Abrigo

DECEMBER 23, 2022

Blog posts to help your asset/liability management (ALM) staff strategize for the future These ALM posts were the most popular in 2022. Takeaway 2 Along with a five-part ALM 101 series that took a deep dive into risk-rating, popular posts touched on the value of core deposit studies. Top helpful resources for ALM staff.

Resources 195

Resources Risk Management Study Strategy 195

Perficient

NOVEMBER 8, 2024

These criteria include whether the AI output would serve as a principal basis for a decision or action and real-world considerations of potential harm to protected or otherwise critical populations, entities, and resources. Implementation of Risk-Management Practices and Termination of Noncompliant AI AI policy and review process.

Regulation 221

Regulation Risk Management Policies Compliance 221

SWBC's LenderHub

MAY 18, 2023

But each financial institution is unique regarding its business goals and borrower demographics; therefore, finding the right loan risk management program can be elusive.

Risk Management 78

Risk Management Management Resources System 78

Abrigo

JUNE 28, 2024

Navigating interest rate management in today's environment As regulators focus on interest rate risk management, read about what financial institutions can do to be ready for a rate drop. You might also like this on-demand webinar, "Navigating uncertain times: Strategies for effective risk management and compliance."

Community Bank 195

Community Bank Strategy Community Management 195

Abrigo

DECEMBER 19, 2022

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

Resources Training Fraud Compliance 195

Abrigo

SEPTEMBER 24, 2024

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

Software Management Compliance Resources 195

Abrigo

MAY 19, 2016

Monitoring credit risk management, interest rate risk and banks’ ability to stress test loans affected by low oil prices are among the priorities for supervisors at the Office of the Comptroller of the Currency (OCC) these days, according to the agency’s recent mid-year status report on its operating plan.

Risk Management 150

Risk Management Management Analysis Resources 150

Abrigo

OCTOBER 28, 2022

Managing loan workouts and modifications Tips for preparing your bank or credit union to handle an increased volume of problem loans while ensuring prudent credit risk management. You might also like this video, "A look at credit risk in a rising-rate environment." Signs of increased activity ahead. Watch webinar.

Management 195

Management Risk Management Policies Lending 195

Abrigo

JUNE 8, 2017

To ensure that underwriting and portfolio management satisfy regulatory expectations as well as industry best practices 2. To provide bank management and the board with an objective assessment of credit quality and ongoing portfolio management 3. Additional Resources Managing member business lending risk Hiring headache?

Risk Management 150

Risk Management Management Policies Lending 150

Abrigo

JULY 11, 2016

Sageworks will host the 5th Annual Risk Management Summit September 14-16 at the AT&T Executive Education and Conference Center in Austin, Texas. Sageworks’ Risk Management Summit will be a valuable resource for those impacted by what’s been called the biggest change in the history of bank accounting.”

Risk Management 150

Risk Management Management Conference Austin 150

South State Correspondent

JUNE 20, 2024

Banks don’t have enough product managers. A manager may oversee the operation of a product, but few banks have product managers who drive product development and performance. This article further explores what it means to be a bank product manager. What is Bank Product Management?

Management 195

Management Training Strategy Compliance 195

Abrigo

SEPTEMBER 10, 2015

In the past, the NCUA had very specific criteria and limits for underwriting,” said Elizabeth Williams, managing director of portfolio review and consulting firm CEIS Review Inc. Now they want to remove many of the specific requirements and let each credit union define its own acceptable risk appetite.

Risk Management 150

Risk Management Lending Management Resources 150

Perficient

AUGUST 4, 2024

For example, a bank can integrate its transaction processing system with Azure Machine Learning to instantly identify and flag suspicious activities, reducing fraud risk. Regulatory Reporting and Compliance Automation Compliance reporting is often a resource-intensive process.

Industry 467

Industry Compliance Examples Risk Management 467

Abrigo

FEBRUARY 6, 2024

A common mistake is underestimating the resources and expertise required to maintain a successful program. Where to begin Develop a member business lending strategy Developing a sound MBL strategy, or tightening an existing one, can help credit unions achieve long-term success in managing member business lending risks.

Lending 221

Lending How To Risk Management Policies 221

Insights on Business

JUNE 11, 2019

Compared to traditional data centers, I believe that cloud computing has several characteristics that make it an attractive platform for risk management. First of all, the compute requirements for risk management can vary over time. weekly, monthly, or quarterly). In other words, you pay for what you use.

Risk Management 87

Risk Management Management Examples Resources 87

Celent Banking

MARCH 4, 2017

It is my privilege to be part of the judging panel for Celent Model Bank Awards for 2017 for the following three categories: Fraud Management and Cybersecurity – for the most creative and effective approach to fraud management or cybersecurity.

Risk Management 100

Risk Management Fraud Management Case Study 100

Abrigo

DECEMBER 22, 2023

You might also like this resource, Abrigo's "2022 Loan Review Benchmark Survey Results." Takeaway 2 The top lending and credit blog posts focused on the benefits of banking technology, interest rate management, and developing risk ratings. They’ve also focused on managing interest rate risk in a rising rate environment.

Lending 221

Lending Risk Management Community Management 221

Insights on Business

NOVEMBER 28, 2018

While other industries are moving beyond the use of the internet as a communications channel and deploying business applications on the cloud, most of the core banking applications still run inside company-owned and managed data centers. These include: The capability to scale compute resources up and down to meet demand.

Risk Management 102

Risk Management Innovation Management Resources 102

Jack Henry

SEPTEMBER 18, 2019

Partnerships with fintechs offer expertise you may not otherwise have the resources to acquire. On the other side of the reward equation is risk inherent with third-party relationships. Thus, the reward for engaging with trusted providers.

Risk Management 68

Risk Management Fintech Management Resources 68

Perficient

AUGUST 15, 2024

– These are the exact words (with a couple of expletives, that I cannot quote here) – a senior fund administrator from a large investment firm uttered when we were presenting about environment aware financial risk management. How does it impact me?

Risk Management 221

Risk Management Resources Regulation Community 221

Abrigo

OCTOBER 23, 2014

But how can this growth be managed appropriately? Community banks certainly want to remain conservative with risks and follow regulations. When these reports aren’t provided, the bank is at risk of suffering loan portfolio quality problems that aren’t easily remedied.

Risk Management 186

Risk Management Management Lending Resources 186

Abrigo

AUGUST 30, 2024

You might also like these popular resources on interest rate risk, liquidity, and CECL. See resources Takeaway 1 The FHLB system faces potential changes in its structure, operations, and mission that could affect financial institutions.

San Francisco 195

San Francisco Risk Management New York Capital 195

Abrigo

SEPTEMBER 17, 2024

Manage the impact of interest rate cuts at your institution These five tips from Abrigo expert Dave Koch will help banks and credit unions prepare for a rate drop. You might also like this on-demand webinar, "Navigating uncertain times: Strategies for effective risk management and compliance."

Strategy 221

Strategy Risk Management Lending Management 221

South State Correspondent

APRIL 20, 2022

That hit launched a juggernaut that not only changed baseball but changed the view of both team building and risk mitigation. In this article, we highlight the not-so-obvious lessons in banking learned from the New York Yankees when they managed the Sultan of Swat. Developing A Risk-Taking Culture . Paying For Performance.

Risk Management 221

Risk Management Boston Management Resources 221

Abrigo

OCTOBER 10, 2023

Learn what other banks are doing to manage. Examining these areas is a good starting point for your financial institution to optimize its processes and maximize existing resources. While not a solution for the talent shortage, automation can optimize processes, often at a fraction of the cost of additional resources.

Training 195

Training Survey Resources Software 195

Abrigo

OCTOBER 10, 2023

Learn what other banks are doing to manage. Examining these areas is a good starting point for your financial institution to optimize its processes and maximize existing resources. While not a solution for the talent shortage, automation can optimize processes, often at a fraction of the cost of additional resources.

Training 195

Training Survey Resources Software 195

PYMNTS

JANUARY 13, 2021

International travel management company TravelPerk has unveiled its acquisition of California-based NexTravel to help with its continuing growth roadmap in the American market. The NexTravel deal comes on the heels of its integration of Albatross, the risk management upstart, in July of last year. 13) announcement.

Management 159

Management United States Risk Management California 159

PYMNTS

APRIL 26, 2017

We strive to ensure chief executives have the ability to create new growth opportunities and mitigate crises by protecting and optimizing their financial resources. Innovation happens when the customer pushes their resources to a place where there are no solutions, where no one has asked the question or solved the problem before.

Risk Management 100

Risk Management Management Innovation Resources 100

Abrigo

DECEMBER 22, 2023

Watch NOW Takeaway 1 Portfolio risk and accounting professionals often keep up to date on industry trends by reading Abrigo's blog. Takeaway 2 Management reports, probability of default, and model validation topics were found in the top blogs for risk professionals. The FASB’s description of proposed changes can be found here.

Risk Management 221

Risk Management Regulation Management Lending 221

FICO

APRIL 3, 2020

The importance of Third-Party Risk Management is growing, and by association cybersecurity risk assessment. Doug Clare, Vice President of Fraud, Compliance and Security Solutions, at FICO discusses the challenge in a recent conversation with Chris Wallace, Director of Cyber Risk, at T-Mobile. .

Risk Management 52

Risk Management Mobile Management Compliance 52

PYMNTS

DECEMBER 9, 2020

Managing credit risk used to be a reactive process. Bank customers would fall behind on their payments, and their banks might react by imposing fees or having a case manager work with them to bring their accounts back up to speed. In severe cases, banks might have to take the drastic measure of closing accounts altogether.

How To 245

How To Management Report Strategy 245

FICO

APRIL 10, 2019

As companies learn their FICO Cyber Risk Score, it raises the question: What are our recommendations for cyber risk management? Managing cyber risk is about managing behavioral risk and skills gaps, as well as technical flaws. Change that is not fully managed can lead to vulnerabilities.

Risk Management 40

Risk Management Management Security Guidelines 40

Abrigo

NOVEMBER 12, 2023

Support credit risk management Understanding loan covenants, when financial institutions should use them, and how to monitor them supports strong lending portfolios and credit risk management best practices. They also give the lender tools to monitor and manage the situation.

Risk Management 221

Risk Management Lending Policies Management 221

Insights on Business

AUGUST 28, 2019

If implemented appropriately, firms can use microservices to have technology infrastructure that is simpler to manage, utilizes resources more efficiently, and therefore provides additional value at a lower cost. We’ve been quite vocal about our own transition to a risk management microservices architecture.

Management 87

Management Risk Management Resources Analytics 87

Abrigo

APRIL 12, 2016

The FDIC is offering a fresh take on how a bank’s board of directors should understand and manage risk. Nevertheless, the Supervisory Insights publication “incorporates more recent guidance and technical resources, including significant bank-governance insights and experiences that have been gained since 1988.”

Management 150

Management FDIC Risk Management Community Bank 150

PYMNTS

NOVEMBER 3, 2020

The release stated firms have more often been looking for data to validate their own internal counterparty and credit risk assessment. Firms can bolster risk management, loan and debt underwriting, portfolio optimization, supply chain risk management and investment idea generation, the release stated.

Data 220

Data Payments Risk Management Software 220

Abrigo

NOVEMBER 8, 2015

Whether it’s part of a CECL preparedness conversation or part of a more proactive approach to risk management under existing regulatory expectations, the topic of “loan-level data” has repeatedly come up since the 2012 proposal from the FASB. Better portfolio reporting to understand risk.

Management 150

Management Data Risk Management Resources 150