PYMNTS

APRIL 29, 2020

Of the seemingly inexhaustible uses of artificial intelligence (AI) in the financial sector, its applications around managing credit risk and optimizing payment services are among the most promising. percent are doing so in credit underwriting. The second-most common application is credit underwriting, as 71.4

Credit Risk 100

Credit Risk Banking Concentration Securities 100

PYMNTS

JULY 26, 2017

Treasury’s Office of the Comptroller of the Currency (OCC) has again released its report on top risks facing banks, with its Spring 2017 analysis warning FIs that threats are coming from all angles. The federal banking system is, and should be, a source of strength for the nation and its economy.

Banking 46

Banking Compliance Currencies Concentration 46

PWC UK

OCTOBER 26, 2021

Other EU institutions, such as the European Central Bank (ECB), have indicated they will feed their views into the ESMA report. ESMA will identify any difference in basis available between TC and EU CCPs, and model any concentration add-ons.   ESMA is expected to set out its findings in a report, expected in late 2021.

Credit Risk 52

Credit Risk Concentration Banking Marketing 52

Future CFO

DECEMBER 18, 2020

Central banks are also pushing their supervised entities to go digital and prepare for their requirements and rewards. In the Philippines, the race on who can implement the best digital strategies and increase the use of digital banking among its clients and customers are on. No one was talking or worrying about NPL and reserves.

Marketing 52

Marketing Profit and Loss Credit Risk Finance 52

PYMNTS

MARCH 5, 2019

Those receivables, an asset to the business, are only an asset when they become cash in that SMB’s bank account. Those smaller B2B operators “are not in the best position to be accepting and taking credit risks,” Sebastian Rymarz, chief business officer for Fundbox , told Karen Webster in a recent interview with PYMNTS.

B2C 63

B2C B2B Concentration Credit Risk 63

PYMNTS

APRIL 30, 2018

Digital banks. Most of that spend will be concentrated in the U.S., In an interview in 2013 , Founder and then-CEO Renaud Laplanche boasted that incumbent banks like Chase were “like Blockbuster Video” in a world in which tech and new lending models like LendingClub’s would bury them. Digital Banks. Blockchain.

Banking 73

Banking Investments Concentration Accounting 73

Barry Ritholtz

SEPTEMBER 12, 2022

It’s a town of about 4,000 people, so exposure to markets or investment banking or any of the careers in finance was not something that you really envisioned. It was at Bank One, at the time. RITHOLTZ: There’s always risk involved with counterparties …. BITTERLY MICHELL: Always risk. It wasn’t even question.

Investments 117

Investments Marketing Profit and Loss Banking 117