Abrigo

NOVEMBER 13, 2024

businesses are privately held, and most are small, so the unique, aggregated view into how these private firms perform provides leadership teams with insight to make informed decisions about the large and growing small business market. Nearly all U.S. How do you gauge competitor loan rates ?

Lending 195

Lending Meeting Data Risk Management 195

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 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 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

OCTOBER 30, 2024

Simply hiring more staff isn’t always the best solution or one that is necessarily welcomed by leadership, especially given pressures to restrain non-interest income expenses. Deficiencies and inefficiencies are often influenced by staffing issues, and understaffing is a common problem in many AML departments.

Compliance 221

Compliance Training System Management 221

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.

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Resources Tools Innovation Community 360

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

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

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.

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

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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

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 Meeting 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

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

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

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

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

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. failure is okay!) The program consists of several components that work in harmony to enhance the long term performance of the individual leader.

Leadership 28

Leadership Survey Groups Management 28

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

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

MAY 5, 2022

We have webinars , whitepapers , and other resources to make your job easier. Guests and Marksberry typically talk leadership, life, and advice for listeners, all while telling stories of their journeys to leadership in the financial sector. or largely focused on the domestic banking market. Asset Liability Modeling. Learn More.

Community 195

Community Lending Maine Resources 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

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

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.

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Meeting Leadership US Conference 154

Cisco

MARCH 3, 2021

In our recent webinar, we had a conversation with John Rosato, CEO, CS Technology; Andrew Zitney, EVP, CTO State Street; and Jim Ditmore, former COO Danske Bank, CTO Allstate, and CIO Barclays about strategies Banks, Insurers, and Wealth Management institutions are considering & actively executing today.

Strategy 77

Strategy Cyber Security Survey Security 77

The Emmerich Group

NOVEMBER 20, 2024

Missed the webinar or want to dive back in? Catch the replay of Tuesday’s Unleash High-Performance Culture Webinar and revisit or discover practical strategies to build a culture of ownership and drive real results. Don’t miss it—it’s all about building an environment where everyone thrives. Click here to access the replay.

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Video System Strategy Leadership 28

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

Independent Banker

DECEMBER 31, 2021

So, to help overcome this obstacle, leadership must continually find ways to empower employees across the bank to question the ways things are done and to offer ideas for ways to improve the customer experience and make the organization better. All too often, community banks fall prey to the we’ve-always-done-it-that-way mindset.

Community Bank 91

Community Bank Community Innovation Leadership 91

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

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 160

Leadership Analytics System Digital Banking 160

Abrigo

MARCH 21, 2023

This can become even more of an issue if leadership and the Asset Liability Committee (ALCO) are unable to make informed strategic decisions due to being unaware of the sources and reliability of their funding. Learn more strategies and tactics that are useful in managing funding in volatile environments with this on-demand webinar.

Risk Management 195

Risk Management Management Strategy Lending 195

Filene

MARCH 29, 2016

Register for this webinar now! We will integrate Lucy’s real world experience with Filene’s correlated research done in coordination with Michael Neil, Attributes and Skills of Highly Effective Credit Union Managers, 2012.

NV 28

NV System CA Leadership 28

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

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

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

Abrigo

DECEMBER 10, 2021

The operations, activities, leadership, and affiliations of the customer play a factor in specific risks, particularly with foreign activity in and with areas of concern. Watch Webinar. Remember, demonstrating confidence and expertise in an AML program starts with understanding regulatory expectations. Keep me informed. BSA Training.

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Training Regulation Policies ATM 195