CFO News Room

JANUARY 18, 2023

The Treasury Department designated Bitzlato under a section of the USA Patriot Act, a law used to combat money laundering and terrorist financing, for allegedly laundering illicit funds for ransomware actors based in Russia. WSJ | Risk and Compliance Journal. Deputy Treasury Secretary. Concurrent with the U.S. Lisa Monaco.

Treasury 100

Treasury Compliance Financial Systems Finance 100

PYMNTS

APRIL 3, 2020

Three weeks after the Financial Crimes Enforcement Network (FinCEN) issued guidance to financial institutions (FIs) on COVID-19, the division of the U.S. Department of the Treasury is reminding lenders to be on the lookout for fraud as the coronavirus grips the nation. Bank, a subsidiary of U.S.

Compliance 56

Compliance Treasury Financial Systems Banking 56

PYMNTS

JULY 26, 2017

Treasury’s Office of the Comptroller of the Currency (OCC) has again released its report on top risks facing banks, with its Spring 2017 analysis warning FIs that threats are coming from all angles. The federal banking system is, and should be, a source of strength for the nation and its economy.

Banking 46

Banking Compliance Currencies Concentration 46

PYMNTS

AUGUST 15, 2019

This would enable recipients to see detailed payroll information when viewing their personal bank account balances. ISO 20022 supports interoperability between various financial systems, an important factor as a rising number of major players are adopting the standard and pushing other FIs to follow suit.

Treasury 58

Treasury Prioritization Compliance B2B 58

PYMNTS

OCTOBER 19, 2016

A new report by Deutsche Bank and the Economist Intelligence Unit (EIU) explored how financial managers are handling the changing winds of the economy and found that macroeconomic conditions are now top of mind as treasurers fight to grow their businesses. .

Treasury 70

Treasury Prioritization Economics Leadership 70

Michigan CFO

JUNE 14, 2022

They all play vital roles in the financial industry, overseeing revenue estimation, accounting, tax collection, treasury, etc. It is the duty of the comptroller or controller to supervise and ensure compliance with this regulation within an organization, with regard to either lending or borrowing funds. Dodd-Frank Act (2010).

General Ledger 40

General Ledger CFO Budgeting Accounts Payable 40

PYMNTS

JUNE 25, 2020

The Jacksonville-based FIS said in a press release that its new AML system will draw upon “machine learning and artificial intelligence (AI)” to detect suspicious transactions, alert financial institutions (FIs) and arm “bank investigators with detailed, transparent intelligence.”. Department of the Treasury.

Compliance 58

Compliance Treasury Financial Systems Numbers 58