Remove Compliance Remove Credit Risk Remove Treasury
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Why Banks Need FinTech To Address Their Own Complicated Treasuries

PYMNTS

When it comes to corporate treasury, business clients demand robust solutions and services from their banks, and FinTech players are stepping in to help. But the banks themselves also have complex demands for their own treasury departments, which, like other corporations, must be able to manage finances, risk and compliance.

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Reframing financial uncertainty with data and AI

Future CFO

Duane Ho , the chief financial officer at Oceanus Group , noted that CFOs were increasingly asked to manage business risks so that the rest of the organisation could focus on revenue, growth, and profitability. Moody’s, he noted, is well known for its counterparty credit risk analysis.

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A Closer Look At Ripple’s Money-Saving Claims

PYMNTS

It’s an error-prone process, the report added, with banks still handling the cost of compliance, payment processing and FX. But additional cost burdens can stem from currency hedging, treasury operations, liquidity, the cost of manual intervention in case of error and compliance, especially when it comes to Basel III.

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Building resilience with financial readiness

Future CFO

Liquidity and credit risk Cash has always been king and this saying was never so relevant as it is in the current situation. Problem statements revolve around credit risk volatility, cash shortages, merging liquidity constraints as well as the absence of a proper hedging strategy. .

SAP 40
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34 Competencies required to become a CFO(SA)

CFO Talks

Steward Role & Competencies: Accounting, control, risk management and asset preservation are the proficiencies of the Steward. The Steward must ensure company compliance with financial reporting and control requirements. Competencies include: Working knowledge of risk management, budget, and forecasting tools.

CFO 52
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OCC Defines Top Threats To Banks This Season

PYMNTS

As outlined in the report, however, the OCC again identifies issues related to strategic, credit, operational and compliance risks as top concerns.”. Compliance. As is often the case with banks, risks of non-compliance remain high, the OCC noted. Shifts in Lending Practices. Amid these fluctuations, the U.S.

Banking 46
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Transcript: Rick Rieder

Barry Ritholtz

But there are so many tools at your disposal, and let alone how much duration you’re taking, how much interest, how much credit risk you’re taking, illiquidity, et cetera. And how do you make the decision, I’m not comfortable with this credit risk relative to the return it’s going to throw off?