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

Abrigo

SEPTEMBER 20, 2023

FinCEN said this was done with little to no risk management program. The credit union was not reviewing 314(a) requests, not conducting independent testing, and could not provide regulators with a meaningful risk assessment. Navigate your BSA exam with tips from this on-demand webinar.

Compliance 150

Compliance Regulation Miami Fraud 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

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

FEBRUARY 23, 2022

You might also like this webinar on small business lending best practices. By the very nature of it, because it’s so transactionally based, loan operations can always be improved on,” said Abrigo’s Vice President of Implementation Alison Trapp during a webinar on process improvement. Lending & Credit Risk. Asset/Liability.

How To 195

How To Lending Software Survey 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. Lending & Credit Risk. Asset/Liability.

Community 195

Community Lending Maine Resources 195

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

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. Lending & Credit Risk.

Training 195

Training Compliance Leadership Fraud 195

Abrigo

AUGUST 5, 2019

There are three, successful deposit management strategies that financial institutions can use to update the assumptions in their asset-liability models and to satisfy internal and/or regulatory requirements, according to Koch in a recent webinar, “ Analyzing Core Deposits for Risk Management and Loan Growth.” .

Management 150

Management Study Strategy Trends 150

Gonzobanker

JULY 10, 2020

Risk Management. Risk management was never out, but the level of investment and emphasis we saw during the early part of the 2008-2009 crisis lessened during the past four to five years. Regulators are now ramping that back up, and model risk management focused on portfolio risk is going to top the list.

Risk Management 88

Risk Management Capital Strategy social media 88

Tomorrow's Transactions

JUNE 9, 2020

This includes the leadership and external stakeholders who must clearly understand what is expected of them. An organisation must have mechanisms in place to continuously gather intelligence on their operational environment, feed it into its risk management process and assess its impact.

Resources 82

Resources Risk Management Operations Regulation 82

Gonzobanker

DECEMBER 22, 2015

Best Leadership Performance in a Core Conversion. An old adage that never gets old: it matters when leadership hangs out in the foxhole. In 2015, our industry woke up to changes in payments, delivery, marketing and risk management that are more serious than the typical conference chatter. Goes to Barry Nelson, CEO of $2.5

Community Bank 60

Community Bank Apple Community Technology 60

Abrigo

SEPTEMBER 14, 2022

You might also like this webinar: "Fortify Your Loan Policy to Effectively Manage Credit Risk." It isn’t just a compliance program problem or a data management problem. Credit Risk Management. Lending & Credit Risk. Written by Armistead Boyd, Partnership Executive at Compliance Systems.

Lending 195

Lending Data Regulation Community 195