Global Finance

OCTOBER 11, 2024

Previously announced honors include Best Global Transaction Bank, Best Bank for Sustainable Finance, Best Islamic Financial Institution, Best Investment Bank, Best Cash Management Bank, Best Trade-Finance providers, Best Supply Chain Finance providers, Best Foreign Exchange Provider, Best Private Bank, and Best SME Bank.

Banking 105

Banking Foreign Exchange Profit and Loss Finance 105

PYMNTS

APRIL 18, 2018

Treasury management system provider GTreasury announced it reached a deal to acquire risk management and compliance software company Visual Risk , reports in Mondo Visione said Tuesday (April 17). The companies will combine their risk analytics and hedge accounting software as well, they said. “As

Treasury 40

Treasury Compliance Foreign Exchange Risk Management 40

Global Finance

JUNE 6, 2024

These new capabilities will allow BBVA to meet the needs of its private banking and institutional clients, including fund managers and large companies keen to explore new business opportunities in the digital environment. Innovation: Blockchain-Based Digital Bond Project Company: China Central Depository & Clearing Co.

Construction 90

Construction Compliance Cash Management Treasury 90

Future CFO

MAY 26, 2022

There will be intercompany transactions that happen between them, and it gets very complex when businesses are international – whether it's regulation or taxation, foreign exchange rates, or compliance. And it becomes more so when each company records their finances differently," he elaborated.

Mergers and Acquisitions (M&A) 98

Mergers and Acquisitions (M&A) Accounting Foreign Exchange Compliance 98

PYMNTS

APRIL 3, 2019

” In areas like foreign exchange management, trade, and cash management, working with FinTech third-party providers will be an important part of the digitization journey. But the report found that FinTechs will soon be able to compete on those levels, too.

Treasury 49

Treasury Banking Foreign Exchange Corporate Finance 49

PYMNTS

DECEMBER 31, 2020

From the back-office bean counter to the overseer of cybersecurity and anti-money laundering (AML) compliance, the modern corporate treasury has undergone an extreme makeover in recent years that goes well beyond its historic roots in cash management. JPMorgan: Real-Time Treasury A Key Driver Of Corporate’s Loyalty.

Healthcare 115

Healthcare B2B Foreign Exchange Treasury 115

PYMNTS

MARCH 2, 2016

It’s an error-prone process, the report added, with banks still handling the cost of compliance, payment processing and FX. The most obvious is foreign exchange, the cost to sell and buy another currency. This also means that cash management and account maintenance can save FIs up to 74 percent, the company calculated.

Currencies 46

Currencies Treasury Foreign Exchange Compliance 46