PYMNTS

APRIL 18, 2018

Treasury management system provider GTreasury announced it reached a deal to acquire risk management and compliance software company Visual Risk , reports in Mondo Visione said Tuesday (April 17). The companies will combine their risk analytics and hedge accounting software as well, they said. “As

Treasury 40

Treasury Compliance Foreign Exchange Risk Management 40

Future CFO

FEBRUARY 13, 2023

Having an experienced succession of crises since the beginning of 2020, FutureCFO asked two finance leaders their views on the challenges facing treasury and cash management during the pandemic and coming out of it. What is the biggest change to the Treasury and Cash Management (TCM) function brought about by the pandemic?

Treasury 98

Treasury Cash Management Restructuring Accounts Payable 98

Future CFO

APRIL 28, 2025

He advocates for dynamic adjustment of payment terms based on these insights: "When they have visibility of these insights, Businesses might implement shorter payment periods for higher-risk customers or offer extended terms to reliable clients with strong credit histories."

Sales 52

Sales Invoicing Credit Risk Finance 52

PYMNTS

FEBRUARY 22, 2017

Nearly 80 percent of businesses surveyed in that report said they have taken some type of measure to make up for the cost of compliance, with Basel III cited as having the greatest negative impact for businesses. Virtual accounts, he said, “have proved valuable in helping our clients take a more holistic approach to cash management.”

Accounting 54

Accounting Banking Cash Management Compliance 54

Global Finance

OCTOBER 11, 2024

Previously announced honors include Best Global Transaction Bank, Best Bank for Sustainable Finance, Best Islamic Financial Institution, Best Investment Bank, Best Cash Management Bank, Best Trade-Finance providers, Best Supply Chain Finance providers, Best Foreign Exchange Provider, Best Private Bank, and Best SME Bank.

Banking 111

Banking Foreign Exchange Profit and Loss Finance 111

PYMNTS

SEPTEMBER 26, 2016

This calls for banks to accelerate their shift towards digitization and foster a more collaborative approach.”.

Cash Management 73

Cash Management Risk Management Securities Banking 73

CFO Leadership

MARCH 31, 2022

They struggle to keep an overview on their cash and risk positions. A professional cash management solution can help to overcome these challenges. In the dark about global cash? They need global structures, processes and policies that facilitate efficiency, visibility, control, security, and compliance.

Treasury 52

Treasury Cash Management Currencies Reconciliations 52

Future CFO

JANUARY 7, 2024

By leveraging advanced analytics and cloud technology, CFOs can drive strategic insights, improve forecasting accuracy, and optimise cash management. While compliance with ESG reporting requirements is crucial, CFOs can go beyond the basics and analyse how climate change scenarios may impact financial performance.

CFO 52

CFO Risk Management Leverage Strategic Planning 52

PYMNTS

SEPTEMBER 4, 2019

The Hong Kong Monetary Authority has, as finews.asia reported this past week, amended its credit risk management guidelines in a way that seeks to boost the embrace of analytics when lending to smaller firms. Cash invested on the platform, said the company, stands at $2.7 Open Banking Partnerships – Focus On Romania.

Cash Management 53

Cash Management Data Analysis Credit Risk Risk Management 53

Future CFO

OCTOBER 18, 2024

The project was achieved deployment in just six months, as Finastra carefully designed it to help LPBank meet the rising demands of managing more sophisticated treasury and liquidity products for clients, as well as supporting general risk management decisions across the bank.

Treasury 52

Treasury Risk Management Compliance Banking 52

Future CFO

MAY 21, 2020

A Dow Jones Intelligence survey of 500 finance executives affirm what we know today – there is greater demand on the CFO to participate in strategic business decision-making, as well as a more diverse types of business and operational risk management.

CFO 52

CFO Auditing Risk Management Budgeting 52

Spreadym

APRIL 27, 2023

Features of budgeting and forecasting software help users plan the future cash flow. Cash flow management: Software tools for cash management can help business manage the performance of cash flow by providing detailed cash flow statements and projections.

Financial Analysis 52

Financial Analysis Tax Planning Budgeting Forecasting 52

Boston Startup CFO

APRIL 3, 2023

If you lack knowledge in accounting principles, you open yourself up to many potential risks, including inaccurate financial statements which can hinder your ability to make informed decisions. Additionally, you open yourself up to compliance and audit issues, and you’ll potentially decrease your chances of securing funding and financing.

Accounting 52

Accounting Accounting Principles GAAP Startups 52

PYMNTS

JUNE 10, 2016

. “What we’re seeing is that [FIs] are putting in place a more rigorous process to make sure suppliers that are onboarded also have very strict and rigorous risk management protocols in place,” Cotter said. Whereas, for a lot of FIs, risk management has definitely become a board-level issue.”

Banking 41

Banking Risk Management Cash Management Compliance 41

PYMNTS

JUNE 21, 2016

Nearly 80 percent said they had taken some kind of measure to make up for the financial cost of compliance. Half pointed to increased bank capital charges as the legislation that has led to an increased cost of compliance or other challenges for the business over the last few years.

Economics 40

Economics Compliance Finance Auditing 40

Global Finance

JULY 24, 2024

RMB’s Custody Online interface complements the BaNCS system and lets users manage trade settlements, respond to corporate action events, and access holdings and transaction records in compliance with ISO15022 Swift standards. DBS has a competitive advantage in the growing digital asset sector.

Banking 52

Banking Foreign Exchange Risk Management Leverage 52

Global Finance

JULY 24, 2024

RMB’s Custody Online interface complements the BaNCS system and lets users manage trade settlements, respond to corporate action events, and access holdings and transaction records in compliance with ISO15022 Swift standards. DBS has a competitive advantage in the growing digital asset sector.

Banking 52

Banking Foreign Exchange Risk Management Leverage 52

CFO Share

AUGUST 8, 2023

An outsourced CFO takes over all the responsibilities of an in-house CFO such as: Manage financial risks Track and manage cash flow Plan the company’s financial strategy Ensure regulator compliance Manage accounting and financial staff Collaborate with executives to ensure the business is growing and profitable.

CFO 40

CFO Compliance Communication Construction 40

CFO Simplified

MARCH 11, 2024

Compliance: Law firms must adhere to strict ethical and legal standards, both in their own operations and in representing clients. Risk Management : Legal work inherently involves risks that are generally more intensive than a typical business.

Profit and Loss 52

Profit and Loss CFO Invoicing Risk Management 52

Global Finance

FEBRUARY 4, 2025

Tariffs, supply chain shifts, and trade digitalization demand adaptability, risk management, and banking partnerships. Integro Technologys SmartLender provides a comprehensive trade-limits management offering.

Finance 52

Finance Banking Invoicing Leverage 52