Abrigo

OCTOBER 21, 2019

The following article was first published in ABA Banking Journal on October 17, 2019. Cybersecurity | 4 minute read Key Takeaways Third-party/vendor risk management is becoming increasingly challenging with more cloud-based providers. Portfolio Risk & CECL. Portfolio Risk & CECL. Thoroughly assess your contract.

Cybersecurity 60

Cybersecurity CECL Credit Risk 60

Abrigo

DECEMBER 7, 2021

Would you like other articles like this in your inbox? Financial Cybersecurity. Financial Cybersecurity. Portfolio Risk & CECL. Best practices for your BSA/AML risk assessment Learn top tips for creating a risk assessment to capture your institution's risk. . Fraud Prevention. Fraud Trends. Learn More. Fraud Trends.

Cybersecurity 78

Cybersecurity Credit Unions Transactions Credit and Collections 78

Abrigo

JULY 14, 2023

Would you like other articles like this in your inbox? in CECL calculations and loan performance), but stale information is not the best to use for strategic planning. Takeaway 1 Exactly what information is needed to evaluate the viability of identified short- and long-term goals?

Credit Unions 78

Credit Unions CECL Dashboards Revenue Recognition 78

Abrigo

JULY 16, 2021

Would you like others articles like this in your inbox? Portfolio Risk & CECL. FinCEN Releases 8 AML/CFT Priorities These priorities were published June 30, 2021, highlighting several areas of heightened risk for the U.S. financial system. BSA Rules and Regulation. BSA Training. FATF Releases New Guidance on Key AML/CTF Concerns.

Credit Unions 78

Credit Unions CECL Cybersecurity Credit Risk 78

Abrigo

OCTOBER 23, 2019

The following article was first published in ABA Banking Journal on October 17, 2019. This is especially challenging with cloud-based providers where cybersecurity concerns are even greater. In a marketplace where data is shared and distributed at record speeds, third-party or vendor risk management is a challenge for most businesses.

Cybersecurity 60

Cybersecurity Credit Risk CECL 60

Abrigo

MAY 8, 2024

Many financial institutions have been using artificial intelligence (AI) for years, particularly in supporting cybersecurity and anti-fraud efforts. See how to implement generative AI with speed and safety in this article by McKinsey & Co. This can include images, videos, audio, text, and other digital content.”

Credit Unions 88

Credit Unions Cybersecurity CECL Credit and Collections 88