Abrigo

APRIL 6, 2022

New Rule Outlines Computer-Security Incident Notification Obligations for Banks Financial institutions and their service providers should prepare to meet new computer-security notice requirements by May 1, 2022. . The war in Ukraine has financial institutions on high alert for cybersecurity threats. Expand and Clarify.

Cybersecurity 78

Cybersecurity CECL Law Firms Credit Risk 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

DECEMBER 27, 2022

Fraud trends for financial institutions to watch for in 2023 Financial institutions should not expect a slowdown of any of 2022’s fraud trends. You might also like this resource: "BSA/AML Risk Assessment Checklist." Financial institutions should not expect a slowdown of any of 2022’s fraud trends. Financial Cybersecurity.

Credit Unions 78

Credit Unions Cybersecurity CECL Credit and Collections 78

Abrigo

AUGUST 22, 2022

Financial Cybersecurity. Cybercriminals, Fraudsters, and the Dark Web – What to Watch for in 2022. Lending & Credit Risk. Portfolio Risk & CECL. “Novel” Risk Management for Banking Leaders in 2021. Ask another question; take a harder look at the check. Fraud Prevention. Fraud Trends.

Cybersecurity 78

Cybersecurity CECL Transactions Credit Risk 78