Abrigo

NOVEMBER 18, 2024

“Regulators could not be more clear on what they are looking at,” said Susan Sharbel, Senior Consultant at Abrigo Advisory Services, during a recent webinar on controlling interest rate risk and liquidity challenges. Learn more in this webinar , "ALCO playbook: Managing liquidity & performance amid rate cuts."

Risk Management 195

Risk Management Regulation Policies Management 195

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

FEBRUARY 6, 2025

You might also like this on-demand webinar, "Winning the deposit game." At the same time, financial institutions face increasing pressure to streamline investment accounting, enhance compliance, and reduce operational riskall while ensuring leadership has timely and accurate financial data to drive decision-making.

Compliance 195

Compliance Technology Operations Risk Management 195

Perficient

AUGUST 14, 2020

I recently spoke at a webinar with Chris Barber in a webinar titled “Teams Governance & Automation.” An app using which employees can submit an innovative idea in a selected category to be visible to all colleagues and leadership, ideas can be voted upon and a leader board of best idea contributors can be shared.

Resources 360

Resources Tools Innovation Community 360

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

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

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

JUNE 23, 2020

They will also provide you with resources (blogs, case studies, webinars, white papers, etc.) It is a central location where you can go to ask industry questions, get product-specific answers, watch thought leadership webinars , and more. from time-to-time. Abrigo Community. We’re here for you. BSA Rules and Regulation.

Software 195

Software Community Resources Fraud 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. Leadership and management: Leading and effectively managing a compliance team is a significant part of the role.

Training 221

Training Compliance Regulation Software 221

Abrigo

OCTOBER 11, 2014

Following a day of thought leadership sessions, bankers received after-hours access to the museum for self-guided tours, which concluded with dinner and live entertainment in the Hall of Fame’s Rotunda room. One attendee mentioned the presentation “provided a thought-provoking interlude to the technical aspects of the event.”

Risk Management 191

Risk Management Management Nashville Leadership 191

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

CFPB Monitor

JANUARY 21, 2021

ET, Ballard’s Consumer Financial Services Group will hold a webinar, “The Times at the CFPB are A-Changing: Perspectives on the CFPB Under Acting Director Uejio and Director Chopra.” Chopra and Uejio’s leadership and how they will possibly approach the use of the CFPB’s regulatory, enforcement, and supervisory authorities.

Leadership 78

Leadership Groups 78

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. Show your board of directors and leadership an outline of what it will take to prepare for FedNow at your institution.

How To 243

How To Fraud Resources Georgia 243

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. Takeaway 2 The registry is intended to reduce loopholes in the U.S. Takeaway 3 Set the tone at the top.

Fraud 195

Fraud Training Regulation Compliance 195

Abrigo

MAY 24, 2016

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. Learn more by watching the replay of “ Everyday Technology for Everyday Challenges : Free or Low-cost Tech Solutions to Help Grow Your Firm.”.

Technology 150

Technology social media Software Management 150

CFPB Monitor

JANUARY 7, 2019

I am pleased to share with our blog readers that Alan Kaplinsky, who leads our firm’s Consumer Financial Services Group, was recently awarded the National Law Review’s Go-To Thought Leadership Award in Consumer Finance for his work on our blog, Consumer Finance Monitor. We certainly hope that our readers will agree.

Leadership 60

Leadership National Lending Industry 60

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. Provide a copy of the FinCEN Advisory during the training. During the training, discuss the software you have to review potential matches.

Training 195

Training Resources Video Compliance 195

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. How to Win Small Business Loans This Year.

How To 195

How To Lending Software Survey 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. Watch Webinar.

How To 195

How To Training Compliance Policies 195

Abrigo

APRIL 25, 2023

You might also like this webinar, "Best Practices for Writing SARS." Watch Webinar Takeaway 1 Getting stuck in a cycle of repeated SAR filing for the same customer can be a strain on your financial institutions' time and resources.

Strategy 195

Strategy Training Leadership Fraud 195

Independent Banker

APRIL 30, 2022

Great leadership drives great performance, so in the spirit of continuous learning, the following are my top reads for that wisdom: Book of Proverbs. Through ICBA LIVE, LEAD FWD, certification programs, webinars and a host of other knowledge-based activities, we don’t just show your teams how to be better bankers. My Top Three.

Community Bank 171

Community Bank Community Knowledge Base Leadership 171

Gonzobanker

APRIL 8, 2020

Pages should have calls to action in shareable content like blogs, videos and webinars that encourage consumer and business engagement, and they should be used across digital marketing mediums like blogs, alerts, calling/texting the contact center and auto-scheduling appointments. Content leadership takes massive coordination. * * *.

Leadership 173

Leadership Analytics System Digital Banking 173

Abrigo

FEBRUARY 8, 2024

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. The NCUA has an on-demand webinar for credit unions intended to help institutions alert their members to common scams that lead to financial fraud losses.

Fraud 195

Fraud Resources social media Software 195

Abrigo

MARCH 28, 2016

Leadership should be strong promoters of the culture. For more on creating a strong risk rating system, access this archived webinar: Risky Business - Revamp Risk Ratings for Your ALLL.

Training 150

Training System Leadership Analysis 150

PYMNTS

JULY 16, 2020

This included the issuing of topical studies, thought leadership pieces and webinars. It’s a testament to GIACT’s leadership, our staff and our collective resolve. As trade shows were postponed and canceled, we quickly shifted our marketing approach, opting for a robust digital strategy.

Meeting 154

Meeting Leadership US Conference 154

Insights on Business

JULY 19, 2017

The recent announcements bear testimony to the two systems’ leadership and constant progression in financial services. Long-standing leadership. Register for this July 25 webinar. [1] Enhanced regularly, the systems enable financial firms to stay ahead of challenges and leverage new opportunities.

Data 143

Data System Leadership Industry 143

Abrigo

NOVEMBER 4, 2014

Six out of seven accounting firms represented at a recent webinar hosted by Sageworks said their firms lack such a plan to guide their efforts to attract new business and bolster their reputation or brand. Prospects could join these sessions and see happy, educated clients benefiting from your leadership.

Marketing 191

Marketing Industry Case Study Groups 191

CFPB Monitor

OCTOBER 2, 2019

Both Alan and James praised the Bureau’s efforts under its new leadership, with Alan referring to them as “refreshing.”). The webinar slides can be viewed here and a recording of the webinar is available for listening here.

Policies 60

Policies Innovation South Carolina Indiana 60

Abrigo

SEPTEMBER 20, 2023

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. This does not make for a safe and sound institution. Remind the decision-makers that compliance is critical.

Compliance 150

Compliance Regulation Miami Fraud 150

Abrigo

JANUARY 27, 2020

Our free thought leadership webinars are another great way to earn CE credits throughout the year.). We submit all of our sessions for CE credits so that you can earn those much-needed hours in a fun, engaging setting. Last year, attendees earned over 10 hours of CAMS, CFCS, and CAFP credits! GET STARTED.

Conference 195

Conference Austin Fraud America 195

CFPB Monitor

AUGUST 22, 2018

The CFPB, in a decision and order signed by Acting Director Mulvaney , has denied the petition filed by Firstsource Advantage, LLC (Firstsource) to modify or set aside a civil investigative demand (CID) (Petition) that was issued under the leadership of former Director Cordray. ” The webinar registration form is available here.

Leadership 60

Leadership Conference Compliance Data 60

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

AUGUST 26, 2016

Does senior leadership do a good job of communicating its top priorities? Or to learn about hfow various players in the lending process can work together to ensure credit quality, listen to the on-demand webinar, " How To Maintain Credit Quality During Growth Periods.".

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. Learn more.

Training 195

Training Compliance Leadership Fraud 195

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

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

Abrigo

MAY 20, 2022

Evaluating Leadership. Watch Webinar. Aside from meeting examiner expectations, these ingredients are the basis for a strong and sound BSA/AML program that can protect your institution from unnecessary risk. . What regulators look for in top-down guidance. Learn what to expect from an independent model validation. keep me informed.

Risk Management 195

Risk Management Management FDIC Meeting 195