ABA Risk and Compliance
 
 
 
 
January 6, 2023
How community banks can deliver better SMB customer relationships with no-code
CredAcc Technologies US Inc ®
“In an era of digital-first SMB lending, customer seek flexible and real-time financial services. Community banks, known for their trust and personal touch, are presented with an opportunity to deliver better borrowing experiences for their SMB customers. With no-code tech, community banking lenders can offer a unique combination of human and digitized relationships. In this guide, we have put together the benefits of no-code platforms to deliver superior customer experience."
Read more here.
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Features
With uncertainty the rule, the best advice is to have banks’ change-management processes ready for whatever comes.
Prioritizing a smooth customer experience while protecting against attacks.
SYSTRAN
Financial institutions should not wait for a central registry to come online. Banks benefit by becoming proactive right now.
What if the consumer never requested that the bank stop payment but submits a claim that the transaction is unauthorized?
1071: What Does the Final Rule Mean for Small Business Lenders
Ncontracts®
The CFPB has released the final rule implementing Section 1071 of the Dodd-Frank Act. Ncontracts regulatory compliance experts have gone through all 800+ pages. Whether you're a commercial lender, compliance professional, or member of the C-suite, this webinar on Thursday, April 20, 2023 at 1pm CST will help you understand what the Section 1071 final rule means for your team and how to move forward with confidence. 
Register Now
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Economic uncertainty and rising borrowing costs have increased risk in both the residential and commercial real estate sectors, which could increase risks to U.S. financial stability, the Financial Stability Oversight Council warned in its annual report.
Keeping up with changing regulations was the top concern for U.S. financial services firms, according to Wolters Kluwer’s annual Regulatory and Risk Management Indicator survey.
Fenergo
Winnow Solutions, LLC
The federal banking agencies have released 2021 Community Reinvestment Act data on small business, small farm and community development lending.
CFPB Director Rohit Chopra acknowledged concerns raised by ABA and others that the rule could have an outsized effect on smaller institutions and could affect the supply of credit to the nation’s small businesses.
Crisis Response Management: Decoded
Experian Partner Solutions®
In an age of infinite information where a company’s reputation can be destroyed in as little as 140 characters, it may seem difficult to bounce back from a crisis, but it is possible. Businesses that are prepared for natural disasters or other incidents can protect themselves from serious financial losses, and keep their reputation and customer loyalty intact, if they have the right tools.
Download this e-book to explore
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Training

 

January 12
Webinar: The 2023 Fraud Landscape

January 18
Webinar: Regulatory Updates and Compliance Challenges in 2023 — Part 1

January 19
Webinar: Banking Digital Currency

January 23 - February 24
Facilitated Training: Managing Funding, Liquidity and Capital

January 29 - February 1
Conference: Insurance Risk Management Forum

January 31
Webinar: Digitizing Investigations: Adding Robotics and Machine Learning to FCC Investigations

February 15
Conference: MDI Partnership Summits
JW Marriott Orlando Grande Lakes, Orlando, FL

February 22
Webinar: Active Assailant in the House – What’s Your Plan?