The Paypers

NOVEMBER 14, 2024

Grasshopper Bank has partnered with EnFi , an artificial intelligence (AI)-based platform specialising in risk management for the private credit and lending industry.

Risk Management 36

Risk Management Management Lending Industry 36

Perficient

MAY 30, 2024

The world’s leading financial institutions and regulators come together at XLoD to discuss the future of non-financial risk and control. Comey as well as topical discussions spanning regulatory risk, market abuse, and leveraging technology in automation (RPA), data analytics and ML/AI.

Compliance 221

Compliance Industry New York social media 221

American Banker

OCTOBER 25, 2024

and Texas banking regulators issued consent orders against Industry State Bank, Fayetteville Bank, and Citizens State Bank requiring major overhauls of their management, capital, and risk controls. The Federal Deposit Insurance Corp.

Texas 66

Texas Risk Management Management FDIC 66

Cisco

JUNE 7, 2022

This quickly metastasized into significant global credit risk for large institutions and became the biggest existential threat to the industry in more than a century. The subsequent regulatory activity in response to these events focused on operational risks. Regulatory Agencies Step Up. Takes Partners.

Risk Management 118

Risk Management Management Cyber Security Handbook 118

Abrigo

OCTOBER 21, 2019

Cybersecurity | 4 minute read Key Takeaways Third-party/vendor risk management is becoming increasingly challenging with more cloud-based providers. On top of initial vendor due diligence, there are ongoing, systematic approaches to managing third-party relationships. . The banking industry is no stranger to this.

Risk Management 150

Risk Management Management Lending Fraud 150

Abrigo

MARCH 22, 2017

The 2017 Risk Management Summit presented by Sageworks is set for September 25-27th in Denver, CO. The Summit is the industry’s leading life-of-loan conference, spanning business development through portfolio risk management in a CECL - current expected credit loss - world. Here are the 2016 Summit Takeaways.

Risk Management 186

Risk Management Management Denver Conference 186

Abrigo

JULY 13, 2017

The 2017 Risk Management Summit presented by Sageworks is set for September 25-27th in Denver, CO. The Summit is the industry’s leading life-of-loan conference, spanning loan origination through portfolio risk management in a CECL - current expected credit loss - world. Register now and save $100 per registration.

Risk Management 170

Risk Management Management Denver Conference 170

Abrigo

OCTOBER 23, 2019

In a marketplace where data is shared and distributed at record speeds, third-party or vendor risk management is a challenge for most businesses. The banking industry is no stranger to this. We support it with unmatched industry expertise. This is a big misconception. The vendor you are contracting with is responsible.

Risk Management 150

Risk Management Management Security Lending 150

Abrigo

JULY 6, 2017

The 2017 Risk Management Summit presented by Sageworks is heading to the "Mile High City". Why You Should Join Us The Summit offers actionable insights that apply across the whole institution, spanning business development through portfolio risk management in a CECL world.

Risk Management 150

Risk Management Denver Management Colorado 150

Abrigo

SEPTEMBER 29, 2016

Sageworks hosted the 5th Annual Risk Management Summit September 14-16 at the AT&T Executive Education and Conference Center in Austin, Texas. The Summit was the largest Sageworks event to date and featured presentations from industry leaders, interactive roundtable discussions, panels and networking opportunities.

Risk Management 150

Risk Management Management Taxes Austin 150

Banking Exchange

JULY 21, 2021

Announcement follows upsurge of fintech partnerships and industry demand for better alignment on guidance Compliance Risk Management Feature3 Feature Duties Compliance Management.

Risk Management 78

Risk Management Management Fintech Regulation 78

Abrigo

JUNE 28, 2024

Navigating interest rate management in today's environment As regulators focus on interest rate risk management, read about what financial institutions can do to be ready for a rate drop. You might also like this on-demand webinar, "Navigating uncertain times: Strategies for effective risk management and compliance."

Community Bank 195

Community Bank Strategy Community Management 195

Abrigo

SEPTEMBER 27, 2017

The hundreds of people attending the 2017 Risk Management Summit hosted by Sageworks heard from dozens of thought leaders in the financial services industry. The Sageworks Risk Management Summit is the industry’s leading life-of-loan conference, with topics spanning business development through portfolio risk in a CECL world.

Risk Management 150

Risk Management Management Denver Chicago 150

Abrigo

FEBRUARY 18, 2017

The purpose of the new rule is to give credit unions more flexibility to implement principle-based risk management processes and policies. This means it’s important that credit unions reevaluate their risk management strategies. To predetermine whether the borrower will pay requires an assessment of their character.

Risk Management 150

Risk Management Management Strategy Lending 150

Abrigo

JUNE 8, 2017

To ensure that underwriting and portfolio management satisfy regulatory expectations as well as industry best practices 2. To provide bank management and the board with an objective assessment of credit quality and ongoing portfolio management 3. Additional Resources Managing member business lending risk Hiring headache?

Risk Management 150

Risk Management Management Policies Lending 150

Perficient

NOVEMBER 4, 2024

After receiving significant industry-provided feedback, in May 2024, the Technology Advisory Committee of the CFTC issued a report on Responsible Artificial Intelligence in Financial Markets. The report recommended that the agency develop a sector-specific AI Risk Management Framework.

FDIC 221

FDIC Regulation Risk Management Compliance 221

Abrigo

MAY 19, 2016

Monitoring credit risk management, interest rate risk and banks’ ability to stress test loans affected by low oil prices are among the priorities for supervisors at the Office of the Comptroller of the Currency (OCC) these days, according to the agency’s recent mid-year status report on its operating plan.

Risk Management 150

Risk Management Management Analysis Resources 150

Abrigo

OCTOBER 17, 2023

Why change management is vital for banks and credit unions Regulators promote change management to manage risk, but banks and credit unions can also achieve important benefits when they manage change. This article describes recent comments by financial regulators about managing change.

Management 195

Management Lending Risk Management Strategy 195

PYMNTS

SEPTEMBER 13, 2018

In a new PYMNTS interview , Karl Schamotta, regional director of risk management solutions at Cambridge Global , which sells currency hedging and related services — tasks that have recently assumed greater importance in eCommerce and other industries because of the stronger U.S.

Risk Management 100

Risk Management Management Conference Regional 100

Abrigo

JULY 11, 2016

Sageworks will host the 5th Annual Risk Management Summit September 14-16 at the AT&T Executive Education and Conference Center in Austin, Texas. The Summit will feature presentations from industry leaders, interactive roundtable discussions, panels and networking opportunities.

Risk Management 150

Risk Management Management Conference Austin 150

Insights on Business

JANUARY 3, 2019

To thwart cybercriminals and meet regulatory requirements while also managing costs, institutions should consider adopting a centrally managed platform and related services to create a consistent and scalable control framework. Three pillars of cyber risk management on the cloud.

Risk Management 128

Risk Management Management Regulation Guidelines 128

South State Correspondent

JUNE 20, 2024

Banks don’t have enough product managers. A manager may oversee the operation of a product, but few banks have product managers who drive product development and performance. This article further explores what it means to be a bank product manager. What is Bank Product Management?

Management 195

Management Training Strategy Compliance 195

Abrigo

JANUARY 27, 2015

Following three successful years in Nashville, Tennessee, the 2015 Risk Management Summit heads to a new city this September. Bank and credit union executives and leading industry experts will convene September 23-25 in Chicago, Illinois, for the premier banking conference covering the ALLL and stress testing.

Risk Management 150

Risk Management Chicago Management Michigan 150

Abrigo

FEBRUARY 3, 2016

Sageworks recently announced the dates and location for the 2016 Risk Management Summit. Last year, more than 200 bankers and industry experts gathered in Chicago for the 2015 Risk Management Summit. To take advantage of the savings, visit the Risk Management Summit website and register by May 31st.

Risk Management 150

Risk Management Management Austin Conference 150

PYMNTS

APRIL 22, 2020

The program also sends out updates based on changes like lawsuits, liens, mergers, acquisitions, leadership and other changes that could affect the risk level. The program looks into business practices like financial viability, up-to-date trade payment behavior, overall business health and industry outlook.

Risk Management 140

Risk Management Management Leadership Analysis 140

Abrigo

AUGUST 28, 2015

The 2015 Risk Management Summit is less than a month away. Executives from more than 100 banks and credit unions representing 39 states have already registered to join their peers, industry experts and Sageworks in Chicago for the premier ALLL and stress testing conference. Network and collaborate with peers.

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

PYMNTS

AUGUST 24, 2018

And while agriculture has long expertise dealing with the threats of currency swings and other risks, not all food producers are totally up to speed — a new digital payments and risk management push targets the international seafood industry , for example.

Risk Management 101

Risk Management Management Payments Conference 101

Abrigo

SEPTEMBER 10, 2015

In the past, the NCUA had very specific criteria and limits for underwriting,” said Elizabeth Williams, managing director of portfolio review and consulting firm CEIS Review Inc. Now they want to remove many of the specific requirements and let each credit union define its own acceptable risk appetite.

Risk Management 150

Risk Management Lending Management Resources 150

Perficient

NOVEMBER 27, 2023

In the dynamic environment of highly regulated industries like healthcare and financial services, leaders often balance competing goals to delight customers while cutting costs. Process mining is particularly valuable in industries like healthcare and finance where strict regulatory requirements and compliance are especially critical.

Industry 221

Industry Regulation Compliance Data 221

Celent Banking

DECEMBER 13, 2016

But the slew of banking regulatory requirements for third party risk management is proving to be complex, all-consuming and expensive for both institutions and the third parties involved. In a nutshell, institutions are liable for risk events of their third and extended parties and ecosystems.

Risk Management 100

Risk Management Management Exercises FDIC 100

Abrigo

SEPTEMBER 23, 2024

Loan pricing software can help banks and credit unions structure and optimize pricing to ensure the institution is adequately compensated for risk. But it’s often difficult to find factual, comprehensive industry-wide data about interest rates on the new loans being made at banks and credit unions. Make informed decisions faster.

Lending 221

Lending Trends Risk Management Data 221

CFPB Monitor

JULY 15, 2021

The Federal Reserve, FDIC, and OCC have released proposed guidance for banking organizations on managing risks associated with third-party relationships, including relationships with financial technology-focused entities such as bank/fintech sponsorship arrangements. Due diligence and third-party selection. Contract negotiation.

Risk Management 78

Risk Management Management Compliance FDIC 78

Banking Exchange

AUGUST 9, 2021

Among the many trends that have recently developed in the commercial lending world, industry disruption seems to be a common thread Risk Management Retail Banking Technology Feature3 Feature.

Management 148

Management Risk Management Lending Trends 148

Bobsguide

SEPTEMBER 26, 2017

In August and September we ran the bobsguide Risk Management Systems Survey to get a better idea of what you, the industry risk professionals, need and want in a risk management system. We had just under 200 responses to our survey, representing a variety of financial institutions around the world.

Risk Management 60

Risk Management Survey System Industry 60

Perficient

APRIL 2, 2021

These technologies are also used to better target marketing in retail and customize trade recommendations in wealth management. Risk Management. AI may be used to augment risk management and control practices. Credit Decisions. The challenge is to ensure that the software being developed is not coded with biases.

Regulation 309

Regulation Industry Risk Management Analysis 309