2020 Business Lending Readiness Survey: Preparing Now for Economic Uncertainty Ahead

Abrigo’s 2020 Business Lending Readiness Survey asked more than 300 lenders, credit analysts, chief credit officers and chief risk officers, as well as other professionals involved in the lending and credit risk process at banks and credit unions what challenges they currently face related to driving loan growth and managing credit risk.
Many respondents’ institutions have processes that add costs, delay turnaround times, and can lead to inconsistency in pricing and risk management, or worse yet, unhappy customers and staff.

Download this whitepaper to:
  • Understand the risk appetite and portfolio strategies of other institutions
  • Learn where the largest roadblocks are throughout the commercial lending process
  • Compare loan turnaround times to other banks and credit unions
  • Discover ways to improve current institution processes
Download now 

    BSA/AML and Fraud Conference | ThinkBIG: Fighting Financial Crime (formerly BUG) | April 19 - 22 in Austin

    ThinkBIG: Fighting Financial Crime (Formerly BAM+ User Group)
    April 19 -22 | Austin, TX

    Join Abrigo for the 16th annual ThinkBIG: Fighting Financial Crime Conference for BSA/AML professionals. The BAM User Group Conference, now renamed ThinkBIG: Fighting Financial Crime, has provided industry-leading education and support. Come hear from the industry leaders, law enforcement, and peers as we dive into the latest trends in suspicious activity detection, fraud prevention, and regulatory expectations.
    Network with other BSA/AML and fraud banking professionals and engage with law enforcement representatives, and expand your base of industry knowledge. This is an event you don’t want to miss! Be prepared to Think Bigger with insights and information critical to your BSA/AML and fraud prevention programs.

    Register here 

      BSA/AML 101: Back to Basics | Free Webinar | Earn 1 CAMS, CFCS and 1.25 CAFP, CFSSP, and CRCM

      Thursday, February 20, 2020
      2:00 PM ET / 1:00 PM CT
      Register today 

      As the new year gets into full swing, Terri Luttrell, CAMS – Audit, leads a session covering what it takes to be a successful financial crime fighter and build a strong BSA/AML program for your financial institution in 2020. Terri will cover current regulations, common missteps, and best practices you can apply to your everyday job functions. No matter how new or experienced you are to in industry, it’s always good to get a walk-through of the latest information to help optimize and improve your program.
      Join this session to learn:
      • Ins and outs of guiding regulations outlining the BSA/AML requirements
      • The “hot button” regulations and how to avoid the common errors
      • Best practices for the main job functions of BSA Officers
      • Where to find key resources to keep you informed and compliant
      Save your seat!

        Free Webinar | Earn 1 CPE | Exit Price Estimation and Disclosure: Getting More Value from Your Calculations

        Thursday, February 27, 2020
        2:00 PM ET / 1:00 PM CT

        In this webinar, we will demonstrate how to make calculations using the fair value of assets with the exit price notion and prepare disclosures using common information stores, existing practices within the institution, and industry data. A time-consuming and tedious process that seemingly requires valuation expertise can be streamlined, and attribution of changes from period to period can provide useful internal intelligence.

        Both CECL and fair value outputs contain “life of loan” credit loss estimates. Management and external auditors desire analogy and cohesion in both processes, and this session will walk through how to achieve this synergy. This webinar will be particularly useful to personnel in finance, accounting, and financial reporting, and is intended for public entities.

        Join to learn:
        • Why exit price calculations today aren’t as efficient as they could be
        • Specific examples of calculations that save high-value time and reduce manual error
        • How to align disclosure preparation to similar business activities (including acquisition valuation + CECL transition)
        Save your seat!