CFO Talks

JULY 23, 2024

This article aims to provide practical, actionable insights into effective risk management strategies that you can implement within your organization. Understanding Risk Management in the CFO Role Risk management is an integral part of the CFO’s stewardship role.

Risk Management 52

Risk Management CFO Compliance Communication 52

The Finance Weekly

AUGUST 26, 2023

It is changing how businesses deal with Enterprise Risk Management (ERM), and AI algorithms can always watch for risks. AI can look at lots of data, find patterns, and predict risks. AI also does tasks automatically and saves time for risk managers. This helps lenders proactively tackle credit risks.

Risk Management 52

Risk Management Profit and Loss Currencies Compliance 52

PYMNTS

OCTOBER 3, 2017

French startup Tinubu Square has secured funding for its solution that provides trade credit risk management, according to news reports on Monday (Oct.2). Tinubu Square’s customers are credit and surety insurers, trade finance banks and export credit agencies, according to reports.

Credit Risk 40

Credit Risk Startups Risk Management Banking 40

Future CFO

APRIL 13, 2025

Mornings are typically all about concentrated focus, starting with ensuring alignment with our clients across key objectives like risk management, credit solutions, and employee benefits strategies. At a high level, a normal day involves strategic planning, teamwork, and tackling challenges, but most days are diverse and varied.

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PYMNTS

APRIL 2, 2020

Big Data analytics reached a market valuation of $29.87 Financial data is useful in helping banks develop wide-reaching marketing campaigns, but social data is critical to developing offers for specific customers. Every interaction tells banks what customers actually want, meaning FIs just need the right tools to interpret this data.

Banking 94

Banking Risk Management Credit Risk Advertising 94

Future CFO

AUGUST 27, 2023

At a recent roundtable discussion, co-organised by FutureCFO and Moody’s Analytics senior finance executives dissected the issues and concerns that face Singapore-based finance leaders must navigate amid the continuity volatility and uncertainties of markets around the region and globally. Now, it is not possible.

Risk Management 98

Risk Management Credit Risk Finance Risk Analysis 98

PYMNTS

DECEMBER 5, 2018

. “I would characterize it as a Big Data issue — it’s very intimidating to get started in third-party risk management,” Simkins said. ” Inexperienced or unfamiliar professionals may take a bottom-up approach to third-party risk management, analyzing risk on a vendor-by-vendor basis.

Securities 76

Securities Banking Risk Management Credit Risk 76

PYMNTS

OCTOBER 7, 2016

Plati Potom develops post-payment solutions for eCommerce and offline retailers, as well as data analysis and credit risk management tools. Our collaboration creates many opportunities to develop ambitious projects with high potential in different markets, including eCommerce.”.

Data Analysis 55

Data Analysis Credit Risk Risk Management eCommerce 55

PYMNTS

MARCH 10, 2020

An expert in mid-market commercial lending-as-a-service, Trade Ledger wants to implement Wiserfunding’s SME Z-Score so it is convenient for lenders and administration. Trade Ledger [was] the perfect fit for our credit risk assessment solution,” said Gabriele Sabato, CEO of Wiserfunding. “As

Credit Risk 52

Credit Risk Risk Management Economics Finance 52

PYMNTS

DECEMBER 21, 2020

We're seeing it gain momentum in the restaurant space with Compeat, a restaurant management software company, and in the hospitality market with BirchStreet Systems, a procure-to-pay software for hotels, casinos and clubs.”. For example, our portfolio company, GDS Link, provides credit risk management solutions to lenders.

B2B 79

B2B Healthcare Investments Credit Risk 79

CFO News

APRIL 3, 2024

"This landmark transaction marks a pivotal moment in credit risk management and underscores the growing sophistication of financial instruments in the Indian market," said Parul Mittal Sinha, Head - Financial Markets, India, Standard Chartered Bank.

Credit Risk 40

Credit Risk Risk Management Banking Marketing 40

PYMNTS

SEPTEMBER 29, 2017

“Segregation of duties, multiple levels of approvals and daily reconciliation of all transactions are mandatory to efficiently and safely manage the treasury activities,” he said. Managing liquidity and credit risk are definitely of main concern to FIs.

Treasury 56

Treasury Banking Compliance Risk Management 56

PYMNTS

FEBRUARY 6, 2019

Walford Trade Risk, a trade credit risk insurance provider, is rolling out a new product designed to help small businesses protect themselves against the risk of non-payment from their corporate customers. ” .

Foreign Exchange 53

Foreign Exchange Invoicing Credit Risk Risk Management 53

PYMNTS

JUNE 17, 2020

That tactic — cutting corners and pennies — shows a glaring disconnect in risk management, according to Taylor. He said banks pay a lot of attention to financial risk, spanning liquidity risk, credit risk and overall exposure to different markets.

Banking 75

Banking Compliance Risk Management Credit Risk 75

PYMNTS

OCTOBER 17, 2016

Affirm offers consumers an alternative to traditional credit with a straightforward, transparent loan product that enables consumers to pay for purchases over time. The move on the part of Morgan Stanley to provide financing to Affirm comes at a time when traditional Wall Street firms are getting into the personal lending market.

Credit Risk 51

Credit Risk Risk Management Leverage Finance 51

PYMNTS

FEBRUARY 29, 2016

For Moody’s, the acquisition means it can offer its clients a broader, more robust tool in the field of credit risk management, strengthening its position, particularly for small business lenders.

Credit Risk 40

Credit Risk Risk Management Investments Technology 40

CFO Talks

JUNE 7, 2022

Steward Role & Competencies: Accounting, control, risk management and asset preservation are the proficiencies of the Steward. Competencies include: Working knowledge of risk management, budget, and forecasting tools. Competencies include: Working knowledge of risk management, budget, and forecasting tools.

CFO 52

CFO IFRS Risk Management Leadership 52

Future CFO

NOVEMBER 7, 2023

The key factor inhibiting growth can be attributed to an ongoing underperformance in exports, which is likely to continue in the short-term due to weaker demand from Asia’s main export markets, such as the United States and European Union, and could potentially weaken the domestic resilience shown by Asian economies this year, the firm noted.

B2B 52

B2B Invoicing Credit Risk Risk Management 52

Beacon CFO Plus

SEPTEMBER 20, 2023

Cash Flow Management Experience They excel in managing cash flow , optimizing working capital, and ensuring the financial stability of the organization. Risk Management Experience They are adept at identifying and managing financial risks , including market risk, credit risk, and operational risk.

CFO 52

CFO Problem Solving Education Compliance 52

PYMNTS

SEPTEMBER 4, 2019

The Hong Kong Monetary Authority has, as finews.asia reported this past week, amended its credit risk management guidelines in a way that seeks to boost the embrace of analytics when lending to smaller firms. Cash invested on the platform, said the company, stands at $2.7

Cash Management 53

Cash Management Data Analysis Credit Risk Risk Management 53

CFO Talks

OCTOBER 22, 2024

While financial risks may be at the forefront of your mind, non-financial risks, such as reputational, regulatory, and operational risks, are just as significant. Market Risk : Fluctuations in interest rates, exchange rates, or stock prices can impact on your business. It’s about smart risk management.

CFO 52

CFO Risk Management Education Communication 52

CFO Talks

AUGUST 21, 2024

IFRS 9 Financial Instruments: Managing Expected Credit Losses IFRS 9 introduced the concept of expected credit losses (ECL), which means companies must recognise potential credit losses earlier, based on a forward-looking model. Practical Example: Imagine a bank that issues loans to customers.

IFRS 52

IFRS Profit and Loss Communication Credit Risk 52

PYMNTS

APRIL 6, 2017

The company said Wednesday (April 5) that it is rolling out its Origination Manager Essentials solution for mid-market banks and credit unions. The tool uses FICO’s existing Small Business Scoring Service, the company noted, and allows banks and credit unions to make a loan application decision in as quick as one minute.

Credit Risk 40

Credit Risk Risk Management Banking Marketing 40

Future CFO

MAY 5, 2024

Staying informed about market trends, competitor activities, and regulatory changes is crucial in the insurance industry. I allocate time to review market research reports and analyse data to make informed decisions.

Leadership 52

Leadership Risk Management Credit Risk Communication 52

PYMNTS

JUNE 17, 2020

Gianluca Pizzituti , CEO and co-founder of invoice financing platform Velotrade , told PYMNTS about the risks financiers must mitigate in the trade finance arena, the role of data in mitigating those threats, and the evolving role of invoice finance to help B2B companies endure the most volatile market many have seen in years.

Invoicing 68

Invoicing Finance B2B Credit Risk 68

Spreadym

OCTOBER 3, 2023

Business Acumen: A strong understanding of the business's industry, market dynamics, and competitive landscape is essential. Risk Management: Skills in identifying, assessing, and managing financial risks are important. This includes assessing market risks, credit risks, and operational risks.

Financial Planning and Analysis (FP&A) 59

Financial Planning and Analysis (FP&A) Financial Analysis Financial Modeling Budgeting 59

PYMNTS

MAY 5, 2017

With the funds, IceKredit will focus on providing third-party risk management solutions, enabling traditional financial institutions to remain compliant with shifting credit risk control rules and providing lenders with loan management solutions. W2 Global Data. and international operations.

B2B 54

B2B Planning Startups Credit Risk 54

PYMNTS

JULY 11, 2017

Indeed, banks must tread carefully in the world of trade finance, and with such little room for error and financial losses, risk management is critical. In many ways, collaboration with FinTechs has become a key part of risk mitigation for banks, with researchers finding that only 1.4

Finance 43

Finance Invoicing Profit and Loss Credit Risk 43

Spreadym

SEPTEMBER 12, 2023

Be as realistic as possible and base your estimates on historical data or market research. This is especially common in industries with high volatility or rapidly changing market conditions. Industry Trends: Industry-specific trends and market conditions can affect pricing strategies, sales forecasts, and overall business strategy.

Budgeting 59

Budgeting Strategic Planning Forecasting Economics 59

Spreadym

JUNE 8, 2023

A plan typically covers a longer time horizon, such as three to five years, and encompasses various aspects of the business, including sales, marketing, operations, and human resources. They help organizations anticipate potential risks, identify opportunities, and make informed decisions about resource allocation and strategic planning.

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Forecasting Budgeting Planning Risk Management 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. The personal medical equipment market is estimated to be worth $10 billion annually – and half of that is financed. “We

Risk Management 43

Risk Management Finance Sales Construction 43

The Finance Weekly

NOVEMBER 20, 2023

Forecasting and Predictive Analytics AI uses its analytical capabilities to examine past financial data, market patterns, and macroeconomic signals. By entering variables, assumptions, and market conditions, these tools swiftly generate various scenarios, offering insights into how they affect financial performance.

Financial Planning and Analysis (FP&A) 52

Financial Planning and Analysis (FP&A) Finance Cash Flow Forecasting Forecasting 52

PYMNTS

SEPTEMBER 25, 2019

What those consumers — and the businesses that could potentially be serving them — need is a way to evaluate their actual risk level in the absence of the standard data that informs a traditional FICO score. That data, he notes, allows lenders to make better-informed risk management decisions that also happen to be more inclusive.

Credit Risk 49

Credit Risk Risk Management Education Securities 49

PYMNTS

JUNE 7, 2018

However, as everyone got down to work – and those ladlefuls of VC dollars stopped dropping dollars into the segment with great frequency – the markets began to thin out. That was the market segment that BlueVine intended to serve, setting their minimum qualifying annual revenue at $50,000.

Invoicing 49

Invoicing Data Analysis Credit Risk Risk Management 49

PYMNTS

OCTOBER 31, 2016

And based on how that market is trending, we’re pretty sure that will bring disappointment too, down the road. <haha> This week we got something of a combo platter of those theories: Millennials are shunning credit cards because they’ve been denied in the past, and, well, rejection hurts. To auto loan refinance.

Profit and Loss 43

Profit and Loss Construction Credit Risk Sales 43

Barry Ritholtz

SEPTEMBER 12, 2022

She really has an incredible background in everything from capital markets to derivatives, to wealth management. You’ve been involved with capital markets for your entire career. I was very lucky to have amazing mentors, amazing people around me who really taught me about the business, taught me about markets.

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Investments Marketing Profit and Loss Banking 120

CFO Talks

DECEMBER 8, 2021

For example, this will include financial reports such as your balance sheet, income statement and more detailed reports would be your risk related reports such as liquidity management, credit risk, operational risk and capital management. I love the regulatory space. skills development from their part.

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Auditing Accounting Banking Risk Management 72