CFO Talks

OCTOBER 16, 2024

Define Clear Goals and Objectives Before diving into any financial project, it’s crucial to define what success looks like. Whether it’s improving cash flow, reducing costs, or upgrading financial systems, each project must have clear, measurable goals. How will we measure success?

CFO 98

CFO Risk Management Financial Systems Communication 98

Future CFO

FEBRUARY 2, 2025

In navigating the current world that is ever-changing, evolving constantly with various technological advancements that almost always force their way in to day-to-day routines of organisations, it is a no-brainer that the Finance function has shifted its focus on artificial intelligence for some time now.

Accounts Payable 52

Accounts Payable Accounting Invoicing CFO 52

Future CFO

DECEMBER 31, 2021

This could involve investing in tools and technologies that help their F&A employees execute work tasks and better manage their time, whether it be automation for repetitive, time-consuming tasks, or collaboration tools that help teams find more productive and enjoyable ways to connect.

Leadership 98

Leadership Finance GAAP Forecasting 98

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

PYMNTS

OCTOBER 10, 2016

Whether it’s getting paid by corporate buyers with the sluggish paper check or facing the stamp of rejection on a bank loan application, SMEs aren’t in the easiest of spots to invest in new technology and human capital as the final quarter of 2016 commences.

Investments 74

Investments B2C B2B Banking 74

PYMNTS

NOVEMBER 2, 2020

Their research will begin with a proof-of-concept for a CBDC operated on distributed ledger technology (DLT) to test the proposed coins’ use cases in payment settlements, the release stated.

Banking 64

Banking Risk Management Compliance Currencies 64

PYMNTS

MAY 15, 2019

In payments, to gain technology, reach and new use cases (and, sometimes, all of the above at once), the debate has always boiled down to “build or buy.” These firms and providers no longer need to go through “50 operating environments to manage currencies and local rails. Single Point Of Connection.

Treasury 74

Treasury B2C Financial Systems Banking 74

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

Global Finance

OCTOBER 9, 2024

In 2020, it acquired Vadiyya, a fintech startup focused on enhancing payment processing technology, particularly for small and medium-size enterprises. Today, they’re dealing with many small counterparties, and they may or may not necessarily have the wherewithal to manage that risk,” she says.

Mergers and Acquisitions (M&A) 100

Mergers and Acquisitions (M&A) Startups Treasury Banking 100

CFO Plans

OCTOBER 15, 2024

Get Expert Financial Guidance to ensure your business excels in a regulated environment. Understanding the Complexities of Financial Regulation for Small Businesses Financial regulations are crafted to uphold the integrity and stability of the financial system.

Compliance 52

Compliance CFO Startups Risk Management 52

Global Finance

SEPTEMBER 4, 2024

However, with financial independence the BCB should have enough money for technology and innovation, which is imperative. However, doing innovation sometimes means competing with the financial sector for people. However, doing innovation sometimes means competing with the financial sector for people.

Banking 105

Banking Economics Currencies Finance 105

PYMNTS

NOVEMBER 19, 2019

Cryptocurrency risk management platform TRM Labs announced that it has raised $4.2 Founded in 2018, TRM helps financial institutions across the US, Latin America, Asia and Europe to measure, monitor and mitigate their cryptocurrency risk exposure, enabling them to simplify customer due diligence and meet regulatory requirements. “By

Risk Management 41

Risk Management Compliance Financial Systems Investments 41

Michigan CFO

JUNE 7, 2023

Their primary duties include financial planning, analysis, risk management, financial reporting, and leadership of the finance & accounting team. CFOs play a pivotal role in strategic decision-making, ensuring the financial health and stability of the business. What are the services of a virtual CFO?

CFO 52

CFO Problem Solving Budgeting Financial Systems 52

PYMNTS

APRIL 26, 2018

Still, many financial institutions in emerging market have difficulty covering the transaction settlement obligations which makes it harder for financial services to scale in a quick manner in emerging markets. “This partnership will help bring modern financial services to underserved people around the world.

Marketing 48

Marketing Risk Management Financial Systems Leverage 48

PYMNTS

MARCH 28, 2019

TCH announced the news on Thursday (March 28), and said the four new representatives will meet with the RTP Business Committee monthly to help guide the committee and make sure it follows prudent risk management practices, as well as to establish rules.

Risk Management 49

Risk Management Financial Systems Securities Banking 49

VCFO

AUGUST 16, 2023

Money Laundering Prevalence and Practices When bad actors possess large sums of cash that they want to place into the financial system without raising flags, money laundering techniques such as “structuring” are used. In short, money laundering needs to be discussed and assessed as part of risk management policy in all companies.

Compliance 84

Compliance Banking Risk Management Currencies 84

PYMNTS

JANUARY 13, 2021

That’s distributed banking, a FinTech model that “remains invisible and never enters into a customer relationship with the end user but rather facilitates the technology, payment choices, risk management and customer experiences necessary to delight everyone in the value chain.”.

Banking 52

Banking Treasury Risk Management Financial Systems 52

Global Finance

OCTOBER 10, 2024

Bangladesh has suffered years of financial system dysfunctionality. Still, the full extent of the malfeasance of Hasina’s Awami League regime is set to emerge, as Mansur described the “designed robbery of the financial system” in a BBC interview given shortly after his appointment. It cut benchmark rates to a record 0.5%

Benchmarking 98

Benchmarking Foreign Exchange Forecasting Economics 98

PYMNTS

JUNE 5, 2020

Financial Institutions (FIs) that adopt open banking allow third parties like FinTechs to integrate with their application programming interfaces (APIs) to provide personalized financial management and payment apps that draw on bank customers’ data. The federal entity is charged with monitoring the U.S.

Securities 69

Securities Banking Leverage Accounting 69

PYMNTS

JANUARY 27, 2017

In China, he proffered by way of example, there is a multi-purpose score calculated for things like credit decision and risk management derived data from Tencent networks and through conduits such as Alibaba, Alipay and Ant Financial. But the advent of technologies such as blockchain may help streamline things.

Securities 57

Securities Numbers Risk Management Compliance 57

PYMNTS

SEPTEMBER 15, 2017

LendUp and Beneficial State Bank have a different approach: They want to invest and make money on their customers who are succeeding financially and are able to participate in the full spectrum of the financial system. And that, he said, is hard and time-consuming work. It takes a partnership to make it work,” Orloff said.

Banking 79

Banking Education Startups Risk Management 79

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 teams work more efficiently and derive maximum value from spreadsheet technologies.

Financial Planning and Analysis (FP&A) 52

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

Spreadym

JUNE 27, 2023

This enables management to take corrective actions, implement efficiency measures, and evaluate the success of initiatives. Financial Control and Risk Management: Financial Planning and Analysis plays a critical role in financial control and risk management.

Financial Planning and Analysis (FP&A) 52

Financial Planning and Analysis (FP&A) Planning Financial Analysis Budgeting 52

Future CFO

JANUARY 21, 2021

Another reason for the inability to access real-time information is the use of financial systems that were not designed for ingesting real-time data. Otherwise, even if the ERP system is real-time, information will not be up to date. For IMI’s Oei, this makes the alignment of technology with financial processes vital.

Treasury 52

Treasury Foreign Exchange Currencies CFO 52

CFO Talks

MARCH 19, 2024

Identifying Strategic Priorities The process begins with a thorough analysis of the current financial landscape and an evaluation of emerging technologies, like AI, that can significantly enhance operational efficiencies. Leading by Example Consider a CFO who champions the adoption of a new cloud-based financial system.

CFO 52

CFO Communication Finance Budgeting 52

Barry Ritholtz

JANUARY 9, 2024

It was derivatives math, it was like working with the traders on like risk management. There 00:26:35 Was a, right, there was a long period where SPACs were like a known technology but like notoriously shady. I mean, crypto is fascinating because like Elon Musk, it was a laboratory for understanding financial concepts, right?

Mergers and Acquisitions (M&A) 52

Mergers and Acquisitions (M&A) Finance Math Banking 52

Future CFO

DECEMBER 17, 2024

Regulatory demands : Rising regulatory requirements, particularly in AML and cybersecurity, necessitate that banks prioritise IT investments, directly influencing CFOs financial planning and risk management. Building a culture of continuous learning and establishing a dynamic risk management model will be critical.

Banking 98

Banking Risk Management Leverage Compliance 98

Barry Ritholtz

NOVEMBER 7, 2023

So I go to this conference thinking, alright, I’m skeptical of crypto but I’m also sort of expecting to see regular Wall Street guys there talking about financial technology in ways that I can understand instead on stage I see like the craziest guys that I’ve ever heard. Technology is a powerful piece of technology.

Numbers 65

Numbers Profit and Loss Banking Finance 65

Global Finance

OCTOBER 31, 2024

For the commercial banking sector, continuous innovation, strong product development and customer service, and effective risk management are just some of the critical elements necessary to sustain and grow a franchise. This year’s honorees prove hard work pays off by substantially rising in the ranks.

Banking 59

Banking Profit and Loss Risk Management Leadership 59

Barry Ritholtz

NOVEMBER 28, 2023

There’s, there’s a real strong energy to the narratives that is mirrored in, in decision making and action that reflects this unbridled, you know, disregard for any kind of risk management. So in 2021, our intrigue with futuristic technology led us to buy startups. You could look at about a four dozen of these.

Mergers and Acquisitions (M&A) 103

Mergers and Acquisitions (M&A) Banking Economics Investments 103