Abrigo

DECEMBER 4, 2015

Sageworks banking industry experts are winding down a busy year of disseminating information and facilitating discussions on regulatory changes, such as the FASB’s upcoming move to the current expected credit loss model (CECL), and on best practices for portfolio risk management and credit analysis.

North Carolina 150

North Carolina Ohio DC Regional 150

Abrigo

FEBRUARY 8, 2024

Effective fraud risk management includes detection and fraud monitoring that should consider customer or member history and behavior. Some options include: In-person fraud prevention seminars, either held at a branch location or a local community center.

Fraud 195

Fraud Resources social media Software 195

ABA Community Banking

SEPTEMBER 30, 2016

10/13 Banking Exchange Web Seminar details strategies for ongoing low-rate challenge Bank Performance Management Financial Trends Risk Management Rate Risk Community Banking.

Risk Management 40

Risk Management Community Bank Community Trends 40

Abrigo

APRIL 1, 2015

As noted in the OCC’s document, Common Sense Approach to Community Banking , a bank’s board of directors “must determine whether the risks the bank assumes are warranted, effectively managed, and consistent with safe and sound banking practices.” What about liquidity risks, interest rate exposure and IT security threats?

Risk Management 150

Risk Management Community Bank Regulation Management 150

Abrigo

NOVEMBER 17, 2023

Do they have the correct skill set to detect complex patterns of fraudulent activity? Client education : Does your institution have avenues for client education, such as written materials, online warnings, or in-person seminars for clients and prospects?

Fraud 195

Fraud Training Trends Compliance 195

Jeff For Banks

OCTOBER 29, 2016

I recently spoke at a Financial Managers' Society (FMS) breakfast meeting on this subject and thought I would share my comments with you. I recently mentioned to a community bank management team that community financial institutions are slower to close branches because their decision making goes beyond the spreadsheet and market potential.

Training 60

Training FDIC Community Resources 60

Jeff For Banks

AUGUST 1, 2019

By the way, we will be seeing him at a seminar during August! DJ 07/16/19 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. Just ask Dr. Lacy Hunt. Recession is likely 13 to 26 months away.

Marketing 60

Marketing US Community Bank Community 60