The Finance Weekly

AUGUST 26, 2023

The subsequent aspect is market liquidity risk, which emerges when a company requires more time to vend assets or securities in a market that is experiencing a downturn or characterized by volatility. Risk of International Investment AI offers valuable benefits in various aspects of business operations.

Risk Management 52

Risk Management Profit and Loss Currencies Compliance 52

Spreadym

APRIL 27, 2023

Investment analysis: Business software tools for investment analysis allow you to analyze investment options and evaluate their potential returns. Risk management: These tools help users identify and manage financial risks, such as market fluctuations, interest rate changes, and currency exchange rates.

Financial Analysis 52

Financial Analysis Tax Planning Budgeting Forecasting 52

CFO News Room

JANUARY 2, 2023

job market remains tight and the demand for the kind of talent the crypto industry seeks is still high , including for professionals that handle the legal and compliance business at firms. I worked with plenty of compliance folks who came from Lehman Brothers…Is it gonna be career-ending for some people? Sam Bankman-Fried.

Compliance 130

Compliance Communication Accounting Currencies 130

PYMNTS

NOVEMBER 13, 2020

But it was a Banking-as-a-Service company that led the roundup this time, with one startup looking to expand into Credit Cards-as-a-Service with its latest investment. Osome connects small and medium-sized businesses to a digital business assistant app to automate accounting, payroll and tax compliance workflows. and Hong Kong.

B2B 91

B2B Banking Foreign Exchange Startups 91

E78 Partners

FEBRUARY 14, 2024

Access to capital: Securing financing for growth initiatives and working capital can be challenging, as middle-market companies may find it more difficult to access debt and equity markets compared to their larger counterparts. Improve decision-making: Timely, accurate, and relevant data is essential for informed decision-making.

Financial Planning and Analysis (FP&A) 52

Financial Planning and Analysis (FP&A) Marketing Compliance Communication 52

PYMNTS

SEPTEMBER 12, 2019

Financial services providers that slack on regulatory compliance and fail to safeguard their operations against money laundering, terrorist financing and other criminal activities may face damaged reputations and significant fines. Financial Companies’ Security And Regulatory Obligations .

Compliance 75

Compliance Currencies Leverage Finance 75

PYMNTS

SEPTEMBER 12, 2019

The Cost of Compliance. The projected 2020 cost of AML compliance across all U.S. were equally split between regulatory compliance (69 percent) and reputational risk (69 percent), though reputation was a larger motivation among larger companies. financial institutions (77 percent) for AML compliance.

Compliance 46

Compliance Currencies Finance Investments 46

Bramasol

DECEMBER 14, 2023

As of the third quarter of 2023, SAP SE reported cloud revenue was up by 23% at constant currencies, driven mainly by the growth of SAP's combined SaaS and PaaS portfolio. This includes evaluating the service provider’s infrastructure, security features, and pricing models. According to McKinsey & Company. trillion to $4.4

Technology 88

Technology SAP IFRS Compliance 88

PYMNTS

JANUARY 15, 2021

It also said the bank’s Check Cashing Group admitted that it failed to file thousands of suspicious activity reports (SARs) as well as thousands of Currency Transaction Reports (CTRs) from 2008 to 2014. financial system.”. The group was comprised of between approximately 90 and 150 check cashers in the New York and New Jersey area.

Banking 107

Banking Compliance Currencies Financial Systems 107

PYMNTS

SEPTEMBER 30, 2018

1) that IdentityMind’s pioneering compliance, risk management and fraud prevention platform has integrated CipherTrace ’s digital currency risk assessment technology. Virtual currencies are an important, emerging area within the world’s fast-growing digital economy. IdentityMind Global announced Monday (Oct. That’s what we do.

Currencies 57

Currencies Compliance Risk Management Investments 57

The Finance Weekly

APRIL 25, 2022

In this environment, CFOs should be alert to strategies such as paying a premium to become a preferred customer and securing the supply of certain products with high margins (and thus relatively low production quantity). Corporate boards are focused on cybersecurity risks, capabilities and investments, as well.

Finance 107

Finance Forecasting Treasury Concentration 107

Spreadym

SEPTEMBER 12, 2023

Create a Revenue Forecast: Estimate your expected income sources, including salaries, sales revenue, investment income, grants, or any other sources of revenue. Account for Savings and Investments: Allocate a portion of your income for savings, investments, or emergency funds.

Budgeting 59

Budgeting Strategic Planning Forecasting Economics 59

PYMNTS

MARCH 11, 2020

In addition to adding support for card payments on invoices, QuickBooks upgrades also include a cash flow planning tool, invoice payment reminders, open banking support, receipt data capture and payroll compliance. Airwallex Readies B2B X-Border Card. and Hong Kong at a later date, the company said.

B2B 52

B2B Invoicing Startups Compliance 52

CFO News Room

JANUARY 18, 2023

WSJ | Risk and Compliance Journal. Our Morning Risk Report features insights and news on governance, risk and compliance. The Justice Department said enforcement actions imposed in recent weeks against the crypto industry have shown that investments in improving its expertise in the sector are paying off. Newsletter Sign-up.

Treasury 100

Treasury Compliance Financial Systems Finance 100

PYMNTS

OCTOBER 1, 2018

After all, it stands to reason that the more links there are in the supply chain (spread out, and even global in nature), the harder it is to deliver absolute confidence in production methods, quality of products, transparency of payments and regulatory compliance. New Use Cases.

Currencies 73

Currencies B2B Manufacturing Compliance 73

PYMNTS

APRIL 7, 2019

The enhancements improve the payment-to-settlement time, increase security and reduce costs for both payers and receivers by further automating and streamlining reconciliation of the growing number of international payments coming from different countries in different currencies,” the company said.

Reconciliations 62

Reconciliations Currencies Invoicing Compliance 62

PYMNTS

JULY 10, 2019

Privacy is the new currency in a time when browsing the internet can be a lot like walking through a crime-ridden neighborhood. Privacy management company TrustArc is getting $70 million to further advance innovation and security in the data privacy landscape via a Series D funding round.

Leadership 40

Leadership Compliance Currencies Investments 40

CFO Talks

MARCH 14, 2024

No longer confined to the guardianship of financial reporting and compliance, modern CFOs are now pivotal strategists and advisors at the heart of corporate decision-making. Balancing the traditional focus on cost control with the imperative to invest in new ideas and technologies requires a nuanced approach.

Prioritization 52

Prioritization CFO Leverage Risk Management 52

PYMNTS

MARCH 20, 2019

The idea that blockchain can be divorced from the crypto realm and used to trade and store assets is quickly gaining, well, currency. In the traditional financial world, this would mean storing your money in your home, clearly a security issue.” Blockchain for Trading . It means keeping your assets yourself, not with someone else.

Currencies 58

Currencies Securities Compliance Communication 58

PYMNTS

SEPTEMBER 10, 2019

Stripe is launching its offerings in eight new European countries: Greece, Lithuania, Latvia, Estonia, Poland, Portugal, Slovakia and Slovenia can now start accepting payments in more than 130 currencies from anywhere in the world. How FinTech Apps Can Ace Security. Losses Mount for India’s Paytm Parent One97.

B2B 43

B2B Communication Compliance Currencies 43

The Charity CFO

FEBRUARY 9, 2022

We don’t want to exaggerate the impact…but trillions of dollars in wealth have been created in digital currency in record time. . Note: Cryptocurrency is digital currency secured by a technology called a blockchain that records every transaction made involving the currency. Third-Party Processor. Digital Wallet .

Nonprofit 98

Nonprofit CFO Currencies Math 98

Future CFO

DECEMBER 11, 2023

With growth also high on the agenda of Boards and CEOs, finance leaders must balance cost-control efforts against investments. Villanueva attributed this to the convenience, transparency, and security of the process. The common question that comes to mind for the regular consumers: ‘How secure is my money or my funds inside this app?’”

Banking 98

Banking Finance CFO Leverage 98

PYMNTS

JUNE 26, 2018

Cybersecurity was once seen as purely a matter of technology, but more and more, security experts are bundling issues such as personal privacy, politics, business, ethics and risk into the package. enterprise data less secure. enterprise data less secure. What the firm found was that experts are concerned.

Currencies 50

Currencies Healthcare Securities Compliance 50

CFO Leadership

MARCH 31, 2022

Global operations make it more challenging for small treasury teams in mid-market companies to handle day-to-day operations efficiently and securely. New currencies, global banking structures, regional regulations, disparate processes, and disconnected systems all add complexities to the treasury operations. And they need technology.

Treasury 52

Treasury Cash Management Currencies Reconciliations 52

Future CFO

MAY 15, 2023

Information from every corner of the business and world is centralised, secured, and accessed from anywhere — leading to greater agility and faster, more confident decision-making. By assessing risk positions and gaining insights into commodity price changes and currency conversion rates, businesses can better mitigate financial risks.

IFRS 52

IFRS SAP Accounts Payable Compliance 52

PYMNTS

AUGUST 13, 2018

The investors are dozens of hedge funds, the financial publication has said, with billions of dollars invested in cryptocurrencies. The Internal Revenue Service (IRS) said last month that it would train its sights on virtual currencies, with a focus on larger firms and international companies. A currency?

Currencies 40

Currencies Treasury Compliance Investments 40

PYMNTS

AUGUST 13, 2018

The investors are dozens of hedge funds, the financial publication has said, with billions of dollars invested in cryptocurrencies. The Internal Revenue Service said last month that It would train its sights on virtual currencies, with a focus on larger firms and international companies. A currency?

Currencies 40

Currencies Treasury Compliance Securities 40

PYMNTS

JUNE 18, 2019

Yet, as scoutbee Founder and Managing Director Lee Galbraith explained in a recent interview with PYMNTS, product quality and prices are only the tip of the iceberg when it comes to strategic vendor sourcing, and what it means for corporate security, digital transformation journeys and bottom lines.

Compliance 50

Compliance Securities Invoicing Currencies 50

PYMNTS

OCTOBER 17, 2019

The move is said to signal China’s willingness to open up its payment industry to foreign investors after similar forays in the securities, investment and insurance areas. The company said for a digital currency to be successful, it must provide not only consumer protections and stability but regulatory compliance as well.

Currencies 40

Currencies Compliance Accounting Securities 40

PYMNTS

APRIL 18, 2019

However with Coveware finding that payouts yield a 96 percent success rate in securing a decryption tool that can restore enterprise data, it can be difficult for a company to resist adhering to cyberattackers’ demands. That may be true, but bitcoin’s notorious reputation remains difficult to shake off. ” .

Compliance 57

Compliance Currencies Securities Technology 57

PYMNTS

MARCH 22, 2016

Investors may be flocking to blockchain technology startups that are seeking out new ways to use the tool, but one startup just secured investment for making sure that the businesses using blockchain are doing so within the confines of the law. and secured $2 million in funding in 2014. via our contacts and knowledge of U.S.

Startups 40

Startups Compliance Currencies Securities 40

PYMNTS

MARCH 2, 2016

Among one of the loudest of these blockchain champions is Ripple, a FinTech firm that has recently secured millions of dollars in investments and strategic partnerships aimed at promoting blockchain technology’s use for traditionally friction-rich areas, like cross-border payments and real-time payments. Cost-Saving Opportunities .

Currencies 46

Currencies Treasury Foreign Exchange Compliance 46

PYMNTS

JULY 18, 2019

In emerging markets where we’re heavily invested – India is a good example – we’re seeing all kinds of emerging best practices around data privacy, security and authentication, and at the same time the whole real-time payment network is being upgraded,” Pathak said. The third bucket, he noted, is the transparency bucket, or cost.

Technology 64

Technology Compliance Communication Currencies 64

PYMNTS

JULY 21, 2020

Faster and real-time payments innovation, often discussed as a significant opportunity for treasurers to become more agile at moving corporate funds and to secure real-time visibility into transactions and current cash positions, can become a headache for treasurers struggling to adjust to the faster pace of business.

Treasury 64

Treasury Cash Management Data Analysis Compliance 64

PYMNTS

JANUARY 19, 2017

State Street, the investment firm, has settled with U.S. Securities and Exchange Commission. State Street agreed to improve compliance at the firm and keep a corporate monitor as part of the deal. investigators, agreeing to pay $64.6 million on claims it defrauded clients via secret commissions on trades.

Compliance 40

Compliance Currencies Securities Banking 40

PYMNTS

SEPTEMBER 28, 2017

Securities and Exchange Commission (SEC) and Financial Industry Regulatory Authority (FINRA) requirements. Overstock has a license for an alternative trading system through its acquisition of Pro Securities two years ago, according to CNBC. Patrick Byrne, CEO of Overstock, is a long-time digital currency enthusiast.

Compliance 40

Compliance Securities Currencies Retail 40

PYMNTS

AUGUST 17, 2018

This week, the largest investment round went to one industry player in China. Enterprise blockchain startup Axoni secured $32 million in Series B funding this week, the company announced in a press release. Enterprise blockchain startup Axoni secured $32 million in Series B funding this week, the company announced in a press release.

Startups 40

Startups B2B Auditing Invoicing 40