PYMNTS

NOVEMBER 30, 2020

WatchDOG AML is a “holistic” anti-money laundering ( AML ) solution that works to prevent financial crime by “identifying suspicious activity in real time with an enterprise transaction monitoring system,” the companies said in a statement on Monday (Nov.

Risk Management 63

Risk Management Compliance Financial Systems Leverage 63

PYMNTS

SEPTEMBER 15, 2017

The favored narrative about banks and FinTech startups is generally not a love story. Banks represent the old way of handling financial services – and in fairness, they carry a lot of responsibilities that deposit-taking institutions don’t necessarily have. Usually, it is more of an all-out war story.

Banking 79

Banking Education Startups Risk Management 79

Simply Treasury

JANUARY 19, 2023

The European Market Infrastructure Regulation is an EU regulation aimed at reducing systemic counterparty and operational risk and thereby prevent future financial system collapses. bank guarantees, other equity assets even if weighted, etc.) and in limiting the amount of collateral.

Foreign Exchange 100

Foreign Exchange Treasury Risk Management Financial Systems 100

PYMNTS

JANUARY 30, 2019

The investigation found that Standard Chartered’s traders used illegal tactics to maximize profits or minimize losses at the expense of the bank’s customers, or customers at other financial institutions (FIs). The bank also agreed to provide the DFS with ongoing progress reports to prove that it is meeting the objectives.

Foreign Exchange 51

Foreign Exchange Profit and Loss Compliance Auditing 51

PYMNTS

JANUARY 15, 2019

central bank, is getting a bit worried about sharing some of the financial infrastructure with tech upstarts such as OnDeck Capital and Kabbage , a sense of caution that the newswire said puts the bank “at odds with other regulators looking to bring [those firms] into the fold.”. Reuters reported early Monday (Jan.

Risk Management 59

Risk Management Currencies Banking Financial Systems 59

PYMNTS

JULY 6, 2017

A report released this week by the Financial Stability Board, an international body that makes recommendations on the financial system for G20 nations, has raised concerns over the ongoing decline in interbank relationships.

Compliance 40

Compliance Financial Systems Risk Management Banking 40

Future CFO

MARCH 8, 2021

As a result, banks will no longer need to feed daily numbers in to Libor’s calculation from Jan 2022. According to the FCA, banks will have time — until June 2023 — to extricate themselves from US$200 trillion of contracts tied to Libor. Hong Kong is also developing an alternative rate. As of Sep 2020, there were HK$4.8

Benchmarking 52

Benchmarking Currencies Risk Management Banking 52

Adam Kae

JULY 17, 2023

At Adam Kae & Associates, we not only create financial strategies and financial systems for digital marketing agencies, but we are instrumental in helping successfully implement them. We'll also cover cash flow forecasting techniques and risk management to minimize financial uncertainties.

CFO 52

CFO Marketing Cash Flow Forecasting Budgeting 52

PYMNTS

JUNE 5, 2020

Open banking provides opportunities such as upgraded customer convenience and customized financial solutions that can help consumers access bank account details, send payments, manage their budgets and more. Open banking-facilitated apps can offer tailored support, reducing the need for in-person services.

Securities 69

Securities Banking Leverage Accounting 69

PYMNTS

OCTOBER 10, 2016

Whether it’s getting paid by corporate buyers with the sluggish paper check or facing the stamp of rejection on a bank loan application, SMEs aren’t in the easiest of spots to invest in new technology and human capital as the final quarter of 2016 commences.

Investments 74

Investments B2C B2B Risk Management 74

PYMNTS

APRIL 26, 2018

Mastercard and IFC , a member of the World Bank Group, announced Thursday (April 26) that they have updated a $250 million global risk-sharing facility in an effort to expand access to electronic payments in emerging markets. IFC will guarantee up to 100 percent of the settlement risk.

Marketing 48

Marketing Risk Management Financial Systems Leverage 48

PYMNTS

MAY 29, 2019

Reports in Reuters on Tuesday (May 28) said UBS expects its regulatory costs to remain high in the years ahead after a decade of more stringent regulations leading to heavier, more costly burdens on banks. “That has tied up enormous resources.” “Why is this so significant?

Finance 43

Finance Compliance Banking Risk Management 43

PYMNTS

JANUARY 10, 2020

Citigroup Names New Retail Banking Leader. Having held numerous strategic positions at the third-largest bank in the U.S., David Chubak will head all retail sectors — branches, mortgages, wealth, risk management and small business, according to a memo. Alphabet-Backed Healthcare Startup, One Medical, To IPO.

Healthcare 52

Healthcare B2B Startups Risk Management 52

Spreadym

OCTOBER 20, 2023

A multi-currency account reporting refers to the financial reporting and tracking of transactions in multiple currencies within a single account or financial system. Currency Risk Management: Businesses can use multi-currency account reporting to manage currency risk.

Currencies 52

Currencies Accounting Risk Management Compliance 52

Barry Ritholtz

JANUARY 9, 2024

I mean, I, I liked, I, I like learned a lot from that job and it’s like really helped me do what I do today because it really touched on a lot of elements of the bank. It was derivatives math, it was like working with the traders on like risk management. Like, you know, the audience has broadened, right?

Mergers and Acquisitions (M&A) 52

Mergers and Acquisitions (M&A) Finance Math Banking 52

PYMNTS

MAY 15, 2019

Earthport offers cross-border payment services to banks, money transfer service providers and other businesses through the largest independent ACH network. These firms and providers no longer need to go through “50 operating environments to manage currencies and local rails. That’s what we are driving [toward].

Treasury 74

Treasury B2C Financial Systems Banking 74

PYMNTS

MARCH 28, 2019

The Clearing House (TCH), which operates the RTP Business Committee, has added four seats to the committee to incorporate community bank and credit union representation, and also released a set of business principles to outline the RTP’s work. The RTP network was built for financial institutions of all sizes throughout the U.S.

Risk Management 49

Risk Management Financial Systems Securities Banking 49

PYMNTS

JANUARY 27, 2017

In China, he proffered by way of example, there is a multi-purpose score calculated for things like credit decision and risk management derived data from Tencent networks and through conduits such as Alibaba, Alipay and Ant Financial. Madhu agreed that there is a trend towards a centralized overseer of digital identities.

Securities 57

Securities Numbers Risk Management Compliance 57

Future CFO

JANUARY 21, 2021

Another reason for the inability to access real-time information is the use of financial systems that were not designed for ingesting real-time data. She noted that digitization can lead to better risk management and liquidity optimization while preparing for new regulations and guidelines.

Treasury 52

Treasury Foreign Exchange CFO Currencies 52

Barry Ritholtz

NOVEMBER 7, 2023

Tether, this is a company that was like the Central Bank of crypto and when I started looking into it, it’s, it’s a stable coin. They’re keeping a dollar in the bank for you. It gotten huge and that meant they were supposed to have $50 billion in the bank somewhere. 00:15:25 [Speaker Changed] Yeah.

Numbers 60

Numbers Profit and Loss Banking Finance 60

Barry Ritholtz

NOVEMBER 28, 2023

Peter has had a fascinating career in finance, JP Morgan Bank, one, a few other large places where he got to see how people’s sentiment and confidence levels affected their decision making. Went through their bank training program, wanted a foreign assignment. One of those was in the client, the wealth management area, right?

Mergers and Acquisitions (M&A) 100

Mergers and Acquisitions (M&A) Banking Economics Investments 100