Global Finance

JUNE 5, 2025

With big data and AI, we are optimizing key processes, automating compliance checks, and enhancing risk management. To date, Absa has implemented Trade Management Online, a secure online banking platform where clients can initiate, receive, and manage the complete lifecycle of trade finance products and services.

Risk Management 59

Risk Management Finance Leverage Economics 59

Global Finance

JUNE 11, 2025

. “APIs play a leading role in driving real-time connectivity between Standard Chartered and our clients across both traditional and digital assets,” says Margaret Harwood-Jones, global head of Financing and Securities Services. ” This year, the race shows no signs of slowing down.

Compliance 52

Compliance Foreign Exchange SAP Banking 52

Future CFO

JUNE 1, 2025

To succeed, treasury leaders must enhance risk management, optimise capital structures, and develop talent with new skills to sustain resilience and seize growth prospects. Kamra highlights fintech innovations that enable real-time payments, automated reconciliation, and predictive analytics for dynamic risk management.

Economics 59

Economics Mergers and Acquisitions (M&A) Treasury Cash Flow Forecasting 59

Global Finance

JUNE 3, 2025

This AI-first approach enables us to optimize operations significantly, enhance predictive capabilities to stay ahead of market shifts, accelerate growth trajectories, and strengthen risk management frameworks, including compliance, ensuring our clients remain resilient in an evolving financial landscape.

Banking 52

Banking Compliance Education Risk Management 52

Global Finance

DECEMBER 26, 2024

FIS Global , which wins for Best FX Regtech Tool, developed Investment Risk Manager. The tool provides a holistic view of cross-asset trading, portfolio management, and investment risk. Technology has revolutionized the way businesses manage currency risk.

Foreign Exchange 96

Foreign Exchange Banking Currencies Treasury 96

Reval

MAY 17, 2017

Want to know what your peers are reading on treasury and risk management ? Case Study: How Jaguar Land Rover Improved FX Risk Management. Case Study: How Jaguar Land Rover Improved FX Risk Management. The post Top 4 Articles for Treasury and Risk Management appeared first on Reval.

Risk Management 52

Risk Management Treasury Manufacturing Compliance 52

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

Future CFO

APRIL 7, 2025

Benjamin Soh, founder and managing director at Singapore-based ESG data and technology company ESGpedia , believes finance leaders are well-positioned to drive both sustainable growth and cost efficiency, given their oversight of financial strategy, risk management, and capital allocation.

Compliance 52

Compliance Leverage Finance Risk Management 52

The Finance Weekly

FEBRUARY 23, 2025

This issue hampers forecasting accuracy, risk management, and resource allocation. Without accurate insights, businesses struggle with forecasting, risk management, and resource allocation. Manage Risk and Uncertainty Identifying risks early helps businesses prevent financial losses and adjust strategies effectively.

Financial Planning and Analysis (FP&A) 52

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

PYMNTS

APRIL 26, 2018

While these challenges remain, firms must also assess and manage risks related to human rights, war, economic turmoil, foreign exchange volatility, cyberattacks and the implications of noncompliance. Today, supply chain and supplier risk management is a beast.

Risk Management 54

Risk Management Compliance Foreign Exchange Communication 54

Future CFO

SEPTEMBER 2, 2024

However, challenges such as data security concerns, the need for specialised AI talent, and cultural adaptation to AI-driven decision-making processes may require careful navigation. For example, AI automates risk management and cash forecasting processes using machine learning to generate more accurate and timely predictions,” he elaborates.

Compliance 116

Compliance Leverage Forecasting Risk Management 116

The Finance Weekly

AUGUST 26, 2023

It is changing how businesses deal with Enterprise Risk Management (ERM), and AI algorithms can always watch for risks. AI can look at lots of data, find patterns, and predict risks. AI also does tasks automatically and saves time for risk managers. Why is Enterprise Risk Management Important?

Risk Management 52

Risk Management Profit and Loss Currencies Compliance 52

Beacon CFO Plus

MAY 5, 2023

Risk can mean something different for every company—as Warren Buffett famously said, “Risk comes from not knowing what you’re doing.” Knowing what you’re doing begins with having a strategic plan in place for your business that incorporates risk management. appeared first on BeaconCFO Plus.

Risk Management 52

Risk Management Strategic Planning CFO Compliance 52

E78 Partners

MARCH 3, 2025

Public company reporting requirements are significantly more demanding than those for private firms, with the Securities and Exchange Commission (SEC) imposing strict financial disclosure standards. Maintain compliance with ongoing disclosure and transparency requirements. Produce comprehensive board-ready financial reports.

Financial Planning and Analysis (FP&A) 52

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

Future CFO

FEBRUARY 9, 2025

CFOs, with their unique understanding of financial risk and strategic planning, must champion cybersecurity initiatives and weave them into the core of their business strategy. One of the main challenges in securing cybersecurity investments lies in the nature of cybersecurity itself. Brett Tighe "So, I look at it in terms of ROI.

Investments 52

Investments Profit and Loss Securities Risk Management 52

PYMNTS

SEPTEMBER 23, 2019

Financial crimes risk management software company Quantifind and Oracle Financial Services have teamed up to improve anti-money laundering (AML) compliance and to add intelligence and automation properties directly into the compliance workflows, according to a release.

Compliance 65

Compliance Risk Management Leverage Technology 65

CFO Dive

JUNE 17, 2025

The company wanted to democratize generative AI access without sacrificing security. You can unsubscribe at anytime. KHAI took about 180 days from idea to launch, and is now in the hands of about 13,000 team members globally, according to Nestor.

CFO 131

CFO SAP Manufacturing Restructuring 131

CFO Talks

NOVEMBER 29, 2024

Each step has enriched my experience, solidified my commitment to public sector finance, and prepared me for ongoing contributions to governance and skills development. When you’re young, focus on deeply understanding the core accounting principles, financial reporting, and regulatory compliance.

CFO 95

CFO Auditing Leadership Finance 95

Global Finance

MARCH 20, 2025

This must be done by working with risk management and compliance with legal teams in a bank. Effective data governance protects data integrity, privacy, and security and ensures compliance with laws and regulations. AI governance requires human oversight to ensure fairness, accuracy, and compliance with standards.

Banking 59

Banking Compliance Technology Sales 59

PYMNTS

DECEMBER 29, 2020

With it, financial institutions need to strengthen their compliance to mitigate the risk of running afoul of the law. Certainly, the use and availability of cryptocurrencies is another emerging area that is contending with its own unique set of compliance issues, but it is also one Wingert said appears to be closing gaps in regulation.

Compliance 108

Compliance Prioritization Securities Banking 108

Future CFO

DECEMBER 11, 2024

He categorises these investments into "Run the bank," which focuses on maintaining day-to-day operations and regulatory compliance, and "Change the bank," which involves transformational initiatives. Compliance with these regulations is becoming increasingly complex, necessitating more rigorous governance and risk management practices.

Banking 52

Banking Risk Management Compliance Investments 52

E78 Partners

NOVEMBER 7, 2024

This ensures their communication systems are optimized for performance and security. Outsourcing also enables internal teams to concentrate on essential business tasks rather than getting weighed down by the challenges of telecom management. Another contributing factor behind telecom outsourcing is the goal of reducing expenses.

Concentration 59

Concentration Vendor Management Communication Risk Management 59

PYMNTS

MARCH 26, 2018

Wells Fargo, weeks after it was hit with a rare enforcement action from the Federal Reserve, is overhauling its risk management processes and announced internally that four top risk management executives would be retiring. All are retiring in April, May or June. However, the FI can still lend and take deposits.

Risk Management 40

Risk Management Compliance Currencies Banking 40

PYMNTS

JUNE 5, 2020

Financial Institutions (FIs) that adopt open banking allow third parties like FinTechs to integrate with their application programming interfaces (APIs) to provide personalized financial management and payment apps that draw on bank customers’ data. The federal entity is charged with monitoring the U.S. How To Quickly Fight KYC Fraud.

Securities 69

Securities Banking Leverage Accounting 69

Global Finance

APRIL 4, 2025

Our investments in advanced digital banking solutions, automation, and cutting-edge analytics equip us to offer seamless, secure, and scalable financial services. But NBKs strong balance sheet, diversified revenue streams, and prudent risk management help us navigate volatility while maintaining resilience.

Economics 52

Economics Prioritization Leverage Finance 52

Trade Credit & Liquidity Management

JUNE 11, 2025

Cyber-risks are a core vulnerability that your counterparts in Third Party Risk Management (TPRM) and Supply Chain Management (SCM) are already tracking. In fact, 60% of SMBs go out of business after a security breach. The fact that cyberattacks can kill SMBs should be a major credit risk consideration and concern.

Credit Risk 52

Credit Risk Prioritization Securities Risk Management 52

CFO Share

JULY 16, 2024

A controller primarily oversees accounting processes, ensuring accurate financial records and compliance with regulations. Purpose of the Role The controller ensures financial reporting compliance and accuracy while preventing and detecting fraud. A CFO is innovative, high-level, and less detail-oriented.

Financial Planning and Analysis (FP&A) 98

Financial Planning and Analysis (FP&A) CFO General Ledger Compliance 98

PYMNTS

OCTOBER 16, 2019

The Cost of Compliance. Scandal and fraud tarnishing banks’ reputations aside, the impact that AML compliance controls have had on these banks’ bottom lines can’t be underestimated. And yet, per that same study, 30 percent rate at least one of their AML components as being either “not at all” or only “somewhat” effective.

Compliance 49

Compliance Banking Risk Management Budgeting 49

Future CFO

FEBRUARY 2, 2025

E-invoicing mandate and ESG compliance add further complexity dimensions to the priorities and challenges faced by the Office of the CFO. Office of the CFO must navigate these varying regulations and ensure that AI solutions comply with local laws to avoid non-compliance and potential penalties.

Accounts Payable 52

Accounts Payable Accounting Invoicing CFO 52

PYMNTS

NOVEMBER 3, 2020

Today in B2B, Bloomberg broadens its credit risk data pool, and two ERP solutions secure B2B payments integrations. Bloomberg To Incorporate Credit Risk Data. The release stated firms have more often been looking for data to validate their own internal counterparty and credit risk assessment. 2) announcement.

Credit Risk 88

Credit Risk B2B Accounts Payable B2C 88

Global Finance

JUNE 9, 2025

In addition to financial investments—offered for stakes ranging from 2%-20% in the companies nurtured—Bancolombia offers mentoring for startups in the fields of business-model refinement, regulatory compliance, marketing strategy, operational efficiency, and scaling. It graduated its first cohort in February of this year.

Startups 52

Startups Banking Compliance Investments 52

PYMNTS

SEPTEMBER 22, 2016

“For any regulated firm to thrive in the long term, consistent investment needs to be made in the risk, compliance and control functions.

Compliance 59

Compliance Risk Management Finance Investments 59

PYMNTS

FEBRUARY 12, 2019

The case highlights the risks and challenges companies face in not only vetting their suppliers, but vetting their suppliers’ suppliers, with third-party vendors a potential source of non-compliance for importers. took a series of steps to enhance its third-party risk management processes., Know Your Supplier.

Compliance 43

Compliance Risk Management Auditing Treasury 43

Future CFO

APRIL 28, 2025

Effectively managing DSO is not just about steady income but also about securing long-term monetary health, a priority as Asia's markets grow more complex and competitive. Such tailored approaches balance risk management with customer retention, aligning fiscal needs with market realities.

Sales 52

Sales Invoicing Credit Risk Finance 52

Future CFO

OCTOBER 19, 2021

Gartner forecasts that global spending on security and risk management will exceed US$150 billion in 2021 adding cloud adoption and remote working to the mix of reasons for the spend. They can also explore the option of cyber insurance to protect the company’s assets from subsequent compliance penalties and settlement costs.

Securities 52

Securities CFO Risk Management Finance 52

Future CFO

DECEMBER 12, 2024

Organisations in Southeast Asia cited security vulnerabilities, including cyber or hacking risks, as a top concern associated with the risk of using artificial intelligence. The post Southeast Asian organisations cite security vulnerabilities as top concern for AI use, study says appeared first on FutureCFO.

Securities 52

Securities Risk Management Auditing Compliance 52

PYMNTS

MAY 21, 2020

This week’s look at these partnerships and data integration efforts finds a focus on small business lending and compliance, while some newly forged partnerships are also looking to help banks strengthen their own FinTech collaboration agreements. Treasury Prime Funded For API Tech. Billy Reveals Open Banking Plans.

Banking 69

Banking Treasury Compliance Risk Management 69