PYMNTS

SEPTEMBER 11, 2019

“Likewise, pilot programs that expose gaps in anti-money laundering compliance programs will not necessarily result in supervisory action with respect to that program,” El-Hindi said. FinCEN also wants to ensure that it is staying on top of regulations when it comes to non-banking financial institutions.

Compliance 46

Compliance Prioritization Currencies Financial Systems 46

PYMNTS

AUGUST 15, 2019

Justin Ferrabee, chief operating officer of Canadian payments clearing and settlement system operator Payments Canada, told PYMNTS in a recent interview that reliable data is also key to supporting anti-money laundering (AML) and know your customer (KYC) compliance efforts. . Interoperability And Adoption .

Treasury 58

Treasury Prioritization Compliance B2B 58

PYMNTS

OCTOBER 19, 2016

Low interest rates aren’t the only factor when it comes to how treasurers and CFOs prioritize their time. According to EIU and Deutsche, these professionals also cite heightened financial regulations as having a significant impact on their professional lives, with 40 percent expecting their workload to increase as a result. .

Treasury 70

Treasury Prioritization Economics Leadership 70

PYMNTS

JULY 15, 2019

Exchanges must perform critical KYC, AML and other security and compliance measures to ensure they support only legitimate transactions and keep customers safe from fraud as the cryptocurrency space grows. Digital banking changed all that, and now consumers expect the onboarding process to be near-instant and with minimal friction.

Prioritization 51

Prioritization Compliance Financial Systems Startups 51

Spreadym

JUNE 27, 2023

Resource Allocation: Financial Planning and Analysis helps organizations allocate their resources effectively. By forecasting revenues and expenses, and creating budgets, organizations can prioritize investments, set realistic targets, and optimize resource allocation across departments or business units.

Financial Planning and Analysis (FP&A) 52

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

The Charity CFO

MARCH 2, 2022

She focuses on helping new clients feel more confident about their financial records by re-engineering financial systems and minimizing opportunities for errors. You know what your job description is and, um, figure out a plan on how to prioritize their job. Isabel is the Onboarding Specialist at The Charity CFO.

Nonprofit 98

Nonprofit Auditing Reconciliations Accounting 98

PYMNTS

DECEMBER 23, 2019

financial system — but not because they want money. It is of a piece, but those attacks are not for financial gain, but to a way of weakening the country and its standing on the world stage. We prioritized utility bills over other types of billing because they are ubiquitous in people’s lives.

Banking 52

Banking Compliance Prioritization Education 52