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

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.

Credit Unions 78

Credit Unions CECL Credit Risk Cybersecurity 78

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.

Cybersecurity 78

Cybersecurity CECL Law Firms Credit Risk 78

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. Learn More.

Cybersecurity 60

Cybersecurity CECL Credit Risk 60

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.,

Credit Unions 78

Credit Unions CECL Dashboards Revenue Recognition 78

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.

Cybersecurity 78

Cybersecurity CECL Credit Risk 78

Abrigo

DECEMBER 7, 2021

Financial Cybersecurity. Financial Cybersecurity. Portfolio Risk & CECL. Expert advisory consultants can partner with the financial institution to provide a risk assessment that evaluates and documents your aggregate risk profile and solidifies confidence in your BSA/AML program. Fraud Prevention. Fraud Trends. Learn More.

Cybersecurity 78

Cybersecurity Credit Unions Transactions Credit and Collections 78