CFO News

MARCH 17, 2024

The Securities and Exchange Board of India (Sebi) has exempted overseas funds, having more than 50% of their India equity assets under management in a single corporate group, in case the concentrated holdings of the funds are in a listed company with no identified promoter.

Compliance 98

Compliance Concentration Securities 98

PYMNTS

DECEMBER 14, 2020

At a time when our nation’s secrets at the NSA and Homeland Security and assets at the Department of the Treasury were able to be illicitly tapped into by foreign hackers, the security and reliability of countless other online industries and enterprises have also been brought into question.

Securities 77

Securities Concentration Economics Transportation 77

CFO Share

APRIL 11, 2024

But many fear remote bookkeeping exposes them to security risks – hackers, fraudsters, and embezzlement – especially if the virtual bookkeeping solutions use employees in foreign countries. Bookkeeping security risks are always a valid concern, especially since internal staff perpetrate 57% of small business fraud.

Securities 52

Securities CFO Invoicing Education 52

CFO News Room

FEBRUARY 2, 2022

The securities/ financial instruments discussed in this material may not be appropriate for all investors. This material has been prepared for informational purposes only and is not an offer to buy or sell or a solicitation of any offer to buy or sell any security/financial instrument, or to participate in any trading strategy.

Concentration 130

Concentration Investments Securities Currencies 130

PYMNTS

APRIL 15, 2020

The FTC stated that no government entity would call to ask for money or personal information like credit card numbers or Social Security numbers, adding that any requests for payment through services like Western Union or MoneyGram are almost certainly scams. On its website, the FTC breaks down the numbers of fraud cases by state.

Concentration 86

Concentration Healthcare Numbers Securities 86

Nerd's Eye View

JUNE 28, 2024

Also in industry news this week: How the SEC could target dually registered firms for enforcement of their duties to care for and manage conflicts of interest under Regulation Best Interest and the Investment Advisers Act to send a message to the industry and to clarify its expectations for these "dual-hatted" firms and their advisors Why a shift in (..)

Concentration 75

Concentration Prioritization Auditing Compliance 75

Global Finance

JUNE 4, 2024

John Lee, CEO of Work From Anywhere, says, “Many countries around the world are looking at this as a significant risk, particularly those with high social security spending.” Misclassification is concentrated in a handful of industries, including hospitality, warehousing, and some industrial sectors, he adds.

Math 126

Math Concentration Finance Securities 126

Generation CFO

JANUARY 28, 2022

However, when he didn’t secure a senior contract at Bradford City, he left that path behind and went on to study maths at University. With the argument centring around that we can’t concentrate, we don’t knuckle down and stick something out through tougher times. . It’s too easy for leaders to throw mud at millennials,” says James.

CFO 200

CFO Math Concentration Finance 200

Barry Ritholtz

MARCH 9, 2024

In the wake of New York Community Bancorp’s selloff, Barron’s is examining banks with the highest concentration of commercial real estate loans. billion in mortgage-backed securities (MBS), Commercial Real Estate CRE), and single-family rentals. Wall Street Journal ) • These 10 Lenders Have Bet the Bank on Commercial Real Estate.

Concentration 122

Concentration Forecasting Banking Securities 122

PYMNTS

FEBRUARY 23, 2020

Currently, he works as a non-executive director at the JPMorgan Securities PLC, one of the bank’s primary European legal arms. However, the competitive landscape is still concentrated and the market could be upended by a player with more financial pull and lending power. ” Goodbody analyst John Cronin told the F.T.

Banking 102

Banking Concentration Securities Retail 102

CFO News

MARCH 24, 2024

India has urged for the prioritization of several key issues in discussions within the World Trade Organization (WTO), including access to finance, manufacturing concentration, food security, and reducing transaction costs in international trade and services.

Securities 40

Securities Finance Concentration Prioritization 40

PYMNTS

APRIL 24, 2017

McGurk agreed, noting why the first lesson of information security — the first consideration before one gets to technology or process — is humility. You can’t get overconfident in information security,” he said. We have third parties and internal audits that are performed against various security processes each year.

Securities 46

Securities Compliance Concentration Auditing 46

PYMNTS

APRIL 29, 2020

While banks are putting AI to use chiefly in payment services for security-related functions like system security (69.2 AI-powered smart agents hold immense promise for managing payments, with security implications that represent a gamechanger for some organizations. percent of AI-using respondents deploy it in this area.”.

Credit Risk 100

Credit Risk Banking Concentration Securities 100

PYMNTS

NOVEMBER 22, 2019

Ongoing security concerns have prompted the Federal Reserve to further scrutinize big tech firms that serve the banking industry, The Wall Street Journal (WSJ) reported on Thursday (Nov. The probe would concentrate on tech firms that provide data storage to financial institutions (FI). . 21), citing a senior official.

Securities 46

Securities Auditing Concentration Compliance 46

PYMNTS

SEPTEMBER 30, 2020

The groups argue that such efforts are secured under the current regulatory regime, and that allowing innovation at the expense of the financial system’s stability isn’t beneficial.

Banking 139

Banking Financial Systems Concentration Currencies 139

Global Finance

AUGUST 27, 2024

Adams provided Global Finance with some insight on sub-custody services, his approach to client management, and the complicated nature of modern securities services. However, it remains heavily concentrated in traditional oil stocks, with Saudi Aramco being the only Fortune 500 company in the region.

Concentration 105

Concentration Investments Securities Finance 105

Generation CFO

DECEMBER 20, 2021

If we go back a few years, HR was very much concentrated on getting payroll correct. You may find that Excel struggles to deliver the levels of security and control necessary to satisfy compliance with GDPR. The development of HR. This has now progressed to HR collecting more information and data around skills and development.

Planning 131

Planning Benchmarking Concentration Budgeting 131

CFO News Room

JANUARY 8, 2023

Doing this requires the board to prioritize budget for upgrading IT foundations that enable speed, security, resiliency, and reusability. The cloud is changing security. For years, security was treated as a blocker — albeit a critical one — that slowed progress to ensure security protocols were in place.

Budgeting 130

Budgeting Securities Technology Economics 130

CFO Talks

NOVEMBER 29, 2024

This combination of physical activity, nutrition, and focused work time helps me maintain productivity, even during demanding days. If you could relive one day from your professional career, which day would it be and why?

CFO 95

CFO Auditing Leadership Finance 95

Simply Treasury

JULY 12, 2021

Paradoxically, "retail" developments are often faster and more intense than "corporate" developments, notably for reasons of security and integration into the IT systems of large companies. But in the past, IT vendors were concentrating on heavy weights only (for profitability/return reasons). What are they doing in such situations?

Treasury 130

Treasury Cash Flow Forecasting Concentration Finance 130

CFO News Room

NOVEMBER 16, 2022

The system assigns scores to each critical component and commodity based on types of risks, such as environmental, geopolitical, lead time for production capacity, and geographic concentration of suppliers. Companies have a range of options to try and ensure uninterrupted access to their most critical materials and product components.

Concentration 130

Concentration Prioritization Investments Manufacturing 130

CFO News Room

FEBRUARY 2, 2022

And because business ownership and share-holding are concentrated among high-income households, the incidence of the program across the household income distribution was highly regressive. Her primary research interests include the US economy, the federal budget, homeland security, taxation, tax competition, and financial privacy.

Economics 130

Economics Concentration Numbers Budgeting 130

E78 Partners

FEBRUARY 6, 2025

Before securing capital commitments, fund managers must satisfy investor operational due diligence and regulatory requirements. Focus on Strategic Goals Delegating operational tasks to a trusted partner allows fund managers to concentrate on investment strategies, portfolio growth, and fostering relationships with investors.

Compliance 59

Compliance Concentration Investments CFO 59

The Finance Weekly

APRIL 25, 2022

In this environment, CFOs should be alert to strategies such as paying a premium to become a preferred customer and securing the supply of certain products with high margins (and thus relatively low production quantity). That puts the onus on the CFO to manage treasury risks and closely monitor the company’s international contracts.

Finance 107

Finance Forecasting Treasury Concentration 107

VCFO

JANUARY 23, 2024

In much the same way as, diversifying investments is a prudent strategy to mitigate personal risk, strategizing the sale of your business well in advance is an integral step toward securing your financial future.

Planning 81

Planning Concentration Strategic Planning Securities 81

PYMNTS

AUGUST 22, 2019

Management pointed to the recent introduction of the 3D Secure 2 product, now deployed by Uber, Match.com and other firms. Management said growth was logged across all regions, and termed that growth “well-diversified” as merchant concentration has been decreasing.

Marketing 66

Marketing Concentration CFO eCommerce 66

Musings on Markets

MAY 5, 2023

In addition, banks can also invest some of the cash in securities, usually fixed-income, and with varying maturities and degrees of default risk, again earning income from these holdings. The first is the duration of these securities , relative to the duration of the deposit base, with a greater mismatch associated with more risk.

Banking 97

Banking Profit and Loss Securities Investments 97

PYMNTS

APRIL 13, 2020

New customers for Amazon grocery delivery will be directed to a waitlist so the eCommerce giant can concentrate on fulfilling backlogged orders, the company said on Sunday (April 12). In the coming weeks, we will launch a new feature that will allow customers to secure time to shop.

Concentration 71

Concentration eCommerce Securities Sales 71

PYMNTS

AUGUST 31, 2020

Securities and Exchange Commission (SEC), the San Francisco-based company announced Monday (Aug. Wish , the online marketplace, has confidentially filed paperwork to go public with the U.S. 31) in a press release. The company submitted a draft registration statement.

eCommerce 70

eCommerce Concentration Valuation Startups 70

Future CFO

MARCH 19, 2023

CFOs have a short window to ensure security of their assets, payments, and funding in case things deteriorate further across the banking sector, Bant observed. This crisis has brought concentration risk into the spotlight, with some companies having upwards of 25% of their cash reserves caught in a failed bank,” Bant said.

Planning 52

Planning Concentration Banking Education 52

CFO News

JUNE 6, 2023

The Securities and Exchange Board of India (SEBI) has proposed a new rule to track the source of foreign money for high-risk investors in an effort to root out questionable foreign investment in India’s publicly traded companies. If passed, the new rule would require any investor with more than INR 250 billion ($3.3

Concentration 52

Concentration Compliance Investments Securities 52

Global Finance

JUNE 14, 2024

This can help institutions identify concentration risk earlier and determine actions for loan diversification. This strengthens financial institutions’ resiliency and security. While AI can potentially re-engineer each function and business segment, institutions must consider privacy, security, and ethical implications.

Leverage 93

Leverage Risk Management Concentration Compliance 93

Future CFO

FEBRUARY 13, 2023

We onboarded with Docusign to facilitate more secure digital signatures for transactional and legal documents. His other recommendations include: Digitise workflows as much as possible to promote sustainable operations and reduce time spent on manual administrative tasks so the team can concentrate on value-adding activities.

Treasury 98

Treasury Cash Management Restructuring Accounts Payable 98

Barry Ritholtz

FEBRUARY 5, 2025

Ted Seides : The original premise of hedge funds was to deliver an equity-like return in marketable securities with less risk than the equity markets. Concentration, leverage, and illiquidity. So you’ve seen an increased concentration of the assets going to certain managers in the hedge fund space. Why hedge funds?

Investments 59

Investments Concentration Marketing Leverage 59

VCFO

NOVEMBER 7, 2023

How Quality of Earnings Reports Impact Valuation Securing a Quality of Earnings (QoE) report is often a routine step in the due diligence process for acquisitions. It entails a deep dive into many facets of operations including the status of contracts, customer concentration risk, the ability to deliver services, and other expense drivers.

Valuation 83

Valuation Auditing Concentration CFO 83

Future CFO

JULY 17, 2023

Doing so reduces transaction costs and enables greater cash concentration, allowing treasurers to address disruptions and maximise investments more easily. Treasurers should take leverage in-house banking, payments-on-behalf (POBO) and collections-on-behalf (COBO) models, and virtual accounts. 3) Enhance working capital management.

Treasury 98

Treasury Forecasting Cash Management Concentration 98

Global Finance

JULY 26, 2024

Nordea , which wins two awards this year, as both Best Fraud Detection Solution and Best Bank for Treasury FX Services, has developed a new secure Cash Management self-service request. Embedded finance features include global payments, virtual accounts (VAs), and account management.

Cash Management 111

Cash Management Treasury Foreign Exchange Banking 111