Jump to Content
ABA: The American Bankers Association

Risk and Compliance Solutions for Today’s Environment

These on-demand resources from ABA-endorsed companies—including new research on navigating the effects of the pandemic—are here to help your bank respond and adapt.

New Resources from ABA-Endorsed Companies

Abrigo - Current Expected Credit Loss (CECL) Solutions

In this article by Abrigo, learn the ways to accurately account for the unpredictable impact and risk associated with the recent coronavirus pandemic while also developing cross-function efficiencies.

Confirmation – Online Audit Confirmation and Asset Verification Platform

Confirmation offers comprehensive remote working setups with technology that helps employees seamlessly work from anywhere—including an online financial verification platform.

Crowe – Insights on Risk Assessments

This article from Crowe discusses the currently regulatory environment and its impact on risk assessments to ask the question, do banks approach risks “deep and wide,” or “shallow and narrow”?

Denim Social – Social Media Compliance Checkup

Banks need to be thinking about how social media policies and technologies affect compliance. Use this valuable guide to make thoughtful considerations and determine whether your current social strategy is in good health.

Global Vision – AML and ATF Transaction Monitoring Software

This new article from data software solution, Global Vision, discusses new developments in Artificial Intelligence and Machine Learning for AML compliance—and how banks can benefit from these technologies.

360factors – Risk and Compliance Management Software

The latest white paper from 360factors, “Top 10 Emerging Compliance Initiative for 2020” lays out priorities mid-to-large sized banks to watch, and how technology comes into play.

Level Access – Digital Accessibility Program

The “2020 State of Digital Accessibility Financial Sector Report” compiles survey responses from banks about their institution’s accessibility programs. Use the report to help you benchmark and gain new insights.

Promontory Mortgage Path – Residential Mortgage Loan Fulfillment

This comprehensive digital mortgage solution offers proprietary point-of-sale technology to process, underwrite and close loans at the speed of today’s ever-changing mortgage market.



More Risk and Compliance Resources from ABA

ABA Training Shorts – Quick, Targeted Video Courses

Have a specific question on compliance or risk management? Watch an ABA Training Shorts video! Featuring Carl Pry and Patti Joyner, these 25-minute courses are available now.

Industry-Recognized Certificates

Build the skills and knowledge necessary for career advancement with a certificate program in a compliance, risk management and fraud. Certificates provide practical, tailored knowledge in a particular job role.