CFO Dive

MARCH 14, 2023

As regulators step in to operate Silicon Valley Bank, threat hunters and security executives warned organizations to look out for malicious activity, highlighting finance employees as especially vulnerable.

Banking 130

Banking Finance Securities 130

Global Finance

OCTOBER 22, 2024

However, due to existing privacy laws and regulations, banks remain hesitant to share financial data. The panel underscored the importance of robust data governance and security measures to safeguard customer data. The post Industry Calls For Data-Sharing Framework To Enhance Security appeared first on Global Finance Magazine.

Securities 93

Securities Leverage Technology Financial Data 93

Future CFO

DECEMBER 17, 2024

The banking sector in Asia is renowned for its resilience and adaptability, and it must continue to innovate to thrive. As we approach 2025, several key trends are reshaping the financial landscape, particularly affecting the dynamics between CFOs and their banking partners.

Banking 98

Banking Risk Management Leverage Compliance 98

Global Finance

DECEMBER 18, 2024

GF : How are financial institutions adapting to the growing need for more personalized services in private banking and wealth management? Financial institutions can deliver more sophisticated, secure, and responsive services by automating processes and analyzing data to identify investment trends and opportunities.

Banking 105

Banking Education Analyzing Data Economics 105

Global Finance

OCTOBER 23, 2024

The use of AI in finance has been a hot topic at this year’s Sibos conference, as banks consider how AI can transform the way financial services are delivered and consumed, and, more urgently, how its data is managed. The post Banks Seek Ways To Manage Data Quality For AI Services appeared first on Global Finance Magazine.

Banking 101

Banking Prioritization Compliance Finance 101

CFO Dive

JULY 9, 2024

The subscription-based retailer’s $60 million new credit facility with PNC Bank will be secured by its global wine assets.

CFO 190

CFO Securities Retail Banking 190

Global Finance

OCTOBER 22, 2024

A recent survey by EY of more than 1,800 global CFOs and treasurers of corporate and commercial clients was unveiled at Sibos, revealing chances for banks to provide value-added services. Treasuries’ top challenge is securing financial investments focused on environmental, social and governance (ESG) concerns.

Treasury 95

Treasury Technology Banking Benchmarking 95

Global Finance

OCTOBER 11, 2024

Global Finance presents its 31st annual list of best banks worldwide. Banks face an uphill battle as supply chains remain disrupted, regional conflicts continue to build, and the fear of bank failure returns. Industry leadership, advancements in digitalization and corporate citizenship also factored in.

Banking 105

Banking Foreign Exchange Profit and Loss Finance 105

PYMNTS

SEPTEMBER 21, 2020

Gross negligence – or evidence of a battle waged by banks that requires new, high-tech weaponry? To that end, and as reported by BuzzFeed , documents submitted by banks to the U.S. The headlines blare a chorus: Banks are not doing their jobs. In terms of dollar amounts, Deutsche led the pack at $1.3 billion in fines.

Banking 139

Banking Leverage Compliance Technology 139

CFO Dive

OCTOBER 21, 2024

Amid minor headwinds to economic growth, “client concerns have shifted from recession to re-acceleration,” according to analysts at Bank of America Securities.

Economics 188

Economics Manufacturing Securities Banking 188

Global Finance

JULY 29, 2024

Nonbanks have eaten into traditional banks’ marketplace. Can the older banks retake lost ground by simply becoming more agile? Once upon a time, banking was simple: Take deposits, use depositors’ money to make loans, and transfer payments between clients and earn a commission. All three pillars are now under assault.

Banking 88

Banking Profit and Loss Financial Systems Technology 88

CFO News Room

JANUARY 11, 2023

A career in a major bank can be both rewarding and well-paying, with top positions garnering income of hundreds of thousands or even millions of dollars annually. For example, investment bankers are near the top of the list, often working for large investment banks like Goldman Sachs or Morgan Stanley. About the Banking Industry.

Banking 130

Banking Financial Analyst Budgeting Investments 130

CFO Thought Leader

JANUARY 8, 2025

Now as CFO of Salt Security, he applies the same philosophy of aligning metrics with execution to drive both rapid expansion and operational discipline. CFOTL: Tell us about Salt Security? Lippmann: Salt Security is backed by some of the big name investors out therelike Sequoia, Capital G, (and others)who also serve on our board.

CFO 75

CFO Securities Auditing Prioritization 75

CFO News Room

FEBRUARY 3, 2022

A parliamentary panel has asked the government to explore new and innovative tools to deal with the issue of financial constrains in the renewable energy sector, including setting up of green banks and introduction of renewable finance obligation for financial institutions, among others. Financial Express is now on Telegram. Source link.

Finance 130

Finance Banking Restructuring Investments 130

Strategic Treasurer

APRIL 17, 2023

Episode 249 Fraud in a Changing Treasury Landscape Episode 1: Are You Implementing Thoughtful Security? Explore All Episodes Related Resources Treasury Fraud & Controls Report This research discovered how your fraud experiences and security practices has changed. Has your security framework been strengthened?

Treasury 88

Treasury Securities Technology Planning 88

Global Finance

SEPTEMBER 25, 2024

Susanne Prager, head of cash management at Raiffeisen Bank International (RBI), discusses the challenges affecting global banking services and the need for the latest tech tools to help companies succeed in CEE and around the world. Global Finance: What are the overall trends impacting international banking transactions?

Banking 98

Banking Cash Management Compliance Currencies 98

Nerd's Eye View

MAY 15, 2024

On April 25, 2024, the Department of Labor (DoL) issued the final version of its Retirement Security Rule (the "Final Rule"), which imposes an ERISA fiduciary standard "that applies uniformly to all investments that retirement investors may make with respect to their retirement accounts ".

Securities 95

Securities Investments Planning Banking 95

Global Finance

JULY 16, 2024

Throughout its 30-year history, Converse Bank has been a trendsetter in Armenia. This began with it as the first bank since the country became independent to be set up with foreign investment – led by principal shareholder Eduardo Eurnekian, an Argentine-Armenian businessman. Being a pioneer seems to be in Converse Bank’s DNA.

Banking 98

Banking Currencies Leverage Accounting 98

CFO Dive

NOVEMBER 6, 2023

Unlock the power of a single banking relationship for better treasury management and financial security.

Treasury 177

Treasury Securities Banking 177

Strategic Treasurer

MAY 1, 2023

Episode 251 Fraud in a Changing Treasury Landscape Episode 2: Do You Know Who Is Accessing Your Banking Information? Specifically, they explore unguarded banking information and visibility restrictions. Has your security framework been strengthened? What security threats are on the rise?

Treasury 98

Treasury Banking Securities Planning 98

Global Finance

NOVEMBER 7, 2024

More immediately, however, this unprecedented transfer of wealth represents a major challenge for banks, particularly those who provide services to high-net-worth individuals. In most cases, the children and grandchildren of these high-net-worth individuals (the likely recipients of wealth transfer) are currently using different banks.

Banking 93

Banking Communication Investments Education 93

CFO News

JULY 25, 2023

Indian scheduled commercial banks have recovered around Rs 10 lakh crore from non-performing assets (NPAs) in the last nine financial years, according to the country's finance ministry.

Banking 98

Banking Finance Securities 98

PYMNTS

JANUARY 8, 2021

Even so, there’s still plenty of work to be done to raise awareness about how sending or receiving RTP transactions can improve the banking client experience. And lastly, it will be critical to continue to innovate in a way that is still safe and secure.

Cash Flow Forecasting 139

Cash Flow Forecasting Banking Education Reconciliations 139

Global Finance

NOVEMBER 12, 2024

We’re reimagining the banking experience by investing in a range of cutting-edge customer-facing and backend tools, including our mobile app, voice biometrics, and artificial intelligence (AI) and machine learning (ML) to personalize services.

Banking 52

Banking Compliance Finance Securities 52

CFO News Room

DECEMBER 12, 2022

If you read more about them in our M1 Finance review you’ll clearly see they are a top notch online broker that offers a wide array of investing and banking services and products to their clients. So, is M1 Finance secure? The company is FDIC insured and uses “industry-leading security protection.”. The answer is yes.

Finance 130

Finance Investments Securities Accounting 130

Global Finance

DECEMBER 5, 2024

Nubank’s latest financial results underscore what its major investors Warren Buffett and Cathie Wood seem to have long known: the unicorn fintech is well on track to consolidating its position as the world’s largest digital bank. This was partly due to a continuing rise in secured loans, particularly in Brazil.

Banking 57

Banking Leverage Finance Securities 57

PYMNTS

OCTOBER 7, 2020

Oracle Banking Payments announced Wednesday (Oct. We see great potential for banks that are competing against FinTechs and alternate networks when it comes to cross-border payments,” Sonny Singh , Oracle Financial Services’ executive vice president and general manager, said in a statement. The subsidiary of Oracle Corp.

Currencies 145

Currencies Banking Accounting Securities 145

PYMNTS

APRIL 10, 2020

Users must also have a valid Social Security number. . Automatic payments will also be sent in the coming weeks to people on Social Security, those who receive survivors or disability benefits and people getting Railroad Retirement benefits. The non-filer tool can be used by U.S. There are roughly 10 million people in the U.S.

Treasury 145

Treasury Economics Securities Numbers 145

Global Finance

SEPTEMBER 4, 2024

Global Finance magazine interviewed Brazil Central Bank President Roberto Campos Neto, who has been at the helm since February 2019. In this interview, Campos Neto shares his insights on the global economy, Brazil’s economic outlook, the resilience of Latin American economies, and the importance of central bank independence.

Banking 99

Banking Economics Currencies Finance 99

Global Finance

DECEMBER 26, 2024

Chinas banks are pumping fresh funds into stalled housing projects and cutting rates on existing mortgages. Banks are paying a pretty price for their efforts. Analysts predict real estate financing initiatives to yield uneven results across the banking sector. In some cities, banks have cut rates for first-time homeowners.

Banking 52

Banking Marketing Profit and Loss Forecasting 52

Global Finance

DECEMBER 26, 2024

DBS , a double award winner as Most Innovative Bank for FX as well as for Best AI/Machine Learning FX Tool, first deployed an AI and machine learning hyper-personalization tool across its treasury and markets businesses. Morgans global FX platform, reducing FX settlement risk and accelerating trade settlements.

Foreign Exchange 71

Foreign Exchange Banking Currencies Treasury 71

PYMNTS

JUNE 21, 2020

That will allow businesses to eliminate the cumbersome old ways, which required them to sign onto their bank accounts to set up a direct debit instruction and then wait several days before it was ready. The API will assist Futu with processing incoming funds in a more streamlined way.

B2B 143

B2B Cash Management eCommerce Securities 143

CFO News Room

NOVEMBER 18, 2022

Why this new book, focusing on central banks and their influence? That thru-line concerns this external body – the central banks – which can effectively manufacture money, and how this money, just by sheer mass momentum and the players involved, goes disproportionately to financial markets relative to the real economy.

Banking 100

Banking Economics Leverage Marketing 100

Global Finance

OCTOBER 14, 2024

The $644 billion-in-assets banking sector remains dominated by a few brick-and-mortar, multinational giants. Described by CNBC as “one of the most disruptive companies in the world,” Kapital Bank is one such neobank. Since we took over banking operations, usage has almost tripled,” he adds.

Banking 62

Banking Concentration Startups Economics 62

PYMNTS

DECEMBER 18, 2020

The new regulations, if adopted after a comment period, would require banks and some other institutions to obtain and report the identities of parties engaging in certain digital transactions, including payments involving what are called "unhosted wallets" – effectively secret bank accounts that hold cryptocurrency.

Treasury 141

Treasury Currencies Securities Banking 141

Global Finance

DECEMBER 6, 2024

According to Lagos-based FirstBank, our Best Private Bank for Sustainable Investing, the average net worth of affluent customers in Nigeria is estimated at $1 million, who have seen their net worth decline due to high inflation and the devaluation of the local currency. Last year, the banks profitability rose by 129% to $220.4

Banking 52

Banking Foreign Exchange Currencies Investments 52

CFO News Room

FEBRUARY 2, 2023

Investing in a guaranteed interest account is a great way to secure your money, as there is very little risk. The issuing institution offers the guarantee, like a bank, credit union, or government agency. Guaranteed returns are intended to give investors a sense of security and predictability regarding their investment.

Investments 130

Investments Accounting Treasury Securities 130