PYMNTS

NOVEMBER 10, 2020

Many consumers move to new countries to pursue economic opportunities, but adjusting to these locations also requires learning the ins and outs of new financial systems — a transition that can be filled with friction. customers to recipients in Asia and Europe.

Banking 86

Banking Compliance Currencies Financial Systems 86

PYMNTS

JULY 26, 2017

Treasury’s Office of the Comptroller of the Currency (OCC) has again released its report on top risks facing banks, with its Spring 2017 analysis warning FIs that threats are coming from all angles. Noreika, acting Comptroller of the Currency, in a statement. Today, the federal banking system remains healthy,” he continued. “As

Banking 46

Banking Compliance Currencies Concentration 46

PYMNTS

JUNE 18, 2019

.” Indeed, a volatile, uncertain market can mean organizations need to watch their spend closely, and remain financially stable to withstand any market downturns. However, that market volatility has also shed light on the importance of vendor selection to mitigate an array of risks beyond spending too much money.

Compliance 50

Compliance Securities Invoicing Currencies 50

PYMNTS

OCTOBER 10, 2016

They don’t so much like the difficulty in securing bitcoin vaults (as evidenced by the numerous and expensive hacks that seem to be endemic to bitcoin storage) and the simple fact that it is hard to incorporate digital currency systems into the highly regulated and compliance-focused environments that all large international banks exist in.

Currencies 60

Currencies Advertising Banking Compliance 60

PYMNTS

SEPTEMBER 21, 2020

billion transactions for potential suspicious activity and screened more than 157 million transactions for compliance with applicable sanctions requirements. And in PYMNTS’ own coverage, the twin external forces of regulatory scrutiny and market pressures are pushing FIs to retool and strengthen their anti-money laundering (AML) efforts.

Banking 139

Banking Leverage Compliance Currencies 139

Spreadym

MAY 15, 2023

Key features Collaborative workflow Total data and methodology compliance Agility of analysis methods Single source data management Scenario modelling In-depth analysis and planning Pricing Upon request Vena Vena is a complex planning platform that helps merge corporate workflow into one process.

Financial Planning and Analysis (FP&A) 52

Financial Planning and Analysis (FP&A) Budgeting Forecasting Financial Modeling 52

PYMNTS

MAY 15, 2017

market without further rigorous testing, citing concerns over the drug’s potential to penetrate a mother’s placenta and harm her unborn baby. And, like cash, it was designed to eliminate any ambiguity in how and when this currency was transmitted — once cash is handed to someone else, it’s gone. The drug was thalidomide.

Math 62

Math Currencies Startups Concentration 62

PYMNTS

MAY 15, 2019

As he told Webster, “when you combine Earthport and Visa, we now stand in front of virtually 100 percent of the globe in terms of a reach equation,” with what he termed “bank-grade-type compliance and risk management in the operating structure provided by Visa’s network.”. Single Point Of Connection. That’s what we are driving [toward].

Treasury 74

Treasury B2C Financial Systems Banking 74

PYMNTS

SEPTEMBER 8, 2016

There are strict regulatory rules that prevent more money to be sent to a receiving institution than is needed, and Flywire manages that aspect of compliance, too, on behalf of the receiving institution. Being Prepared For What’s Next. “For us, it’s a competitive advantage,” Frere said.

Foreign Exchange 43

Foreign Exchange Currencies Valuation Accounting 43

Barry Ritholtz

FEBRUARY 13, 2023

And this is just a masterclass in how to manage assets, think about your career, understand the relationship between markets, between fixed income, the Fed, the dollar, sentiment, consumer spending, just everything is related and understanding what matters when is the key to your success. And you know, I love markets. RIEDER: Yeah.

Mergers and Acquisitions (M&A) 57

Mergers and Acquisitions (M&A) Investments Marketing Education 57

PYMNTS

OCTOBER 7, 2019

Questions about regulatory compliance related to money laundering were reported to be the reason for PayPal’s exit. billion people with bank accounts and digital wallets, enabling them to accept payments in a familiar currency. These are the same 1.5 billion people that Libra said at launch it intended to help.

Currencies 79

Currencies Advertising Construction Financial Systems 79

PYMNTS

JANUARY 7, 2019

A study of marketing professionals in 2018 suggested that although 88 percent of marketers say their customers expect a personalized experience, only 12 percent of those marketers report being very satisfied with their ability to deliver it. Just three years later, its market share was sub-2 percent.

Retail 82

Retail Leverage Numbers Sales 82

Onplan

NOVEMBER 30, 2022

OnPlan is a highly rated and comprehensive FP&A solution and one of the most flexible solutions on the market. OnPlan is an all-in-one FP&A solution that streamlines financial forecasting, budgeting, and workflow management by connecting existing spreadsheets to a robust analytics hub. Customer success.

Financial Planning and Analysis (FP&A) 52

Financial Planning and Analysis (FP&A) Budgeting Forecasting Planning 52

PYMNTS

JANUARY 15, 2018

The excitement kicked off on Monday with word that South Korea — one of the world’s busiest and priciest bitcoin trading hubs — was on the verge of banning digital currency exchanges. The Community Reinvestment Act (CRA) was first enacted in 1977 to make it easier for low-income and minority borrowers to access the financial system.

Currencies 44

Currencies Compliance Treasury Banking 44