Global Finance

DECEMBER 26, 2024

DBS , a double award winner as Most Innovative Bank for FX as well as for Best AI/Machine Learning FX Tool, first deployed an AI and machine learning hyper-personalization tool across its treasury and markets businesses. Morgans global FX platform, reducing FX settlement risk and accelerating trade settlements.

Foreign Exchange 96

Foreign Exchange Banking Currencies Treasury 96

PYMNTS

OCTOBER 7, 2020

Federal banking regulators have fined Citigroup $400 million, ordering the third-largest U.S. bank to fix the "significant ongoing deficiencies" in its risk management systems, The Wall Street Journal (WSJ) reported. According to WSJ, the bank failed at data management, regulatory reporting and capital planning.

Risk Management 92

Risk Management Banking Planning 92

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

Global Finance

DECEMBER 6, 2024

Private banks benefit from a demographic shift. Private banking in the Middle East continues to thrive, outpacing most other global regions; and the prospects remain positive in dedicated banking and wealth management despite increased geopolitical risk in the area.

Banking 52

Banking Concentration Investments Risk Management 52

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

Global Finance

NOVEMBER 14, 2024

With over 100 active AI applications in production, the bank achieved an explosive 150% increase in AI usage year-over-year. CTBC aims to leverage both GenAI and traditional AI to enhance its personalized banking experience and seamlessly deliver next-gen banking services.

Banking 52

Banking Leverage Risk Management Technology 52

Simply Treasury

AUGUST 3, 2022

Automated bank connectivity through a single secure channel has become essential to reduce costs, facilitate on-boarding by banks, secure transactions, speed up and automate reconciliations and reduce staff workload. A “Bank Single Gateway” is no longer a "plus", but a "must" that every fund servicer or fund should have.

Banking 147

Banking Reconciliations Treasury Securities 147

Global Finance

DECEMBER 26, 2024

Modular systems and automation are revolutionizing FX risk management, enhancing visibility, agility, and adaptability. With FX risk management, adaptability is critical because every company has its own risk profile shaped by its market, currencies, and business model. Connectivity goes beyond data aggregation.

Treasury 59

Treasury Risk Management Currencies SAP 59

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

Global Finance

OCTOBER 31, 2024

For the commercial banking sector, continuous innovation, strong product development and customer service, and effective risk management are just some of the critical elements necessary to sustain and grow a franchise. This year’s honorees prove hard work pays off by substantially rising in the ranks.

Banking 59

Banking Profit and Loss Risk Management Leadership 59

Global Finance

DECEMBER 6, 2024

Private banks benefit from a demographic shift. Private banking in the Middle East continues to thrive, outpacing most other global regions; and the prospects remain positive in dedicated banking and wealth management despite increased geopolitical risk in the area.

Banking 52

Banking Concentration Investments Risk Management 52

CFA Institute

FEBRUARY 12, 2025

For financial analysts, understanding bank liquidity risks is essential not just for assessing individual banks but also for evaluating broader market conditions.

Banking 52

Banking Financial Analyst Marketing Performance Measuring 52

Future CFO

OCTOBER 29, 2023

The banking industry has been facing tremendous challenges especially following the COVID-19 pandemic situation as extreme volatility remains in the market. Considering this, financial planning and analysis (FP&A) has been proven to become useful for effective strategy management and risk mitigation.

Financial Planning and Analysis (FP&A) 52

Financial Planning and Analysis (FP&A) Risk Management Banking Accounting Standards 52

Global Finance

JUNE 5, 2025

Global Finance: How is innovation transforming banking in Africa? Knowles: Digital banking solutions have opened doors for millions of people who lacked access to traditional banking services. With big data and AI, we are optimizing key processes, automating compliance checks, and enhancing risk management.

Risk Management 59

Risk Management Finance Leverage Economics 59

Future CFO

JUNE 1, 2025

To succeed, treasury leaders must enhance risk management, optimise capital structures, and develop talent with new skills to sustain resilience and seize growth prospects. Kamra highlights fintech innovations that enable real-time payments, automated reconciliation, and predictive analytics for dynamic risk management.

Economics 59

Economics Mergers and Acquisitions (M&A) Treasury Cash Flow Forecasting 59

CFA Institute

OCTOBER 31, 2023

Hahn, CFA, is a partner with Tata Consultancy Services CRO Strategies Group where he leads their financial risk and model risk management advisory services. He earned an MBA (Hons.)

Risk Management 52

Risk Management Credit Risk Treasury Economics 52

CFO News

MARCH 14, 2023

How did the risk management committee at the US bank not see the collapse coming, wonder Indian experts while also questioning the role of the auditors.

Banking 105

Banking Risk Management 105

Global Finance

DECEMBER 6, 2024

Morgan US Private Bank, discusses navigating rising rates, global tensions, and technological transformation. GF : In what ways do you see the evolving geopolitical landscape affecting private banks strategies worldwide? GF: How can private banks maintain their intimate service offering while scaling globally?

Banking 52

Banking Communication Strategic Planning Leverage 52

Global Finance

JULY 29, 2024

The Nordic financial sector is witnessing unprecedented bank-sector consolidation and fintech partnership-building activity. The heightened level of regional consolidation, especially among Danish and Norwegian savings banks, has produced more than 50 mergers and acquisitions (M&As) in the first half of 2024.

Mergers and Acquisitions (M&A) 105

Mergers and Acquisitions (M&A) Finance Banking Risk Management 105

CFA Institute

SEPTEMBER 7, 2023

Muadh Alhusaini, CFA, FRM, CAIA, is a co-founder and managing partner at Ehata Financial, a specialized independent advisory house focused on market risk management and hedging. He is a CFA charterholder and holds the Financial Risk Manager (FRM) certification and is a Certified Alternative Investment Analyst (CAIA).

Finance 52

Finance Risk Management Investments Banking 52

PYMNTS

NOVEMBER 3, 2020

In today’s top news in digital-first banking, digital payments network Zelle crossed over the one-billion transaction mark, while China’s tests of a digital yuan have processed over four million transactions. Plus, Bloomberg clients will now have the capacity to use the company’s terminal to look at Credit Benchmark’s risk data.

B2C 122

B2C Banking Benchmarking B2B 122

Global Finance

OCTOBER 11, 2024

Global Finance presents its 31st annual list of best banks worldwide. Banks face an uphill battle as supply chains remain disrupted, regional conflicts continue to build, and the fear of bank failure returns. Industry leadership, advancements in digitalization and corporate citizenship also factored in.

Banking 111

Banking Foreign Exchange Profit and Loss Finance 111

Global Finance

JUNE 5, 2025

Global Finance : Open banking is on the rise. Manish Kohli: HSBC is a major player in the open-banking and open-finance ecosystem. We’re the world’s largest transaction bank and have a global footprint that spans the numerous jurisdictions and clearing systems that are driving the open-banking agenda.

Currencies 66

Currencies Treasury Cash Management SAP 66

Global Finance

JUNE 9, 2025

Regional Winners Most Innovative Bank in North America | BANK OF AMERICA Bank of America’s (BofA’s) dedication to improving customer experience is evident in the 12% increase in digital interactions by clients last year, reaching a recordbreaking 26 billion interactions.

Treasury 59

Treasury Cash Management Financial Analysis Credit Risk 59

CFO Thought Leader

JUNE 11, 2025

Instead, more than 30 financial institutions and non-bank entities fund those transactions. Managing that arm requires a distinct skill set. The people that manage that part of the business are former bankers,” he tells us. Integrating them under traditional SaaS leadership would risk diminishing their value.

SAP 52

SAP CFO Risk Management Invoicing 52

Beacon CFO Plus

MAY 5, 2023

Risk can mean something different for every company—as Warren Buffett famously said, “Risk comes from not knowing what you’re doing.” Knowing what you’re doing begins with having a strategic plan in place for your business that incorporates risk management. appeared first on BeaconCFO Plus.

Risk Management 52

Risk Management Strategic Planning CFO Compliance 52

The Finance Weekly

AUGUST 26, 2023

It is changing how businesses deal with Enterprise Risk Management (ERM), and AI algorithms can always watch for risks. AI can look at lots of data, find patterns, and predict risks. AI also does tasks automatically and saves time for risk managers. Why is Enterprise Risk Management Important?

Risk Management 52

Risk Management Profit and Loss Currencies Compliance 52

PYMNTS

MAY 22, 2020

While FinTechs are, in many ways, useful allies to banks, traditional FIs can also be a critical partner to FinTechs that lack the resources or opportunity to acquire their own banking license. This is where a bank collaboration can become particularly valuable.

Economics 104

Economics Banking Risk Management Compliance 104

PYMNTS

APRIL 2, 2020

Every interaction tells banks what customers actually want, meaning FIs just need the right tools to interpret this data. billion by 2025, with banks of all sizes leveraging such capabilities. Data analytics can give banks valuable insights into their customers’ financial lives and help them offer tailored financial products.

Banking 94

Banking Risk Management Credit Risk Advertising 94

PYMNTS

MARCH 12, 2020

Open banking and bank-FinTech collaboration can be an effective way for financial institutions (FIs) to launch new digital products. Below, PYMNTS rounds up the latest tie-ups and data sharing efforts as institutions explore how open banking models might accelerate their modernization efforts.

Banking 77

Banking B2B Risk Management Finance 77

PYMNTS

MARCH 29, 2019

Federal Bank in India has partnered with blockchain payments company Ripple to facilitate cross-border payments, according to reports. Federal Bank confirmed the collaboration in an announcement to the Bombay Stock Exchange on Thursday (March 28). A central bank has to be on top to create regulations.

Banking 96

Banking Risk Management Currencies Economics 96

PYMNTS

JANUARY 22, 2021

Mastercard ’s Vice President, Global Head of Product for Artificial Intelligence (AI) Express and Credit Risk Amyn Dhala told Karen Webster in a discussion that technology can make that real-time risk management attainable. But AI, he said, can provide a lot more than that in terms of protecting FIs from risk.

Banking 106

Banking Credit Risk Profit and Loss Risk Management 106

PYMNTS

APRIL 9, 2020

His bank has gotten nearly through the application process with a few of their SMB customers, he noted, but they’ve not released any funds yet. And while he’s heard anecdotal accounts, thus far he has yet to directly encounter a bank that has done the paying or an SMB that has received funds. Second: Eliminate The Capital Crunch .

Banking 114

Banking Accounting Risk Management Communication 114

PYMNTS

MAY 27, 2020

More consumers are turning to the omnichannel offerings of banks and credit unions (CUs) as they follow stay-at-home mandates, and cybercriminals are eager to launch attacks that make use of these channels. Deep Dive: Why Banks Must Examine Customer Behaviors Across Channels. Around The FI Fraud Decisioning World.

Banking 98

Banking Treasury Risk Management Securities 98

PYMNTS

OCTOBER 1, 2020

As banks look to streamline access to finance or make it easier to safely share financial information with apps, Barclays Business Banking and Wells Fargo are joining forces with FinTechs on digital initiatives. PYMNTS rounds up the latest partnerships and initiatives below. Barclays & Propel. SMBs] are the lifeblood of the U.K.

Finance 91

Finance Banking Foreign Exchange Invoicing 91