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 221

Compliance How To Training Software 221

Abrigo

APRIL 2, 2025

Regulators expect financial institutions to employ adequate technology and human resources to manage evolving fraud scams and risks. Financial institutions should also review past fraud incidents to identify gaps in current controls. Reduce loss and protect your customers with our sophisticated detection and fraud management software.

Fraud 195

Fraud System Payments Training 195

Abrigo

JANUARY 24, 2025

Understanding broad market trends and the specific forces affecting bank and credit union portfolios can guide institutions decisions while helping them prepare for examiner scrutiny of CRE risk , according to a recent Abrigo webinar, Being strategic with your CRE. We can help you set up stress testing that's right for your loan portfolio.

Lending 221

Lending Trends Risk Management Management 221

Abrigo

MARCH 18, 2025

Traditional & emerging payment systems Payment system vs. payment platform Regulations related to payment systems The growing risk of payment fraud What is a payment system? Regulations for payment systems Financial institutions must comply with a complex web of regulations to ensure the security and legality of payment processing.

System 195

System Payments Fraud Regulation 195

Abrigo

FEBRUARY 6, 2025

You might also like this on-demand webinar, "Winning the deposit game." bank and credit union regulators expect financial institutions to implement robust internal controls for managing the credit, market, liquidity, and operational and legal risks associated with investment holdings. banking regulations.

Compliance 195

Compliance Technology Operations Risk Management 195

Abrigo

MAY 19, 2023

You might also like this webinar, "Return to basics: Asking the right credit risk questions." Introduction How regulators define successful loan reviews Mark Twain observed, “A thing long expected takes the form of the unexpected when at last it comes.” Does your loan review system meet regulatory expectations?

System 195

System Regulation How To Lending 195

Abrigo

OCTOBER 30, 2024

Regulators expect an institution to maintain a quality control program for AML activities, said Josh Hawkins, Director of Abrigo’s Financial Crimes Unit. Read “Combining AML and fraud teams at your financial institution: Benefits & logistics" Read the whitepaper Webinar AML/CFT Requirements: Are you ready for FinCEN’s final rule?

Compliance 221

Compliance Training System Management 221

Abrigo

MARCH 5, 2025

As financial institutions deal with growing portfolios, evolving regulations, and a shifting workforce, maintaining consistency in credit risk assessment is more difficult than ever. A new era of loan review efficiency Loan review teams have long faced challenges balancing speed, accuracy, and staffing constraints.

Risk Management 195

Risk Management Management Tools Compliance 195

Abrigo

MARCH 27, 2025

They require a mix of judgment, data, and defensibilitywithout clear instructions from regulators on exactly how to apply them. Anticipate questions Auditors and regulators will ask about your methodology. But documenting and defending Q factors doesnt have to be a guessing game. Be ready with clear, well-organized documentation.

How To 195

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Abrigo

MARCH 21, 2025

In recent years, financial institutions have faced increasing regulations regarding their efforts to serve the needs of diverse communities. Partnering with local organizations to promote the health of their economic communities is often a top priority for banks.

Compliance 195

Compliance Strategy Data Lending 195

Abrigo

JUNE 3, 2021

Frequent trusted websites like the Federal Trade Commission FTC ( 5 key types of Nested Service Providers) and FinCEN Ensure you are using the BAM+ platform to its fullest capabilities, and contact your Customer Success Manager or Abrigo Support [919] 335-3926) Stay in the know by taking advantage of Abrigo's blogs, webinars, and whitepapers.

cryptocurrency 368

cryptocurrency Fraud Trends Training 368

Abrigo

MARCH 10, 2025

Regulators and auditors will look for signs of genuine oversight and vetting of model inputs, not just a formality. Many companies have a CECL committee to oversee the allowance, but panelists emphasized that a major focus in exams and audits is whether management truly grasps the nuances of its CECL model. Our experts are here to help.

Analysis 195

Analysis Data Management Examples 195

Abrigo

DECEMBER 28, 2023

You might also like this webinar, "Unraveling risk rating: Making sense of your best early warning tool." Indeed, regulators and management alike focused on these risks more and more in 2023 following the failure of Silicon Valley Bank and repeated rate hikes. A webinar on Stress testing and CECL efficiencies was also popular.

Resources 221

Resources Risk Management eBook Strategy 221

Abrigo

FEBRUARY 28, 2025

Regardless of the current budget, regulators will expect adequate technological and human resources to protect the institution's safety and soundness. FIs must stay up with the newest schemes and typologies, and processes, and education must reflect the most current technology being used to commit fraud.

Fraud 221

Fraud social media Training Community 221

Abrigo

SEPTEMBER 20, 2023

Regulators take risk seriously, and knowing just how much risk your institution can take while remaining compliant is essential. The credit union was not reviewing 314(a) requests, not conducting independent testing, and could not provide regulators with a meaningful risk assessment.

Compliance 150

Compliance Regulation Miami Fraud 150

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

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 221

Training Compliance Regulation Software 221

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 221

Training Compliance Fraud Policies 221

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

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 221

Resources Lending Risk Management Policies 221

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 221

Risk Management Regulation Management Lending 221

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

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

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

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 Industry Lending 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

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