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

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

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

APRIL 10, 2017

In a recent Sageworks webinar , Ancin Cooley of Synergy Credit Union Consulting took a deep dive into five areas that credit unions interested in growing their MBL portfolios need to be aware of in order to effectively manage risk in the MBL portfolio.

Regulation 150

Regulation United States Lending Community Bank 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

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

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

Resources 195

Resources Training Fraud Compliance 195

CFPB Monitor

OCTOBER 1, 2020

For our webinar earlier this week, “California Ramps Up Its Consumer Financial Protection Laws: What You Need to Know,” we were joined by special guests Richard Cordray, former CFPB Director, and Bret Ladine, DFPI General Counsel. Alan Kaplinsky, Practice Leader of the firm’s Consumer Financial Services Group, moderated the webinar.

California 78

California Resources Groups Regulation 78

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

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

CFPB Monitor

NOVEMBER 16, 2020

On December 9-10, 2020, the Conference on Consumer Finance Law and the Program on Financial Regulation & Technology at George Mason University’s Scalia Law School is sponsoring a webinar that will examine emerging issues in the areas of fintech and consumer finance. The full webinar agenda is available here.

Fintech 78

Fintech social media Big Data Conference 78

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

CFPB Monitor

DECEMBER 5, 2022

Adam White, a renowned expert on Separation of Powers and the Appropriations Clause and a close follower of the Supreme Court, recently wrote a blog post published by the Y ale Journal on Regulation entitled “ The CFPB’s Blank Check—or, Delegating Congress’s Power of the Purse.” On December 16, 2022, from 2:00 p.m.to

America 78

America Community Regulation Groups 78

Abrigo

NOVEMBER 4, 2024

With recent changes in AML regulations, such as FinCEN’s rule to strengthen and modernize financial institutions' AML/CFT programs, this step is also a regulatory mandate. Learn how automated processes streamline compliance efforts in this webinar. Manual processes slowing you down?

Training 195

Training Compliance System Regulation 195

Abrigo

OCTOBER 21, 2015

Steve Merriett, the Fed’s Chief Accountant, will lead the webinar discussion on Oct. Merriett is with the Fed Board of Governor’s Division of Banking Supervision and Regulation. 30 from 1 p.m. to 2:30 p.m. ET, the Fed said in an email notice. The FedPerspectives session is in addition to the Ask the Fed call Thursday, Oct.

Regulation 150

Regulation How To 150

CFPB Monitor

OCTOBER 6, 2016

As expected, the new regulations expand the products covered by Regulation E, introduce significant new disclosure requirements, extend consumer liability protections to prepaid accounts and add onerous requirements for accounts with overdraft or credit features. On November 17, 2016, from 12 p.m. to 1 p.m.

Regulation 83

Regulation Analysis Cards Innovation 83

CFPB Monitor

JUNE 10, 2020

The CFPB has proposed amendments to Regulation Z to address the discontinuation of the London Inter-Bank Offered Rate (LIBOR) that is currently used by many creditors as the index for calculating the interest rate on credit cards and other variable-rate consumer credit products. On July 14, 2020, from 12:00 p.m. Change in index.

Regulation 78

Regulation Handbook Cards Examples 78

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

Abrigo

SEPTEMBER 6, 2024

You might also like this webinar, "Tackling operational risks: Strategies for check fraud and ransomware prevention." This includes monitoring their activities, understanding their client base, and ensuring they adhere to the same standards as other regulated entities. Here is what you need to know.

Compliance 195

Compliance Training Fraud Regulation 195

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

CFPB Monitor

NOVEMBER 30, 2023

This is our third blog post on the final rule issued on October 24, 2023 by the Board of Governors of the Federal Reserve System, the Federal Deposit Insurance Corporation, and the Office of the Comptroller of the Currency amending their regulations implementing the Community Reinvestment Act (“CRA”) (the “Final Rule”). . Continue Reading

Community 147

Community Regulation System FDIC 147

Abrigo

OCTOBER 9, 2024

In this blog, we explore how banks and credit unions have adapted their approach to Q factors under CECL and share insights from an Abrigo advisory webinar on managing this critical part of the ACL process. Documentation and support: Regulators expect transparency in the CECL Q factor process.

Risk Management 195

Risk Management Management Compliance Data 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

CFPB Monitor

JUNE 13, 2016

On June 22, 2016, the CFPB will host a webinar on recent updates to its eRegulations tool. Acting Deputy Director David Silberman will be a webinar speaker. eRegulations is a tool available on the CFPB’s website that can be used to search regulations and view the official commentary with the corresponding rule text.

Regulation 60

Regulation Tools 60

Abrigo

FEBRUARY 18, 2016

In this webinar, Sageworks is teaming up with Linda Keith CPA again to bring you more great information about tax return analysis. Linda has been a guest speaker on several Sageworks webinars that covered topics like Global Cash Flow , Red Flags for Tax Return Analysis and Making Judgement Calls for Tax Return Analysis.

Guidelines 150

Guidelines Analysis Taxes Training 150

Abrigo

JANUARY 8, 2016

In addition to the challenges tied to staffing, training and time allocation, however, government auditors also described industry participants’ concerns about potential “trickle-down effects” on smaller institutions as a result of current or future regulations aimed at larger banking institutions.

Regulation 150

Regulation FDIC Survey Community Bank 150

BankInovation

SEPTEMBER 19, 2024

Open banking regulation set to finalize this fall will boost small- and medium-sized-enterprise access to financial services, experts said this week in the Bank Automation News webinar, “The future of open banking – Payments meet data.” “I see SMEs as one of the biggest winners from an open banking, open finance perspective,” Michelle Beyo, chief (..)

Meeting 77

Meeting Regulation Data Payments 77

CFPB Monitor

JUNE 27, 2019

ET, the FDIC and CFPB will co-host a webinar to outline strategies to address and prevent elder financial abuse. Titled “Suspicious Activity Reports on Elder Financial Exploitation: Issues and Trends,” the report examined non-public data derived from SARs filed with federal regulators from 2013 to 2017. to 3:00 p.m.

FDIC 60

FDIC Trends Strategy Regulation 60

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

CFPB Monitor

MAY 24, 2021

Federal and state courts, lawmakers, and regulators are increasingly recognizing that, in contrast to large businesses, small businesses often lack the sophistication needed to operate on an equal footing with providers of commercial financing. Tomorrow, May 25, from 1:00 p.m. to 2:00 p.m.

Lending 78

Lending Trends Regulation Operations 78

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

CFPB Monitor

NOVEMBER 21, 2016

On December 1, 2016, the FDIC will co-host an interagency webinar that will focus on Military Lending Act regulations and the Department of Defense’s recently-released interpretive rule. In addition to a CFPB representative, the other webinar participants will consist of representatives of the FDIC, OCC, and Federal Reserve. .

FDIC 60

FDIC Lending Regulation 60

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

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

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