Leveraging the vast store of knowledge and expertise available through CAB and CAB partners, we are happy to present high-value thought leadership pieces and white papers from these companies to further enhance the business of banking.
The resources provided on this page will be updated periodically. So feel free to bookmark this page and check back with us throughout the year for more insights from the industry leaders that provide ABA-endorsed solutions.
CAB Think Spot
Our partners’ blogs, podcasts and other social media resources provide information and viewpoints on a variety of topics in their respective disciplines.
Subscribe and listen online to Affinion Group’s podcasts on timely topics from ID theft to privacy laws and more. Visit Affinion Group’s inSight Podcast.
Read Michelle Lucci’s perspectives on stress testing at http://crestresstest.com Michelle has worked in the banking industry for over 25 years and is a former Dual-Commissioned FDIC bank examiner in risk management and consumer compliance.
Find Capital Confirmation, provider of the Confirmation.com Audit Confirmation and Credit Inquiry Service, on Linked In, Twitter @CConfirmation, and Facebook.
Crowe Horwath LLP
Visit Crowe’s Social Media Advisory center for valuable information regarding Social Media Networks, including stats and factoids, guidance related to risk and effectiveness, videos, podcasts and other educational resources.
The LexisNexis Credit Risk Insights resource site provides lenders with up-to-date information about the industry. It includes discussion blogs, links to industry events, related articles and solutions for managing credit risk.
Bringing the Personal Branch Banking Experience to the ATM: Putting the Retail Back into Retail Banking
Due to dissatisfaction with customer service, analysts’ surveys advise that over a third of global retail banking customers moved providers in 2011. Losing this segment of customers reduces the opportunity to sell more financial products at the branch, negatively impacting profitability and growth. Retaining and developing the existing customer relationship is vital, as it provides a much greater return on investment than attracting new ones. To achieve this, the uniqueness of the branch banking experience is still regarded as key to success. However, when efficiently transforming the branch customer engagement model there are key challenges to address. The NCR APTRA Interactive Teller eBook White Paper shows how interactive video banking can address these challenges. Download the white paper.
Best Practices Guide to Online Audit Confirmations
Responding to paper-based audit confirmations is time consuming and costly, yet the process endures even with the numerous changes in technology, business practices and regulations. Research shows that replacing paper-based confirmations with electronic confirmations leads to tremendous efficiencies for banking institutions. In Best Practices Guide to Online Audit Confirmations, Confirmation.com presents the case for adopting the use of electronic audit confirmations as the method for responding to these requests, and ensuring that the bank maintains control over the response process. Download the guide.
|GlobalVision Systems, Inc.|
The Intelligent Way to Consolidate Anti-Money Laundering and Anti-Fraud Resources
BSA officers have voiced a common frustration: they are wasting time on false positives every day at the expense of detecting actual money laundering cases. In The Intelligent Way to Consolidate Anti-Money Laundering and Anti-Fraud Resources, GlobalVision Systems' Oliver Song presents a proper understanding of the sophisticated facets of transactional risks and how using a Centralized Case Management Platform can truly help financial institutions manage these risks more easily, effectively and efficiently. Download white paper.
|Pentegra Retirement Services|
Benchmarking Your Retirement Plan
Retirement programs are a critical element in designing total compensation programs for financial institutions and represent a substantial financial investment for employers. After health insurance, the most important benefit program cited by employees is a retirement plan. In Benchmarking Your Retirement Plan, Pentegra presents key measures to help you evaluate your plan's success...beyond simply evaluating plan deferral and participation rates. Download white paper.
Vendor Risk Management (VRM), How Much Is Enough?
In this white paper, Fortrex Technologies' John Edison discusses which vendor relatioships should be included in an institution's vendor oversight program and to what level they should be reviewed. Only the vendor oversight component of VRM, not vendor selection or pre-contract due diligence, is discussed. Download white paper.