TOPIC: Risk Assessment

Free Webinar | Capital Planning for Banks & Credit Unions

Capital Planning for Banks & Credit Unions: Gearing Up for Growth in 2022
Wednesday, October 6, 2021
2:00PM ET / 1:00PM CT

The capital planning process, budgeting, and strategic planning are vital for community financial institutions gearing up for success in the coming year. Assessing the market outlook and setting expectations for capital levels and growth needs will set the stage for decisions that add value while managing risk. This webinar will explore key parts of capital planning and management to help with decision-making and growth at your financial institution.

Register for the complimentary webinar here. 

We hope you are able to attend!

Demonstration | BSA/AML Compliance, Fraud Detection & High-Risk Customer Management - Join us Sept 22

September 22 at 12:30 PM - 01:30 PM EST
BSA/AML Compliance, Fraud Detection & High-Risk Customer Management
A Consolidated Financial Crime Management Platform

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With evolving fraud and money laundering activities, today’s criminals pose an increasing threat to financial institutions and their customers. Traditional approaches to financial crime management are now largely ineffective — institutions must take decisive action with cloud-based solutions that evolve alongside criminal activities and provide holistic, cross-channel insights to strengthen investigations and provide actionable information to law enforcement.

Join us for an engaging overview of Verafin’s cloud-based, consolidated Financial Crime Management platform — a complete solution to detect, investigate and report financial crime. Our expert presenters will explore Verafin’s big data intelligence approach, highly targeted analytics enriched with open-source and third-party data, and cross-institutional analysis and collaborative investigations through the Cloud.

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Regulatory Trend Spotting: AI & Innovation

Good day, Bankers! Studying trends across over 3,000 regulators, it's clear that regulators are very concerned about equity and AI. While federal banking regulators are gathering comments and data to understand the challenges and opportunities of AI, some states are taking action. Learn more about this regulatory trend in the attached document.

This article was originally posted on the Ncontracts blog.

READ THE FULL ARTICLE: Download the attached PDF

Free Webinar | Peer Identification for CECL and Other Credit Risk Applications

Peer Identification for CECL and Other Credit Risk Applications

Thursday, September 30, 2021
2:00 PM ET / 1:00 PM CT

The past is the preferred fallback when estimating future results, but when a financial institution hasn’t experienced much credit deterioration or loss, it can consider its own history as well as a broader set of experience. In this session, Abrigo advisors will discuss using peer cohorts to construct credit risk models when applying the current expected credit loss (CECL) standard, along with important considerations in doing so. Practices for identifying and using peer data will apply to other modeling exercises such as stress testing, capital planning, asset/liability management (ALM), and valuation and are based on years of implementing credit risk models for clients of diverse sizes and complexity.

Join this session to learn:
  • How to assess the need for external data when building credit models 
  • Why existing peer cohorts may not be applicable 
  • How to balance relevancy and usefulness in constructing a peer cohort 
  • Key issues to be aware of with public financial institution data sources 
  • Considerations when selecting peers for use with the “SCALE” concept

Register for the complimentary webinar here.