CFPB Monitor

FEBRUARY 8, 2021

For our webinar last week, “The Times at the CFPB are A-Changing: Perspectives on the CFPB Under Acting Director Uejio and Director Chopra,” we were joined by special guest former CFPB Director Richard Cordray. The webinar looked at the changes that the CFPB is likely to undergo under the leadership of Messrs.

Leadership 78

Leadership Lending Groups Policies 78

Abrigo

OCTOBER 21, 2024

In this guest column, Jason Alpert, Managing Partner of Castlebar Holdings , explains how financial institutions should respond. However, given recent industry and employment trends as well as limited resources, the workout/restructure of the problem loan could be managed by the same individual or group that originated the loan.

Strategy 195

Strategy Management Taxes Meeting 195

Abrigo

NOVEMBER 18, 2024

Key topics covered in this post: Regulatory focus Key questons for ALCOs Governance and concentration risks Expect the unexpected Regulators 'could not be more clear' Today’s regulatory climate is turning up the heat on financial institutions when it comes to liquidity and interest rate risk management.

Risk Management 195

Risk Management Regulation Policies Management 195

Abrigo

NOVEMBER 13, 2024

Despite borrowing more and tapping credit lines, they're managing leverage and meeting debt obligations, according to Abrigo's proprietary data. They’re borrowing more, but they’re also managing their leverage and meeting debt obligations —even as they feel the pressure of high rates. Business credit line utilization is up.

Lending 221

Lending Meeting Data Risk Management 221

Abrigo

OCTOBER 22, 2024

Our intelligent fraud detection software and risk management tools help fraud professionals in their fight against financial crime. Jay Blandford is Chief Executive Officer of Abrigo, a leading provider of risk management, financial crime prevention, and lending software and services that help more than 2,500 U.S.

Security 221

Security Fraud Community National 221

Abrigo

AUGUST 7, 2023

Get more tips for managing the AML program from this webinar: "Conquering BSA challenges: Best practices for managing a successful AML program" DOWNLOAD Takeaway 1 A safe and sound financial institution is adequately staffed, but when staffing needs arise, it can be challenging to bridge the gaps. We have your back.

Training 195

Training Fraud Leadership Resources 195

Abrigo

DECEMBER 5, 2023

Watch webinar Takeaway 1 BSA Officers are the frontline defenders against financial crimes in banking institutions, and hiring the proper skill set for each BSA position is critical. If the BSA Officer is a higher level and a “big picture” leader, process managers must naturally be analytical and confident to fill this necessary skill set.

Training 221

Training Compliance Regulation Software 221

Abrigo

SEPTEMBER 16, 2016

As Tim McPeak, an executive risk management consultant at Sageworks, pointed out in a recent webinar , it may seem obvious, but benchmarking your bank against peers on some basic metrics is an important first step in any peer analysis.

Analysis 150

Analysis Leadership Groups Case Study 150

PYMNTS

APRIL 2, 2018

“Does your business want to improve its spend management?”. Few CFOs would say “no” if asked that question: Spend management is attractive to companies for obvious reasons, as even successful companies face margin pressures. Amit Duvedi, VP of business value engineering for Coupa, said it doesn’t have to be that way. Found Money.

Management 125

Management Community Company Capital 125

Abrigo

JUNE 23, 2020

From day one with Abrigo, you will have a dedicated Client Success Manager (CSM) who will serve as your advocate within the company. They will also provide you with resources (blogs, case studies, webinars, white papers, etc.) A dedicated team. from time-to-time. Abrigo Community. We’re here for you. BSA Rules and Regulation.

Software 195

Software Community Resources Fraud 195

Abrigo

MAY 24, 2016

Did you know that many of the daily maintenance and management activities in your firm can be handled more effectively with technology? Sageworks recently hosted a webinar to review some of the technologies that can help accounting and valuation firms tackle everyday challenges, and the replay is available here.

Technology 150

Technology social media Software Management 150

Abrigo

JULY 17, 2017

Shimamoto is leading a Sageworks webinar on July 20, “ Expanding Your Firm’s Advisory Services ,” to share information about commonly used professional frameworks for providing advisory services. He encourages the use of frameworks that help identify who in the firm has skillsets related to leadership, communications and technology.

Honolulu 150

Honolulu Taxes eBook Leadership 150

Abrigo

FEBRUARY 23, 2022

You might also like this webinar on small business lending best practices. Another option is to make small business lending more efficient and borrower-friendly so that the financial institution can win, process, and manage more loans without big increases in staffing or other expenses. Credit Risk Management. Learn More.

How To 195

How To Lending Software Survey 195

Abrigo

MAY 24, 2024

Resources like this webinar, "Embracing FedNow," offer valuable insights on FedNow's AML and fraud implications, as well as best practices for employee training, customer education, and infrastructure reviews. Transaction management: Procedures for accepting, rejecting, or accepting without posting transactions.

How To 243

How To Fraud Resources Georgia 243

Gonzobanker

APRIL 8, 2020

Makes sense, because our observations tell us that little actionable content has been developed, tracked, analyzed and executed via website content management platforms and digital delivery channels. And, they should know whether the content management team, platforms and providers will get the institution where it needs to be.

Leadership 164

Leadership Analytics System Digital Banking 164

Abrigo

FEBRUARY 10, 2023

You might also like this upcoming webinar, "BSA officer’s mindset: A comprehensive look at your AML/CFT program." Keep leadership informed on AML/CFT trends to ensure a strong culture of compliance at your financial institution. Abrigo's BSA and AML software can help you manage customer or member relationships and stay compliant.

Fraud 195

Fraud Training Regulation Compliance 195

Abrigo

MARCH 28, 2016

A recent article published on the Small Business Finance Institute’s (SBFI) AdviceOnLoan blog highlighted two key areas to better manage credit risk and credit culture: 1. Leadership should be strong promoters of the culture. One common area where institutions can improve their culture is within their credit risk rating system.

Training 150

Training System Leadership Analysis 150

Abrigo

FEBRUARY 8, 2024

Effective fraud risk management includes detection and fraud monitoring that should consider customer or member history and behavior. These events are a great way to show leadership and support to the community while having face time with customers, members, and prospects and maximizing time spent.

Fraud 195

Fraud Resources social media Software 195

Abrigo

MAY 5, 2022

Thankfully for bank and credit union executives, lenders, risk managers, and Bank Secrecy Act (BSA) Officers, banking podcasts and podcasts for credit unions are plentiful, and options are growing. We have webinars , whitepapers , and other resources to make your job easier. or largely focused on the domestic banking market.

Community 195

Community Lending Maine Resources 195

Abrigo

JUNE 2, 2021

FinCEN issued an advisory in 2014 highlighting the importance of a strong culture of compliance for senior management, leadership, and owners within financial institutions. This includes compliance from top, to middle, to frontline leadership. Leadership must actively support and understand compliance efforts.

How To 195

How To Training Compliance Policies 195

Abrigo

DECEMBER 8, 2021

Stay up-to-date on all legislation by reading industry articles, attending free webinars from reputable sources, and leveraging other resources, like the Abrigo Knowledge Center. Watch Webinar. Use OFAC FAQs Use Treasury OFAC FAQs to gather basic information, then discuss how your bank complies. Build confidence before your next exam.

Training 195

Training Resources Video Compliance 195

Independent Banker

APRIL 30, 2022

Beyond a business emphasis on capital adequacy, asset quality, management, earnings, liquidity and sensitivity (CAMELS), we have focused on building team knowledge. Great leadership drives great performance, so in the spirit of continuous learning, the following are my top reads for that wisdom: Book of Proverbs. My Top Three.

Community Bank 171

Community Bank Community Knowledge Base Leadership 171

Abrigo

AUGUST 26, 2016

Does senior leadership do a good job of communicating its top priorities? Sageworks Senior Risk Management Consultant Rob Ashbaugh said many financial institutions are focusing on portfolio growth in order to offset the profit-pinching effects of low interest rates and thin margins.

Survey 150

Survey Risk Management Leadership Strategy 150

Abrigo

SEPTEMBER 20, 2023

FinCEN said this was done with little to no risk management program. Fight for Compliance: As a BSA officer, you must educate the Board and Senior Leadership about potential compliance concerns from risky third-party relationships. Navigate your BSA exam with tips from this on-demand webinar.

Compliance 150

Compliance Regulation Miami Fraud 150

Abrigo

JUNE 22, 2017

In the recent Sageworks webinar “ Credit union strategic planning best practices: Bridging the gap between strategy and execution ,” Ancin Cooley, CIA, CISA, of Synergy Credit Union Consulting, discusses the importance of setting and evaluating your credit union’s risk appetite. “You

Lending 150

Lending Meeting Survey Capital 150

Abrigo

DECEMBER 30, 2019

In a recent Abrigo webinar presentation by John Geiringer, partner at the law firm Barrack Ferrazzano , John recapped exam findings and consent orders from 2019. It is critical for leadership and the Board of Directors to be engaged in all areas of the institution, including compliance with the BSA. Learn more. Learn More.

Training 195

Training Compliance Leadership Fraud 195

South State Correspondent

APRIL 19, 2023

Deposit value now dwarfs fee value, yet many management teams are still worried and compensated on fee generation. Some small banks, for example, do nothing more than have their CEO call the largest depositors twice per year to check in and thank them. This alone can have a material impact on retention and is inexpensive.

How To 195

How To Examples Resources Marketing 195

Independent Banker

NOVEMBER 30, 2021

Within that tightly knit group, there’s the bank’s leadership team, comprising president and CEO Greg Dennis, chief lending officer Jon Girard, vice president of operations and compliance Kristine Hendrickson, and executive vice president and chief financial officer Michele Boeder. The leaders of the Inver Grove Heights, Minn.,

Community Bank 164

Community Bank Community Texas Leadership 164

Cisco

OCTOBER 2, 2020

To reduce time and cost with AI and machine learning capabilities, Delta Bravo AI provides the following: Fully managed data science platform built for Cisco Hyperflex/Container. To learn more about connecting your organizations and building a network you can trust check out our recent webinar , the FSI home page , or contact sales today.

Analytics 149

Analytics Data Leadership Strategy 149

CFPB Monitor

SEPTEMBER 11, 2018

The CFPB’s newly-released Summer 2018 edition of Supervisory Highlights represents the CFPB’s first Supervisory Highlights report covering supervisory activities conducted under Acting Director Mick Mulvaney’s leadership. ET, Ballard Spahr attorneys will hold a webinar, “Key Takeaways from the CFPB’s Summer 2018 Supervisory Highlights.”

Lending 68

Lending Policies Compliance Cards 68

South State Correspondent

JULY 18, 2024

Set Strategy: As we discussed in our previous article, every management team should have a strategic discussion around the systemic changes associated with the future of checks. Having a product manager on your payments channel and having a long-term plan for instant payments will be critical to every bank’s survival.

Fraud 195

Fraud Payments social media Operations 195

Independent Banker

NOVEMBER 30, 2022

Swenson’s goal has been to create a team of individuals who can manage themselves but also function well together. Our leadership consistently articulates and demonstrates a commitment to being a great place to work.”. CNB has a Leadership Advisory Committee dedicated to this mission. Mark Scheffers, Grand Ridge National Bank.

Community Bank 169

Community Bank Community Montana Leadership 169

Abrigo

JUNE 10, 2020

Or, if the financial institution is facing extended challenges with BSA/AML staffing, consider outsourcing basic BSA/AML tasks of SARs filings and managing alerts so that staff can focus on case escalation and implementing AML policies and procedures. Focus BSA/AML resources on risk. BSA Rules and Regulation. Fraud Prevention. Learn More.

Resources 195

Resources Regulation Compliance Policies 195

Gonzobanker

JANUARY 29, 2018

While I recognize that a poll of webinar attendees isn’t exactly scientific research, practically none of the attendees rated their content and delivery as strong—and I suspect a lot of bank and marketing execs feel the same way. Don’t just sample check loan preapproval offer letters with an eye toward managing credit risk.

Analytics 99

Analytics Resources Strategy Marketing Strategies 99

Cisco

MARCH 3, 2021

There is an increased sense of urgency to Connect, Secure & Automate, and most importantly, to make Banking, Insurance & Wealth Management easier for customers, partners and stakeholders. It is critically important now more than ever before for strong leadership and collaboration between IT and business teams.

Strategy 77

Strategy Cyber Security Survey Security 77

Filene

SEPTEMBER 16, 2016

Regardless of the leadership model that an organization adopts, effective coaching highly depends on how much value the organization places on the coaching culture. Vertex is geared specifically for new managers and mid-level managers leading people across all lines of business, at credit unions of all sizes. failure is okay!)

Leadership 28

Leadership Survey Groups Management 28

Independent Banker

JULY 30, 2015

Community Banker University offers educational opportunities through live, in-person seminars and webinars, publications, audio conferences, self-study programs and videos. Leadership Development Conference. The ICBA Leadership Development Conference, which will take place Sept. Community Banker University.

Resources 70

Resources Tools Community Bank Conference 70