Global Finance

APRIL 3, 2025

Wissam Fattouh, secretary general of the Union of Arab Banks (UAB) and the World Union of Arab Bankers, talks about the issues facing the Arab banking sector and the challenges of rebuilding Syrias banking system. Global Finance: The UAB has been bringing together the Arab worlds banking sector for over 50 years.

Economics 59

Economics Banking Compliance Risk Management 59

Global Finance

JUNE 3, 2025

The findings come as artificial intelligence (AI) is emerging as a crucial technology for banks, and demand for the technology is expected to become fierce. Strategic priorities have shifted European banks are shifting strategic priorities from reducing costs to innovation and growth.

Banking 52

Banking Compliance Education Risk Management 52

Strategic Treasurer

JUNE 5, 2025

Episode 361 Embedded Banking: The Future of Treasury Integration Craig Jeffery and Dave Robertson explore embedded banking’s growing role in treasury. From API-driven integration to real-time risk mitigation, they discuss how embedded banking is reshaping processes, roles, and even merger strategy.

Treasury 59

Treasury Banking Compliance Forecasting 59

CFO News

JUNE 11, 2025

Nishith Mehta joins Cyril Amarchand Mangaldas (CAM) as Head of Financial Regulatory & Compliance in Mumbai. With over 25 years of experience, he previously co-headed Asia Pacific Compliance and Operational Risk at Bank of America Merrill Lynch.

Compliance 40

Compliance Banking 40

Global Finance

MARCH 5, 2025

With its exit from Central America and Colombia, Scotiabank follows the trend of international banks retreating amid rising compliance costs and risks. Scotiabank has officially exited retail banking in Panama, Costa Rica, and Colombia, marking the latest move by a major international lender to scale back in the region.

Banking 52

Banking Compliance Treasury Finance 52

Global Finance

NOVEMBER 12, 2024

We’re reimagining the banking experience by investing in a range of cutting-edge customer-facing and backend tools, including our mobile app, voice biometrics, and artificial intelligence (AI) and machine learning (ML) to personalize services.

Banking 52

Banking Compliance Securities Finance 52

CFO News

MAY 11, 2025

The Reserve Bank of India (RBI) has imposed a penalty of Rs 1,72,80,000 on State Bank of India for non-compliance with regulatory guidelines related to loans, customer protection, and current account openings.

Compliance 40

Compliance Finance Banking Accounting 40

Global Finance

MARCH 20, 2025

Cost transformation forces banks to innovate European banks are navigating a complex landscape characterized by economic headwinds and cost pressures. This will lead banks to tighten their operational efficiencies. Historically, banks have faced high-cost pressures exacerbated by their legacy systems.

Banking 59

Banking Compliance Technology Sales 59

https://trustedcfosolutions.com/feed/

AUGUST 12, 2022

At its core, SOX compliance helps to ensure the accuracy of a company’s financial statements and protects the business from fraud, cyber-attacks, lawsuits, and more. The post Sage Intacct For SOX Compliance appeared first on. For example, an administrator can. This means no single user can initiate and approve a transaction.

Compliance 109

Compliance Reconciliations Securities Auditing 109

CFO Dive

JUNE 24, 2025

ET Unlocking Business Value Through CBAM Compliance Presented by studioID and SAP 26 JUN Webinar | 2 p.m. ET How Banks Can Leverage Cloud and AI Solutions to Their Advantage Presented by studioID and SAP 09 JUL Virtual Event | 2 p.m. You can unsubscribe at anytime. © 2025 TechTarget, Inc. or its subsidiaries. All rights reserved.

CFO 195

CFO SAP Compliance Risk Management 195

Nerd's Eye View

APRIL 26, 2023

One of the most intimidating aspects of launching a solo advisory firm is the question of how to manage compliance. Creating a compliance calendar for a solo RIA can help to systematize and manage compliance tasks, requirements and deadlines.

Compliance 98

Compliance Advertising Invoicing Communication 98

CFO Selections

NOVEMBER 20, 2024

As such, their responsibilities include: budgeting and forecasting, managing mergers or acquisitions, and handling compliance issues. A CFO takes their financial expertise and channels it into a strategic leadership role to create financial success for the company and its stakeholders.

CFO 105

CFO Tax Planning Leadership Budgeting 105

Strategic Treasurer

MAY 19, 2025

Episode 359 Leading Practices in Treasury: Bank Account Management Architecture In this episode, Paul Galloway explores the three-in-one architecture of bank account management (BAM). He explains how visibility, account structure, and bank services come together to reduce risk, improve cash positioning, and support fraud prevention.

Treasury 52

Treasury Accounting Banking Compliance 52

Nerd's Eye View

APRIL 26, 2023

One of the most intimidating aspects of launching a solo advisory firm is the question of how to manage compliance. Putting all of this information together, it’s possible to create a compliance calendar that accounts for each task required, its frequency, and the due date for each.

Compliance 98

Compliance Advertising Invoicing Communication 98

Strategic Treasurer

MAY 5, 2025

Episode 357 Leading Practices in Treasury: Bank Relationship Management In this episode, Paul Galloway discusses the importance of strong bank relationships for treasurers. Listen to Episode The post #357 – Leading Practices in Treasury: Bank Relationship Management appeared first on Strategic Treasurer.

Treasury 52

Treasury Banking Communication Leadership 52

PYMNTS

JANUARY 19, 2021

This week’s look at the latest in bank-FinTech collaboration includes new partnerships in Australia, South Africa, India, Pakistan and across Europe, with many FIs bolstering the foundations of their SMB-serving infrastructures. National Australia Bank Chooses Eedenbull. TBI Bank Partners With NETOPIA Payments.

Banking 136

Banking Reconciliations Compliance Finance 136

Future CFO

DECEMBER 11, 2024

The banking sector has been known for its resilience and adaptability and must continue to innovate to thrive. With 2025 just around the corner, several key trends are reshaping the banking and financial services landscape. Banking executives must navigate a complex environment filled with challenges and opportunities.

Banking 52

Banking Risk Management Compliance Investments 52

CFO News Room

NOVEMBER 2, 2022

Chris Stanley is the Founding Principal of Beach Street Legal LLC, a law practice and compliance consultancy whose sole purpose is to help entrepreneurial investment advisers and financial planners succeed. Compliance policies and procedures manual. Author: Chris Stanley. Guest Contributor. Net capital worksheet. Surety bond.

Compliance 130

Compliance GAAP Investments Securities 130

CFO News

MAY 15, 2025

as its Chief Compliance Officer, effective June 9, 2025. The Board's decision, following RBI guidelines, reflects her three decades of banking experience. She will oversee compliance for a five-year term, ensuring adherence to regulations within the NBFC sector, as informed to BSE and NSE. Muthoot Capital Services Ltd.

Compliance 40

Compliance Banking 40

CFO Dive

MAY 6, 2022

In the cannabis business, federal illegality has kept many banks and payments companies on the sidelines. That's opened the door for young companies that are using the ACH network to facilitate cannabis payments in states where it’s been legalized.

Compliance 130

Compliance Banking 130

PYMNTS

JULY 5, 2020

Treasury Department’s financial crime division, the agency said the new guidance is in response to questions related to Bank Secrecy Act/Anti-Money Laundering regulatory requirements for hemp-related business customers. Among the rules: Banks must obtain identifying information, including a copy of licenses, as they would for any customer.

Treasury 140

Treasury Banking Concentration Manufacturing 140

PYMNTS

APRIL 29, 2020

The volatility of cryptocurrencies and their existence in what’s often a grey area of regulatory compliance make businesses operating in this sector an unattractive target for traditional financial institutions. ius offered insight into exactly why crypto businesses are so difficult to bank. Conflicting Needs. As Karalevi?ius

Banking 113

Banking Compliance Currencies B2B 113

PYMNTS

DECEMBER 29, 2020

To serve eCommerce companies’ needs, as transactions continue to shift online, banking needs to go digital, too. As has been profiled in this space previously, virtual IBANs serve as reference numbers issued by banks. Platforms and single access points help bridge the gap between traditional banks and eCommerce.

Numbers 115

Numbers Accounting Banking eCommerce 115

Global Finance

SEPTEMBER 25, 2024

Susanne Prager, head of cash management at Raiffeisen Bank International (RBI), discusses the challenges affecting global banking services and the need for the latest tech tools to help companies succeed in CEE and around the world. Global Finance: What are the overall trends impacting international banking transactions?

Banking 98

Banking Cash Management Compliance Currencies 98

Global Finance

JUNE 11, 2025

Manish Kohli , HSBC HSBC HSBC’s 2023 acquisition of Silicon Valley Bank’s UK operations led to the creation of its HSBC Innovation Banking unit, with innovation teams in the US, Israel, and Hong Kong joining a 600-strong UK team. The experience likely provided valuable lessons for HSBC.

Compliance 52

Compliance Foreign Exchange SAP Banking 52

PYMNTS

DECEMBER 18, 2020

But the race is still on for central banks to develop their own digital versions of fiat to take their place alongside bills and coins. To that end, the Bahamas may stand out as an epicenter of sorts for the rise of central bank digital currencies (CBDCs). Central Banks Around the World Eye CBDCs.

Currencies 142

Currencies Banking Compliance Retail 142

CFO Dive

OCTOBER 22, 2024

The bank is simplifying its business into four spheres and has tapped its chief risk and compliance officer, Pam Kaur, to become its next finance chief.

Restructuring 169

Restructuring CFO Compliance Finance 169

CFO Dive

JUNE 25, 2025

Deep Dive Opinion Library Events Press Releases Topics Subscribe Search Subscribe Search Strategy & Operations Financial Reporting Compliance Technology Treasury Risk Management Leadership An article from Dive Brief Netflix taps Airbnb CFO Mertz for board The Airbnb executive previously served in various finance roles at Netflix.

CFO 140

CFO Leadership SAP Compliance 140

Bramasol

MAY 13, 2024

Discover how SAP solutions lay a solid foundation for audits and next level PCAOB or AICPA compliance reviews. Inspections: It conducts regular inspections of registered public accounting firms to assess compliance with PCAOB standards and applicable laws and regulations.

Auditing 95

Auditing Compliance SAP Accounting Standards 95

FISPAN

MAY 24, 2022

Joe Maxwell, Managing Director at FINTOP Capital sat down with Clayton Weir to discuss the currents of change in financial services, ERP movement to the cloud and how banks can enable digital transformation. Fitting with the If I Ran The Bank podcast theme, Joe is the first guest who actually does run a bank!

Compliance 98

Compliance CFO Banking Numbers 98

PYMNTS

SEPTEMBER 21, 2020

Gross negligence – or evidence of a battle waged by banks that requires new, high-tech weaponry? To that end, and as reported by BuzzFeed , documents submitted by banks to the U.S. The headlines blare a chorus: Banks are not doing their jobs. In terms of dollar amounts, Deutsche led the pack at $1.3 billion in fines.

Banking 139

Banking Leverage Technology Compliance 139

Global Finance

OCTOBER 23, 2024

The use of AI in finance has been a hot topic at this year’s Sibos conference, as banks consider how AI can transform the way financial services are delivered and consumed, and, more urgently, how its data is managed. The post Banks Seek Ways To Manage Data Quality For AI Services appeared first on Global Finance Magazine.

Banking 111

Banking Prioritization Compliance Finance 111

CFO News

DECEMBER 11, 2022

Companies across the banking, financial services and insurance, and fintech sectors are ramping up their risk and compliance functions with senior-level hiring to guide them through a dynamic regulatory environment.

Compliance 98

Compliance Banking 98

The Charity CFO

MAY 13, 2025

Its about sustainability, compliance, and having the confidence to lead your mission with clarity. Your Bank Balance Doesnt Match Your Books If the balance in your accounting software doesn’t match your bank statement, you’re flying blind. Build a compliance calendar that tracks every key deadline.

Accounting 83

Accounting Nonprofit Reconciliations CFO 83