PYMNTS

DECEMBER 18, 2020

Treasury Department proposed sweeping new rules late Friday (Dec. Treasury Secretary Steven Mnuchin said in a prepared statement that the new proposed rule “addresses substantial national security concerns in the CVC market and aims to close the gaps that malign actors seek to exploit in the record-keeping and reporting regime.

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Treasury Currencies Securities Banking 141

PYMNTS

SEPTEMBER 3, 2020

For companies, instant disbursements are cheaper and more secure than their paper-based counterparts. McFarland said the problem is with treasury banks — necessary parties to these transactions — struggling to meet the infrastructure requirements. It makes it difficult for [treasury banks] to adapt along with that technology.

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Treasury Banking Leverage Securities 98

PYMNTS

DECEMBER 3, 2020

The digital shift brought on by the coronavirus has caused treasury banks to reprioritize their support of digital payments as consumers and merchants increasingly demand fast, easy and secure ways to get their money. The Value Proposition.

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Treasury Prioritization Banking B2B 89

PYMNTS

JULY 16, 2019

Treasury Secretary Steven Mnuchin believes that Facebook’s proposed cryptocurrency could pose as a national security threat. In a press conference on Monday (July 15), Mnuchin warned that Libra “could be misused by money launderers and terrorist financiers” and that it was a “national security issue.”.

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Treasury Securities Currencies Financial Systems 75

Strategic Treasurer

MAY 12, 2022

Survey Shows Non-Bank Financial Institutions Prioritizing Security, Compliance, Efficiency. AI and ML Investments Expected to Grow, Supporting Security and Fraud Prevention. Atlanta, GA] May 12, 2022 — Today, Strategic Treasurer and Kyriba release the results of the Non-Banking Financial Institution (NBFI) Survey.

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Prioritization Compliance Securities Benchmarking 52

Strategic Treasurer

JULY 25, 2022

Synthetic Identities and a CISO View: A Series on Cyber Security. In this podcast, Craig Jeffery of Strategic Treasurer talks with Jonathan Doskocil of TD Bank and Tyler Farrar of Exabeam on the importance of identity verification, education, and detecting compromised credentials. Speaker: Jonathan Doskocil, TD Bank.

Securities 52

Securities Treasury Banking Education 52

Strategic Treasurer

OCTOBER 14, 2022

Building a 360-Degree Treasury: Payments and Bank Information. Description : Every treasury group needs to know where its cash is, wherever in the world that may be. That includes all locations, not just primary banks. Poor payment workflows, security, compliance, and sanctions make it all the more difficult.

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Treasury Banking Forecasting Cash Management 52

Strategic Treasurer

AUGUST 8, 2022

CFO Dialog on Assessing and Securing the Environment: A Series on Cyber Security. Joining Craig Jeffery on this podcast are Adrienne Terpak of TD Bank and Robert Dennerlein of Mainetti. Speaker: Adrienne Terpak, TD Bank. Subscribe to the Treasury Update Podcast on your favorite app! Speakers: Robert Dennerlein?,

Securities 52

Securities CFO Treasury Education 52

PYMNTS

DECEMBER 13, 2018

As the corporate treasurer takes on a more strategic role in the enterprise, treasury and cash management technologies can often be stuck in the past, failing to keep up with financial execs’ needs. Open banking is not a regulatory requirement in the U.S., Open banking is not a regulatory requirement in the U.S.,

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Treasury Banking Cash Management Accounts Payable 62

PYMNTS

JANUARY 18, 2022

Treasury said Tuesday (Jan. Treasury said in a statement. The Treasury said the tougher rules will be phased in over six months once they’re finalized. The ban applies to exchanges, banks and financial institutions licensed to provide cryptocurrency services. This isn’t the first time the U.K. estimates that 2.3

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Treasury Advertising Currencies Securities 58

Strategic Treasurer

FEBRUARY 9, 2022

2022 Treasury Fraud & Controls Survey Results. Description : The 2022 Treasury Fraud and Controls Survey recently closed, with respondents providing valuable data on multiple elements impacting fraud and security. Security practices employed (both human & technological). March 22 | 11:00 AM EDT. Register Now.

Treasury 52

Treasury Securities Education Risk Management 52

Strategic Treasurer

OCTOBER 14, 2022

Global Payments Survey Shows Fraud Concern and Security Investment Plans. Results show the top challenges and areas of planned investment among companies of all sizes, with fraud and security as consistent themes. This survey’s questions probed corporate and bank respondents on their global payment practices and priorities.

Securities 52

Securities Investments Planning Treasury 52

Strategic Treasurer

APRIL 11, 2022

Understanding Cyber Attacks and Strengthening Defenses: A Series on Cyber Security. In this episode, host Craig Jeffery sits down with Jo K Jagadish of TD Bank to kick off this new series of conversations. Speaker: Jo K Jagadish , TD Bank. Subscribe to the Treasury Update Podcast on your favorite app! Episode 196.

Securities 52

Securities Treasury Banking Finance 52

PYMNTS

MARCH 4, 2020

Business to business (B2B) application programming interfaces (APIs) are helping smooth the flow of data between companies, including businesses and their financial services software as well as between banks and their corporate clients. Other banking integrations seek to revamp B2B payments. Read the full story in the Tracker.

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Treasury B2B Cash Management Leverage 96

PYMNTS

JANUARY 28, 2021

Yet for finance leaders of the enterprise, adoption of digital assets poses plenty of risks and challenges, not least of all the inability for their current treasury infrastructures to manage crypto in an integrated and compliant way. But it may not be smooth sailing ahead. We’re not just talking about the digitization of fiat,” he said. “As

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Treasury Foreign Exchange Accounts Payable Prioritization 84

PYMNTS

AUGUST 31, 2020

In addition to steering their organizations through the murky and rocky waters of an economic downturn, treasury departments are securing a place at the decision-makers' table to offer higher-level guidance. The process to get all of your company's bank and relevant financial data is manual and time-consuming.".

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Treasury Mergers and Acquisitions (M&A) Prioritization Investments 74

Strategic Treasurer

MAY 31, 2022

Criminals Trick Bank to Send Customer Funds. Every security layer strengthened is met with a stronger, more thorough offense. Subscribe to the Treasury Update Podcast on your favorite app! The post #203 – Criminals Trick Bank to Send Customer Funds appeared first on Strategic Treasurer. Episode 203. Access eBook.

Banking 52

Banking Treasury Construction Communication 52

Bank of the West

OCTOBER 18, 2021

6 Factors Changing the Future of Treasury Management. No wonder 83% of treasury professionals say the value assigned to treasury grew during COVID-19. Here are 6 forces reshaping treasury management: Customer and Partner Awareness. 103% : Growth in transaction deposits in banks in 2020 vs 6% in 2019.

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Treasury Forecasting Communication Leadership 52

Strategic Treasurer

FEBRUARY 6, 2023

Episode 239 From Chaos to Clarity: Strategies for Smooth Bank Integration When it comes to treasury operations, cash is still king. Yet even with the rise of APIs in finance, a significant proportion of companies are still manually pulling bank statements from a plethora of bank portals, and still processing payments manually as well.

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Treasury Banking Cash Management Compliance 52

CFO News

MARCH 31, 2023

The portfolios are comprised of low-yielding assets, such as Treasuries and US government agency-backed securities, that the two regional banks amassed while interest rates were close to zero.

Banking 52

Banking Treasury Sales Securities 52

PYMNTS

JULY 16, 2020

Treasury’s Financial Crimes Enforcement Network (FinCEN) is warning financial institutions of a “high-profile” new scam exploiting Twitter accounts to try and scam convertible virtual currency (CVC) out of individuals, according to a Thursday (July 16) press release.

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Treasury Banking Communication Currencies 80

PYMNTS

SEPTEMBER 29, 2017

Banks are finding it more difficult than ever to ignore potential FinTech partnerships that could better serve their corporate customers. When it comes to corporate treasury, business clients demand robust solutions and services from their banks, and FinTech players are stepping in to help.

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Treasury Banking Compliance Risk Management 56

Musings on Markets

MAY 5, 2023

In March 2023, the fall of Silicon Valley Bank shocked investors not only because it was unforeseen, but also because of the speed with which it unfolded. That failure has had a domino effect, with Signature Bank falling soon after, followed by Credit Suisse in April 2023 and by First Republic last week.

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Banking Profit and Loss Investments Securities 76

PYMNTS

OCTOBER 14, 2020

One financial institution (FI) that is moving quickly to add digital supports for its clients is PNC Bank. The financial entity has rolled out a push-to-debit feature for its treasury customers with the assistance of a third-party technology partner, according to recent announcements. Around the Disbursements World.

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Treasury Banking B2B Invoicing 103

CFO News Room

FEBRUARY 2, 2023

Investing in a guaranteed interest account is a great way to secure your money, as there is very little risk. The issuing institution offers the guarantee, like a bank, credit union, or government agency. Guaranteed returns are intended to give investors a sense of security and predictability regarding their investment.

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Investments Accounting Treasury Securities 130

Global Finance

AUGUST 31, 2022

Mizuho Americas’ primary businesses are investment and corporate banking, lending, treasury services, and research and capital markets offerings.

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Securities Treasury Investments Banking 72

PYMNTS

JULY 7, 2020

For more community banks, the latter strategy can fast-track digitization initiatives. This week’s look at the latest bank-FinTech tie-ups shows Banking-as-a-Service and other FinTech players embracing smaller regional and community banks to elevate small- to medium-sized business (SMBs) and corporate banking offerings.

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Banking Accounts Payable Treasury Finance 96

PYMNTS

JANUARY 13, 2021

Citi has named Shahmir Khaliq as its new head of Treasury and Trade Solutions (TTS), according to an internal memo from Paco Ybarra , global head of Citi’s Institutional Clients Group (ICG), which noted that the appointment is effective immediately. He rejoined Citi Pakistan (Banking) in 1995.

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Treasury Education Cash Management Economics 52

PYMNTS

NOVEMBER 5, 2020

Small business Banking-as-a-Service rises to the top in this week's roundup of the latest bank-FinTech collaborations and open banking initiatives. Two SMB BaaS companies secured new funding, while FinTech Wise says it is ushering in a new definition of open banking with its embedded banking functionality.

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Banking Treasury Securities Startups 103

Strategic Treasurer

OCTOBER 31, 2022

Bank of America: CashPro. The 2022 Global Payments survey report offers a comprehensive evaluation of treasury-related payments functions regarding bank connectivity (including financial messaging formats and channels), cross-border and FX activity, security and fraud prevention, and the use of new payment technologies.

Banking 52

Banking Treasury B2B Planning 52

CS Lucas

JANUARY 20, 2021

Digital landscapes make dealing with payments, across multiple currencies and banking relationships easier to visualize and quicker to execute. In this webinar, CEO of CS Lucas, CS Tan – makes the case for Treasury Management Systems and showcases our new free TMS solution: CS Lucas Essentials. .

Treasury 52

Treasury Currencies Securities Banking 52

PYMNTS

SEPTEMBER 4, 2019

government’s bank referral scheme, designed to connect small businesses that were rejected for a traditional bank loan to alternative lenders, has faced its latest round of criticism as new figures reveal low adoption of the program. A total of $38.7 “Small firms may be wary of handing over details to funding platforms.”

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Treasury Banking Numbers Finance 43

PYMNTS

OCTOBER 19, 2020

Brazilian bank accounts are being hit by a new malware, called Vizom by IBM, that makes use of familiar overlay attack tactics to hijack devices in real time, according to a report by ZDNet. Treasury Office of Terrorism and Financial Intelligence issued an alert about the surge in ransomware attacks. Earlier this month the U.S.

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Banking Healthcare Treasury Securities 123

PYMNTS

JULY 29, 2019

California BanCorp , the holding company for California Bank of Commerce (CBC), has announced the launch of a Treasury Management Consultancy to enable firms to manage their liquidity, utilize excess cash for better investments and reduce financial risks. “We

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Management Consulting Treasury Cash Management Sales 43

CFO Simplified

AUGUST 22, 2022

Business owners should also evaluate their banking relationship, as this can have a profound impact on their ability to execute that strategic plan. Banks play an important role by providing working capital, equipment financing, and real estate acquisition financing, which helps continue driving economic growth. Business Climate.

Banking 98

Banking Strategic Planning CFO Treasury 98

Future CFO

JULY 17, 2023

Faced with ongoing market volatility, the enterprise C-suite is leaning on its treasury teams like never before to protect company assets and to (ideally) also capitalise on competitive opportunities emerging from an unstable macroeconomic climate. This article discusses some of the key takeaways from that report.

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Treasury Forecasting Cash Management Concentration 98

PYMNTS

APRIL 10, 2020

senators are urging Treasury Secretary Steven Mnuchin to shield taxpayers from having COVID-19 stimulus payments seized by debt collectors. have asked the Treasury to protect direct payments to taxpayers, CNBC reported on Friday (April 10). In a bipartisan move, Sen. Sherrod Brown (D-Ohio) and Sen. Josh Hawley (R-Mo.)

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Treasury Economics Securities Accounting 61