PYMNTS

JULY 26, 2017

When it is running well, it powers tremendous growth and economic prosperity for consumers, businesses and communities across the country,” said Keith A. As outlined in the report, however, the OCC again identifies issues related to strategic, credit, operational and compliance risks as top concerns.”. Compliance.

Banking 46

Banking Compliance Currencies Concentration 46

PYMNTS

NOVEMBER 19, 2019

No matter what, one of the biggest challenges in crafting a successful program is dealing with compliance and regulations, Geeslin said. Banks and credit unions that handle their own credit card programs are also likely to face another challenge in the near term. Near-Term Challenges.

Mergers and Acquisitions (M&A) 56

Mergers and Acquisitions (M&A) Compliance Construction Credit Risk 56

PYMNTS

JANUARY 7, 2021

"You have to look at risk in its entirety," said Gugelmann. The fraud risk, but also the credit risk, the dilution rate and other financial stresses. There are many new ways of risk mitigation.". Those funds can be channeled to banks, and banks can channel it to their customers," he said.

Finance 70

Finance Credit Risk Banking Compliance 70

Future CFO

AUGUST 24, 2020

Liquidity and credit risk Cash has always been king and this saying was never so relevant as it is in the current situation. Problem statements revolve around credit risk volatility, cash shortages, merging liquidity constraints as well as the absence of a proper hedging strategy. .

SAP 40

SAP Treasury CFO Credit Risk 40

PYMNTS

NOVEMBER 3, 2020

Today in B2B, Bloomberg broadens its credit risk data pool, and two ERP solutions secure B2B payments integrations. Bloomberg To Incorporate Credit Risk Data. The release stated firms have more often been looking for data to validate their own internal counterparty and credit risk assessment.

Credit Risk 88

Credit Risk B2B Accounts Payable B2C 88

PYMNTS

DECEMBER 10, 2016

Access to capital for entrepreneurs is key to restoring real economic mobility, job creation and the economic health of the middle class. The marketplace lending model is designed to offload the most pernicious risk in the lending business — credit risk — to the investors who buy the loans from them.

GAAP 73

GAAP Compliance Valuation Auditing 73

Future CFO

AUGUST 27, 2023

You need constant monitoring of your economic outlook because then you can adjust your risk management strategy that will help you mitigate third-party risks." One such risk is increased regulatory scrutiny and more stringent compliance requirements backed by expensive fines, added other participants.

Risk Management 98

Risk Management Credit Risk Finance Risk Analysis 98

PYMNTS

NOVEMBER 9, 2016

Doing that meant that Circle had to build out an AI-powered risk engine that allows it to make 90 percent of its risk and compliance decisions with machines rather than relying on compliance people. This allows Circle to take on the credit risk of transactions to make money move instantly.

Currencies 75

Currencies Compliance Communication Credit Risk 75

Barry Ritholtz

FEBRUARY 13, 2023

But there are so many tools at your disposal, and let alone how much duration you’re taking, how much interest, how much credit risk you’re taking, illiquidity, et cetera. And how do you make the decision, I’m not comfortable with this credit risk relative to the return it’s going to throw off?

Mergers and Acquisitions (M&A) 56

Mergers and Acquisitions (M&A) Investments Marketing Education 56

Barry Ritholtz

AUGUST 15, 2023

Let me say what your compliance wouldn’t allow you to say. The challenge is unlike the S&P 500, hedge funds sit in a box that has underlying credit risk from prime brokers. So the credit markets froze. SEIDES: Yeah, I wouldn’t measure it in terms of economic returns. RITHOLTZ: You were crushing it.

Benchmarking 52

Benchmarking Investments Marketing Treasury 52