PYMNTS

FEBRUARY 11, 2019

The survey, an annual report on non-banking activities, said there also remains a small risk of FinTech credit problems having an impact on the rest of the financial system, … but the risk could increase if banks and other investors underwrite those products.

Leverage 78

Leverage Leadership Banking Financial Systems 78

PYMNTS

APRIL 15, 2019

Indeed, in an appearance on Capitol Hill last week in front of the House Committee on Financial Services, seven chief executive officers of banks as far-flung as Goldman Sachs , Bank of America , JPMorgan Chase , Morgan Stanley and others pointed to risks that may be tied to the U.S. financial system amid the rise of alternative lenders.

Financial Systems 70

Financial Systems Leverage Banking Concentration 70

Barry Ritholtz

MARCH 20, 2023

They embody a fair-weather belief in the free market system, somehow thinking it applies only during the good times. This is not to suggest that the financial system should not be protected; rather, it is to point out that those responsible for the disaster should not benefit from protecting the system.

Profit and Loss 130

Profit and Loss Banking Risk Management Financial Systems 130

Global Finance

OCTOBER 8, 2024

We are collaborating with relevant government agencies and other stakeholders to leverage available data, models and expertise in order to strengthen our understanding of climate risk and its impact on the financial system.

Banking 111

Banking Economics Construction Finance 111

CFO Talks

NOVEMBER 20, 2024

As a CFO, you’re not just preparing one financial report—you’re preparing two, and they need to align without creating confusion for your investors. Invest in strong financial systems that allow for dual reporting. Leverage Technology Financial reporting software isn’t just a nice-to-have; it’s a necessity.

IFRS 87

IFRS GAAP Currencies CFO 87

Future CFO

DECEMBER 17, 2024

As CFOs drive their organisations' digital transformation, collaboration with banks is essential for leveraging technologies like AI, machine learning, and blockchain. Sethi points out that while banks have made significant investments in upgrading legacy systems, the digital transformation journey continues.

Banking 52

Banking Risk Management Leverage Compliance 52

PYMNTS

OCTOBER 13, 2020

Across the globe, terrorists and criminals are leveraging cryptos in what is gearing up to be a significant national security threat to the United States. That’s according to the U.S. The terrorist threat, in particular, represents what the report termed “the first raindrops of an oncoming storm.” Cryptos also help bad actors avoid sanctions.

Compliance 82

Compliance Currencies Financial Systems Leverage 82

PYMNTS

NOVEMBER 30, 2020

WatchDOG AML is a “holistic” anti-money laundering ( AML ) solution that works to prevent financial crime by “identifying suspicious activity in real time with an enterprise transaction monitoring system,” the companies said in a statement on Monday (Nov.

Risk Management 63

Risk Management Compliance Financial Systems Leverage 63

CFO Talks

JULY 4, 2024

Key Takeaway: Companies should consider candidates from diverse professional backgrounds for CFO roles to bring a holistic approach to financial leadership, encompassing not just accounting, but also operations, IT, HR, and strategic development.

CFO 52

CFO Strategic Planning Currencies Prioritization 52

Bramasol

JULY 26, 2024

As shown below, everything that is needed can be combined within a unified architecture that leverages the inherent scalability of S/4HANA Public Cloud and SAP Business Technology Platform (BTP). GAAP, IFRS) for various countries and ensuring accuracy in financial reporting can add significant complexity and time to the close process.

SAP 71

SAP IFRS GAAP Compliance 71

CFO News Room

NOVEMBER 18, 2022

To understand it, you have to go back to before the crisis was apparent to everyone — both during the Great Depression and during the 2008 financial crisis. Back before it became apparent that a financial crisis was happening, there was an immense amount of leverage in the banking system over which Bernanke had a responsibility to regulate.

Banking 100

Banking Economics Leverage Marketing 100

Future CFO

DECEMBER 14, 2021

Authorities' strict monitoring of local governments' leverage and contingent liabilities has also quickened the trust outflow from the infrastructure sector, the firm added. in the third quarter of 2021.

Banking 52

Banking Leverage Economics Financial Systems 52

Future CFO

MAY 16, 2024

According to Christiane Zhao , accessibility champion at SecurityTech company Giesecke+Devrient and technical advisor at Harvard University , financial inclusion has emerged as an attractive proposition for banks and fintech companies when leveraged effectively.

Financial Systems 52

Financial Systems Leverage Finance Banking 52

https://trustedcfosolutions.com/feed/

MARCH 30, 2023

Leverage cloud-based technology: Invest in an efficient and user-friendly accounting system with cloud-based capabilities to maximize data security, improve transparency, and increase month-end efficiency. Regularly reconcile accounts: Instead of waiting until the end of the month, reconcile your accounts regularly.

Leverage 62

Leverage Financial Data Accounting Communication 62

PYMNTS

SEPTEMBER 23, 2019

Credit scoring and analytics company FICO is launching the FICO Falcon X and the FICO Financial Crimes Studio to help data scientists leverage artificial intelligence (AI) technology to help with the detection of financial crimes, according to a release by the company.

Compliance 52

Compliance Leverage Financial Systems Finance 52

Future CFO

JULY 18, 2023

Given higher interest rates and lower growth, distress in the largely unrated non-bank financial institution (NBFI) sector globally could have spillover credit impacts on many other sectors, the credit rating agency noted.

Banking 52

Banking Leverage Risk Management Financial Systems 52

CFO Thought Leader

FEBRUARY 24, 2024

Emphasizing simplification, strategic focus, and leveraging both human insight and technology, Marc Suidan of The Beachbody Company, Emma Brown of Medius and David Freeman of Starburst share their experiences in cutting costs, enhancing digital experiences, and repositioning product offerings as key strategies for revival and expansion.

Prioritization 52

Prioritization CFO Financial Systems Sales 52

PYMNTS

JANUARY 20, 2021

I hope we can leverage that urgency to prioritize a lot more examples of embedded finance on the B2B side in 2021. This enables overseas customers to be invoiced and to pay in their local currency while allowing the biller to reconcile those receivables in its financial system of record and currency.

B2C 70

B2C B2B Currencies Invoicing 70

Future CFO

NOVEMBER 21, 2023

A further ratcheting higher of US interest rates would intensify financial condition tightening, raising asset-quality pressures and increasing the risks of a stress event in the financial system, the firm said.

Credit Risk 52

Credit Risk Valuation Forecasting Financial Systems 52

Global Finance

SEPTEMBER 4, 2024

Pegged 1-to-1 to the US dollar, the Meli Dolar aims to leverage the electronic marketplace’s significant presence in Brazil to establish a dominant position in the country. Propelled by Meli’s already massive clientele base, the next step is to expand the offering to the remaining countries in the region.

Currencies 52

Currencies Financial Systems Leverage Startups 52

PYMNTS

JANUARY 21, 2019

In addition to the delay in giving people and businesses access to funds, FIN members claim that working through those intermediaries causes increased risk and costs, given the legacy nature of the current financial systems infrastructure. The Fed, of course, cares deeply about this.

Banking 77

Banking Financial Systems Leverage Accounting 77

PYMNTS

JULY 1, 2019

The Bank for International Settlements (BIS) has sent out a warning about the rise in corporate borrowing, saying it could be a danger to the global financial system, according to The Guardian. While firms in the U.S. — and, to a lesser extent, the U.K.

Financial Systems 51

Financial Systems Leverage Banking Sales 51

Global Finance

OCTOBER 11, 2024

The banks “failed as a result of a combination of unrealized interest rate losses from their long-term, fixed-rate assets and the loss of the low-rate deposits that had funded these assets,” Larry Wall, research center executive director of the Atlanta Fed’s Center for Financial Innovation and Stability, explained in a blog post.

Banking 111

Banking Foreign Exchange Profit and Loss Finance 111

PYMNTS

SEPTEMBER 21, 2018

” “There is a wealth of data flowing through an enterprise’s financial and procurement systems,” continued Parekh. “Unfortunately, leveraging and acting on that data is difficult. Finance and procurement are generally last in line for engineering or data science resources.”

Analyzing Data 53

Analyzing Data Finance Compliance Financial Systems 53

PYMNTS

JUNE 30, 2017

“I don’t want to sound like too much of a futurist, but I think it is inevitable at this point that cryptographic networks — blockchains, shared ledgers, whatever it may end up being called — in one form or another will become the basic underpinning of how the financial system works.

B2B 77

B2B Currencies Banking Leverage 77

PYMNTS

AUGUST 7, 2019

Artificial intelligence (AI) is also being used to enhance liveliness detection and is being leveraged for security purposes, such as anomaly detection and the verification of physical identification methods. This low usage reflects that the technology is still emerging. Artificial Intelligence .

Securities 74

Securities Healthcare Accounting Financial Systems 74

CFO Share

APRIL 11, 2024

Why Are Cybersecurity Threats a Risk : Small businesses often lack the resources and knowledge for comprehensive cybersecurity measures, leaving them vulnerable to attacks that can compromise financial systems. Outsourced IT companies (MSP’s) do audit services to help identify these risks.

Securities 52

Securities CFO Invoicing Education 52

CFO Plans

OCTOBER 15, 2024

Understanding the Complexities of Financial Regulation for Small Businesses Financial regulations are crafted to uphold the integrity and stability of the financial system. Leveraging CFO Services to Navigate Startup Challenges For startups, the regulatory landscape can seem particularly daunting.

Compliance 52

Compliance CFO Startups Risk Management 52

Michigan CFO

JUNE 7, 2023

Virtual CFOs leverage cloud-based accounting systems, collaborative tools, and remote communication to provide financial services to businesses on a part-time or “fractional” basis. Virtual CFOs act as strategic partners, helping businesses navigate financial challenges and capitalize on opportunities.

CFO 52

CFO Problem Solving Budgeting Communication 52

PYMNTS

JUNE 9, 2017

Government regulation is at the core of what helps shape the financial system in nearly every country, and the U.S. percent | Amount the Financial Select Sector SPDR Fund, which tracks the S&P 500 financial stocks, surged since the vote to overhaul Dodd-Frank. is no different. Here are the numbers: 1.4

Financial Systems 40

Financial Systems Leverage Retail Numbers 40

CFO Plans

AUGUST 9, 2024

Discover how CFO Plans can transform your financial management and set your business on the path to success. Outsourced CFO Services Revolutionize Financial Management Outsourced CFO services have revolutionized financial management for businesses of all sizes. Leverage remote accounting support for your global business.

Accounting 52

Accounting Tax Planning CFO Startups 52

Beacon CFO Plus

MARCH 12, 2024

A robust cash flow management strategy is essential for meeting short-term obligations, investing in growth opportunities, and maintaining financial resilience. Invest in financial technology (fintech) solutions. Leverage technology to streamline financial processes and enhance efficiency.

Cash Flow Forecasting 52

Cash Flow Forecasting CFO Financial Analysis Invoicing 52

PYMNTS

JULY 16, 2018

Reuters cited the Financial Stability Board which is in charge of coordinating financial regulation among the Group of 20 Economies when reporting that the framework covers how risks from crypto assets could spread to other areas of the financial system. is stepping up oversight of the market.

Financial Systems 44

Financial Systems Corporate Finance Valuation Securities 44

PYMNTS

JULY 8, 2019

The entire global system of compliance regulation has a pretty straightforward goal, Meier noted, hindering the ability of bad actors to leverage the financial system while making sure good actors can. Letting the Right People Through.

Compliance 80

Compliance Financial Systems Leverage Banking 80

PYMNTS

JUNE 5, 2020

Many FinTechs offering financial services are legally required to implement AML measures and perform know your customer (KYC) checks, according to Financial Crimes Enforcement Network (FinCEN) regulations. The federal entity is charged with monitoring the U.S.

Securities 69

Securities Banking Leverage Accounting 69

Future CFO

MARCH 30, 2021

The fall in China's shadow banking activities since the fourth quarter of 2020, reversing the growth over the first three quarters, is set to continue in 2021 as regulators withdraw economic stimulus and focus on containing financial systemic risks, said Moody’s recently.

Banking 40

Banking Financial Systems Leverage Economics 40

Future CFO

NOVEMBER 15, 2023

Integration and Automation CFOs should integrate spreadsheets with other financial systems and applications to ensure seamless data flow and reduce the risk of errors during manual data transfers. This helps mitigate errors and ensures that teams can leverage spreadsheets effectively.

Financial Planning and Analysis (FP&A) 52

Financial Planning and Analysis (FP&A) Leverage Communication Compliance 52