PYMNTS

MAY 7, 2018

In a survey of financial institutions facilitating Same-Day ACH for their customers – which collectively account for about 66 percent of ACH origination volumes – NACHA found that exactly zero percent reported an increase in fraud. That doesn’t mean that fraud linked to ACH transactions is nonexistent, however.

Education 47

Education Treasury Reconciliations Banking 47

PYMNTS

OCTOBER 30, 2019

Open banking jumped onto the financial services scene with a focus on enabling consumer-facing FinTech platforms to connect with their users’ bank account data. The model quickly gained traction and today is accelerating its expansion into B2B financial services, too. Open Banking Targets Corporates.

Banking 41

Banking Foreign Exchange B2B Accounting 41

PYMNTS

APRIL 14, 2017

To get to the bottom of this troubling data, AFP Manager, Treasury & Payments Magnus Carlsson discussed the findings with PYMNTS. We actually see a decrease, overall, of these protective measures,” Carlsson noted, adding that daily reconciliation and other internal controls can help to combat check fraud.

B2B 40

B2B Accounts Payable Education Reconciliations 40

Future CFO

APRIL 7, 2022

He comments that most accounting graduates have more exposure to Excel than finance-related software solutions through their college education), lethargy to pick up new technologies, and sometimes difficulty in getting approval for finance technology investment. banking fees).

Finance 98

Finance SAP Leadership Cash Management 98

CFO News Room

NOVEMBER 30, 2022

In 2021, Jarvis left the more traditional world of large national public accounting firms to co-found Retirement Tax Services to create a new model for how tax preparers and financial advisors work together. Affects how much can be saved to pre- and after-tax accounts ! Property and casualty insurance? Credit card rewards ?

Tax Planning 130

Tax Planning Compliance Planning Communication 130

Strategic Treasurer

MARCH 21, 2022

Treasury Fraud & Controls. With your help, we’ve consistently found that fraud is a top ranking concern for treasury. This annual survey seeks to evaluate the current and projected impact of fraud on the finance and treasury environment. Bank Account Management, Reconciliation & Compliance Practices.

Treasury 52

Treasury Reconciliations Education Risk Management 52

PYMNTS

APRIL 17, 2018

It caught the Treasury Department, which oversees financial services regulation for the cannabis sector via its FinCEN (Financial Crimes Enforcement Network) branch, off-guard. If you don’t have a bank account, there is no benefit carrier that’s going to back you. We have to help educate legislators on what’s going on,” he said. “We

Accounts Payable 40

Accounts Payable Compliance Banking Reconciliations 40