Cash Management Compliance Prioritization 
Strategic Treasurer
MAY 12, 2022
Survey Shows Non-Bank Financial Institutions Prioritizing Security, Compliance, Efficiency. The survey’s questions probed NBFIs on their plans, activities, and priorities and gathered details ranging from account use to AI/ML adoption and collateral management. The findings explore what this under-examined vertical prioritizes.
Global Finance
JUNE 11, 2025
Margaret Harwood Jones , Standard Chartered Standard Chartered As a client-centric bank, “we are continuously investing in developing our payments channel and foreign exchange solutions to meet the rapidly changing business environment our clients are operating in,” says Mahesh Kini, global head of Cash Management at Standard Chartered.
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The Charity CFO
MAY 19, 2023
Cash management for a nonprofit organization is possibly the most important consideration for success. In a previous article, we discussed the benefits, risks, and compliance requirements of outsourcing bookkeeping for nonprofit organizations. What is cash management?
Global Finance
JUNE 6, 2024
These new capabilities will allow BBVA to meet the needs of its private banking and institutional clients, including fund managers and large companies keen to explore new business opportunities in the digital environment. Innovation: Blockchain-Based Digital Bond Project Company: China Central Depository & Clearing Co.
PYMNTS
SEPTEMBER 22, 2016
Part of the problem, says Pegasystems Senior Director of Risk, Compliance and Onboarding for Financial Services Reetu Khosla, is that KYC and other regulations change so frequently and are so numerous that it’s a major undertaking to remain compliant. ” Khosla said. On Tuesday (Sept.
PYMNTS
APRIL 3, 2019
The portion of treasury officials prioritizing digitization has nearly doubled since the fourth quarter of 2018 to 22 percent, the report revealed. ” In areas like foreign exchange management, trade, and cash management, working with FinTech third-party providers will be an important part of the digitization journey.
PYMNTS
OCTOBER 19, 2016
Low interest rates aren’t the only factor when it comes to how treasurers and CFOs prioritize their time. And while Brexit isn’t expected to negatively impact corporates in the near term, nearly half of treasurers said the event is likely to have a negative impact over the next three to five years.
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