Abrigo

JANUARY 27, 2015

Following three successful years in Nashville, Tennessee, the 2015 Risk Management Summit heads to a new city this September. The conference will feature a combination of presentations, panel discussions, peer-group roundtables and networking opportunities. Blog Bank Credit Union'

Risk Management 150

Risk Management Chicago Management Michigan 150

Abrigo

AUGUST 28, 2015

The 2015 Risk Management Summit is less than a month away. Here’s why this is the most popular Risk Management Summit to date: 1. Here’s why this is the most popular Risk Management Summit to date: 1. To learn more about the 2015 Risk Management Summit, or to register, visit sageworks.com/summit.

Risk Management 150

Risk Management Management Chicago Michigan 150

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.

Risk Management 191

Risk Management Management Nashville Leadership 191

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.

Risk Management 150

Risk Management Management Analysis New York 150

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.

Risk Management 110

Risk Management Management Report Compliance 110

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.

Risk Management 150

Risk Management Management Conference Data 150

Insights on Business

JULY 30, 2019

we mean – at minimum – modernizing outdated risk systems and optimizing infrastructure in order to ready the organization for current and future success. “A A key challenge for banks is the lack of systems needed to efficiently aggregate data from across the banking group for use in. And by “transformation.” Waiting will not work.

Risk Management 70

Risk Management Analytics Technology Management 70

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."

Lending 221

Lending Risk Management Community Management 221

The Paypers

MAY 26, 2021

Igoria Trade , a Poland-based payment institution, has selected Nets Group to deliver its risk management solution in a bid to enhance security for business and individual cardholders.

Risk Management 31

Risk Management Groups Management Security 31

Insights on Business

OCTOBER 11, 2018

IBM OpenPages is again in the Leader’s quadrant of the new 2018 Gartner Magic Quadrant for Integrated Risk Management (IRM). In May 2018, IBM proudly accepted two distinguished RegTech Awards – for “Best AI Solution for Regulatory Compliance” and “Best Regulatory Alert Management Solution”. Wheeler, Jie Zhang, Earl Perkins.

Risk Management 70

Risk Management Management Compliance Innovation 70

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) ).

cryptocurrency 332

cryptocurrency Regulation Management Bitcoin 332

Bobsguide

MARCH 7, 2016

After companies were invited to open trading on the London Stock Exchange last week, the Bank of England has now announced that it will review market risk managers involved in the bid for the group. Since the financial crisis, risk managers have become indispensable in the daily trading world, as.

Risk Management 60

Risk Management Management Groups Marketing 60

Bobsguide

MARCH 7, 2016

After companies were invited to open trading on the London Stock Exchange last week, the Bank of England has now announced that it will review market risk managers involved in the bid for the group. Since the financial crisis, risk managers have become indispensable in the daily trading world, as.

Risk Management 60

Risk Management Management Groups Marketing 60

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.

Risk Management 195

Risk Management Security Management Groups 195

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.

Risk Management 87

Risk Management Management Groups Data 87

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.,

Groups 108

Groups Payments Risk Management Capital 108

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

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.

Tools 100

Tools Risk Management Cards Management 100

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.

Groups 78

Groups Risk Management Compliance Regulation 78

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?

Risk Management 221

Risk Management Resources Regulation Community 221

FICO

APRIL 10, 2019

As companies learn their FICO Cyber Risk Score, it raises the question: What are our recommendations for cyber risk management? Managing cyber risk is about managing behavioral risk and skills gaps, as well as technical flaws. Change that is not fully managed can lead to vulnerabilities.

Risk Management 40

Risk Management Management Security Guidelines 40

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

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.

Regulation 309

Regulation Industry Risk Management Analysis 309

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

The Paypers

NOVEMBER 26, 2018

(The Paypers) acquiring.com, Secure Trading Group’s merchant acquirer, has announced a new partnership with Cybertonica, a UK-based fraud prevention and payment risk management company.

Risk Management 28

Risk Management Fraud Management Technology 28

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.

Security 221

Security Fraud Community National 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.

Conference 150

Conference Groups Training Risk Management 150

The Paypers

AUGUST 23, 2023

True Digital Group , a provider of digital vendor optimisation network services, has partnered with Ncontracts , a vendor, compliance, and risk management solutions provider in the financial industry.

Management 36

Management Risk Management Compliance Data 36

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.

Risk Management 198

Risk Management United States America Management 198

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."

Strategy 195

Strategy Management Taxes Meeting 195

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.

Groups 96

Groups Lending Risk Management Analytics 96

BankInovation

JUNE 27, 2024

Evolve Bank & Trust confirmed it was the victim of a cyber attack and that customer data had been posted on the dark web, less than two weeks after the Arkansas-based lender was ordered by regulators to improve its risk management and get approval before entering into any new partnerships. on […]

Arkansas 57

Arkansas Data Risk Management Regulation 57

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.

Analysis 250

Analysis blockchain Risk Management cryptocurrency 250

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.

Community Bank 147

Community Bank Community FDIC Risk Management 147

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.

United States 221

United States Kansas FDIC Risk Management 221

CFPB Monitor

OCTOBER 14, 2019

in sponsoring a podcast on vendor management risk issues. The podcast features Glen Trudel, a partner in Ballard Spahr’s Consumer Financial Services Group, and Branan Cooper, Venminder’s Chief Risk Officer. Ballard Spahr is proud to partner with Venminder, Inc. Click here to listen to the podcast.

Management 60

Management FDIC Risk Management Groups 60

Insights on Business

AUGUST 28, 2019

If implemented appropriately, firms can use microservices to have technology infrastructure that is simpler to manage, utilizes resources more efficiently, and therefore provides additional value at a lower cost. Microservices are a variation of service-oriented architecture where applications function as a group of loosely coupled services.

Management 87

Management Risk Management Resources Analytics 87