/20 cocktail parties started at noon, and events from sponsored race car driving to helicopter tours were common.

Conference 221

Conference Las Vegas Fraud Data 221

PYMNTS

MARCH 29, 2019

The tenure was brief (less than three years), but a rather eventful one. The Office of the Comptroller of the Currency (OCC) also weighed in, stating that — after Sloan testified — it was “disappointed” over the lack of effective corporate governance and risk management. trillion.

Los Angeles 144

Los Angeles CA Risk Management Policies 144