Abrigo

JULY 19, 2016

The 2016 Risk Management Summit features experts from the American Bankers Association, CliftonLarsonAllen, Crowe Horwath, Grant Thornton, KPMG, and Promontory Financial Group, among others. For more information on the 2016 Risk Management Summit , or to register, visit Sageworks.com/Summit.

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Risk Management Management Analysis New York 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. In the meantime, though, he said institutions should be gathering data now.

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Risk Management Management Conference Data 150

Abrigo

DECEMBER 20, 2024

Likely trends are shaped by a dynamic rate environment The top issues facing executives managing credit portfolio risk and the balance sheet at financial institutions are shaped largely by the dynamic rate environment, according to Abrigos outlook for major trends in the year ahead.

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Management Risk Management Trends Lending 195

Cisco

JUNE 7, 2022

While operational risk is not a contributing factor in a pandemic, the COVID-19 pandemic’s impact on financial services’ digitization does correlate with a material rise in cyber risk. It also put an even greater emphasis on cyber risk management within institutions and financial regulatory agencies. Takes Partners.

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Risk Management Management Cyber Security Handbook 118

PYMNTS

MARCH 26, 2018

Wells Fargo, weeks after it was hit with a rare enforcement action from the Federal Reserve, is overhauling its risk management processes and announced internally that four top risk management executives would be retiring. Some roles and responsibilities of executives and groups within the organization were also changed.

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Risk Management Management Compliance Groups 100

Perficient

MAY 27, 2022

This piece was written in collaboration with Chandni Patel, Director of Financial Services and member of Perficient’s Digital Assets Working Group. However, in this blog, we will discuss the regulatory landscape surrounding cryptocurrency from an asset manager or fund manager perspective. Central Bank Digital Currency (CBDC) ).

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cryptocurrency Regulation Management Bitcoin 332

Insights on Business

JULY 17, 2019

Our goal has always been to provide our customers with the tools and insights that help them meet their governance, risk and compliance (GRC) needs, and we do so, by leveraging the innovation of IBM within a single ecosystem. Digitalization brings along risks like IT security, Cybersecurity, etc. For more information.

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Risk Management Management Report Compliance 110

Perficient

APRIL 2, 2021

The agencies collectively announced a request for information (RFI) to gain input from stakeholders including financial institutions, trade associations, and consumer groups. These technologies are also used to better target marketing in retail and customize trade recommendations in wealth management. Risk Management.

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Regulation Industry Risk Management Analysis 309

Perficient

NOVEMBER 8, 2024

Implementation of Risk-Management Practices and Termination of Noncompliant AI AI policy and review process. All safety- or rights-impacting AI use cases undergo a comprehensive risk impact assessment including validation of all risk-management practices defined in OMB M-24-10 section 5(iv).

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Regulation Risk Management Policies Compliance 221

PYMNTS

FEBRUARY 13, 2020

WFSC joins existing investors SBI Group and Santander InnoVentures. The funds are also being used to accelerate the launch of its new risk management solution, Elliptic Discovery. . They are exposed to crypto risk and have a responsibility to understand what the risk is and how to manage it,” Smith said.

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Analysis blockchain Risk Management cryptocurrency 250

Abrigo

DECEMBER 22, 2023

Takeaway 2 The top lending and credit blog posts focused on the benefits of banking technology, interest rate management, and developing risk ratings. They’ve also focused on managing interest rate risk in a rising rate environment. You might also like this resource, Abrigo's "2022 Loan Review Benchmark Survey Results."

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Lending Risk Management Community Management 221

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. Get a leg up on schmoozing. The ALLL User Pre-Conference will take place Wednesday, Sept. 14 from 8 a.m.

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PYMNTS

DECEMBER 16, 2016

The tool also charts how specific groups of consumers are faring in financial markets. The CFPB said it plans to include other consumer credit products and information on credit applications, delinquency rates and consumer debt levels in the future.

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Tools Risk Management Cards Management 100

Abrigo

OCTOBER 8, 2014

Risk management. The greatest business concerns for the banks were regulatory compliance, growing loans and managing risk, with regulatory compliance topping the list by a wide margin. Managing Risk. Risk management typically involves the following steps: 1. Risk management reporting.

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Community Bank Community Strategy Risk Management 191

PYMNTS

JULY 6, 2020

On the corporate side, moneycorp said it will be working with clients seeking “risk management hedging solutions” to help buffer the impact from “volatile currency markets,” the company said in its press release.

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Risk Management United States America Management 198

PYMNTS

AUGUST 5, 2019

moneycorp, has acquired an Australian independent treasury advisory company called the Rochford Group for an undisclosed sum, according to reports. Rochford helps its clients manage how treasury risks affect their balance sheets, cash and profitability. A payments service provider based in the U.K.,

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Groups Payments Risk Management Capital 108

CFPB Monitor

APRIL 10, 2019

in sponsoring a webinar, “Banking and regulatory expectations in today’s third-party risk management world,” to be held at 2 p.m. Hosted by American Banker , the webinar will feature Glen Trudel, a partner in Ballard Spahr’s Consumer Financial Services Group, and Branan Cooper, Venminder’s Chief Risk Officer.

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Risk Management Management Groups Data 87

South State Correspondent

MAY 7, 2024

Also, interest rates are not high by historical comparison (especially when eliminating the pandemic monetary response), and bank managers’ job is to manage uncertatiny (also called risk). However, Republic Bank’s loan portfolio mix is not dissimilar to its peer group, and there was no credit stress in that loan portfolio.

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Risk Management Security Management Groups 195

Perficient

OCTOBER 30, 2024

In April 2021 a Statement and separate Request for Information on Model Risk Management was issued by FinCEN and the FDIC, Federal Reserve, NCUA, and OCC.

Regulation 221

Regulation FDIC Compliance Innovation 221

Perficient

JUNE 19, 2024

Frequency of Controls Testing In one roundtable discussion entitled “How to create great RCSA controls” , the group leader asked how many of the 200+ risk professional participants present considered RCSA testing an annual “check the box” exercise. Many hands rose immediately.

Exercises 221

Exercises Compliance Risk Management Video 221

Perficient

AUGUST 15, 2024

– These are the exact words (with a couple of expletives, that I cannot quote here) – a senior fund administrator from a large investment firm uttered when we were presenting about environment aware financial risk management. How does it impact me?

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Risk Management Resources Regulation Community 221

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.

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Report Risk Management Capital Data 195

PYMNTS

SEPTEMBER 24, 2020

According to new research from Ptolemus Consulting Group , 600 million vehicles will generate in-car transactions of $500 billion by the end of the decade. 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

Abrigo

MAY 10, 2021

You might also like this Aite Group report on LOS vendors. Takeaway 2 Process management features of a loan origination system help manage the workflow, from analysis through closing. Takeaway 3 Aite Group assessed client references to evaluate vendors of loan origination systems and important features.

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System Lending Analysis Software 195

Banking Exchange

MARCH 23, 2020

Trade groups want regulators to delay the introduction of CECL rules and changes to emergency loan programs Compliance Risk Management Compliance Management Compliance/Regulatory Feature3 Feature The Economy.

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Groups Risk Management Compliance Regulation 78

PYMNTS

OCTOBER 1, 2020

Relationship managers at the bank will link with Propel’s digital portal that offers fast credit decisions for as much as 100,000 pounds (approximately $130,000) for SMBs that bank with the institution. “We Ebury & Nexi.

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Fintech Data Risk Management Management 228

Abrigo

OCTOBER 21, 2024

How financial institutions deal with problem loans Problem loans are a natural outcome of the risks banks and credit unions take when lending, and they should be expected over the long run during the ups and downs of the business cycle. You might also like this webinar, "When good loans go bad: Managing problem and distressed loans."

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Strategy Management Taxes Meeting 195

Perficient

AUGUST 16, 2023

In 2011, Hanes put together a local investment group that purchased the bank from its former holding company, and he became President and CEO of the new bank. To speak to a Perficient consultant about RCSA or any of Perficient’s risk management and regulatory capabilities, click here.

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United States Kansas FDIC Risk Management 221

Independent Banker

JANUARY 31, 2022

Those conversations, he says, centered around whether community banks could compete against this brash group of newcomers. Fraud and risk management. By quickly ushering in a new digital reality, banks have been forced to update their fraud and risk management practices, too. Digital account opening.

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Community Bank Community Fintech Risk Management 159

FICO

OCTOBER 22, 2020

Home Credit Group , which lends to underserved customers with little or no credit history, has chosen FICO® Decision Optimizer , part of the FICO® Platform , to further improve its lending offers in multiple markets.

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Groups Lending Risk Management Analytics 96

PYMNTS

NOVEMBER 24, 2020

InsurTech group Hippo Enterprises has announced a capital investment of $350 million from Mitsui Sumitomo Insurance Company , a press release says. And Hippo could be looking at more home insurance business in the next few years as more people leave the city for the suburbs.

Risk Management 174

Risk Management Capital Online Groups 174

PYMNTS

APRIL 2, 2020

It is key to risk management functions, which entail assessing the likelihood that any given transaction could be fraudulent or present a credit risk. Bank of America (BoA) is one notable success story in the field of analytical risk assessment. When number crunching is needed, however, data analytics can help.

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Analytics Data Big Data social media 237

Abrigo

OCTOBER 22, 2024

These professionals rarely get the spotlight, but they are the first line of defense against threats like identity theft, drug traffickers, and terrorist groups. Our intelligent fraud detection software and risk management tools help fraud professionals in their fight against financial crime.

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Security Fraud Community National 221

Jeff For Banks

JANUARY 26, 2023

I recently spoke to a community group, and subsequently a community bank all-staff meeting regarding the definition of a community bank. A community bank's risk management practices, such as lending to certain industries, making character loans, deposit availability, etc. Community bank customers get the bank's A-team.

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Community Bank Community FDIC Risk Management 147

Perficient

JUNE 22, 2020

He conducts a meeting with his security group, “WHITEHAT” to proceed with the investigation. The operation was the master plan by the WHITEHAT Security group, who in turn also hired the Redhat team to foil the Blackhat’s plan in case the family code is leaked out. Risk never sleeps . Risk never sleeps.

Operations 309

Operations Cyber Security Security Risk Management 309

PYMNTS

JULY 28, 2019

The 4-year-old bank uses real-time payments data and a risk-management system that analyzes more than 3,000 variables to allow borrowers to apply for a loan on a smartphone and receive cash almost instantly if approved. And units of Tencent Holdings and Ping An Insurance Group are both offering services similar to MYbank.

Digital Banking 198

Digital Banking Lending Risk Management Mobile 198

Abrigo

APRIL 12, 2021

What an LOS Is, and How It Benefits CFIs A loan origination system automates and manages the lending process to address common challenges. A loan origination system automates, manages. You might also like this report on commercial loan automation systems DOWNLOAD. Here's what a loan origination system is. Definition of LOS.

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System Lending Software Analysis 338