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How to prevent internal fraud at your bank or credit union

Abrigo

How to prevent internal fraud at your bank or credit union Of the many fraud risks banks and credit unions face, one of the most costly comes from within the institution itself. Learn how to prevent internal fraud in banks and credit unions. Find out how Abrigo Fraud Detection stops check fraud in its tracks.

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How to document and defend CECL qualitative factors

Abrigo

They require a mix of judgment, data, and defensibilitywithout clear instructions from regulators on exactly how to apply them. How to identify CECL Q factors Taking the time to understand how to identify CECL qualitative factors makes it easier to document and defend them later on.

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Wire fraud: What it is and how to prevent it

Abrigo

Key topics covered in this post: What wire fraud is 8 strategies for preventing wire fraud How to strengthen financial security Wire fraud: What it is and how to prevent it Wire fraud remains one of the most prevalent financial crimes, costing businesses and individuals billions each year.

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How To Do Better Against National Bank Lending Competition

South State Correspondent

Many existing community bank customers and prospects are also national bank customers. Community bankers must understand how and why the country’s largest banks compete for the most profitable local deposit and loan customers and be able to respond to that competitive threat.

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How to Make a Good Healthcare Website

Perficient

Read more about why digital KPIs matter, and how to create them.). But in working with health systems around the nation for years, I’ve seen it over and over again. Medical education to be more prominent. Content to be more high-level. The organization as a whole hadn’t defined the goals and KPIs. What will please our audience?

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BSA and AML Day National 2020 Celebration

Abrigo

Honor BSA/AML Professionals on October 26th Professionals across the nation are encouraged to celebrate National Financial Crime Fighter Day. . How to Celebrate Find ways to honor and celebrate BSA/AML professionals. National Day Calendar Get more resources on this nationally recognized day. It's National Day!

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How To Compete Against GSE Multifamily Lending

South State Correspondent

The Federal National Mortgage Association (Fannie Mae) and the Federal Home Loan Mortgage Corporation (Freddie Mac) have popular multifamily lending programs so much so that they now control the bulk of the market. MULTIFAMILY LENDING Government-sponsored enterprises (GSEs) have been lending to borrowers for many decades.

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