Abrigo

DECEMBER 27, 2022

You might also like this resource: "BSA/AML Risk Assessment Checklist." DOWNLOAD . Download whitepaper. Clicking on this illicit source can lead you to download malicious software, send money, or disclose personal, financial, or other sensitive information. Financial Cybersecurity. Lending & Credit Risk.

Credit Unions 78

Credit Unions Cybersecurity CECL Credit and Collections 78

Abrigo

APRIL 12, 2021

You might also like this report on commercial loan automation systems DOWNLOAD. Takeaway 2 Once a bank or credit union understands the need for an LOS, it develop one or use a third-party vendor. Credit Analysis Training. Credit Risk Management. Credit Risk Regulation. Lending & Credit Risk.

Credit Unions 135

Credit Unions Credit Risk Credit and Collections Cybersecurity 135

Abrigo

APRIL 30, 2020

Download Whitepaper. The interagency guidance states that examiners will not criticize a financial institution’s attempt to help borrowers impacted by COVID-19 if the assistance is a part of a risk mitigation strategy intended to improve an existing loan that is beginning to display credit weakness. Financial Cybersecurity.

Cybersecurity 78

Cybersecurity Credit Unions Credit Risk Small Businesses 78

Abrigo

MARCH 29, 2023

Download Retracing steps Conducting due diligence after the fact To detect any lingering fraud within a PPP portfolio, a financial institution should review the PPP loan documentation to ensure that the application and attestation are fully completed with no evident red flags.

Cybersecurity 78

Cybersecurity Credit Unions Credit Risk Transactions 78