Abrigo

FEBRUARY 11, 2022

You might also like " CECL Streamlined: A Webinar Series for 2023 Adopters". Financial institutions that waited to begin adapting to the new regulations may find the thought of eleven months until compliance intimidating. CECL Regulation. CECL Regulation. CECL Regulation. Where to Begin. keep me informed.

Resources 195

Resources Regulation Community Bank Community 195

PYMNTS

NOVEMBER 2, 2020

Regulation. European Commission Executive Vice President Margrethe Vestager said in a webinar that to make the 2020s the continent’s digital decade “is every bit as much about building trust as it is about investing in digital innovation.”. “In The Digital Markets Act is a second set of regulations. each month.

Taxes 212

Taxes National Regulation Google 212

Abrigo

APRIL 27, 2020

The post Banking Regulators Release April 2020 BSA/AML Examination Manual Updates appeared first on Abrigo. Artificial Intelligence. BSA Software. Financial Cybersecurity. Artificial Intelligence in BSA. Learn More. Artificial Intelligence. BSA Software. AI, Machine Learning, and Your BSA/AML Program. Learn More.

Regulation 195

Regulation Compliance Software Analytics 195

Abrigo

NOVEMBER 18, 2024

Prepare for regulator scrutiny on interest rate risk & liquidity Banks and credit unions that aren't paying attention to these critical issues can expect a tough review. With the uncertain economic outlook, regulators and examiners have been regularly conveying their top priorities for banks and credit unions.

Risk Management 195

Risk Management Regulation Policies Management 195

Abrigo

DECEMBER 5, 2023

Watch webinar Takeaway 1 BSA Officers are the frontline defenders against financial crimes in banking institutions, and hiring the proper skill set for each BSA position is critical. A BSA Officer who leads with integrity ensures that the financial institution complies with all relevant laws and regulations.

Training 222

Training Compliance Regulation Software 222

Abrigo

JULY 1, 2021

You might also like this webinar: "Human Trafficking - Close to Home" WATCH . BSA Rules and Regulation. Identify Human Trafficking via Transactions Banking professionals run across many types of transactions pointing to human trafficking. Here are tips to spot them from Love Never Fails Founder Vanessa Russell. BSA Training.

Training 370

Training Conference Community Video 370

Abrigo

JUNE 19, 2022

You might also like these webinars especially for 2023 CECL adopters: "CECL Streamlined." And while regulators said some institutions would find the ELE tool useful for CECL, they acknowledged it did not represent a preferred method of regulators or a “safe harbor” method for GAAP compliance. keep me informed. Related Subhead.

Tools 195

Tools Regulation Data Resources 195

Abrigo

OCTOBER 16, 2023

Watch webinar Takeaway 1 Recent FinCEN consent orders show that weak compliance programs are coming under more scrutiny, especially at gap institutions. A gap institution is a financial institution that does not have a federal functioning regulator, such as a state-chartered credit union. FinCEN assessed a $1.5

Training 222

Training Compliance Fraud Policies 222

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. . Would you like other articles like this in your inbox?

Resources 195

Resources Training Fraud Compliance 195

Abrigo

OCTOBER 6, 2017

During a Sageworks webinar on HVCRE risk management Rob Ashbaugh, senior risk management consultant at Sageworks, explained that clarifications on some of the murkier aspects of the HVCRE (high volatility commercial real estate) rule were anticipated by the industry.

Regulation 150

Regulation Risk Management Community Bank Community 150

Abrigo

DECEMBER 29, 2023

You might also like this webinar, "Unraveling risk rating: Making sense of your best early warning tool." Aside from formal training, one way that banks and credit unions can ensure staff are attuned to the latest regulations and best practices is by routinely sharing lending and credit risk resources. Here are the top resources.

Resources 222

Resources Lending Risk Management Policies 222

Abrigo

DECEMBER 22, 2023

You might also like this webinar, "Unraveling risk rating: Making sense of your best early warning tool." Abrigo's most popular risk management blogs over the last 12 months cover topics that continue to catch the attention of professionals and regulators. Key tentative decisions and timelines are shown in this blog.

Risk Management 222

Risk Management Regulation Management Lending 222

Abrigo

AUGUST 26, 2024

You might also like this webinar: "Conducting an effective Q factor framework." I recently discussed appropriate risk and control environments for CECL during an ABA webinar hosted by Mike Gullette, the ABA’s Senior Vice President of Tax and Accounting. Robust risk assessments are crucial for model oversight and governance.

Compliance 195

Compliance Management Regulation Data 195

Abrigo

AUGUST 27, 2021

You might also like this webinar: "Create & Maintain a Successful Loan Review Function" WATCH . But independent loan review is actually a financial institution’s competitive advantage, according to Cooley, who is leading webinars for Abrigo on loan review for banks and loan review for credit unions. Faster, Confident Growth.

Video 195

Video Lending Regulation Report 195

Abrigo

JULY 26, 2021

The Scaled CECL Allowance for Losses Estimator (SCALE) tool was unveiled during an “Ask the Fed” webinar , where regulators described the Excel spreadsheet-based option using estimated loss rates from peers as a “ starting point ” in the calculation. Learn more. How it Works. Banks input peer data, then adjust. Register Now.

Tools 195

Tools Kansas City Kansas Regulation 195

Abrigo

NOVEMBER 22, 2024

Regulatory alignment: Regulators, including FinCEN, increasingly emphasize fraud prevention as a critical component of financial crime risk management. You might also like this webinar , "Alert & ready: Optimizing BSA/AML & fraud detection tuning for compliance."

Fraud 195

Fraud Training Risk Management Compliance 195

Abrigo

JULY 17, 2019

Recognizing that some examiners are new to the industry as well, verify when seeking advice and document your regulator responses. If you come away with a different perspective, share that with your regulator to continue that collaborative relationship. Know what that path is, and be sure to pick your battles.

Compliance 240

Compliance Regulation Industry System 240

Abrigo

DECEMBER 8, 2014

The site will include, among other things: • Regulation news. • Whitepapers, webinars, slides and blog posts. ALLL.com , coming in early 2015, will be a “hub” that bank and credit union professionals can reference for all topics surrounding the ALLL. • Calculation best practices.

Resources 225

Resources Community Regulation Industry 225

Abrigo

SEPTEMBER 23, 2014

Due to the volatility of CRE concentrations at banks, regulators have released supervisory guidance to ensure sound risk management practices. If your bank exceeds one or both of the criteria, regulators require the documentation of heightened risk related to the CRE portfolio , including stress testing.

Lending 261

Lending Management Risk Management How To 261

Abrigo

OCTOBER 16, 2023

Watch webinar Takeaway 1 Recent FinCEN consent orders show that weak compliance programs are coming under more scrutiny, especially at gap institutions. A gap institution is a financial institution that does not have a federal functioning regulator, such as a state-chartered credit union. FinCEN assessed a $1.5

Training 195

Training Compliance Fraud Policies 195

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

NOVEMBER 24, 2014

To provide institutions tips and best practices, Sageworks and CEIS Review recently hosted a webinar, Stress Testing: Drafting a Battle Plan for the CRE Portfolio. Another question was posed during the webinar: “What external data should be used?” To defend and support a CRE concentration, stress testing is a key component.

How To 225

How To Analysis Exercises Data 225

PYMNTS

NOVEMBER 23, 2020

“Allowing corporates into banking is a path that the regulator should tread on carefully, because how much ever ring-fencing they do, problems may crop up,” Ashvin Parekh, an independent financial services consultant, told Reuters. India Business Council webinar. Rabi Sankar, executive director of the bank, said in a U.S.-India

Groups 244

Groups Regulation Lending Industry 244

Abrigo

SEPTEMBER 20, 2023

Navigate your BSA exam with tips from this on-demand webinar. Navigate your BSA exam with tips from this on-demand webinar.

Software 195

Software Fraud Regulation Training 195

Perficient

OCTOBER 5, 2021

If you answered “yes” to either question, consider attending our webinar next week, where I, along with my colleague Scott Albahary, will discuss how you can prepare for 2022 and mitigate the expected losses.

Industry 294

Industry Technology Customer Experience Regulation 294

PYMNTS

DECEMBER 9, 2018

That’s according to TokenEx , which recently hosted a webinar to help retailers better understand tokenization. With retailers struggling to get compliant with the Payment Card Industry Data Security Standard , qualified security assessors are going to be in more demand and can offer tokenization as one way of achieving compliance.

Retail 194

Retail Report Compliance Security 194

Abrigo

FEBRUARY 6, 2024

You might also like this upcoming webinar, "Relationship banking: 7 Keys to extraordinary results." Get ready for the next credit cycle with credit department housekeeping tips from this webinar. How robust is your compliance program?

Lending 222

Lending How To Risk Management Policies 222

Abrigo

DECEMBER 28, 2022

Abrigo's most popular financial crime blogs over the last 12 months cover topics that continue to catch the attention of professionals and regulators. This post by Abrigo Compliance and Engagement Director Terri Luttrell, CAMS-Audit, describes regulator expectations related to five components of effective sanctions compliance.

Fraud 195

Fraud Training Compliance Regulation 195

Abrigo

JUNE 23, 2020

They will also provide you with resources (blogs, case studies, webinars, white papers, etc.) It is a central location where you can go to ask industry questions, get product-specific answers, watch thought leadership webinars , and more. BSA Rules and Regulation. BSA Rules and Regulation. BSA Rules and Regulation.

Software 195

Software Community Resources Fraud 195

Abrigo

AUGUST 7, 2023

You might also like this webinar, "Conquering CECL model validation: Prepare for success." Takeaway 2 Regulators say management should periodically validate the loss estimation process for the allowance for credit losses (ACL) and any changes to it.

Risk Management 195

Risk Management Handbook Analysis Management 195

Abrigo

SEPTEMBER 21, 2021

Cooley has led webinars for Abrigo on loan review for banks and loan review for credit unions , and he describes those traits in the webinars, along with the strategic advantages of loan review. Watch the video above, a preview of the webinars, or continue reading to learn more. Watch Webinar. Credit Risk Regulation.

Video 195

Video Analysis Risk Management Training 195

Abrigo

NOVEMBER 14, 2024

Provide timely updates in response to changes in regulations. Provide for program continuity despite operations, management, employee composition, or structure changes. Facilitate oversight of information technology sources, systems, and processes that support AML/CFT compliance.

Compliance 222

Compliance How To Training Software 222

Abrigo

MARCH 11, 2022

Expert insights on 10 regulatory topics that NBFIs should consider this year Review this list of what regulators are looking for in 2022 to help your NBFI pass exams with flying colors. Takeaway 3 NBFIs should review common deficiencies in AML programs that regulators are citing and fix issues before their next audit or exam.

Regulation 195

Regulation cryptocurrency Policies Management 195

Abrigo

JUNE 12, 2023

You might also like this webinar, " AML Compliance and Sanctions Requirements for Non-Bank Financial Institutions. Streamlined compliance : Compliance with varying state regulations significantly burdens money transmitters. Encouraging innovation : Inconsistent regulations can deter fintech companies from entering certain markets.

Compliance 195

Compliance Fraud Regulation Guidelines 195

Abrigo

FEBRUARY 24, 2023

You might also like this webinar, "Best Practices for Writing SARS." Watch Webinar Takeaway 1 The care put into your SAR writing may make the difference in whether it is clearly understood by law enforcement. Be sure to keep up to date with FinCEN regulations and guidance.

Regulation 244

Regulation Fraud Training Trends 244

Abrigo

FEBRUARY 10, 2023

You might also like this upcoming webinar, "BSA officer’s mindset: A comprehensive look at your AML/CFT program." Introduction Corporate Transparency Act guidance FinCrime professionals have been on high alert for new regulations since the Anti-Money Laundering Act of 2020 (AMLA) was signed into law, but updates have been slow to arrive.

Fraud 195

Fraud Training Regulation Compliance 195

Abrigo

AUGUST 5, 2024

You might also like this webinar, "Tackling operational risks: Strategies for check fraud and ransomware prevention" register Takeaway 1 Financial fraud is becoming more sophisticated in today's world, and counterfeit checks and duplicate check deposits are significant threats.

How To 195

How To Fraud Training Software 195