PYMNTS

JUNE 6, 2019

The Financial Times reports that a $647 billion “blind spot,” as measured by Barclays, exists in the financial reporting by Chinese banks — spanning both rural and commercial settings. The data as compiled by Barclays comes in the wake of the state takeover of Baoshang Bank. billion yuan ($22.68

Banking 43

Banking Credit Risk Financial Reporting Marketing 43

PYMNTS

FEBRUARY 15, 2018

Commercial credit risk solutions provider Credit2B is rolling out a portal for trade credit suppliers to share and access information about B2B payment experiences in real time. The portal includes information from financial reports and public filings, the company said. The company said Wednesday (Feb.

Risk Analysis 43

Risk Analysis Credit Risk B2B Startups 43

CFO Talks

DECEMBER 8, 2021

This is a role she’s performed since 2020 and a risk analyst at the South African Reserve Bank, while concurrently serving as a non-executive director at the Institute of Bankers of South Africa, on a pro bono basis. CIARAN RYAN: Okay, you’ve got quite an extensive career in banking. I love the regulatory space.

Auditing 72

Auditing Accounting Banking Risk Management 72

Barry Ritholtz

SEPTEMBER 12, 2022

It’s a town of about 4,000 people, so exposure to markets or investment banking or any of the careers in finance was not something that you really envisioned. It was at Bank One, at the time. RITHOLTZ: There’s always risk involved with counterparties …. BITTERLY MICHELL: Always risk. It wasn’t even question.

Investments 116

Investments Marketing Profit and Loss Banking 116