Bramasol

FEBRUARY 28, 2023

Entitlements can include a wide range of offerings, such as access to a cloud service, number of user licenses, software support, hardware maintenance services, warranties, media access rights, or usage-based consumption rights.

SAP 75

SAP Compliance Transportation Entertainment 75

CFO Simplified

MARCH 7, 2024

The CTA and the disclosure obligations it imposes upon reporting companies is designed to help safeguard national security and provide US law enforcement agencies with an additional tool to fight financial crimes, such as money laundering, trafficking, tax fraud, and other illicit activities.

Tax Planning 52

Tax Planning Compliance Restructuring Treasury 52

CFO News Room

NOVEMBER 5, 2022

We also have a number of articles on taxes and end-of-year planning: The importance for advisors of understanding current RMD rules to ensure their clients take the proper distributions (and avoid a 50% penalty in the process!). Pundits continue to expect “SECURE 2.0”

Mergers and Acquisitions (M&A) 130

Mergers and Acquisitions (M&A) Profit and Loss Investments Valuation 130

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. In the past few years, the number of global mergers and acquisitions has reached an all-time high. Improve security and compliance, while preventing fraud, and cyber risk.

Treasury 52

Treasury Cash Management Currencies Reconciliations 52

Bramasol

DECEMBER 14, 2023

The number of subscribers has grown significantly, from around 370 in 2015 to over 20,000 in 2022. This includes evaluating the service provider’s infrastructure, security features, and pricing models. Choose the right cloud service provider : Businesses need to choose the right cloud service provider that meets their specific needs.

Technology 88

Technology SAP IFRS Compliance 88

Future CFO

JANUARY 22, 2020

In addition, more than 50% reduced the number of banks they work with to avoid lengthy KYC processes, negatively impacting banking relationships, survey results indicate. This means that compliance teams are being pushed to ensure their businesses remain competitive, as well as staying compliant.

Compliance 52

Compliance Treasury Banking Securities 52

PYMNTS

MARCH 17, 2020

Morgan’s Head of Wholesale Payments Solutions Lia Cao, corporate treasury solutions must be digital, flexible and holistic. Businesses continue to embrace the growing number of FinTech solutions available, a trend that traditional financial institutions (FIs) cannot afford to ignore. According to J.P. Providing Forward-Thinking Scale.

Treasury 69

Treasury Reconciliations Banking Compliance 69

PYMNTS

DECEMBER 16, 2019

KYC compliance is a pain point for banks and corporates, with more than 90 percent of treasurers agreeing that it’s harder today than it was five years ago. Over half said they “reduced the number of banks they work with to avoid lengthy KYC processes.” .

Treasury 52

Treasury Compliance Banking Securities 52

PYMNTS

SEPTEMBER 25, 2020

Department of Treasury indicate that many of the biggest global banks moved money for a number of people and enterprises participating in criminal financial activity. The outlook for a number of Main Street SMBs seems to be getting better, but a cash crunch is still a lingering headwind. Trackers And Reports.

Accounts Payable 61

Accounts Payable Treasury Construction Accounting 61

CFO News Room

NOVEMBER 12, 2022

While some are looking to gain a first-mover advantage by leveraging client testimonials and third-party endorsements (and adjusting their compliance programs before doing so), others are taking a wait-and-see approach. Also in industry news this week: Why “SECURE 2.0” Kenneth Corbin | Barron’s).

Planning 130

Planning Compliance Leverage Investments 130

PYMNTS

MARCH 23, 2020

The March 2020 Next-Gen AP Automation Tracker ® done in collaboration with Bottomline Technologies , contains a wealth of information and inspiration for treasury and finance executives faced with issues of reducing fraud and error, cutting costs and increasing payments accuracy across the board. But it all hinges on reliable data.

Accounts Payable 52

Accounts Payable Treasury Accounting Compliance 52

CFO News Room

NOVEMBER 13, 2022

The G-7 plans are likely to send oil prices higher (despite US Treasury Secretary Janet Yellen claiming the opposite ) and reduce tanker availability, both of which will threaten India’s energy security and hurt its economy as India is the third-largest consumer and importer of oil worldwide. Russia is far from reliable in any realm.

Transportation 130

Transportation Economics Currencies Treasury 130

PYMNTS

OCTOBER 19, 2020

However, the sheer number of cross-border payments belies the challenges that individuals and companies face when conducting them. Sixty-one percent of treasury professionals in a recent survey said that the time involved in finding out why payments failed had been a drain on company resources.

Technology 77

Technology Securities Treasury Banking 77

Future CFO

DECEMBER 11, 2023

Beyond improving supplier relationships, and better control over working capital, other benefits include better security given the increased visibility of payment details, and improved ROI with the anticipated lowering of bank wire fees. Villanueva attributed this to the convenience, transparency, and security of the process.

Banking 98

Banking Finance CFO Leverage 98

PYMNTS

AUGUST 15, 2019

Deep Data For Swift, Secure Payments . 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. .

Treasury 58

Treasury Prioritization Compliance B2B 58

Future CFO

AUGUST 27, 2023

Businesses face a tremendous number of uncertainties. From our perspective, we see the company demand, and it's about securing supply, finding the right customers, and, you know, all of my colleagues out there trying to choose deals," he adds. And this list is only getting longer daily, with many uncertainties remaining persistent.

Risk Management 98

Risk Management Credit Risk Finance Risk Analysis 98

PYMNTS

DECEMBER 31, 2020

JPMorgan: Real-Time Treasury A Key Driver Of Corporate’s Loyalty. From the back-office bean counter to the overseer of cybersecurity and anti-money laundering (AML) compliance, the modern corporate treasury has undergone an extreme makeover in recent years that goes well beyond its historic roots in cash management.

Healthcare 115

Healthcare B2B Foreign Exchange Treasury 115

PYMNTS

APRIL 22, 2016

On the heels of the announcement of their partnership, Beeks’ McArthur discussed the forex trading space today and what makes it a challenging, never-before-seen ecosystem for corporate treasuries. dollar’s bullish trend, corporate treasuries are increasingly using FX hedging to help manage risk,” the report stated. Amid the U.S.

Marketing 40

Marketing Foreign Exchange Treasury Currencies 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. The Case For XRP .

Currencies 46

Currencies Treasury Foreign Exchange Compliance 46

PYMNTS

JULY 26, 2017

As outlined in the report, however, the OCC again identifies issues related to strategic, credit, operational and compliance risks as top concerns.”. The OCC is urging corporate banking firms to upgrade security software and hardware, enhance authentication measures and deploy greater management of privileged user access. Compliance.

Banking 46

Banking Compliance Currencies Concentration 46

PYMNTS

OCTOBER 30, 2020

To examine how businesses weigh factors like cash flow reporting and ease of adoption to arrive at their decisions, PYMNTS caught up with Adam Carter , vice president of global treasury management, faster payments at U.S. Bank , and Sara Cichoski, vice president of eEnterprise money movement at U.S.

B2B 59

B2B Economics Banking Prioritization 59

PYMNTS

NOVEMBER 29, 2018

“Major studios typically finance their productions through the treasuries of their owners, or through ‘slate financing’ arrangements with a handful of well-connected partners,” he said. Investments in the firm’s tokens will be critical to gaining traction in a notoriously cutthroat industry.

Auditing 54

Auditing Entertainment B2B Finance 54

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. The Financial Crimes Enforcement Network (FinCEN), a bureau of the U.S.

Compliance 88

Compliance Treasury Currencies Leverage 88

CFO News Room

DECEMBER 26, 2022

As 2022 comes to a close, I am once again so thankful to all of you, the ever-growing number of readers who continue to regularly visit this Nerd’s Eye View Blog (and share the content with your friends and colleagues, which we greatly appreciate!). Executive Summary.

Planning 130

Planning Benchmarking Profit and Loss Communication 130

Global Finance

JUNE 6, 2024

Corda R3 Innovation: Digital Asset and Crypto Banking Offering Company: BBVA Switzerland The crypto- and digital-asset market is filled with friction and security risks. China’s securities depository, China Central Depository & Clearing Co.

Construction 64

Construction Compliance Cash Management Treasury 64

Simply Treasury

NOVEMBER 2, 2020

How to best choose your IT treasury solution in a complex and competitive environment? The strategic and key role of treasury teams has increased steadily over last decade. At treasury level, the central technology is the calculation and processing power of Treasury Management Systems (i.e. Tech dependency of Treasury.

Treasury 130

Treasury Technology Finance Economics 130

PYMNTS

APRIL 27, 2016

Treasury Department announced plans for more inclusive representations of note-worthy (pun intended) Americans on the $5, $10 and $20 bills, there were rumblings that some other denominations of currency should perhaps disappear altogether. But just as the U.S. The cash versus cashless debate is complicated.

Currencies 41

Currencies Treasury Compliance Banking 41

CFO News Room

NOVEMBER 8, 2022

I’ve told her, “Hey, I need you to make visuals of these workflows and really walk through it with advisors and CSAs and associate advisors so that we’re not missing anything from compliance, we’re giving the client experience that we want to be giving.” And so, that can move the numbers, as well.

Restructuring 130

Restructuring Planning Marketing Accounting 130

PYMNTS

JULY 9, 2020

But unlike domestic B2B payments, cross-border payments between two merchants can face a host of challenges, including being subject to a series of inspections to ensure the validity of the payment and its compliance with the sending and receiving country’s financial laws. percent of respondents citing it as their No. 1 frustration.

B2B 56

B2B Compliance Treasury Securities 56

PYMNTS

JUNE 25, 2020

The number for the United States alone is $300 billion, according to the U.S. Department of the Treasury. The new FIS/FICO product, the FIS AML Compliance Manager, features FICO ® Falcon ® X “decision management technology,” the companies said.

Compliance 58

Compliance Treasury Financial Systems Numbers 58

PYMNTS

JUNE 3, 2020

TrueLayer’s application programming interface (API) technology supports payment acceptance with a focus on speed and security of the transaction without requiring payers to provide credit or debit cards. “A significant number of individuals simply don’t have access to credit and debit cards,” he said.

Banking 68

Banking Auditing Finance Treasury 68

PYMNTS

DECEMBER 26, 2018

As money launderers and other illicit actors constantly evolve their tactics, we want the compliance community to likewise adapt their efforts to counter these threats,” said Under Secretary of the Treasury for Terrorism and Financial Intelligence Sigal Mandelker. Next-Generation Compliance and AML Solution.

Compliance 76

Compliance Risk Analysis Finance Accounting 76

PYMNTS

NOVEMBER 29, 2017

According to the forthcoming digital bank-and-brokerage service combo’s co-founder and CEO, Stephane Lintner, the firm is launching a model that reimagines security in the digital age. Security through decentralization. Security is a focus. Data privacy and security. That’s where companies like Jiko come into play.

Banking 43

Banking Securities Accounting Treasury 43

Barry Ritholtz

FEBRUARY 13, 2023

So the idea being, you know, that we could analyze, dissect companies anywhere from, you know, senior securities, secured down to distressed. And like I say, that’s part of why it’s translated to a number of people coming to BlackRock and be with me today. RITHOLTZ: Is that how you ran R3? Was that the basis?

Mergers and Acquisitions (M&A) 57

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

PYMNTS

JULY 17, 2018

The blockchain hype-machine is driven largely from the technology’s proponents that say they have an application of the tool for everything: payments, risk mitigation, contracts, KYC (Know Your Customer) compliance, financing, cloud storage, an alternative to foreign exchange, credit underwriting. Earlier this year, the U.K.’s

Foreign Exchange 40

Foreign Exchange Compliance Finance Banking 40

Barry Ritholtz

AUGUST 15, 2023

Or at least the top, pick a number, 30, 40%. Let me say what your compliance wouldn’t allow you to say. I don’t remember the number. SEIDES: No, you’re right about the securities. SEIDES: It wasn’t a question of security prices going down, it’s a question of like, can you transact?

Benchmarking 52

Benchmarking Investments Marketing Treasury 52

PYMNTS

DECEMBER 12, 2018

To that end, the number of banking firms that actively provide services for marijuana firms has grown by 20 percent since the dawn of 2018. Treasury Department’s Financial Crimes Enforcement Network (or FinCEN for short). Cash transactions carry any number of surcharges, some hidden, some explicit.

Banking 68

Banking Compliance Treasury Vendor Management 68