CFO Talks

AUGUST 29, 2024

Managing Risks Good treasury management also means protecting the business from risks like currency fluctuations or changes in interest rates. For example, if your company exports goods, the value of foreign currencies can impact your profits.

Treasury 96

Treasury Cash Flow Forecasting Foreign Exchange Currencies 96

Global Finance

DECEMBER 26, 2024

Comprehensive FX management integrates tools, analytics, and AI to mitigate currency risks. A comprehensive foreign exchange (FX) exposure management strategy combines tools and techniques to identify, measure, and manage currency risks, empowering businesses to confidently navigate the complexities of the global marketplace.

Foreign Exchange 71

Foreign Exchange Banking Currencies Treasury 71

Planful

OCTOBER 25, 2016

Another panelist highlighted their investment in inventory, as well as managing growth in the business. How do you balance the core responsibilities of Finance with risk management? Making timely, relevant, and accurate data available across the business is critical to effective decision-making and risk management.

Risk Management 40

Risk Management CFO Budgeting Benchmarking 40

PYMNTS

SEPTEMBER 30, 2018

1) that IdentityMind’s pioneering compliance, risk management and fraud prevention platform has integrated CipherTrace ’s digital currency risk assessment technology. Virtual currencies are an important, emerging area within the world’s fast-growing digital economy.

Currencies 57

Currencies Compliance Risk Management Investments 57

Future CFO

AUGUST 27, 2023

You need constant monitoring of your economic outlook because then you can adjust your risk management strategy that will help you mitigate third-party risks." Everyone else in the company is trying to meet their KPIs, grab whatever they can find on the table, and pretty much have zero already got a risk, right?

Risk Management 98

Risk Management Credit Risk Finance Risk Analysis 98

PYMNTS

NOVEMBER 26, 2019

Compliance with market standards and regulations allows us to provide our clients with legal security and convenience of using the exchange, with the participation of a friendly banking system and the availability of payment operators,” BitBay said. As a licensed exchange, BitBay has to follow the market standards.

Risk Management 56

Risk Management Compliance Currencies Securities 56

PYMNTS

NOVEMBER 2, 2020

During phase one, VASPs will have to demonstrate their compliance with these standards, according to the release. The financial ministry expects to kick off phase two, regarding licensing requirements, in June 2021, the release stated. RBA expects to finish the project at the end of this year.

Banking 64

Banking Risk Management Compliance Currencies 64

VCFO

AUGUST 16, 2023

These types of businesses include currency-based businesses such as food service, laundromats, salons, and related operations. Businesses that brush off AML policies and procedures can open themselves to increased regulatory, legal, financial, and reputational risk.

Compliance 84

Compliance Banking Risk Management Currencies 84

Global Finance

OCTOBER 11, 2024

trillion in extended credit and new capital for its consumer and institutional clients while moving $10 trillion in over 120 currencies daily. Through its prudent lending approach, robust risk management, and geographic diversification, the bank nearly doubled its deposits to 17.36 Throughout 2023, JPMorgan Chase raised $2.3

Banking 105

Banking Foreign Exchange Profit and Loss Finance 105

PYMNTS

DECEMBER 13, 2018

In a recent interview with PYMNTS, Western Union Senior Currency Strategist Nawaz Ali spoke about the tension of currency hedging that companies endure today, with many firms taking a “one-off” approach to hedging. trade war with China, for example.

Foreign Exchange 62

Foreign Exchange Currencies Profit and Loss Finance 62

Future CFO

DECEMBER 7, 2023

Enhanced Risk Management : CFOs should prioritise comprehensive risk assessments, focusing on the impacts of China’s debt situation on their business operations. Astute Currency Management : With the yuan’s value potentially fluctuating, adept management of currency exposure is crucial.

Economics 52

Economics Currencies Communication Risk Management 52

PYMNTS

JULY 27, 2020

Australia and Singapore … rolling out Revolut’s banking operations in Europe … strengthening risk management and compliance … multiple new product launches … $580m in new equity … and customer base up around 2.5x!” The company recently expanded into the United States.

Valuation 56

Valuation Leadership Risk Management Compliance 56

PYMNTS

MAY 15, 2019

As he told Webster, “when you combine Earthport and Visa, we now stand in front of virtually 100 percent of the globe in terms of a reach equation,” with what he termed “bank-grade-type compliance and risk management in the operating structure provided by Visa’s network.”. Single Point Of Connection.

Treasury 74

Treasury B2C Financial Systems Banking 74

PYMNTS

JANUARY 25, 2018

According to BELLIN, the collaboration with Kantox means it can combine its treasury management offering with Kantox’s services that provide companies with foreign currency, foreign exchange (FX) and risk management solutions. Together, the firms will target middle-market businesses looking to grow internationally.

Treasury 40

Treasury Foreign Exchange Risk Management Compliance 40

PYMNTS

SEPTEMBER 13, 2018

Adopting real-time business processes has led them to embrace real-time FX management. The Deutsche report cites data from Euromoney, which shows that as many as two thirds of executives have interest in adopting automated, round-the-clock currency conversion activities.

Foreign Exchange 40

Foreign Exchange Risk Management Currencies B2B 40

CFO Leadership

MARCH 31, 2022

New currencies, global banking structures, regional regulations, disparate processes, and disconnected systems all add complexities to the treasury operations. Treasury professionals may now have to keep an overview on hundreds of bank accounts with different bank partners, in multiple currencies and in many countries around the world.

Treasury 52

Treasury Cash Management Currencies Reconciliations 52

Spreadym

APRIL 27, 2023

Risk management: These tools help users identify and manage financial risks, such as market fluctuations, interest rate changes, and currency exchange rates. For this purposes the FA&P software should be available for integration with third-party software.

Financial Analysis 52

Financial Analysis Tax Planning Budgeting Forecasting 52

Planful

JUNE 3, 2021

Eliminate manual tasks, overcome information silos, and ensure compliance while creating these statements, even as the company scales. Keep Up With Compliance as Your Company Scales. Struggling with compliance isn’t limited to business financial statements. Transform the Finance Consolidation Process. The solution?

Compliance 40

Compliance Reconciliations Currencies Finance 40

PYMNTS

AUGUST 10, 2017

From user interface technology to security and risk management, the only constant in the financial space is that nothing stays the same for long. PM: As a CEO, just as important as the time you devote to business strategy, is the time spent on compliance and risk management. Let me give you an example.

Risk Management 54

Risk Management Foreign Exchange Investments Technology 54

PYMNTS

APRIL 20, 2018

Beyond the penalty, the bureau said that the bank will need to take steps to remediate harmed consumers – and undertake activities related to risk management and compliance management.

Risk Management 40

Risk Management Compliance Currencies Banking 40

CFO Talks

MARCH 14, 2024

No longer confined to the guardianship of financial reporting and compliance, modern CFOs are now pivotal strategists and advisors at the heart of corporate decision-making. They play a crucial role in strategic planning, risk management, and driving innovation, extending their influence far beyond the finance department.

Prioritization 52

Prioritization CFO Leverage Risk Management 52

Global Finance

OCTOBER 31, 2024

Miao described a variety of initiatives designed to strengthen management, accelerate innovation, and improve both wealth management and fintech risk management. Key to its response is risk management. Guangfa also deploys blockchain and big data processes for its transaction services.

Mergers and Acquisitions (M&A) 52

Mergers and Acquisitions (M&A) Risk Management Manufacturing Construction 52

Spreadym

SEPTEMBER 12, 2023

Regulatory Environment: Changes in regulations and compliance requirements can impact costs and revenue. Companies must budget for compliance and potential regulatory changes. Currency Exchange Rates: For companies engaged in international trade, fluctuations in exchange rates can impact revenues and expenses.

Budgeting 59

Budgeting Strategic Planning Forecasting Economics 59

The Finance Weekly

OCTOBER 13, 2021

Account reconciliation, currency exchange, and payables and receivables are all laborious processes that rely heavily on spreadsheets for many businesses. When it comes to something as vital as risk management, though, best practices must be followed: 1. Centralize risk management activities. Secure a quick win.

Mergers and Acquisitions (M&A) 52

Mergers and Acquisitions (M&A) Economics Risk Management Reconciliations 52

Reval

MARCH 7, 2017

2) Enhanced Risk Management Toolbox. As costs of hedging include time value of options – as well as currency basis and forward points – options can now come back into the toolbox of the risk manager. To apply component hedging, it is necessary that the component can be identified separately and measured reliably.

IFRS 52

IFRS Accounting Risk Management Treasury 52

PYMNTS

NOVEMBER 19, 2020

The partnership supports Payment Canada's need for RTR to enable ISO 20022 messaging standards and remain in compliance with the Bank of Canada 's risk management standards for payment systems, an announcement revealed.

B2B 104

B2B Reconciliations Risk Management Accounting 104

PYMNTS

APRIL 23, 2018

A one billion dollar fine has arrived on Wells Fargo’s doorstep as part of a “coordinated action” between the Consumer Finance Protection Bureau (CFPB) and the Office of the Comptroller of the Currency (OCC). That is what we did here.”. Google Pay’s 100 Million Downloads.

Risk Management 40

Risk Management Education Compliance Currencies 40

Barry Ritholtz

JANUARY 14, 2025

We did that for stocks, we did that for currencies, for commodities, you name it. Maybe we should do this out from under the compliance regulations of a broker dealer? So that is a big focus and if you think about what risk managers would do at a casino, it’s the same thing. It was, it was tradable and we had data.

Investments 59

Investments Finance Profit and Loss Numbers 59