Reval

MAY 17, 2017

Want to know what your peers are reading on treasury and risk management ? Case Study: How Jaguar Land Rover Improved FX Risk Management. Case Study: How Jaguar Land Rover Improved FX Risk Management. Fact Sheet: Technology to Automate Global Bank Connections. Read the Case Study. Read the Case Study.

Risk Management 52

Risk Management Treasury Manufacturing Compliance 52

PYMNTS

MARCH 26, 2018

Wells Fargo, weeks after it was hit with a rare enforcement action from the Federal Reserve, is overhauling its risk management processes and announced internally that four top risk management executives would be retiring. All are retiring in April, May or June.

Risk Management 40

Risk Management Compliance Currencies Banking 40

Boston Startup CFO

APRIL 3, 2023

Financial accounting: A topic that can easily disorient even the most driven entrepreneurs. Fortunately, we present you with a compass – a diagram that demystifies the functions of financial accounting. In this tier, a double-entry accounting system is employed to ensure the accurate recording of all transactions.

Accounting 52

Accounting Accounting Principles GAAP Compliance 52

CFO Leadership

OCTOBER 18, 2023

AI in the “Real World” While these powerful tools seem to have a near mastery of natural language communication, they are not necessarily designed to possess many of the skills required by finance and accounting professionals. However, they still have a place in corporate finance and accounting.

Finance 52

Finance Accounting Auditing IFRS 52

PYMNTS

MARCH 12, 2020

Open banking and bank-FinTech collaboration can be an effective way for financial institutions (FIs) to launch new digital products. Below, PYMNTS rounds up the latest tie-ups and data sharing efforts as institutions explore how open banking models might accelerate their modernization efforts.

Banking 77

Banking B2B Risk Management Finance 77

Future CFO

MAY 20, 2022

The finance operating model is shifting and the pressure on banks’ finance teams to do more with less has never been greater. Forward-looking CFOs are on the frontlines of banking innovation, modernising their finance functions so that their teams can spend less time closing the books and more time delivering business insights to the C-suite.

Finance 52

Finance Banking Risk Management Cost Management 52

Future CFO

JULY 18, 2023

Higher interest rates raise risks for non-bank financial institutions globally, said Moody’s recently. 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

Future CFO

APRIL 26, 2023

The talent challenge is now becoming a table stake for all leaders, with 55% of respondents to the same PwC Pulse Survey acknowledging this as a serious business risk, 78% that plan to enhance their cyber risk management, and 42% who want to see accountability for climate change governance being assigned to a person-in-charge.

CFO 98

CFO Financial Planning and Analysis (FP&A) Risk Management Budgeting 98

Future CFO

AUGUST 1, 2023

The demand for mobile wallets, online banking services, and the increasing adoption of digital technologies has led to the expansion of the financial applications market in Asia/Pacific. Specific to the automation of finance and accounting processes, can you identify the top three areas mid-size enterprises are prioritizing to automate?

Invoicing 98

Invoicing General Ledger Reconciliations Budgeting 98

PYMNTS

DECEMBER 9, 2020

Managing credit risk used to be a reactive process. Bank customers would fall behind on their payments, and their banks might react by imposing fees or having a case manager work with them to bring their accounts back up to speed.

Credit Risk 98

Credit Risk Banking Risk Management Planning 98

PYMNTS

MAY 27, 2020

More consumers are turning to the omnichannel offerings of banks and credit unions (CUs) as they follow stay-at-home mandates, and cybercriminals are eager to launch attacks that make use of these channels. Deep Dive: Why Banks Must Examine Customer Behaviors Across Channels. Around The FI Fraud Decisioning World.

Banking 98

Banking Treasury Risk Management Securities 98

PYMNTS

MARCH 20, 2020

Open banking’s impact on small- to medium-sized businesses (SMBs) continues to proliferate as traditional financial institutions (FIs) embrace the opportunity to unlock data for third-party platforms. ’s experience is quickly influencing the way SMB lenders approach open banking in other markets like the U.S. .’s

Banking 93

Banking Finance Risk Management Invoicing 93

PYMNTS

SEPTEMBER 24, 2020

And as Lisa Shields , founder and CEO of FISPAN , told Karen Webster in a recent PYMNTS TV conversation, embedding banking products and services within enterprise resource planning (ERP) systems can pave the way for chief financial officers and treasurers to do far more than simply track cash balances and pay bills.

B2B 94

B2B Banking Treasury Risk Management 94

Planful

OCTOBER 25, 2016

Another panelist highlighted their investment in inventory, as well as managing growth in the business. How do you balance the core responsibilities of Finance with risk management? Making timely, relevant, and accurate data available across the business is critical to effective decision-making and risk management.

Risk Management 40

Risk Management CFO Budgeting Benchmarking 40

PYMNTS

FEBRUARY 14, 2020

Starling Bank. digital bank Starling Bank said it raised £60 million (more than $ 78 million USD) in funding. Starling Bank said the funding will be used to expand operations and award shares to its employees. Starling Bank said the funding will be used to expand operations and award shares to its employees.

Banking 52

Banking Concentration Risk Management Investments 52

Future CFO

APRIL 25, 2024

Joanne Rodrigues , group chief financial officer at Affin Bank , shares how the management team of Affin led a successful transformation charge for the Group over the last 3 years that spanned the period of the pandemic and is now into its second phase of transformation, call A25 with aggressive targets for 2025.

Technology 94

Technology CFO Banking Communication 94

PYMNTS

DECEMBER 17, 2019

With a bewildering number of choices, banking apps fueled by Tencent Holdings Ltd , SoftBank Group Corp , and other players are spreading in Brazil, as some critics note a shakeout is looking more probable. A shot of new rivalry may also aid in getting financial services to the almost one-third of Brazilians who do not have bank accounts.

Banking 52

Banking Risk Management Startups Accounting 52

PYMNTS

JANUARY 30, 2019

Compliance and risk management technology provider Opus is launching a new Know Your Customer (KYC) workflow solution for banks. 29) said Opus is rolling out its Clarity KYC solution to automate KYC workflows and enhance risk analysis. A press release on Tuesday (Jan. Ninety-one percent of those fines were issued to U.S.

Banking 46

Banking Compliance Risk Analysis Risk Management 46

PYMNTS

JANUARY 4, 2019

Chesapeake Bank is expanding its alternative lending division, Cash Flow, with ProfitStars ‘ Commercial Lending Center Suite. “The full lifecycle management platform enables us to offer our clients a better experience, and allows us to focus on risk management and excellent customer service. .

Banking 55

Banking Risk Management Finance Accounting 55

PYMNTS

APRIL 26, 2017

A: A payment is a payment — but the automation and control of how you manage and protect your payments is largely underestimated. Think about connecting to banks in Brazil, China, France, Switzerland and the United Kingdom — all from your U.S.-based based organization, using the same platform to securely make and reconcile payments.

Risk Management 40

Risk Management Treasury Auditing Securities 40

PYMNTS

SEPTEMBER 15, 2020

Rising eCommerce volumes and an embrace of the direct-to-consumer (D2C) sales model has led merchants to shift their own payment strategies — and seek out banking providers that can address those changing needs. Merchants didn’t realize how important it was to have a backup. A Single Digital EU Market.

B2B 119

B2B Risk Management Compliance Prioritization 119

CFO Simplified

JUNE 23, 2022

It’s not unusual in a small company for the accounting manager to become the controller and then become the CFO. Here’s a list of ten tactical things that a controller does: Maintains the company’s bank balance. Reconciles the bank accounts. Codes and processes Accounts Payable invoices.

CFO 96

CFO Cash Flow Forecasting Accounts Payable Forecasting 96

PYMNTS

JULY 19, 2018

It’s no secret that banks and FinTechs are collaborating at a rate faster than ever before. The need is there for a comprehensive approach for risk management, which in turn means that both FinTechs and FIs need a strong, consistent strategy and roadmap from the very start of collaborations. An Evolving Value Proposition.

Banking 42

Banking Risk Management Auditing Compliance 42

PYMNTS

MAY 24, 2018

FinTech linkups continue, where banks and smaller firms are helping their larger, usually traditional financial brethren navigate digital payments and technological challenges. In India, Infosys said that it has formed a blockchain with seven banks, to be known as India Trade Connect. The examples span the globe.

Banking 40

Banking Risk Management eCommerce Currencies 40

PYMNTS

APRIL 6, 2018

Wells Fargo is looking at its corporate banking operations to consolidate and reduce costs, according to reports from The Wall Street Journal and Reuters on Thursday (April 5). Last month, Wells Fargo announced it would be overhauling its risk management processes and that four of its top risk management executives will be retiring.

Planning 40

Planning Banking Profit and Loss Risk Management 40

PYMNTS

JANUARY 13, 2021

The Office of the Comptroller of the Currency (OCC) granted digital asset platform Anchorage Trust Company a digital banking license, according to a press release Wednesday (Jan. With the national trust bank charter, South Dakota-based Anchorage will become Anchorage Digital Bank , National Association.

Banking 52

Banking Currencies Advertising Risk Management 52

PYMNTS

MAY 17, 2018

Wells Fargo on Thursday (May 17) was facing accusations that its employees altered customer data, this time in a business banking unit, according to The Wall Street Journal. The paper, citing unnamed sources, reported that bank employees “improperly altered information on documents related to corporate customers.”.

Banking 58

Banking Currencies Risk Management Accounting 58

Future CFO

MAY 1, 2024

A career “Expectation for a controller continually evolves,” according to Giselle Arellano-Geronimo , vice president – head of finance, accounting & procurement (controller) at Shearwater Health , and the winner of the 2024 FutureCFO Controller of the Year Award.

Leadership 98

Leadership IFRS Finance Communication 98

PYMNTS

SEPTEMBER 29, 2017

Banks are finding it more difficult than ever to ignore potential FinTech partnerships that could better serve their corporate customers. When it comes to corporate treasury, business clients demand robust solutions and services from their banks, and FinTech players are stepping in to help. Managing Risk.

Treasury 56

Treasury Banking Compliance Risk Management 56

PYMNTS

NOVEMBER 12, 2020

Mastercard’s Vocalink’s clearing and settlement solution supports Payments Canada requirements, including ISO 20022 and the Bank of Canada’s risk management standards. “As The RTR is expected to launch in 2022 and will be operated by Payments Canada and regulated by the Bank of Canada.

Risk Management 138

Risk Management Banking Accounting Planning 138

PYMNTS

NOVEMBER 8, 2019

Bottomline Technologies reported fiscal first-quarter results that showed continued traction in areas of digital banking and accounts payable (AP) technologies. Management also noted that digital banking subscription revenue growth slightly outpaced the top line at 17 percent, where subscription revenues were $18.4

Banking 43

Banking Accounts Payable Healthcare Treasury 43

PYMNTS

NOVEMBER 14, 2017

Opus Bank announced news of a new chief financial officer on Monday (Nov. Thompson is coming to the bank from Midland States Bancorp, where he was EVP and CFO as well. Thompson is coming to the bank from Midland States Bancorp, where he was EVP and CFO as well. “We The financial institution (FI) said Nicole M.

CFO 43

CFO Banking Strategic Planning Healthcare 43

CFO Talks

MARCH 20, 2024

Think of a Controller as the head of getting day-to-day money matters right, like making sure every penny is accounted for and reports are spot-on. Accounting Responsibilities: Both the CFO and Controller collaborate on overseeing the annual audit, ensuring thoroughness and compliance. The CFO, however, looks at the bigger picture.

CFO 52

CFO Accounts Payable Financial Analysis Auditing 52

PYMNTS

AUGUST 5, 2019

Australia’s four biggest banks, along with large accounting firms, have joined forces to defend the use of independent audit firms as consultants. EY has been the bank’s independent auditor for 13 years. The country’s big four banks paid their auditors more than $110 million last year.

Auditing 43

Auditing Banking Accounting Firms Risk Management 43

PYMNTS

JUNE 29, 2020

The controversy is centered around a missing $2 billion from Wirecard, which was said to be stored in Philippines banks, but an investigation turned up nothing. The revenue from those businesses was deposited in trust accounts rather than paid straight to the company.

Auditing 130

Auditing Risk Management Accounting Banking 130

Future CFO

OCTOBER 2, 2023

Private fund firms are now putting idle cash to work in money market funds (MMFs), which has the dual benefit of earning a yield from cash holdings in addition to mitigating concentration risk. MMFs charge a standard investment management fee and deduct other expenses from the overall pool of assets.

Cash Management 52

Cash Management Marketing Treasury Concentration 52

CFO Thought Leader

APRIL 28, 2024

This is a mindset that has led him to habitually monitor updates and alerts related to key vendors, including banking institutions. And so it was, in first quarter of 2023, that he spotted a vague tweet hinting at possible financial instability at Silicon Valley Bank.

CFO 52

CFO Corporate Finance Banking Risk Management 52