PYMNTS

APRIL 26, 2017

I turn to our most trusted resources for innovative ideas: our clients, our client advisory board (CAB) and our subject matter experts, including the Treasury Advisor team that works closely with the current and prospective client base. We review these demands for new solutions with our in-house subject matter experts and solve the challenge.

Risk Management 40

Risk Management Treasury Auditing Securities 40

PYMNTS

NOVEMBER 29, 2018

In finance, that could mean introducing smart contracting capabilities in global trade, or the ability to facilitate cross-border payments via crypto-to-fiat currency exchanges. Some blockchain pioneers have also begun to explore how the technology might be able to address financial challenges for particular industries.

Auditing 54

Auditing Entertainment B2B Finance 54

Future CFO

MAY 26, 2022

He suggested that the settlement procedure be automated, and integrated into the treasury management system. A third red flag for Ng is tax audit issues. I sell services to you, what's the price, and then it (price) gets converted to the local currency plus tax and so on. The last one will be on forex gains and losses.

Mergers and Acquisitions (M&A) 98

Mergers and Acquisitions (M&A) Accounting Foreign Exchange Compliance 98

PYMNTS

OCTOBER 1, 2018

To that end, gold or, in this specific case, the activities of gold mining and marketing — the production and procurement of the yellow metal that has been coveted and used as currency for centuries — is also finding a niche via blockchain. The record is immutable and irrefutable at every step of the process, and fully auditable.

Currencies 73

Currencies B2B Manufacturing Compliance 73

PYMNTS

AUGUST 19, 2016

Inter-company accounting , says Deloitte, is suffering from a lack of transparency and accuracy, and Tom Toppen from Deloitte’s inter-company accounting team informed PYMNTS how the negative implications of this go beyond a troublesome audit. The Root Of The Problem. ” How To Fix It. . ” How To Fix It.

Foreign Exchange 40

Foreign Exchange Auditing Treasury Accounts Payable 40

PYMNTS

FEBRUARY 15, 2019

Department of the Treasury ’s Financial Crimes Enforcement Network (FinCEN) has known about the BEC, and has cautioned against opening such phishing emails. The document also said that the Italian partner of PwC , which served as auditor to the BT unit, is under investigation as well for allegedly falsifying the audit.

Compliance 49

Compliance Auditing Treasury Banking 49

PYMNTS

APRIL 29, 2016

It announced an investment in Digital Currency Group, a bitcoin/blockchain startup-focused investment firm, which includes former Treasury Secretary Larry Summers, who is serving as an advisor and also put money up. That included security reviews and audits. Western Union just put its toe in the bitcoin/blockchain waters.

Currencies 42

Currencies Auditing Finance Economics 42

Barry Ritholtz

NOVEMBER 7, 2023

How, 00:15:40 [Speaker Changed] How hard is it to show those audited returns? And, and here you referenced this in the book, but their business model now with Fed funds over 5%, you could get Riskless treasuries just about 5%. Put it in Riskless Treasuries. A closed shop that was a currency exchange.

Numbers 61

Numbers Profit and Loss Banking Finance 61