FICO

APRIL 27, 2016

900 risk managers, fraud managers, marketers, debt managers, IT strategists, analytic scientists and other business professionals from 45 countries are in Washington, DC to take part in FICO World 2016, a four-day conference on analytics and decision management.

DC 40

DC Washington Video Conference 40

PYMNTS

FEBRUARY 8, 2019

Growth of FinTech funding seems unstoppable, with the latest analysis from Hampleton Partners finding enterprise financial services and integration, online financial services, enterprise financial software and Software-as-a-Service (SaaS) risk management as some of the hottest spots for investors this year.

Fintech 188

Fintech Capital New York City Analysis 188

PYMNTS

DECEMBER 14, 2020

If you accept the premise that acknowledging a problem is the first step toward solving it, it could be argued that a string of high-profile cyberattacks – including the most recent ones in Washington, D.C. – has at the very least focused the world’s awareness on this growing problem.

Google 192

Google Security Washington Risk Management 192

Accenture: Banking

JUNE 5, 2019

African-American inventor, scientist and botanist George Washington Carver, summed it up like this: “When you do the common things in an uncommon way, you’ll command the attention of the world.” Late 19th century American farmers, threatened by industrialisation, had to use new tools and techniques to innovate and survive.

Trends 177

Trends social media Innovation Technology 177

Independent Banker

JUNE 30, 2022

While it has had some benefits, like stronger risk management for our banks, it has made the customer process much more daunting. I’ll be attending the 2022 Idaho, Nevada, Oregon and Washington Bankers Associations’ Annual Convention in Coeur d’Alene, Idaho, and meeting with ICBA’s board of directors. Where I’ll be this month.

Lending 141

Lending Idaho Nevada Oregon 141

TrustBank

JULY 3, 2020

Absolute return, or risk management strategies, whose returns are independent of traditional stocks and bonds, continued to lower portfolio volatility. Washington Trust Bank believes that the information used in this study was obtained from reliable sources, but we do not guarantee its accuracy.

Marketing 98

Marketing Washington Strategy Risk Management 98

Insights on Business

MARCH 15, 2019

What are some of the key elements of a GRC framework needed to keep pace with regulatory change and conduct a rigorous assessment of compliance risk? Attend IBM Watson Financial Services RegTech Forum in Washington, DC on March 28. The strategies and practices to implement compliance obligations management enterprise-wide.

Compliance 87

Compliance Management DC Washington 87

Abrigo

FEBRUARY 25, 2022

The year 2021 saw a continuation of pandemic policies and changes, a new administration in Washington , and regulatory reform from the Financial Crimes Enforcement Network ( FinCEN ). You may find that your institution needs help from risk-management software to devote more s taff hours to creating a culture of compliance.

Regulation 195

Regulation Policies Compliance Washington 195

PYMNTS

SEPTEMBER 13, 2016

“We consider our stringent risk management practices a key strength of our business,” said a spokesperson for Scotiabank on the decision to close marijuana SME bank accounts. Government officials have also been working with Colorado and Washington in the U.S.

Colorado 100

Colorado Washington Risk Management Industry 100

CFPB Monitor

SEPTEMBER 21, 2020

Eric Kaplan, Director of the Housing Finance Program, Milken Institute (Washington, DC), was appointed to serve as CAB Chairperson. Jean Setzfand, Senior Vice President, AARP (Washington, DC). Rebecca Steele, President/CEO, National Foundation for Credit Counseling (Washington, DC). Clarksdale, MS). Bank (Minneapolis, MN).

DC 78

DC Mississippi Washington Oklahoma City 78

PYMNTS

MARCH 30, 2017

One of the largest ways it can do so is for risk management. This could be a transformational year for CFOs,” declared Srikant Sastry, national managing principal of Advisory Services for Grant Thornton, in a statement. Policy changes abound in Washington, D.C., There is no shortage of challenges, but optimism is high.

Analytics 100

Analytics Risk Management Management Data 100

TrustBank

APRIL 1, 2020

Absolute return, or our risk management strategies, helped to reduce the decline in portfolios. Equity market neutral was down 5.2%, global macro was down 6.4%, and managed futures produced a positive 3.3% All along the curve, yields declined more than one percentage point from their already low levels.

Marketing 78

Marketing Washington Risk Management Strategy 78

Independent Banker

SEPTEMBER 25, 2014

In the past couple of years, regulators have become more interested in risk management, strategic and capital planning, succession planning, compliance (particularly Bank Secrecy Act compliance), third-party relationships and interest rate risk, according to David Baris, partner for BuckleySandler LLP in Washington, D.C.

Compliance 101

Compliance Regulation Community Bank Community 101

TrustBank

FEBRUARY 22, 2021

Our risk management strategies provided the cushions we had expected during the market’s decline in 2020, with returns independent of the returns from both stocks and bonds. The views or opinions in this article are those of the author and do not necessarily represent the views of Washington Trust Bank or senior management.

Capital 90

Capital Marketing Washington Trends 90

CFPB Monitor

MAY 18, 2016

On June 23, 2016, the OCC will hold a forum in Washington, D.C. Topics will include risk management and strategic planning, financial inclusion, consumer protection, supervisory expectations, and regulatory concerns. on “Supporting Responsible Innovation in the Federal Banking System.”

Innovation 68

Innovation Washington Risk Management Fintech 68

TrustBank

APRIL 24, 2020

Speaking for Washington Trust, we remain committed to our disciplined approach. We continue to hold our risk management strategies because they enable portfolios to achieve better returns for the risk they assume. But, if this is the case, the question that comes to mind is, how should we react?

Marketing 83

Marketing US Washington Strategy 83

South State Correspondent

APRIL 3, 2023

Failing to understand and account for these options can lead to ineffective modeling and risk management. Prior to the failure of Silicon Valley Bank, the absolute worst-case scenario you could model was the Washington Mutual experience that had $8B, or 4% of their deposit base, leave the bank in three days utilizing 2,300 branches.

social media 195

social media Community Bank Analysis Training 195

Gonzobanker

NOVEMBER 22, 2022

“There won’t be another situation like this for institutional investors ever again, we’re simply not going to put capital to work until this stuff gets regulated,” said O’Leary, adding that he will personally take the push to Washington.

Regulation 169

Regulation blockchain Marketing Strategy 169

CFPB Monitor

SEPTEMBER 21, 2015

Agnani, Director of Policy and Civic Engagement, National Coalition for Asian Pacific American Community Development, Washington, D.C. DeBery, Senior Vice President, Internal Audit and Risk Management, Bath Savings Institution, Bath, Maine. New Consumer Advisory Board members are: Seema M. Kathleen C. Kathleen J.

Groups 60

Groups Los Angeles San Francisco Community Bank 60

Jeff For Banks

OCTOBER 27, 2013

She Devil to Head the Fed Janet Yellen, affectionately nicknamed “She Devil” by Washington and Wall Street, has finally been nominated by the President as Fed Chairman. We have great Washington drama with both sides refusing to give ground on their issues. Debt default is not an option. You must act now. Thanks for reading.

Washington 78

Washington Marketing Data Regulation 78

South State Correspondent

MARCH 15, 2023

While we wrote about the root cause of the failure of Silicon Valley Bank (SVB) HERE , the lessons of the current banking crisis go beyond interest rate risk management. While interest rate risk caused the most significant impact on value, several other factors contributed to the terminality of each bank that was closed.

social media 195

social media FDIC Branding Management 195

PYMNTS

JUNE 17, 2016

Continuing with this vicious cycle is going to hurt the brand,” Larsson said, via The Washington Post. . Instead, the bulk of the company’s efforts will go to supporting and promoting it’s three highest-selling lines: Ralph Lauren, Polo Ralph Lauren and Lauren Ralph Lauren. But to feed one darling, another must be starved.

Retail 100

Retail Branding Texas Washington 100

ForwardBanker

JULY 6, 2017

Last month over three hundred risk professionals gathered in Washington D.C. to focus on the digital landscape and emerging risk factors for Third Party Risk Management at the 10th annual Shared Assessments Summit.

Innovation 28

Innovation Technology Risk Management Washington 28

Jeff For Banks

JULY 9, 2012

Second Quarter Surprises We received two big surprises at the end of the second quarter — one from Washington and one from an ocean away. Dimon and his bank have long been viewed as one of the best run banks in the world and leaders in risk management. The end result will likely be more overzealous financial regulation.

Taxes 65

Taxes Washington Risk Management Marketing 65

The Financial Brand

JULY 2, 2023

This article What Bank & Fintechs Must Know About Washington’s New Guidance on Partnerships appeared first on The Financial Brand. This article What Bank & Fintechs Must Know About Washington’s New Guidance on Partnerships appeared first on The Financial Brand.

Fintech 39

Fintech Washington Branding Regulation 39

CFPB Monitor

OCTOBER 11, 2018

At the Online Lending Policy Institute’s (OLPI) annual summit in Washington, D.C. Gardineer raised concerns about the application of bespoke capital, liquidity, and risk management requirements for SPNB charter applicants. Questions directed at Ms.

Policies 60

Policies Lending Data Online 60

Independent Banker

NOVEMBER 25, 2015

“We are going to have to lean into this digitized world, so that we can continue to serve our customers well into the 21st century,” ICBA President and CEO Cam Fine told the 24th World Congress of Savings and Retail Banks in Washington, D.C., These insights emulate relationship banking.

Community Bank 70

Community Bank Community Analytics Lending 70

FICO

APRIL 29, 2016

“Success comes from a thoughtful combination of long term strategy and short term delivery,” said Ivan Cavinato, head of credit risk management at Unicredit. Our business case was based on increasing revenue, reducing operating cost and improving risk cost,” said Ivan Cavinato, head of credit risk management at Unicredit.

Analytics 40

Analytics DC Risk Management Washington 40

Bobsguide

FEBRUARY 22, 2022

Zions operates under local management teams and distinct brands in 11 western states: Arizona, California, Colorado, Idaho, Nevada, New Mexico, Oregon, Texas, Utah, Washington and Wyoming. Zions Bancorporation is one of the nation’s premier financial services companies with total assets exceeding $65 billion.

Software 78

Software Wyoming Idaho Lending 78

FICO

FEBRUARY 23, 2016

Using FICO® Blaze Advisor® decision rules management system to manage its risk management models and automate decisions, China Minsheng Bank has built a system that allows consumers to apply for credit cards using either online or mobile channels and receive an instant approval decision. April 26-29.

Washington 40

Washington Cards Online Risk Management 40

Gonzobanker

APRIL 28, 2016

We are hopeful that community banks will also pursue efforts to communicate the real cost of regulatory burden to our friends in Washington. Vendor Management Pushing past required vendor risk management to vendor performance management.

Regulation 60

Regulation Management Community Bank System 60

Jeff For Banks

JANUARY 12, 2012

DJ 01/03/12 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. Thanks for reading! Dorothy has been with First Federal of Bucks County since November, 2004.

National 74

National Groups Marketing Survey 74

Jeff For Banks

OCTOBER 11, 2011

This will act like a tax cut at just the time when it seems Washington DC will not provide one. DJ 10/05/11 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. Thanks for reading!

DC 65

DC Security Washington Marketing 65

FICO

MAY 18, 2016

Last month at FICO World 2016 in Washington, DC, I had the pleasure of delivering a keynote address. For an example of how this works, let’s look at the work we did with Medscheme , South Africa’s largest health risk management services provider. MedScheme DRAWs down complexity.

DC 45

DC Analytics Exercises System 45

Jeff For Banks

JANUARY 19, 2013

Aside from the secret negotiations and last minute crisis atmosphere that surrounds Washington DC, overall, it is a good thing that the cliff is resolved for now. All workers will be impacted by the expiration of the payroll tax “holiday,” which means the Social Security tax goes from the temporary level of 4.2% Thanks for reading.

Taxes 70

Taxes Philadelphia DC New Jersey 70

Jeff For Banks

NOVEMBER 1, 2017

Fiscal Policy We are not seeing activity from Washington DC. DJ 10/17/17 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. Tax cut and tax reform proposals have been floated.

Marketing 60

Marketing Taxes DC Community Bank 60

Gonzobanker

DECEMBER 22, 2015

A phenomenally successful $50+ billion private/wealth management bank with a customer list to die for probably won’t hurt on the reference list. Bank: Washington Federal and Fiserv deserve major kudos for the conversion of this $15 billion bank with 250 branches onto the DNA core platform. Conversion of the Year.

Community Bank 60

Community Bank Apple Technology Community 60