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How vendor relationships affect banking technology success

Abrigo

Osgood Bank Credit Supervisor Erin Groff described working with Sara Poffenbarger, Abrigos Manager of Implementation Consulting: She has been knowledgeable and patient, offered several suggestions to make our experience better, and has shared with us many best practices. Choosing a partner who understands that can make all the difference.

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OCC outlines risk plan as Northeastern loan growth doubles

Abrigo

” As a regulatory body, the OCC said it will focus on the following to address the increasing risk: • Execution of bank strategic plans and management of strategic risk. • Board risk parameters, adequacy of staffing, succession planning and audit. • Vendor and third-party management processes.

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Remembering 9/11 – A Pivotal Day for BSA/AML Professionals

Abrigo

The first plane hitting the Twin Towers, the second plane, the Pentagon, and then our heroes on Flight 93 crashing into a Pennsylvania field. The importantance of the BSA tole came to be paramount to the entrie risk management program and included as part of the federal safety and soundness examinations.

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Report: 80 Pct. Of NJ Gamblers Place Wagers Online

PYMNTS

Mobile betting, however, is only allowed in five: New Jersey, Pennsylvania, West Virginia, Iowa and Nevada. com to invest in automated authentication processes, according to Russell Medley, 888’s director of fraud and risk management. Geofencing ensures mobile apps stay within each state. at more than $40 billion by 2020.

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Deep Dive: Credit Unions Work To Keep Members’ Data Private

PYMNTS

A recent hack against Pennsylvania-based convenience store chain Wawa exposed credit and debit card credentials issued by hundreds of local credit unions. The breach resulted in more than $5 million in losses, but the damage done to CU members’ trust was incalculable.

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Gearing Up New Operations

Independent Banker

A Pennsylvania community bank’s perspective on the rewards and potential perils of developing a separate business line. billion-asset community bank’s successful foray into insurance provides valuable insight into how boards and bank management should carefully vet decisions by conducting thorough due diligence. Intangible factors.

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Guest Post: First Quarter Economic Review by Dorothy Jaworski

Jeff For Banks

I missed being on the eastbound Pennsylvania Turnpike by 30 minutes on February 14th. DJ 04/07/14 Dorothy Jaworski has worked at large and small banks for over 30 years; much of that time has been spent in investment portfolio management, risk management, and financial analysis. For that, I am truly thankful.