Abrigo

FEBRUARY 7, 2023

You might also like this webinar, "How to manage a high-performing construction loan portfolio." WATCH Takeaway 1 The OCC recommends that construction lending risk be managed by specialized real estate and construction lenders who report to the credit department. Takeaway 2 Construction lending risk is unique.

Lending 195

Lending Management Risk Management Software 195

Cisco

JUNE 7, 2022

It also put an even greater emphasis on cyber risk management within institutions and financial regulatory agencies. The FFIEC issued an update for US banks to the Architecture, Infrastructure, and Operations Examinations Handbook , as well as guidance for Authentication and Access to Financial Institution Services and Systems.

Risk Management 118

Risk Management Management Cyber Security Handbook 118

Abrigo

OCTOBER 26, 2016

Across personal and professional platforms, bankers have experience with managing passwords to online services. Yet given the confidential nature of data often stored in web-based lending, credit risk and portfolio risk solutions, bankers have to pay special attention to potential weaknesses in password management.

Risk Management 150

Risk Management Management Lending Handbook 150

PYMNTS

FEBRUARY 12, 2020

As for the areas where scammers managed the biggest hits, business email compromise (BEC), confidence/romance fraud and spoofing were the top three types of crime in terms of monetary losses. Phishing/vishing/smishing/pharming, non-payment/non-delivery, extortion and personal data breaches were among the favored attack patterns last year.

Fraud 253

Fraud Handbook Security Comparison 253

Cisco

AUGUST 9, 2022

It is part of a multipart blog series on financial regulations and how to manage them architecturally, geared towards IT leadership. The assessment applies principles of the FFIEC IT Handbook and the NIST Cybersecurity Framework. External Dependency Management. Cyber Incident Management and resilience.

Tools 114

Tools Leadership Handbook Security 114

FICO

MAY 19, 2020

So, I thought I would outline my top 5 fraud manager considerations during COVID-19. Here are some of my thoughts on the matter: 1) Top 5 Fraud Manager Considerations During COVID-19: We owe our customers protection during these unusual times. Criminals also run their own businesses, and fear is an opportunity to exploit. Card Fraud.

Fraud 52

Fraud Management Handbook Cards 52

FICO

OCTOBER 26, 2022

It’s been a couple of weeks since the White House released its Blueprint for an AI Bill of Rights , a 73-page handbook that was promptly, and probably predictably, pilloried with headlines like, “ Biden’s AI Bill of Rights is Toothless Against Big Tech ” and “ Does the White House AI Bill of Rights Amount to Anything ?” by Scott Zoldi.

Handbook 52

Handbook Analytics San Diego Regulation 52