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

Gonzobanker

OCTOBER 31, 2024

The FDIC issued a consent order against Discover Bank last year for lacking oversight into third-party risk management and a compliance vendor management program. Leadership should divulge to the board if it has concerns about any vendor hitting its promises. A vendor’s “say:do” ratio should be close to 1:1. Reporting ​.

Risk Management 154

Risk Management Management FDIC Software 154

PYMNTS

APRIL 22, 2020

Argos boasts a surveillance program, AR Surveillance, which takes over 10,000 data points into account and provides a risk score for companies’ third-party relationships. The program also sends out updates based on changes like lawsuits, liens, mergers, acquisitions, leadership and other changes that could affect the risk level.

Risk Management 140

Risk Management Management Leadership Analysis 140

Accenture: Banking

JUNE 14, 2016

In my first post on integrated cyber risk management, we looked at financial firms bringing together leadership and capabilities across fraud, IT, cyber security and operational risk, both to improve enterprise risk management and to build cyber resilience. Read more.

Cyber Security 150

Cyber Security Risk Management Leadership Fraud 150

ABA Community Banking

DECEMBER 4, 2019

As one of the country's generation of young bank CEOs, and one whose professional background is in risk management and regulatory compliance, Clayton Legear shares his unique outlook in the latest episode of the ABA Banking Journal Podcast.

Risk Management 95

Risk Management Management Compliance Leadership 95

PYMNTS

FEBRUARY 10, 2020

PSCU has appointed Denise Stevens as senior vice president and chief product officer, while Scott Young will head the product delivery leadership team as vice president of innovation, PSCU announced today (Feb. Stevens will oversee product delivery and management, as well as its innovation teams. Young will report to Stevens. “We

Innovation 210

Innovation Leadership Washington Cards 210

Insights on Business

JULY 20, 2018

Since the acquisition in 2010, IBM has continued to drive innovation and leadership in risk and compliance and industry leaders have taken note. On July 16, Gartner published the 2018 Magic Quadrant for Integrated Risk Management and IBM was once again positioned in the leader’s quadrant for its OpenPages solution.

Risk Management 96

Risk Management Management Compliance New York City 96

Perficient

SEPTEMBER 16, 2022

The Federal Reserve will require a firm, prior to engaging in crypto-asset-related activities, to have in place adequate systems, risk management, and controls so the new activities are practiced in a safe and sound manner that is compliant with applicable consumer protection statutes and regulations. Financial risk.

Compliance 275

Compliance Risk Management System Regulation 275

Perficient

DECEMBER 1, 2023

Immediately following the Silicon Valley Bank (SVB) failure, Perficient’s Financial Services Risk Management and Regulatory Capabilities Center of Excellence (CoE) swiftly analyzed publicly available documents, providing readers with a comprehensive breakdown of the bank’s failure.

FDIC 221

FDIC Risk Management Regulation Leadership 221

PYMNTS

APRIL 10, 2019

The State of Risk Oversight: An Overview of Enterprise Risk Management Practices ,” a new report released by the American Institute of CPAs ( AICPA ) and North Carolina State University’s Enterprise Risk Management ( ERM ) Initiative), surprisingly only mentions cyber risk a handful of times.

North Carolina 136

North Carolina Risk Management Leadership Management 136

Abrigo

NOVEMBER 18, 2016

In a survey of community banks and credit unions at the 2016 Sageworks Risk Management Summit, 42 percent of respondents said Commercial Real Estate, or CRE, lending was their primary focus for loan portfolio growth. Learn more about the Sageworks Credit Risk Management Solution. This reflects a larger industry trend.

Community Bank 150

Community Bank Handbook Lending Risk Management 150

Bobsguide

MAY 18, 2022

CompatibL, a leading provider of risk management solutions and professional services for the financial industry, has been named the winner of the Best Risk Management Platform Award in the sixth annual FinTech Breakthrough Awards program for its innovative CompatibL Cloud Platform.

Fintech 147

Fintech Risk Management Analytics Software 147

Perficient

JANUARY 16, 2024

Software tools to detect unusual patterns or transactions, risk management protocols, compliance assurance, regular reporting, and quality control. All information can be managed in one place, which saves money, increases accuracy, and streamlines third-party onboarding and management for customers.

Compliance 221

Compliance Guidelines Policies Risk Management 221

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

PYMNTS

MAY 27, 2020

“Chris will be a great addition to the executive team, not only because of the deep payments expertise he brings, but also for his passion for people and excellent leadership,” Kelly said in the announcement. “I I look forward to welcoming Chris into our Visa family.

Strategy 131

Strategy Leadership United States Washington 131

Abrigo

OCTOBER 21, 2024

Negotiating resolution Implementing the problem loan strategy Once all the facts are known, the strategy with financial institution leadership is set, and all of the strengths and weaknesses are discussed, then it is time to craft a strategy and negotiate the proper resolution.

Strategy 195

Strategy Management Taxes Meeting 195

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

PYMNTS

MAY 5, 2020

David Olsson will serve as global managing director of European and Asian markets, while Wittney Rachlin will serve as chief growth officer. Olsson will be tasked with expanding the institutional services of BlockFi, supervising sales strategy, business development and risk management throughout Asian and European markets.

Bitcoin 167

Bitcoin blockchain Leadership Risk Management 167

Bobsguide

JULY 21, 2022

LONDON, 14 July 2022 – TS Imagine , a global leader in trading, portfolio, and risk management solutions for capital markets, announces the appointment of three new board members to support the firm’s rapid growth. • New appointments bring significant expertise from across the financial services industry to TS Imagine’s rapid growth.

Leadership 88

Leadership New Jersey America Capital 88

William Mills

APRIL 2, 2025

However, for more severe crises, such as a security breach compromising customer data, leadership often the CEO or CISO must take center stage to reassure stakeholders and outline corrective measures. For minor service disruptors, a senior communications executive might be the best fit.

Company 69

Company Fintech social media Leadership 69

Abrigo

OCTOBER 17, 2023

More recently, the OCC identified change management as one of its supervision priorities for the year ahead. As the industry continues to evolve, change management remains a cornerstone, enabling financial institutions to innovate, adapt, and deliver exceptional value to their stakeholders.

Management 195

Management Lending Risk Management Strategy 195

PYMNTS

FEBRUARY 13, 2019

Martina maintained the highest standard of leadership, strategic thinking, and financial stewardship in her years as CFO ,” said Banga in the press release. She helped drive the transition of Mastercard to a publicly-traded company, during which time Mastercard stakeholders participated in remarkable growth and value creation.

Risk Management 128

Risk Management Virginia New York Leadership 128

PYMNTS

JUNE 4, 2019

The technology, coupled with Biz2Credit’s risk management and data analytics tools, and backed with performance data of over $2 billion of funding to date, gives banks an omni-channel experience to seamlessly scale up digital lending business across multiple markets.”.

Lending 122

Lending Risk Management Analytics Leadership 122

PYMNTS

MAY 15, 2019

In the hearing, Otting said he doesn’t like how the bank is progressing toward fixing its risk management and leadership problems, which have led to a number of issues for the bank, including customer abuse scandals in its mortgage and auto lending business.

Risk Management 122

Risk Management Leadership Lending Management 122

FICO

JUNE 12, 2017

But what does it mean for risk managers? That’s one issue we grappled with at FICO’s recent EMEA Risk Leadership Forum. With my risk manager hat on, I have a new set of challenges. Here are five questions I believe risk managers should be exploring: 1. I encourage you to give us a call.

Risk Management 49

Risk Management Management Cards Data 49

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

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

Insights on Business

OCTOBER 21, 2017

Promontory Financial Group, an IBM subsidiary that specializes in risk management and regulatory compliance, has trained Watson on regulatory content. Alongside his leadership responsibilities Vivek works directly with C-suite executives to share best practices based on his two decades of expertise in financial services.

Compliance 105

Compliance Leadership Risk Management Georgia 105

American Banker

OCTOBER 7, 2020

The company's mistaken payment to Revlon creditors and other lapses are said to have contributed to Citi's recent leadership shake-up. On Wednesday, the OCC and Fed ordered the company to fix its risk management problems.

Risk Management 74

Risk Management Leadership Management Company 74

Abrigo

DECEMBER 30, 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. This is a must-have risk management concept. BSA compliance must be right-sized to fit each institution and its evolving risk. Lending & Credit Risk. Learn more. Learn More.

Training 195

Training Compliance Leadership Fraud 195

PYMNTS

JANUARY 29, 2021

Germany Finance Minister Olaf Scholz said the agency needed new leadership after months of intensifying criticism over the agency’s handling of Wirecard. . Wirecard, the global supplier of electronic payment and risk management services, collapsed in June owing creditors nearly $4 billion.

Regulation 141

Regulation Leadership Risk Management Fraud 141

PYMNTS

JULY 27, 2020

What a journey in the last year – leadership teams and operations in Ireland, the U.S., Australia and Singapore … rolling out Revolut’s banking operations in Europe … strengthening risk management and compliance … multiple new product launches … $580m in new equity … and customer base up around 2.5x!

United States 140

United States Leadership Risk Management California 140

Insights on Business

DECEMBER 15, 2015

By embracing five principal capabilities, traditional banks can accelerate the changes they must make to prepare for ecosystem leadership. Risk management, compliance and security : incorporating enterprise risk management is already a key concern and it will only grow more important.

Risk Management 120

Risk Management Analytics Big Data Leadership 120

PYMNTS

AUGUST 30, 2018

“Our global ambitions will not be up for debate under my leadership,” he said. Rather, he said the FI hopes to reinforce its position in the market, seeking not only to stunt recent years of poor performance, but to reverse the trend and obtain a leadership role in the European banking segment.

Leadership 100

Leadership Risk Management Conference Report 100

South State Correspondent

JUNE 22, 2023

EOS is a comprehensive business system that empowers a leadership team to run a more successful bank. EOS comprises a series of tools and concepts that guide leaders in managing and optimizing their operations. One of the framework’s strengths is the robust tool kit available to bankers.

Tools 195

Tools Meeting Management Leadership 195

PYMNTS

DECEMBER 10, 2018

Wells Fargo won’t be allowed to grow until it hardens its risk management policies to make sure there are no more abuses of customers, according to a report by Reuters. Jerome Powell, chairman of the Federal Reserve, wrote a letter to U.S. Senator Elizabeth Warren on Nov. 28 and outlined his views and decisions on the bank. “We

Leadership 123

Leadership Risk Management Policies Regulation 123

PYMNTS

APRIL 24, 2018

commercial risk management market,” explained Scott Spencer, SVP and GM for U.S. Results from our analyses have demonstrated up to a 19 percent lift in the predictability of risk versus other blended scores, and up to a 33 percent increase in scoreable businesses over non-blended scores.

Leadership 101

Leadership Data Risk Management Operations 101