ABA Partner Network Podcast

In today's evolving financial landscape, the intersection of fraud and money laundering poses a significant threat to institutions of all sizes. The need for an integrated approach to combating these risks has never been greater. Join us for an in-depth exploration of FRAML (Fraud and Anti-Money Laundering), an innovative unified solution that enables institutions to efficiently detect, prevent, and manage both fraud and AML threats through a single platform.

Speakers:

• Glenn Fratangelo, Director, Product Marketing, NICE Actimize
• Patrick Smith, SVP, Fraud Operations, ABA

Check fraud losses are expected to hit $24 billion dollars by the end of 2024. With so many means of committing fraud it can be overwhelming, and you can often feel alone in that pursuit, but you are not. We'll cover current trends and methods of committing check fraud, and what best practices and solutions you can be using today to combat them.

Speakers:

• Glenn Fratangelo, Director, Product Marketing, NICE Actimize
• Patrick Smith, SVP, Fraud Operations, ABA

Now that the Federal Housing Finance Agency (FHFA) has selected FICO® Score 10 T to be used by Fannie Mae and Freddie Mac, what opportunities and challenges await? Get a better handle on FICO's newest and most predictive credit score, with information on what remains the same and what is different from the FICO Classic Score. From originations to portfolio management, learn more about what the FHFA rollout timeline means for your planning. Meet an early adopter community bank and learn how they decided on using the FICO Score 10 T, the latest and most powerful FICO Score ever.

Speakers:

• Joe Marsocci, Sr. Director, Mortgage and Capital Markets, FICO
• Lottie Watts, Senior Director, Partner Network, Content Strategy, American Bankers Association

In this episode, Carl McCauley, CEO of 360factors, introduces Lumify360 - an out-of-the-box data analytics platform that makes it easy for banks to leverage disparate data metrics and transform them into actionable business intelligence that supports strategic goals and business objectives. Learn how Lumify360 provides predictive data analytics in an easy-to-use and cost-effective solution and discover our Premier Partner benefits – exclusively for ABA members.

Speakers:

• Carl L. McCauley, CEO, 360factors
• Craig Driver, VP, Partner Network, American Bankers Association

In this episode, discover how Creatio's no-code platform empowers banks to transform their customer engagement strategies. Learn how to deliver personalized experiences, streamline customer interactions, and drive customer loyalty through innovative solutions.

Speakers:

Jason Miller, No-Code Evangelist & Principal Consultant, Creatio

Ryan Rasske SVP, Risk & Customer Markets, Risk & Compliance, American Bankers Association

Rivel Banking Research is here to share the latest insights from their nationwide customer interviews about the importance of understanding customer loyalty through experiences, growing share of wallet, and accessibility to accounts. Learn the key factors among 280,000 interviews that are associated with long-term loyalty, including at your competitors, and why you need to be checking in on your customers regularly.

Speakers:

• Dailey Betz, Director of Growth, Rivel
• Sam Lisker, EVP, Business Intelligence, Innovation & Finance, ABA

In a crowded field, every financial institution is competing for consumer attention – and share of wallet. Find out how your institution's unique story can set you apart from the rest.

Speakers:

• Betty Egan, Content Writer, Pannos Marketing, [email protected]
• Gauri Sharma, VP, Professional Certifications, American Bankers Association

Banks are facing historical lows in net interest margins due to costs of funding rose faster than loan yields. New loan growth is tepid and increased competition and access has hampered growth while funding through deposits is the current priority, but what levers can banks pull to accelerate out of this current NIM trough.

Speakers:

• Randy Cameron, Senior Vice President and Co-Head of Voya Commercial Bank Advisory Group
• Josh Siegel, Chairman and CEO, StoneCastle Partners
• Steve Polestak, ABA Partner Network