PYMNTS

JUNE 25, 2018

Marry tech and talent, then risk management can pay dividends, notes an upcoming PYMNTS webinar. Not only is regulatory oversight on the rise, but social media has emerged as a strong watchdog, too, keeping financial institutions (FIs) mindful of unchartered territory, where risks to reputation and revenues abound.

Risk Management 167

Risk Management Management Strategy Compliance 167

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. Takes one bad pricer to make everybody a bad pricer.'

Lending 221

Lending Trends Risk Management Management 221

Abrigo

MAY 20, 2022

Meet Model Risk Management Expectations Updates to the FDIC Risk Management Manual should steer institutions toward a model that manages risk and drives growth. Takeaway 1 Aside from meeting examiner expectations, proper model risk management can protect your institution from unnecessary risk. .

Risk Management 195

Risk Management Management FDIC Meeting 195

Abrigo

OCTOBER 22, 2024

Our intelligent fraud detection software and risk management tools help fraud professionals in their fight against financial crime. Jay Blandford is Chief Executive Officer of Abrigo, a leading provider of risk management, financial crime prevention, and lending software and services that help more than 2,500 U.S.

Security 221

Security Fraud Community National 221

Abrigo

DECEMBER 26, 2024

"With so many BSA/AML enforcement actions, it is clear that the regulatory environment is tightening up its expectations and is actively pursuing action when needed," said Abrigo Senior Risk Management Consultant Elissa Brewer. AI will be an ongoing hot topic, said Abrigo Senior Risk Management Consultant Kevin Gulledge.

Fraud 195

Fraud Compliance South Dakota Resources 195

Abrigo

AUGUST 1, 2022

What are model risk management and model validation? Model risk management (MRM) is a framework of systemic oversight of the models a financial institution or organization relies on for financial reporting, decision-making, and other critical purposes. Model governance overview. Federal guidance. Validation teams.

Risk Management 195

Risk Management Management Regulation Analysis 195

Abrigo

NOVEMBER 13, 2024

Thousands of banks, credit unions, and accounting firms use our risk management and lending solutions, contributing to this cooperative data model for banking intelligence. Abrigo’s proprietary analysis comes from the largest real-time database of private-company financial statement information in the United States. Nearly all U.S.

Lending 221

Lending Meeting Data Risk Management 221

Abrigo

OCTOBER 14, 2022

Fortify your credit risk management framework How to prepare your organization for scrutiny of its credit risk management practices during your next exam or review. . You might also like this whitepaper, "Stress Testing: Managing Capital Levels and Credit Risk." Cultivate talent. Have a playbook.

Risk Management 195

Risk Management Management Policies Lending 195

Abrigo

APRIL 11, 2025

The real measure of success with financial technology isnt just automation or efficiencyits the long-term impact on operations, risk management, and relationships. Choosing a partner who understands that can make all the difference. Find out how Abrigo helps optimize lending with small business loan origination software.

Technology 195

Technology Software Training Risk Management 195

Abrigo

APRIL 11, 2025

It also demonstrated that loan review could be more than an oversight functionwe became active contributors to risk management. Better recommendations, higher impact, and more meaningful engagement with risk. That allowed us to make best practice recommendations that improved consistency and performance across all four markets.

Tools 195

Tools Lending Data Risk Management 195

Abrigo

OCTOBER 11, 2014

More than 140 bankers and industry experts from over 30 states gathered in Nashville, Tennessee last month for the 3rd annual Risk Management Summit hosted by Sageworks. ” The 4th annual Risk Management Summit is planned for 2015, and announcements will be made when plans are finalized. Blog Bank Credit Union'

Risk Management 191

Risk Management Management Nashville Leadership 191

Abrigo

OCTOBER 9, 2024

Today, Q factors offer a way to adjust for risks that aren't fully captured in historical data or quantitative models. 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.

Risk Management 195

Risk Management Management Compliance Data 195

Abrigo

DECEMBER 3, 2015

Sageworks, a provider of credit risk and portfolio management solutions , regularly hosts complimentary webinars for banks and credit unions. Below are the top 10 highest-attended webinars of 2015, with links to view the complimentary recordings. Impaired and Impairment: Is There a Difference?

Risk Management 150

Risk Management Taxes How To Management 150

Abrigo

FEBRUARY 25, 2025

Manual loan processing: Costly in several ways During a recent Abrigo webinar , more than a quarter (28%) of respondents answering a poll question said their institution handles all loan types the same without automation. Improved risk management Standardized risk assessments minimize subjectivity and enhance compliance.

Lending 195

Lending FDIC Policies Analysis 195

Abrigo

APRIL 8, 2025

Lets figure out what makes sensefor our institutions, our borrowers, and the future of credit risk management. Adapt your credit analysis processes to address economic volatility.

Dallas 195

Dallas Survey Data Trends 195

Abrigo

FEBRUARY 21, 2025

Learn more in this webinar , "Transforming CECL data into stress testing and strategic insight." The observations of historical trends created for CECL allow credit risk managers to identify what may happen given projections in real time. As is often the case, what was initially a concern about data has resulted in opportunity.

Data 195

Data Comparison Study Trends 195

Abrigo

AUGUST 16, 2016

In early June, Sageworks hosted a Current Expected Credit Loss (CECL) Workshop Series webinar and asked the attendees “Given what we know about CECL, what area do you feel will see the largest impact?” For more information or to register, visit the Risk Management Summit webpage.

Risk Management 150

Risk Management Management Analysis Analytics 150

Abrigo

FEBRUARY 6, 2025

Meeting investment accounting and reporting requirements The right technology tools can help institutions manage investment accounting compliance and risk exposure across various investment types. Investment accounting compliance not only minimizes operational risks but also reduces regulatory scrutiny. banking regulations.

Compliance 195

Compliance Technology Operations Risk Management 195

Abrigo

JULY 28, 2017

In a recent webinar for credit union executives, Danny Sharman a risk management consultant with Sageworks addressed loan data for these institutions, especially as they look toward the currect expected credit loss model (CECL) that will be required for the allowance for loan and lease losses (ALLL).

Data 150

Data Risk Management Community Bank Community 150

Abrigo

MARCH 21, 2023

If an institution wasn’t fully prepared, however, it can nevertheless meet its goals using tailored asset/liability management (ALM) strategies. Learn more strategies and tactics that are useful in managing funding in volatile environments with this on-demand webinar.

Risk Management 195

Risk Management Management Strategy Lending 195

Abrigo

MAY 19, 2016

Monitoring credit risk management, interest rate risk and banks’ ability to stress test loans affected by low oil prices are among the priorities for supervisors at the Office of the Comptroller of the Currency (OCC) these days, according to the agency’s recent mid-year status report on its operating plan.

Risk Management 150

Risk Management Management Analysis Resources 150

Abrigo

DECEMBER 20, 2024

watch webinar Priority: Managing the risks of interest rate uncertainty Abrigo experts have noticed a growing shift in clients concern toward interest rate risk, so one focus will be managing that. As a result, Abrigo advisors and customers say managing loan portfolio stress will be a top 2025 issue.

Management 195

Management Risk Management Trends Lending 195

Abrigo

FEBRUARY 28, 2025

Fraud risk management best practices Financial institutions (FIs) should be sure to invest in the following: Hardware: FIs should ensure that their systems are safe and that all updates and patches are applied in a timely manner. 880,418 c omplaints were registered, with potential losses exceeding $12.5

Fraud 221

Fraud social media Training Community 221

Abrigo

JULY 25, 2017

In a recent Sageworks webinar Robert Ashbaugh, senior risk management consultant at Sageworks, discusses High Volatility Commercial Real Estate (HVCRE) lending best practices. View the entire recorded webinar , including Ashbaugh’s advice on the equity contribution and upcoming regulatory changes. How did we get here?

Risk Management 150

Risk Management Management Capital Lending 150

Abrigo

DECEMBER 28, 2023

Top banking risk management papers and infographics Abrigo experts' insights on deposit pricing, stress testing, loan review, and CECL were popular with banking risk professionals. You might also like this webinar, "Unraveling risk rating: Making sense of your best early warning tool." Here are the top resources.

Resources 221

Resources Risk Management eBook Strategy 221

Abrigo

OCTOBER 21, 2024

By thoroughly reviewing legal and credit file documents, engaging with management and internal counsel, and negotiating proper resolutions, lenders can mitigate risks, prevent losses, and maintain the institution's stability and profitability.

Strategy 195

Strategy Management Taxes Meeting 195

Abrigo

MARCH 21, 2025

Risk management and internal controls Integrate CRA into risk frameworks: Ensure that community reinvestment initiatives are part of the institution's overall risk management strategy. This includes identifying risks associated with underinvestment in communities and addressing them proactively.

Compliance 195

Compliance Strategy Data Lending 195

Abrigo

SEPTEMBER 23, 2024

Visualize your data, access benchmarks, and streamline reporting learn more talk with an expert Webinar Commercial Lending Credit Risk Management Lending & Credit Risk When good loans go bad: Managing problem and distressed loans Learn More Webinar Commercial Lending Lending & Credit Risk Small Business Lending Answering your top CFPB 1071 (..)

Lending 221

Lending Trends Risk Management Data 221

Abrigo

SEPTEMBER 23, 2014

As banks are increasingly playing a bigger role in commercial real estate lending, it is more important than ever to ensure proper risk management practices. Due to the volatility of CRE concentrations at banks, regulators have released supervisory guidance to ensure sound risk management practices.

Lending 261

Lending Management Risk Management How To 261

Abrigo

JUNE 3, 2021

Takeaway 2 While crypto crime fell in 2020, there are many risks financial institutions must be aware of. Takeaway 3 To fight cryptocurrency-related risks and mitigate losses, be vigilant and stay on top of fraud trends. By Hannakah Rubin, Risk Management Consultant at Abrigo. Watch Webinar. keep me informed.

cryptocurrency 368

cryptocurrency Fraud Trends Training 368

CFPB Monitor

APRIL 10, 2019

in sponsoring a webinar, “Banking and regulatory expectations in today’s third-party risk management world,” to be held at 2 p.m. Hosted by American Banker , the webinar will feature Glen Trudel, a partner in Ballard Spahr’s Consumer Financial Services Group, and Branan Cooper, Venminder’s Chief Risk Officer.

Risk Management 87

Risk Management Management Groups Data 87

Abrigo

DECEMBER 29, 2023

Abrigo's most popular whitepapers and checklists on lending and credit risk Abrigo experts' insights on CFPB 1071, loan policies, and risk ratings were popular with banking professionals. You might also like this webinar, "Unraveling risk rating: Making sense of your best early warning tool." Here are the top resources.

Resources 221

Resources Lending Risk Management Policies 221

Abrigo

MAY 14, 2021

Align inputs, outputs, and teams for risk optimization. How can financial risk models within the bank or credit union benefit from using the same sheet music? Check out this webinar on Enterprise Risk Management. Takeaway 3 Growth in a recovery economy requires understanding risk and return across the portfolio.

Management 195

Management Risk Management Lending System 195

CFPB Monitor

JULY 21, 2021

The agencies have made clear that if banks have ineffective risk management processes, agency examiners will closely scrutinize their third-party risk management and identify and report deficiencies in examination reports and recommend appropriate supervisory actions. On August 6, 2021 from 12:00 p.m. to 1:00 p.m.

Risk Management 78

Risk Management Management FDIC Financial Technology 78