Remove Auditing Remove Compliance Remove Risk Management Remove Treasury
article thumbnail

Why Banks Need FinTech To Address Their Own Complicated Treasuries

PYMNTS

When it comes to corporate treasury, business clients demand robust solutions and services from their banks, and FinTech players are stepping in to help. But the banks themselves also have complex demands for their own treasury departments, which, like other corporations, must be able to manage finances, risk and compliance.

article thumbnail

AmEx Faces Fed Inquiry On Business Card Sales Tactics

PYMNTS

FDIC) and the Treasury Department are looking to see if American Express Co. A representative for AmEx told WSJ, “We have robust compliance policies and controls in place, and do not tolerate misconduct.” Representatives of the Fed, FDIC and Treasury inspectors general offices would not comment on the matter, the paper reported.

Sales 97
Insiders

Sign Up for our Newsletter

This site is protected by reCAPTCHA and the Google Privacy Policy and Terms of Service apply.

Trending Sources

article thumbnail

How to Earn Big as a CFO?

The Finance Weekly

Manage cash flow and plan for financial needs. Assist with risk management, audits, and research. Collaborate with other executives and department heads on budget creation and management. Acquire Risk Management Skills In recent years, businesses have faced significant challenges like a global pandemic and war.

CFO 52
article thumbnail

PodChats for FutureCFO: How STT GDC is driving ESG

Future CFO

From ensuring regulatory compliance, addressing investors and analysts’ demand for sustainability reporting and disclosures, adapting to consumers’ buying preference towards ‘green’ or sustainable products, to hiring the right talent, there are many areas that can be the starting point,” said Lim. Nelson Lim. Where to begin.

CFO 98
article thumbnail

CFO guide to thriving with risk

Future CFO

A Dow Jones Intelligence survey of 500 finance executives affirm what we know today – there is greater demand on the CFO to participate in strategic business decision-making, as well as a more diverse types of business and operational risk management.

CFO 52
article thumbnail

196: Shené Groep

CFO Talks

We are very intentional about being compliant and getting a clean audit’. CFO Club Africa is a division of the Chartered Institute of Business Accountants, the professional body for business accountants, financial managers and chief financial officers. What are your core responsibilities?

CFO 52
article thumbnail

5 Excel-heavy Pain Points still Dragging down finance teams in 2024

The Finance Weekly

All involving Excel data manipulation.