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

Your Virtual Credit Manager

AUGUST 27, 2024

To continue reading and learn four essential risk-based questions to ask when evaluating a customer’s credit-worthiness, you must be a paid subscriber to Your Virtual Credit Manager. Do you need help assessing customer credit risks? Ensure the account meets your cybersecurity requirements.

Accounts Receivable (AR) 100

Accounts Receivable (AR) Default Credit and Collections Cybersecurity 100

Abrigo

AUGUST 5, 2024

When a check is presented for payment, a visual inspection can often reveal suspicious checks before your financial institution incurs a loss. Alterations : Alterations are a common tactic in check fraud. Any signs of tampering, like altered, eradicated, or erased information, suggest the check might be counterfeit.

Credit Unions 78

Credit Unions CECL Cybersecurity Credit Risk 78

Abrigo

APRIL 30, 2020

Present-value recovery for the financial institution can inform an argument that the new terms do not represent a concession. Prioritizing these requests will be critical in successfully managing credit risk and maintaining profitability. Financial Cybersecurity. Artificial Intelligence. BSA Software. Learn More.

Cybersecurity 78

Cybersecurity Credit Unions Credit Risk Small Businesses 78

Abrigo

DECEMBER 7, 2021

If the institution has a history of violations, particularly repeat findings, the risk of the financial institution should be increased in the risk assessment. Financial Cybersecurity. How to Conduct an Exam-Proof BSA/AML Risk Assessment. Financial Cybersecurity. Lending & Credit Risk. Learn More.

Cybersecurity 78

Cybersecurity Credit Unions Transactions Credit and Collections 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).

CECL 78

CECL Credit Unions Credit Risk Cybersecurity 78

Abrigo

AUGUST 10, 2020

E xploitation of remote applications : t he transition to “ work from home ” remote access and virtual applications during the pandemic has presented new opportunities for bad actors to target businesses and individuals. . Lending & Credit Risk. Financial Cybersecurity. Asset/Liability. C&I Loans.

Cybersecurity 78

Cybersecurity Transactions Credit Risk 78