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FFIEC compliance: Ensuring access to suitable resources for effective BSA management

Abrigo

A strong BSA prog r am starts with FFIEC compliance Building a robust BSA program means having access to the staffing and resources you need. Learn how the FFIEC manual can help you make the case for more resources to your board. Empowering BSA programs What does FFIEC compliance require in terms of suitable resources?

Resources 195
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The top 10 2022 ALM resources for financial institutions

Abrigo

Blog posts to help your asset/liability management (ALM) staff strategize for the future These ALM posts were the most popular in 2022. Takeaway 3 A review of these ALM resources can help FIs understand the environment and effectively strategize for the year to come. . Top helpful resources for ALM staff.

Resources 195
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The top 10 2022 AML resources for financial crime fighters

Abrigo

Checklists, guides, and more to help you and your AML-CFT staff Thousands of FinCrime professionals have accessed these guides, checklists, and other resources produced in 2022 by Abrigo's team, which includes former bankers, BSA officers, and regulators. . Top helpful resources for AML/CFT staff. Complimentary AML info.

Resources 195
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CRE risk management: Identify and manage concentration risk

Abrigo

Find commercial real estate risks in the loan portfolio Sound risk management practices in commercial real estate lending help lenders manage CRE credit losses and protect the portfolio's profitability. LISTEN Takeaway 1 Effective CRE risk management involves adapting to changing market fundamentals to avoid excessive loan losses.

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Successful Change Management with Enterprise Risk Management

Speaker: William Hord, Vice President of ERM Services

A well-defined change management process is critical to minimizing the impact that change has on your organization. Leveraging the data that your ERM program already contains is an effective way to help create and manage the overall change management process within your organization. Organize ERM strategy, operations, and data.

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Human-in-the-loop: Enhancing AI in AML/CFT software for competent case management

Abrigo

DOWNLOAD Takeaway 1 A human-in-the-loop approach plays a vital role in ensuring that AI systems effectively support alert and case management for AML/CFT suspicious activity monitoring. AI reduces the risk of costly false positives for simple alerts that can drain resources and leave the complexities to human analysis.

Software 195
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Key Components/Calculations for Spark Memory Management

Perficient

Different organizations will have different needs for cluster memory management. For the same, there is no set of recommendations for resource allocation. Instead, it can be calculated from the available cluster resources. However, it becomes challenging to manage when they don’t go according to the plan.

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3 Ways Managed Device Services Help Community Banks Cut Costs

However, the sheer volume of technology devices, capital constraints, and lack of skilled resources stand in the way. This Strategy Brief explores how a managed device services partner can help bridge this resource gap.

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2020 Database Strategies and Contact Acquisition Survey Report

47% of marketers said they have a database management strategy in place, but there is room for significant improvement. As buyer expectations to receive this type of relevant engagement continues to heighten, database management strategies are of high importance. Database benchmarks for education and resource prioritization.

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Resilient Machine Learning with MLOps

But we can take the right actions to prevent failure and ensure that AI systems perform to predictably high standards, meet business needs, unlock additional resources for financial sustainability, and reflect the real patterns observed in the outside world. Download today to find out more!