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.

Credit Unions 78

Credit Unions Cybersecurity CECL Credit Risk 78

Abrigo

APRIL 6, 2022

You might also like this webinar, "Russian Sanctions: Impact, Implications, and Best Practices." 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.

Cybersecurity 78

Cybersecurity CECL Law Firms Credit Risk 78

Abrigo

DECEMBER 27, 2022

Watch the webinar. Financial Cybersecurity. Banking cybersecurity & cybercrime: Protecting banking customers starts with you. Portfolio Risk & CECL. Stay on top of trending cyber threats. Keep me informed. Whitepaper. Financial Crime. Fraud Prevention. Learn More. Asset/Liability. Fraud Prevention.

Credit Unions 78

Credit Unions Cybersecurity CECL Credit and Collections 78

Abrigo

AUGUST 22, 2022

You might also like this webinar, "Balancing compliance risk & reward with high-risk businesses." Financial Cybersecurity. Portfolio Risk & CECL. Emerging Check Fraud Trends to be Aware of It seems check fraud will never go away, it just changes its approach every opportunity. Fraud Prevention. Fraud Trends. Learn More.

Cybersecurity 78

Cybersecurity CECL Transactions Credit Risk 78

Abrigo

APRIL 30, 2020

To learn more about establishing consistent criteria for decision-making and developing integrated processes for secure, distributed decision-making, be sure to attend the upcoming webinar, Forbearance, Foreclosure, and Force Majeure: Managing Coronavirus Workouts at Your Institution on May 6. Financial Cybersecurity. BSA Software.

Cybersecurity 78

Cybersecurity Credit Unions Credit Risk Small Businesses 78

Abrigo

MARCH 31, 2023

NCUA expectations for credit unions post-CECL adoption The NCUA's focus on risk, especially credit risk, has implications for credit unions instituting CECL this quarter. Takeaway 2 Credit unions may still have questions about regulatory expectations for CECL after adopting the new standard.

Credit Unions 78

Credit Unions CECL Credit Risk Credit and Collections 78

Abrigo

MAY 8, 2024

You might also like this webinar, "The check's in the mail: Understanding and preventing check fraud." Many financial institutions have been using artificial intelligence (AI) for years, particularly in supporting cybersecurity and anti-fraud efforts. How banks and credit unions use genAI today Short supporting copy.

Credit Unions 88

Credit Unions Cybersecurity CECL Credit and Collections 88