PYMNTS

JUNE 27, 2018

Yet, understanding and developing a clear strategy for FX risk mitigation can be elusive, even for the largest firms. Studies also show that most executives agree their top challenge is market volatility and the struggle to determine when — and how — to hedge currency risk.

Currencies 53

Currencies Foreign Exchange Risk Management Profit and Loss 53

PYMNTS

JULY 31, 2019

The Office of the Comptroller of the Currency (OCC) has announced that it’s going to realign about 150 staff members in two new units, the organization said in a press release. . The two units will consolidate bank supervision support, risk analysis, and oversight of national trust banks and important service providers.

Banking 59

Banking Risk Analysis Currencies Risk Management 59

PYMNTS

NOVEMBER 13, 2020

Acquirers, he said, are obligated by the new regulations to perform transaction risk analysis. Ultimately, as cross-border commerce returns, we may get a sense of frictions inherent in transactions that cross currencies and time zones, said McLain. Robust risk analysis (and exemptions), of course, need data.

Risk Analysis 61

Risk Analysis eCommerce Currencies Securities 61

PYMNTS

APRIL 29, 2020

That means enabling customers to pay with their preferred, trusted payment methods and currencies. POPs can also provide merchants with other, related assistance like risk analysis and support fo r managing transaction flows. Achieving this can be a heavy lift for businesses, however.

Sales 77

Sales eCommerce Risk Analysis Currencies 77

PYMNTS

JUNE 26, 2019

One laggard has been catching up a bit: B2B, where the paper chase is becoming a bit more streamlined and digital as transactions move across borders, currencies and time zones. No matter the application, risk analysis is crucial, especially in an age when know your customer (KYC) is as much a mandate as it is good business sense.

Risk Analysis 82

Risk Analysis B2B Currencies eCommerce 82

PYMNTS

AUGUST 5, 2019

The Office of the Comptroller of the Currency (OCC) said via press release that it will realign about 150 staff members in two new units, tied to bank supervision support, risk analysis and the oversight of national trust banks and important service providers. Crypto Makes a Hill Appearance.

Currencies 49

Currencies Risk Analysis Advertising Banking 49

Future CFO

AUGUST 27, 2023

Participants noted that this could increase material costs and impact currencies, leading to price fluctuations. For Danny Yap , the director of finance at Chloride Batteries SE Asia , it is not so much price fluctuations but interest rate risks. Moody’s, he noted, is well known for its counterparty credit risk analysis.

Risk Management 98

Risk Management Credit Risk Finance Risk Analysis 98