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10 Top banking podcasts you should be listening to

Abrigo

The average time spent listening to podcasts has surged 450% since 2014, and listeners span all ages. According to Edison Research , nearly half of all Americans 12 and older (47%) listen to at least one podcast each month, up from 15% a decade ago. Indeed, people 35 and older spend 7 to 8 hours a week listening to podcasts.

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Defending the bank's capital levels

Abrigo

The BASEL Committee, in a January 2014 article , acknowledged four components of a capital planning process: 1. Capital policy and risk structure 3. Internal control and governance 2. Forward-looking review 4. Management framework for preserving capital.

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Using BSA Hot Topics to Strengthen Your BSA Program in 2020

Abrigo

One of the more important takeaways from 2019 is that all institutions, regardless of size or risk profile, must have a strong culture of compliance, as directed by FinCEN’s advisory in 2014. Lending & Credit Risk. Portfolio Risk & CECL. Cyber Complications for Vendor Risk Management.

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FinCEN Offers New Advisory on Human Trafficking

Abrigo

Key Takeaways FinCEN has issued a new advisory in identifying and reporting human trafficking, supplementing its 2014 guidance. In addition to the original 10 red flags in the 2014 guidance, FinCEN identified 10 more indicators FinCEN noted ten behavioral indicators FIs should be aware of. Lending & Credit Risk.