Abrigo
JANUARY 27, 2020
Be proactive in cybersecurity controls and implement best practices. . From the Bank Secrecy Act and anti-money laundering (BSA/AML) compliance, cybersecurity, credit risk, the implementation of the new standard for current expected credit losses (CECL), consider these goals for your credit union in 2020. . financial system.
Abrigo
JANUARY 30, 2024
The Credit + Lending + Portfolio Risk track will cover topics on managing credit risk, making smarter loans faster, managing the current expected credit loss (CECL), stress testing, and asset/liability management (ALM). The Fighting Financial Crime track will focus on BSA compliance, anti-money-laundering (AML), and fraud detection topics.
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Abrigo
APRIL 6, 2022
The war in Ukraine has financial institutions on high alert for cybersecurity threats. Background Historically, the federal banking regulators required financial institutions to file two types of reports for certain cybersecurity incidents. Stay up to date with cybersecurity issues. Portfolio Risk & CECL.
Abrigo
DECEMBER 27, 2022
Financial Cybersecurity. Banking cybersecurity & cybercrime: Protecting banking customers starts with you. Portfolio Risk & CECL. Keep me informed. Whitepaper. Financial Crime. Fraud Prevention. Learn More. Asset/Liability. Fraud Prevention. Lending & Credit Risk.
Abrigo
OCTOBER 21, 2019
Cybersecurity | 4 minute read Key Takeaways Third-party/vendor risk management is becoming increasingly challenging with more cloud-based providers. This is especially challenging with cloud-based providers where cybersecurity concerns are even greater. Portfolio Risk & CECL. Portfolio Risk & CECL. Credit Risk.
Abrigo
JULY 14, 2023
in CECL calculations and loan performance), but stale information is not the best to use for strategic planning. Are the insights derived from the tool reflective of up-to-date or real-time data? Historical data serves a purpose and can tell a financial Institution where they have been and how they have historically performed (e.g.,
Abrigo
DECEMBER 3, 2021
Financial Cybersecurity. Portfolio Risk & CECL. Customers should be encouraged to call the corporate call center (e.g., by calling the phone number on the back of a debit/credit card) to confirm that they are, in fact, speaking with an authorized representative. . Fraud Prevention. Fraud Trends. Learn More. Asset/Liability.
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