CFA Institute

APRIL 1, 2022

Andrew Lo and Stephen Foerster offer a checklist of seven principles by which investors can construct their own “perfect portfolios.”.

Construction 103

Construction Risk Management Economics 103

PYMNTS

JULY 28, 2019

The 4-year-old bank uses real-time payments data and a risk-management system that analyzes more than 3,000 variables to allow borrowers to apply for a loan on a smartphone and receive cash almost instantly if approved. Jack Ma ’s MYbank is aiming to change the way China lends to small businesses. The whole process takes three minutes.

Banking 79

Banking Profit and Loss Construction Risk Management 79

PYMNTS

APRIL 15, 2020

Banks are adapting to the risk management realities and complexities, while also evolving in real time toward a demanding future. It will be a future, they both noted, where risk management paradigms must be designed to behave more flexibly and holistically. Powering A Fast Pivot. The New Normal.

Risk Management 80

Risk Management Construction Securities Banking 80

CFO Talks

OCTOBER 8, 2024

While some team members may be proficient in traditional accounting practices, others may excel in data analytics, risk management, or even tech-driven financial innovations. When things don’t go as planned, hold constructive debriefs to understand what went wrong and how the team can improve.

Finance 98

Finance Problem Solving Communication CFO 98

CFA Institute

DECEMBER 17, 2021

Identifying investment objectives and achieving stakeholder buy-in is the critical first step in connecting these objectives to portfolio construction.

Communication 65

Communication Investments Construction Risk Management 65

CFO Thought Leader

FEBRUARY 4, 2024

Kemp: Built Technologies is one of the fastest-growing construction and real estate technology companies. What we do is really to service construction lenders and their ability to manage individual loans and portfolios of loans that have to do with financing assets that don’t yet exist—which is a very complex thing.

CFO 52

CFO Technology Construction Leverage 52

PYMNTS

OCTOBER 14, 2016

One firm, IdentityMind Global, provides real-time risk management and fraud prevention through “digital identities,” collecting data across dozens of parameters and separating the financial ecosystem into good actors — those deserving of trust (and completed transactions) — and, well, bad actors.

Construction 75

Construction Risk Management Securities Accounting 75

CFO Talks

AUGUST 28, 2024

Practical Example: A construction company aiming for a large government tender must ensure its B-BBEE compliance level is up-to-date and accurately reported. Broad-Based Black Economic Empowerment (B-BBEE) Reporting Requirement: The B-BBEE Act requires companies to submit annual reports on their B-BBEE status.

CFO 83

CFO Auditing Compliance IFRS 83

PYMNTS

JANUARY 26, 2021

The Ledgermatic program is built on Confidential Computing platforms produced by IBM Cloud Hyper Protect, according to the release, and will work to connect CFOS and treasurers with a set of digital asset-denominated financial products and risk management tools.

Treasury 52

Treasury Construction Risk Management Finance 52

PYMNTS

JANUARY 3, 2019

All big jobs require big mindsets, and, according to Baich, the tools for that big mindset — for big risk management — are already in place. For instance, “every day, a financial institution is granting credit, taking a risk” with every new loan, he said. Collaboration is also vital.

Risk Management 67

Risk Management Securities Prioritization Construction 67

CFA Institute

DECEMBER 16, 2019

Heather Brilliant, CFA, defines engagement as “proactively, constructively, and collaboratively engaging with the management teams of the companies in which we invest.”.

Investments 52

Investments Construction Performance Measuring Risk Management 52

PYMNTS

AUGUST 17, 2018

Now the challenge is to bring digital, efficient forms of payments, and associated risk management, to one of the oldest industries in the world, one that predates recorded history. A lot of them do not have experience with risk management strategies,” Matheson said. Still Some Paper.

Risk Management 40

Risk Management Foreign Exchange Manufacturing Currencies 40

CFO Plans

SEPTEMBER 24, 2024

Get Started with Automated Bookkeeping Prioritize Financial Risk Management for Small Businesses Financial risk management is a critical aspect of business tax consulting. Identifying and mitigating financial risks can safeguard a business’s assets and ensure long-term stability.

Tax Planning 52

Tax Planning Compliance CFO Risk Management 52

Finvisage

JANUARY 2, 2020

Today corporates all around the world extensively engage themselves in Financial Risk Management processes to mitigate their exposure to adverse consequences resulting from threats and uncertainties; TCI is one such process. increase which was followed by the construction industry at 1.2% Introduction. from 45 last month.

Construction 52

Construction Manufacturing Economics Profit and Loss 52

Future CFO

DECEMBER 6, 2023

In mapping the road to success, CFOs must adhere to the following practices : Scope the Challenge: As a CFO, the task is to construct an independent, fact-based perspective on the organisation’s resources, support structures, and activities that contribute to value creation.

CFO 52

CFO Communication Construction Risk Management 52

Global Finance

JULY 24, 2024

For many of our winners, ongoing product and process innovation and technology upgrades continue to improve standardization and automation of services critical for operational efficiency and effective risk management.

Banking 52

Banking Construction Risk Management Leadership 52

Global Finance

JULY 24, 2024

For many of our winners, ongoing product and process innovation and technology upgrades continue to improve standardization and automation of services critical for operational efficiency and effective risk management.

Banking 52

Banking Construction Risk Management Leadership 52

CFO Talks

NOVEMBER 7, 2024

Proficiency in these areas can significantly enhance one’s ability to manage and interpret financial data. Risk Management Developing skills in identifying potential financial risks and implementing strategies to mitigate them is essential. Encouraging continuous learning and professional.

CFO 52

CFO Leadership Communication Finance 52

PYMNTS

JANUARY 11, 2018

That category, according to Burnside, contains about 145 million consumers – who, he noted, have very particular points of need where underwriting and risk management capabilities are severely underdeveloped. Breaking New Ground. .

Risk Management 43

Risk Management Finance Sales Construction 43

PYMNTS

NOVEMBER 19, 2019

Among the biggest debates is how to construct and operate the best card program possible – a decision that served as the foundation for a new PYMNTS interview with Jim Geeslin, head of strategy for Elan Financial Services , an agent credit card issuer. “The Do FIs want to navigate card programs through that?”.

Mergers and Acquisitions (M&A) 56

Mergers and Acquisitions (M&A) Compliance Construction Credit Risk 56

Global Finance

OCTOBER 10, 2024

This system is anchored in an improving governance ecosystem focused on risk management and internal controls under the umbrella of ESG-focused structures. “As The Asian Development Bank forecasts GDP growth at 5% for this year, driven by reduced growth in construction and services. for the consumer sector and 46.7% billion.

Benchmarking 98

Benchmarking Foreign Exchange Forecasting Economics 98

Future CFO

JULY 3, 2024

To thrive in this evolving regulatory landscape, CFOs must expand their function’s operating models beyond financial statements and construct a more holistic view of their organisation’s sources of value — one that measures and monetises financial and nonfinancial capital. Clearly, CFOs and the finance function have a big role to play here.

Finance 59

Finance IFRS Quantitative Data Communication 59

PYMNTS

JANUARY 12, 2017

McShirley pointed out that linked2pay offers a bank platform with a built-in registration for merchants that helps banks review the compliance, security and fraud aspects to help institutions construct a profile of potential new clients and better understand their risks.

Banking 41

Banking Risk Management Construction Compliance 41

Future CFO

MAY 18, 2023

Survey respondents believed cyber risks to have the most profound effect on supply chains, rated by 34% as a high impact and 54% as medium. Sustainability: 83% of respondents agreed that sustainability of supply chain is a key goal in risk management. 58% plan to make significant changes over the next two years.

Construction 52

Construction Economics Risk Management Manufacturing 52

Future CFO

AUGUST 5, 2020

In addition, overseas engineering, procurement and construction (EPC) continue to develop steadily, said EY. Other key sectors include TMT and financial services, EY noted, adding that deal volume in financial services sector doubled YOY, among which 40% of the deals were in Asia. YOY to US$107.2 billion, down 13.8% YOY, the firm added.

Mergers and Acquisitions (M&A) 40

Mergers and Acquisitions (M&A) Investments Construction Valuation 40

CFO Talks

MARCH 14, 2024

Construct Reliable Control Systems: Ensuring the integrity of financial systems and controls is crucial. Understand and Mitigate Risks: A CFO must have a comprehensive understanding of the various risks the company faces, including operational, financial, and strategic risks.

CFO 40

CFO Performance Measuring Benchmarking Restructuring 40

Global Finance

OCTOBER 8, 2024

Other promising areas for nimble startups include sustainable agriculture and irrigation, transport, recycling and smart construction. In 2022, Africa’s largest economy had already issued a green taxonomy; since then, the South African Reserve Bank has published guidance on disclosure and climate-related risk management.

Finance 59

Finance Startups Banking Investments 59

Future CFO

AUGUST 19, 2021

Intelligent automation is least used in risk management (24%), tax (20%), and treasury (14%). The experience will build familiarity and confidence in intelligent automation, paving the way for more complex solutions to be adopted in other functions such as risk management, tax and treasury, ISCA added. Efficiency.

Accounts Payable 40

Accounts Payable Treasury Risk Management Reconciliations 40

Global Finance

MAY 8, 2024

Against this inauspicious backdrop, China Construction Bank (CCB) impressed judges with an array of initiatives demonstrating innovative technological thinking and a keen eye on ESG alignment, regional development and inclusivity. Myanmar’s UAB Bank scored an eye-popping 17% ROE in 2023 and managed to subdue NPLs to 6%.

Banking 52

Banking Profit and Loss Construction Retail 52

PYMNTS

JUNE 21, 2019

As Bajaj said, these tech-savvy upstarts have relatively less experience in navigating regulatory requirements at the national or even local levels, and they certainly have less experience in risk management. Bringing AI Into The Picture.

Accounting 43

Accounting Risk Analysis Leverage Banking 43

Barry Ritholtz

DECEMBER 19, 2023

00:08:35 [Speaker Changed] So, during my time at Millennium, as my appreciation for proper portfolio construction started to grow, I had heard that Citadel was a pioneer in, in this type of investing. 00:19:58 [Speaker Changed] It really comes down to our portfolio construction. What do you do in terms of risk management?

Healthcare 64

Healthcare Investments Construction Concentration 64

Global Finance

OCTOBER 14, 2024

billion] in 2023,” says Luis Mendez, president of Mexico’s Chamber of Construction Industry. From the incorporation of disaster risk management when projects are designed to establishing up-to-date local building codes, the maintenance factor is critical to keeping these countries prepared, she argues. billion pesos [about $8.8

Transportation 59

Transportation Economics Investments Finance 59

CFO Share

AUGUST 8, 2023

Risk management and cost savings demand investing in a professional and reliable fractional CFO. A less expensive CFO might seem like a good deal until they create costly errors, financial missteps, or compliance issues that can wreak havoc on your company’s finances. A professional CFO will ask you for feedback proactively.

CFO 40

CFO Compliance Communication Construction 40

PYMNTS

JUNE 4, 2017

But, noted Edwards, disbursement platforms, coupled with, say, image capture, can help streamline the process between incurring an expense and getting paid for it.

Construction 41

Construction Accounting Risk Management Compliance 41

CFA Institute

DECEMBER 19, 2022

How can we identify and measure a portfolio's benchmark misfit risk?

Benchmarking 96

Benchmarking Performance Measuring Risk Management Construction 96

PYMNTS

AUGUST 28, 2018

Others, like KeyCorp CEO Beth Mooney noted that the business environment had finally become “constructive” after a few years of lagging in that regard, which, in turn, has finally boosted enough confidence for small businesses and large enterprises to really begin investing in expansion. Bancorp , the largest regional bank in the U.S.,

Forecasting 40

Forecasting Banking Construction Economics 40

PYMNTS

OCTOBER 31, 2016

D Analytics, a consumer risk management company, released research last week that indicates six out of ten millennials declined for credit are not seen applying again for at least 12 months. And then there is Prime — the membership program that launched scores of imitators — and which is apparently costing Amazon a bundle.

Profit and Loss 43

Profit and Loss Construction Credit Risk Sales 43