PYMNTS

NOVEMBER 9, 2017

But new research from treasury management firm Kyriba suggests treasurers and CFOs are falling short in delivering on some of the top priorities of the corporate board. More than a third (36 percent) of survey respondents said fraud monitoring and risk mitigation are the areas in which CFOs are most falling short.

Risk Management 107

Risk Management Fraud Management Survey 107

Abrigo

OCTOBER 3, 2021

A survey by Abrigo found this is a common challenge. . You might also like this webinar on creating an effective loan and credit risk review function. Takeaway 1 Effective loan review begins with good data, but 37% of survey respondents say getting data is challenging. More Than Half in Survey. Accuracy Is Vital.

Survey 195

Survey Data Lending System 195

Abrigo

SEPTEMBER 23, 2024

Lenders often rely on a small sample or on information collected informally or through surveys. But it’s often difficult to find factual, comprehensive industry-wide data about interest rates on the new loans being made at banks and credit unions. Real-time pricing trends provide a powerful tool for maximizing net interest margin.

Lending 221

Lending Trends Risk Management Data 221

Bobsguide

JANUARY 30, 2018

The bobsguide risk management survey in September uncovered the expectations and concerns of chief risk officers and their teams as they look towards evaluating their risk management solutions in 2018. With 62% of respondents stating they wish to purchase or modify their technology, we ran a.

Risk Management 68

Risk Management Management Software Survey 68

PYMNTS

APRIL 26, 2018

Once, a company’s top supplier-related risk may have been the threat of a vendor going out of business, or goods failing to make it to their destination on time. Today, supply chain and supplier risk management is a beast.

Risk Management 136

Risk Management Management Compliance Regulation 136

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

Perficient

APRIL 11, 2023

In our experience, the control environment and the identification and evaluation of risks are often non-IT risks and are usually documented best via a series of facilitated workshops run by risk management professionals and involving professionals from the front, back, and middle offices.

Risk Management 275

Risk Management Tools United States Exercises 275

Abrigo

OCTOBER 10, 2023

Last year's 2022 Loan Review Survey by Abrigo found these four common challenges in effective loan review. Learn what other banks are doing to manage. Permanently remote Collaboration: Maximizing remote work The 2022 Loan Review Survey found that approximately 78% of loan review staff work remotely, either partially or entirely.

Training 195

Training Survey Resources Software 195

Abrigo

OCTOBER 10, 2023

Last year's 2022 Loan Review Survey by Abrigo found these four common challenges in effective loan review. Learn what other banks are doing to manage. Permanently remote Collaboration: Maximizing remote work The 2022 Loan Review Survey found that approximately 78% of loan review staff work remotely, either partially or entirely.

Training 195

Training Survey Resources Software 195

BankInovation

DECEMBER 14, 2021

In 2022, cyber-risks outrank the COVID-19 pandemic and geopolitical tensions as the greatest potential threat to global financial markets.

Survey 98

Survey Risk Management Marketing System 98

PYMNTS

JANUARY 28, 2019

. “This report looks to identify and unpick the challenges, and opportunities, that companies are facing today as they manage risk and enhance their corporate value,” he said in a statement announcing the report. 44 percent of executives admit to having gaps in their current risk management systems , DSS found.

Management 145

Management Risk Management Survey Security 145

Abrigo

SEPTEMBER 23, 2020

Key Takeaways Managing a large volume of loan workouts is the next challenge facing many financial institutions. Managing loan workouts requires tackling numerous process-related decisions concerning selecting, analyzing, and tracking loans. Managing loan workouts is a chief concern among banks and credit unions these days.

Management 195

Management Lending Risk Management Community 195

Insights on Business

JULY 17, 2019

In an April 2019 survey conducted by Risk.net , IBM examined how financial firms are looking at adoption of next-generation governance, risk and compliance solutions to bridge these issues.

User Experience 79

User Experience Tools Survey Risk Management 79

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

Banking Exchange

JANUARY 16, 2023

Chief risk officers say they are seeing cybersecurity risks everywhere, new survey shows Risk Management Feature3 Feature Cyberfraud/ID Theft Compliance/Regulatory Operational Risk Security

Risk Management 139

Risk Management Compliance Survey Security 139

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

Abrigo

DECEMBER 14, 2023

Start with a survey and pre-planning meetings. Learn how to tap your data to generate management insights. It’s essential to involve your board and executive management in pre-planning steps to ensure everyone’s input is collected and heard. Takeaway 2 Examine your metrics to evaluate your starting point. Explore Abrigo Connect.

Lending 221

Lending Risk Management Meeting Survey 221

Abrigo

JULY 20, 2024

Performance What's at stake for lenders Cornerstone’s annual surveys have found that more than half of financial institutions cite C&I loans as a high priority each year, Pruis said. Credit risk : In C&I lending, at least part of the collateral is intangible. However, most don’t measurably increase C&I from year to year.

Lending 195

Lending Risk Management Management Capital 195

Abrigo

NOVEMBER 13, 2024

Despite borrowing more and tapping credit lines, they're managing leverage and meeting debt obligations, according to Abrigo's proprietary data. As rates stay high, concerns about credit risk and borrower health are top of mind for bank and credit union leaders, especially as it relates to lending to small businesses. A recent U.S.

Lending 195

Lending Meeting Data Risk Management 195

PYMNTS

JANUARY 10, 2019

The enterprise is exposed to financial risks at just about every angle, with expansion across borders and into partnerships with unfamiliar firms upping the ante on both risk and reward. Analysts are urging corporates to enhance their risk management strategies in today’s particularly volatile climate.

Risk Management 185

Risk Management Strategy Management Analytics 185

ForwardBanker

DECEMBER 6, 2017

It’s the role of a CEO in any industry to manage necessary business risks and eliminate unnecessary ones. Financial institution CEOs have to do so in an environment that’s fraught with risk from multiple sources. PWC’s 20th CEO Survey illustrates the worries financial industry CEOs.

Risk Management 33

Risk Management Management Survey Industry 33

PYMNTS

APRIL 10, 2019

The State of Risk Oversight: An Overview of Enterprise Risk Management Practices ,” a new report released by the American Institute of CPAs ( AICPA ) and North Carolina State University’s Enterprise Risk Management ( ERM ) Initiative), surprisingly only mentions cyber risk a handful of times.

North Carolina 136

North Carolina Risk Management Leadership Management 136

Abrigo

NOVEMBER 11, 2019

ALM | 4 minute read Key Takeaways Many financial institutions view asset/liability management as a "check-the-box" regulatory exercise. An extreme focus on using ALM to manage the risk of rising rates means some FIs overlook using ALM to grow earnings and capital, putting them at risk of underperformance.

Management 150

Management FDIC Community Risk Management 150

Abrigo

OCTOBER 22, 2024

In addition, even though many people can’t remember the last time they wrote a check, Abrigo’s recent fraud survey found that 61% of Americans still do—and millions fall victim to fraud. Our intelligent fraud detection software and risk management tools help fraud professionals in their fight against financial crime.

Security 221

Security Fraud Community National 221

Abrigo

JUNE 5, 2023

Banking reports to inform risk management and strategy These reports on capital, growth, and liquidity help financial institutions spot warning signs. They help manage and shape strategy in volatile economic and industry conditions.

Report 195

Report Risk Management Capital Data 195

Abrigo

DECEMBER 1, 2021

Takeaway 2 It's imperative that FI senior management demonstrate commitment to a robust loan review program. . There will always be risks inherent in loan portfolios, and effective portfolio management and loan control functions are critical to the overall risk management function of banks and credit unions.

Risk Management 195

Risk Management Lending Policies Management 195

BankInovation

DECEMBER 12, 2023

Generative AI utilization is a table stake for financial services industry leaders looking to improve customer experience, internal processes and risk management. EY surveyed 300 executives […] According to a Dec.

Risk Management 81

Risk Management Customer Experience Survey Industry 81

Abrigo

DECEMBER 7, 2021

Takeaway 2 In an Abrigo survey, nearly 2 out of 3 FIs said at least some of the loan review process is performed in-house. In a recent Abrigo survey , nearly two out of three financial institutions surveyed said that their institution performed at least some of the loan review process in-house. Credit Risk Management.

Risk Management 195

Risk Management Lending Survey Report 195

PYMNTS

SEPTEMBER 11, 2018

According to Jay Wissema, director of business development at cross-border payment solutions provider Volopa, recent events in the global markets have heightened awareness of the importance of foreign exchange volatility risk mitigation.

Tools 100

Tools Management Strategy Survey 100

Abrigo

MAY 19, 2023

Introduction A few good men and women In previous articles, we have explored the objectives of a loan review and credit risk review system in general. As our annual loan review survey pointed out, loan review units have a severe workforce shortage at both the junior and senior levels.

Training 195

Training Lending Risk Management Guidelines 195

Abrigo

MAY 19, 2023

The complexity and scope of a loan review system will vary based on an institution’s size, type of operations, and management practices. Responsibilities may include assigning initial credit grades, ensuring grade changes are made when needed, or compiling the information necessary to assess the appropriateness of the ALLL.

System 195

System Regulation How To Lending 195

Banking Exchange

MAY 12, 2021

Nearly two thirds believe their bank to be in a strong position, survey shows Risk Management Retail Banking Technology Feature3 Financial Research Feature Financial Trends The Economy Covid19 PPP Online Mobile.

US 97

US Risk Management Survey Trends 97

American Banker

SEPTEMBER 7, 2023

The survey by Moody's Investors Service also found that certain borrowers are already struggling, and others could hit trouble soon, since they'll need to refinance at high interest rates. When 55 banks were asked to provide metrics on the health of their commercial real estate borrowers, some of them gave data that was six months old.

Survey 74

Survey Data Risk Management Management 74

Banking Exchange

JANUARY 24, 2022

Over three quarters of community banks did not close a single branch, Wipfli survey reveals Community Banking Feature3 Feature Risk Management Branch Technology/ATMs Financial Research Payments.

Community Bank 78

Community Bank Community Risk Management ATM 78

Abrigo

APRIL 12, 2023

Building a strong credit review process A critical element of monitoring is an organization’s credit risk rating system. You might also like this whitepaper: "2022 Loan Review Benchmark Survey Results." This blog will examine credit review in more detail. well, I have others.”

System 195

System Lending Risk Management Management 195

Abrigo

OCTOBER 8, 2014

Risk management. Data from Bank Director’s 2014 Growth Strategy Survey in August confirms that these are bankers’ greatest concerns. Source: 2014 Growth Strategy Survey. The survey participants included 145 independent directors and senior executives from U.S. Managing Risk. Loan growth.

Community Bank 191

Community Bank Community Strategy Risk Management 191

The Paypers

NOVEMBER 1, 2016

(The Paypers) A survey conducted by NICE Actimize has revealed that 87% of financial institutions have risk management systems lacking in necessary automation for optimal investigations.

Risk Management 28

Risk Management System Management Survey 28