PYMNTS

OCTOBER 2, 2020

Adhering to Payments Card Industry (PCI) Data Security Standards (DSS) is an unavoidable requirement for any and all eTailers that accept card payments, but a surprising number of firms are not up to speed on these standards. The need for digital security has never been more paramount than during the COVID-19 crisis.

Compliance 97

Compliance Auditing Securities Numbers 97

Future CFO

SEPTEMBER 16, 2022

She believed that in comparison to the pre-pandemic landscape, the amplified reliance on these principles will likely pave the way for security advancements that ultimately improve privacy. What are the role of Chief Financial Officers (CFO) and senior finance leaders when it comes to data privacy and compliance?

Compliance 98

Compliance CFO Securities Leadership 98

PYMNTS

SEPTEMBER 23, 2020

The number of consumers taking to digital channels for their financial needs has skyrocketed during the pandemic, however, harshly testing these relatively new rules. He explained that the cloud can help FIs swiftly respond to compliance and security challenges during the pandemic. The Cloud And Compliance Challenges.

Compliance 90

Compliance Banking Securities Technology 90

PYMNTS

AUGUST 23, 2018

Compliance of General Data Protection Regulation (GDPR) rules remain low across the globe, according to the latest research from Dimensional Research. When researchers isolated the findings to businesses in the European Union (EU), they found only marginal improvement, with 27 EU companies reporting GDPR compliance.

Compliance 73

Compliance Securities Planning Numbers 73

PYMNTS

SEPTEMBER 24, 2020

Reducing fees for remittances might push price points low enough that more consumers could resume sending money home, though, and some researchers believe that money transfer service providers could make such price adjustments if they are able to reduce their own expenses through more robust and cost-effective regulatory compliance measures. .

Compliance 89

Compliance Banking Securities Economics 89

PYMNTS

DECEMBER 16, 2019

Courtneidge discussed those challenges in a recent interview with PYMNTS, noting that as FinTech innovation continues to solve the biggest B2B payments friction points, service providers are tasked with simultaneously prioritizing compliance — two goals that don’t always go hand in hand. Mixing Innovation With Compliance.

Compliance 81

Compliance B2B B2C Banking 81

PYMNTS

JANUARY 22, 2020

The company recently announced that the software company Netcetera implemented the authentication system for Bank-Verlag, a company that makes and provides secure services for Germany’s banks. It is said that the 3-D Secure solution can be implemented in a short amount of time.

Securities 85

Securities eCommerce Compliance Banking 85

PYMNTS

SEPTEMBER 22, 2020

Consumers pivoting to online banking are also more concerned over the privacy and security of their data, especially as fraud volumes creep up —and financial regulators are taking notice. Banks are continuing their ongoing movement to the cloud even as data and security questions continue to grow. Around The Cloud Banking World.

Compliance 76

Compliance Banking Securities Technology 76

Nerd's Eye View

MARCH 14, 2025

Which, if implemented under the new administration, could provide relief for investment advisers, particularly smaller firms that already have to balance compliance with client service, marketing, and the other duties that go into running a firm.

Compliance 63

Compliance Practice Management Valuation Securities 63

PYMNTS

DECEMBER 10, 2020

Enforcing AML/KYC Compliance At Cryptocurrency Exchanges. World governments have already taken a number of steps to curb money laundering by requiring cryptocurrency exchanges to bring their KYC processes in line with those of other FIs.

Compliance 88

Compliance Treasury Currencies Leverage 88

PYMNTS

OCTOBER 6, 2020

Keeping customers' digital payment data safe and secure is a critical part of doing business in the digital economy, and following Payment Card Industry (PCI) compliance guidelines is an effective way for firms to accomplish this. Getting Up to Speed on Compliance. Sharing the Compliance Burden.

Compliance 71

Compliance Auditing Securities Education 71

Nerd's Eye View

MAY 2, 2025

a ski chalet), assessing whether it will lead to greater overall wellbeing, or, alternatively, more stress, is more challenging Enjoy the 'light' reading!

Benchmarking 71

Benchmarking Treasury Compliance Communication 71

PYMNTS

FEBRUARY 7, 2019

Tightening regulations have introduced loftier compliance burdens to global supply chains, made even more complex and challenging as companies do business with thousands of vendors across borders. The burden of regulatory compliance came to a head in the U.S. regulations, even if a vendor is not in the U.S.

Compliance 65

Compliance Retail Auditing Startups 65

E78 Partners

MARCH 3, 2025

The IPO market has also seen a resurgence, with 13 IPOs each aiming to raise $100 million or more filed in January 2025 alone , marking the highest number of sizable IPO filings in a single month since early 2022. Maintain compliance with ongoing disclosure and transparency requirements.

Financial Planning and Analysis (FP&A) 52

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

Global Finance

JUNE 9, 2025

Employees no longer need to provide personal information and bank account numbers to their employers by email or paper. Instead, they can open a Banamex account that has features similar to a checking account and securely validate their identity using biometrics.

Compliance 59

Compliance Banking Economics Leverage 59

PYMNTS

OCTOBER 29, 2018

These initiatives could also lead to an increase in security risks, since sharing data among a range of financial service providers creates new opportunities for it to fall into the wrong hands. Banks, FinTech firms and other financial services firms would be wise to invest more time, effort and resources into open banking security systems.

Securities 76

Securities Banking Accounting Compliance 76

Global Finance

NOVEMBER 12, 2024

Khalil AlQattan, General Manager of Digital Transformation & Innovation KAQ: The bank has greatly expanded its digital footprint, starting with a revamp of our mobile app that offers a more intuitive interface, advanced security features, and new services.

Banking 52

Banking Compliance Securities Finance 52

PYMNTS

SEPTEMBER 11, 2019

million: Average annual AML compliance spending for Canadian firms with less than $10 billion USD in total assets. 10,000: Number of KYC images from crypto exchange Binance allegedly accessed by a cybercriminal. million: Number of customers whose KYC data was exposed in Jana Bank’s unprotected database.

Securities 76

Securities Compliance Numbers Banking 76

CFO News Room

MAY 26, 2022

Authorized shares are the maximum number of shares a company is allowed to issue to investors, as laid out in its articles of incorporation. Outstanding shares are the actual shares issued or sold to investors from the available number of authorized shares. The number of shares actually available to trade is known as float.

Numbers 130

Numbers Compliance Planning Securities 130

CFO Talks

APRIL 16, 2025

As a CFO, youre not just crunching numbers. So, what does good governance really mean, and how can you leverage it not just for compliance, but for control, credibility, and competitive edge? It shifts governance from compliance to outcomes. Lead integrated reporting that connects numbers to purpose. but Did it work?

Auditing 52

Auditing CFO Compliance Leadership 52

The Charity CFO

APRIL 11, 2025

When it comes to securing funding, your budget serves as a narrative tool, helping funders understand your mission, your needs, and your impact. For example: A government grant might prioritize detailed evidence of your programs efficiency and sustainability, including administrative costs and compliance plans.

Nonprofit 81

Nonprofit Budgeting Prioritization CFO 81

CFO Dive

JUNE 17, 2025

Kraft Heinz is eyeing a number of levers to turn around the sales decline, such as unlocking efficiencies and improving productivity. The company wanted to democratize generative AI access without sacrificing security. You can unsubscribe at anytime.

CFO 131

CFO SAP Manufacturing Restructuring 131

PYMNTS

JULY 24, 2020

These marketplaces need to have strong security approaches in place, however, to ensure they do not accidentally onboard any fraudulent sellers or let other scams be perpetrated across their platforms. How Global Freelancing Marketplaces Can Maintai n Security And Regulatory Compliance. Around The eCommerce Payments W orld.

Compliance 61

Compliance eCommerce Securities Retail 61

Future CFO

SEPTEMBER 16, 2024

Global full-cycle verification provider Sumsub received full regulatory compliance approval for its non-doc identity verification solution following a regulatory-led audit conducted by FINTRAIL, a global-consultancy specialising in financial crime risk management and regulatory compliance.

Compliance 103

Compliance Risk Management Auditing Securities 103

PYMNTS

JANUARY 8, 2021

The FinTech group is reportedly mulling setting aside a significant number of shares for users if it goes public, but it has yet to make any final decisions, according to Bloomberg, who cited unnamed sources. The company has also hired two new compliance officers.

Compliance 145

Compliance Communication Retail Startups 145

CFO Talks

APRIL 8, 2025

While accuracy, control, and compliance remain core responsibilities, the modern CFO is also a strategic communicator someone who can turn financial complexity into actionable insight. Ensuring that teams understand not just what the numbers say, but what they mean for their work, their budgets, and their goals.

Communication 52

Communication CFO Leadership Numbers 52

PYMNTS

AUGUST 16, 2020

The plan will come with a large number of cities in which to test the currency, including Beijing and the provinces Tianjin and Hebei in the north, the Yangtze River Delta to the south, and the Guangdong province and the neighboring cities of Hong Kong and Macau along the country’s prosperous southern coast, WSJ reported.

Currencies 134

Currencies Compliance Securities Planning 134

Collectiv

MAY 19, 2025

Inputs are written back to a central data layer (like Azure or Microsoft Fabric), keeping everything secure, governed, and up to date. Why Business Users Need This Business leaders know their numbers. IT Doesnt Trust Business Users Security and compliance concerns get in the way. They understand the drivers.

Forecasting 52

Forecasting Planning Budgeting Auditing 52

PYMNTS

OCTOBER 5, 2020

Retailers must protect customers’ card data from hackers who try to snatch payment details, and following best practices to ensure security requires adhering to the regulations established by the PCI SSC, a global payments industry forum. Compliance Complexities. Orchestrating A Solution.

Compliance 82

Compliance Securities Auditing Retail 82

CS Lucas

NOVEMBER 25, 2024

The CS Lucas microservice solves that: Real-Time Data at Your Fingertips: A quick OTP login refreshes your dashboards with the latest treasury data—no manual imports, no outdated numbers. Compliance Made Easy: Audit trails and data controls are built in, ensuring accuracy and accountability without extra effort.

Treasury 52

Treasury Compliance Auditing Accounting 52

Future CFO

FEBRUARY 9, 2025

The Cyber Security Agency of Singapore has issued stark warnings about the rising threat of cyberattacks, and the Personal Data Protection Act (PDPA) sets stringent standards for data protection. One of the main challenges in securing cybersecurity investments lies in the nature of cybersecurity itself. it exposes you.

Investments 52

Investments Profit and Loss Securities Risk Management 52

Future CFO

FEBRUARY 16, 2025

Data intelligence is at the heart of this transformation a critical enabler of strategic decision-making, operational efficiency, and regulatory compliance. As finance professionals transition from number crunchers to strategic advisors, the ability to convey complex data insights understandably becomes crucial. "At

Finance 64

Finance Forecasting CFO Compliance 64

PYMNTS

JUNE 5, 2020

Partnering with FinTechs that have lax security creates very real issues: Criminals could abuse open banking-powered payment apps to launder money, for example, or take over accounts and steal victims’ funds. The federal entity is charged with monitoring the U.S. Even if your products are not covered per FinCEN in the U.S.,

Securities 69

Securities Banking Leverage Accounting 69

Global Finance

MARCH 20, 2025

To optimize costs, banks are reducing the number of applications and investing in technology that enhances customer experiences while maintaining efficiency. This must be done by working with risk management and compliance with legal teams in a bank. For instance, Deutsche Bank’s operational efficiency plan aims to achieve $2.8

Banking 59

Banking Compliance Technology Sales 59

Nerd's Eye View

JULY 31, 2024

Even firms with robust compliance programs that do a good job following their required policies and procedures can struggle with examinations if they don't have the information that examiners will ask for readily available.

Auditing 98

Auditing Compliance Advertising Communication 98

PYMNTS

DECEMBER 8, 2020

8) in a blog post that clients can now harness the company’s payments orchestration platform as a single way to handle their Strong Customer Authentication (SCA) requirements amid the approaching end-of-the-year deadline for 3D Secure 2.0 3DS2) compliance. Spreedly announced Tuesday (Dec.

Compliance 56

Compliance Risk Analysis Accounting Securities 56

PYMNTS

SEPTEMBER 17, 2020

SWIFT , a global provider of secure financial messaging services, announced Wednesday (Sept. Ascendant also hopes to see a reduced number of payment investigations and to also cut down the time it takes to resolve them, the company added. The new approach promises to create new value-added services to support business growth. “We

Compliance 139

Compliance Leverage Accounting Planning 139