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Industry Provider Whitepapers

​As part of ABA's free special offers, download the latest research and thought leadership provided by ABA Service Members.

Industry Provider Whitepaper Title
​ADI Consulting ADI - CRA - The Modern Service Test - 6 Trends​
AgAmerica Lending​ Crop Diversification: Finding The Right Mix For Your Farm
AgAmerica Lending Families and Their Farms: Planning for the Future
Global Compliance and Innovation Trends in Wealth Management
Strategic Steps to Successful Cllient Onboarding
Wealth and Asset Management 2022: The Path to Digital Leadership Web-based portal enables community banks to generate professional marketing materials in-house and on demand
BKD LLP Evaluating and Implementing an Effective Core Processing System
​Chapman and Cutler LLP
​Bankruptcy Desk Reference for Equipment Lenders and Lessors
​Chapman and Cutler LLP Interval and Tender Offer Closed-End Funds: Investment Company Alternatives to Traditional Funds
Chapman and Cutler LLP Post Financial Crisis Statutory Regulatory Initiatives ABCP Conduits
Chapman and Cutler LLP Social Media Guide for Financial Institutions
Chapman and Cutler LLP The Regulation of Marketplace Lending: A Summary of the Principal Issues
Cluster Seven Managing Spreadsheet Risk in CECL Reporting
Computer Services, Inc. Taking the Pain Out of Core Conversions
CrossCheck Compliance Are You Ready for the New Foreclosure Processing Regulations?
Echoworx The Total Economic Impact of Echoworx OneWorld Encryption
Echoworx Encryption Conundrum in Financial Services
​Echoworx Encryption is Hot Application is Not
3 surprising truths about Health Savings Accounts and HSA-eligible health plans
Bridging the Gap to Medicare
Goldman Sachs Asset Retention: the Importance of a Good Defense How to Search For, Find and Maximize the Trust or Estate Distributions of Heirs
Invictus Group Invictus Bank Insights
Kaplan & Associates Inc. The Hidden Crisis in Banking
KPMG The Compliance Investment
KPMG Data Rich Governance
KPMG Monitoring and Testing: Enhancing Your Compliance Effectiveness and Agility
KPMG Harnessing data and analytics to transform compliance
KPMG In pursuit of compliance metrics
KPMG Innovating compliance through automation
KPMG Streamlining to create value
​KPMG ​​Ten Key Regulatory Challenges for 2018
MainStreet Technologies Preparing for CECL
MainStreet Technologies 2015 Survey On Financial Institution CECL Preparation
MainStreet Technologies 2017 CECL Survey of Financial Institutions
MainStreet Technologies Seven Steps 2.0 Setting up and Seven Steps to CECL Compliance
Marquis DIRECT MAIL: 9 Essentials of Direct Mail Success
Marquis MCIF Service Bureau: Get Success with MCIF Without the Hassle
Matthews Asia Sintology
​nCino Supporting Innovation Through a Culture of Change
​nCino A New Model for IT in the Age of Cloud Banking
Newgen Making Way For Current Expected Credit Loss
Newgen Five Dimensions of Digital Commercial Lending
Newgen Selecting Your Commercial Lending Platform
ReverseVision Timing Is Everything
​Protiviti Modernizing Legacy Systems at Financial Institutions
​Protiviti The Next Generation of Internal Auditing - Are You Ready?
​Protiviti Unlock Your Guide to AML
RSM The Power of Being Understood
Sageworks The Basics Of Vintage Analysis
SAS CECL is coming. Will you be ready?
SAS Machine Learning Use Cases in Financial Crimes
SAS Managing Fraud Risk in the Digital Age
SAS SAS is Helping Standard Chartered Comply with IFRS 9
Venminder State of Third Party Risk Management 2019
Total Expert Digital Transformation in Marketing - Defining the Undefinable
Veros Efficient Collateral Valuation Key to Success in 2018
Veros The Case for Choosing AVM Accuracy and Suitability Over the Traditional AVM Cascade
​Wolters Kluwer ​The CRA’s Impact: Real-life Examples of How Banks Foster Community Development
​Wolters Kluwer Rethinking Regulatory Change Management
​ZM Financial Systems ​​CECL -  The Madness to Choosing a Method
​ZM Financial Systems Loan Default Analysis - A Case Study for CECL

Special Offers lists products, informational resources and preferential discounts from ABA Service Member companies and industry suppliers. Unless otherwise noted, these companies or products are not ABA-endorsed nor has due diligence or content review been conducted. The informational content and opinions expressed are those of the companies providing the offer and not necessarily that of the ABA or any of its affiliates.


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