CFA Institute

JULY 31, 2024

Alex Handley is a sophomore at George Mason University College of Engineering and Computing, pursuing a degree in industrial and systems engineering with a concentration in financial engineering. She aims to secure an internship position in the field and pursue a PhD program. Ana Claudia F.

Marketing 52

Marketing Concentration Economics Finance 52

PYMNTS

DECEMBER 14, 2020

At a time when our nation’s secrets at the NSA and Homeland Security and assets at the Department of the Treasury were able to be illicitly tapped into by foreign hackers, the security and reliability of countless other online industries and enterprises have also been brought into question.

Securities 77

Securities Concentration Economics Transportation 77

CFO News

MARCH 17, 2024

The Securities and Exchange Board of India (Sebi) has exempted overseas funds, having more than 50% of their India equity assets under management in a single corporate group, in case the concentrated holdings of the funds are in a listed company with no identified promoter.

Compliance 98

Compliance Concentration Securities 98

CFO News Room

FEBRUARY 2, 2022

The securities/ financial instruments discussed in this material may not be appropriate for all investors. This material has been prepared for informational purposes only and is not an offer to buy or sell or a solicitation of any offer to buy or sell any security/financial instrument, or to participate in any trading strategy.

Concentration 130

Concentration Investments Securities Currencies 130

PYMNTS

APRIL 15, 2020

The FTC stated that no government entity would call to ask for money or personal information like credit card numbers or Social Security numbers, adding that any requests for payment through services like Western Union or MoneyGram are almost certainly scams. On its website, the FTC breaks down the numbers of fraud cases by state.

Concentration 86

Concentration Healthcare Numbers Securities 86

Global Finance

JUNE 13, 2025

We’re therefore seeing more and more utilities—particularly utilities where the data center boom has really put strain on them—require some form of security for them to undertake the interconnection work.” So, you’re placing a concentrated bet on a single customer and a single market.

Finance 82

Finance Concentration Forecasting Investments 82

CFO Share

APRIL 11, 2024

But many fear remote bookkeeping exposes them to security risks – hackers, fraudsters, and embezzlement – especially if the virtual bookkeeping solutions use employees in foreign countries. Bookkeeping security risks are always a valid concern, especially since internal staff perpetrate 57% of small business fraud.

Securities 52

Securities CFO Invoicing Education 52

Barry Ritholtz

MARCH 9, 2024

In the wake of New York Community Bancorp’s selloff, Barron’s is examining banks with the highest concentration of commercial real estate loans. billion in mortgage-backed securities (MBS), Commercial Real Estate CRE), and single-family rentals. Wall Street Journal ) • These 10 Lenders Have Bet the Bank on Commercial Real Estate.

Concentration 122

Concentration Forecasting Banking Securities 122

Generation CFO

JANUARY 28, 2022

However, when he didn’t secure a senior contract at Bradford City, he left that path behind and went on to study maths at University. With the argument centring around that we can’t concentrate, we don’t knuckle down and stick something out through tougher times. . It’s too easy for leaders to throw mud at millennials,” says James.

CFO 200

CFO Math Concentration Finance 200

PYMNTS

FEBRUARY 23, 2020

Currently, he works as a non-executive director at the JPMorgan Securities PLC, one of the bank’s primary European legal arms. However, the competitive landscape is still concentrated and the market could be upended by a player with more financial pull and lending power. ” Goodbody analyst John Cronin told the F.T.

Banking 102

Banking Concentration Securities Retail 102

Nerd's Eye View

JUNE 28, 2024

Also in industry news this week: How the SEC could target dually registered firms for enforcement of their duties to care for and manage conflicts of interest under Regulation Best Interest and the Investment Advisers Act to send a message to the industry and to clarify its expectations for these "dual-hatted" firms and their advisors Why a shift in (..)

Concentration 75

Concentration Prioritization Auditing Compliance 75

PYMNTS

APRIL 24, 2017

McGurk agreed, noting why the first lesson of information security — the first consideration before one gets to technology or process — is humility. You can’t get overconfident in information security,” he said. We have third parties and internal audits that are performed against various security processes each year.

Securities 46

Securities Compliance Concentration Auditing 46

CFO Talks

APRIL 22, 2025

Focus on what could break the businessmacro risk, client concentration, supplier failure, regulatory shocks. That builds trust and may secure more flexible terms. They pull in risk managers, ops teams, sales leaders, and procurement to build a rounded, interconnected view. They prioritise materiality. They quantify the impact.

Forecasting 52

Forecasting CFO Leadership Concentration 52

Global Finance

JUNE 4, 2024

John Lee, CEO of Work From Anywhere, says, “Many countries around the world are looking at this as a significant risk, particularly those with high social security spending.” Misclassification is concentrated in a handful of industries, including hospitality, warehousing, and some industrial sectors, he adds.

Math 126

Math Concentration Securities Finance 126

PYMNTS

NOVEMBER 22, 2019

Ongoing security concerns have prompted the Federal Reserve to further scrutinize big tech firms that serve the banking industry, The Wall Street Journal (WSJ) reported on Thursday (Nov. The probe would concentrate on tech firms that provide data storage to financial institutions (FI). . 21), citing a senior official.

Securities 46

Securities Auditing Concentration Compliance 46

PYMNTS

APRIL 29, 2020

While banks are putting AI to use chiefly in payment services for security-related functions like system security (69.2 AI-powered smart agents hold immense promise for managing payments, with security implications that represent a gamechanger for some organizations. percent of AI-using respondents deploy it in this area.”.

Credit Risk 100

Credit Risk Banking Concentration Securities 100

PYMNTS

SEPTEMBER 30, 2020

The groups argue that such efforts are secured under the current regulatory regime, and that allowing innovation at the expense of the financial system’s stability isn’t beneficial.

Banking 139

Banking Financial Systems Concentration Currencies 139

CFO News

MARCH 24, 2024

India has urged for the prioritization of several key issues in discussions within the World Trade Organization (WTO), including access to finance, manufacturing concentration, food security, and reducing transaction costs in international trade and services.

Securities 40

Securities Finance Concentration Prioritization 40

Global Finance

AUGUST 27, 2024

Adams provided Global Finance with some insight on sub-custody services, his approach to client management, and the complicated nature of modern securities services. However, it remains heavily concentrated in traditional oil stocks, with Saudi Aramco being the only Fortune 500 company in the region.

Concentration 105

Concentration Investments Securities Marketing 105

Generation CFO

DECEMBER 20, 2021

If we go back a few years, HR was very much concentrated on getting payroll correct. You may find that Excel struggles to deliver the levels of security and control necessary to satisfy compliance with GDPR. The development of HR. This has now progressed to HR collecting more information and data around skills and development.

Planning 131

Planning Benchmarking Budgeting Concentration 131

Simply Treasury

JULY 12, 2021

Paradoxically, "retail" developments are often faster and more intense than "corporate" developments, notably for reasons of security and integration into the IT systems of large companies. But in the past, IT vendors were concentrating on heavy weights only (for profitability/return reasons). What are they doing in such situations?

Treasury 130

Treasury Cash Flow Forecasting Concentration Retail 130

CFO Talks

NOVEMBER 29, 2024

This combination of physical activity, nutrition, and focused work time helps me maintain productivity, even during demanding days. If you could relive one day from your professional career, which day would it be and why?

CFO 95

CFO Auditing Leadership Finance 95

CFO News Room

NOVEMBER 16, 2022

The system assigns scores to each critical component and commodity based on types of risks, such as environmental, geopolitical, lead time for production capacity, and geographic concentration of suppliers. Companies have a range of options to try and ensure uninterrupted access to their most critical materials and product components.

Concentration 130

Concentration Prioritization Investments Planning 130

PYMNTS

NOVEMBER 30, 2020

The concentration on EY comes from the fact that the firm audited Wirecard for over a decade and gave it clean bills of health every time, leading right up to the revelation of the scandal earlier this year. EY has argued that the firm’s auditors could become exposed to potential criminal penalties related to security breaches.

Banking 74

Banking Auditing Concentration Securities 74

CFO News Room

FEBRUARY 2, 2022

And because business ownership and share-holding are concentrated among high-income households, the incidence of the program across the household income distribution was highly regressive. Her primary research interests include the US economy, the federal budget, homeland security, taxation, tax competition, and financial privacy.

Economics 130

Economics Concentration Numbers Budgeting 130

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). That puts the onus on the CFO to manage treasury risks and closely monitor the company’s international contracts.

Finance 107

Finance Forecasting Treasury Concentration 107

E78 Partners

FEBRUARY 6, 2025

Before securing capital commitments, fund managers must satisfy investor operational due diligence and regulatory requirements. Focus on Strategic Goals Delegating operational tasks to a trusted partner allows fund managers to concentrate on investment strategies, portfolio growth, and fostering relationships with investors.

Compliance 59

Compliance Concentration Investments CFO 59

PYMNTS

DECEMBER 18, 2018

In a rare press conference inside its Dongguan facilities, Huawei Technologies said it would spend $2 billion over the next five years to concentrate on cybersecurity initiatives, according to a report by Reuters. We think any concerns or allegations on security at Huawei should be based on factual evidence,” said Chairman Ken Hu.

Concentration 64

Concentration Securities Technology Planning 64

VCFO

JANUARY 23, 2024

In much the same way as, diversifying investments is a prudent strategy to mitigate personal risk, strategizing the sale of your business well in advance is an integral step toward securing your financial future.

Planning 81

Planning Concentration Strategic Planning Securities 81

Musings on Markets

MAY 5, 2023

In addition, banks can also invest some of the cash in securities, usually fixed-income, and with varying maturities and degrees of default risk, again earning income from these holdings. The first is the duration of these securities , relative to the duration of the deposit base, with a greater mismatch associated with more risk.

Banking 98

Banking Profit and Loss Securities Investments 98

PYMNTS

AUGUST 22, 2019

Management pointed to the recent introduction of the 3D Secure 2 product, now deployed by Uber, Match.com and other firms. Management said growth was logged across all regions, and termed that growth “well-diversified” as merchant concentration has been decreasing.

Marketing 66

Marketing Concentration CFO eCommerce 66

PYMNTS

APRIL 13, 2020

New customers for Amazon grocery delivery will be directed to a waitlist so the eCommerce giant can concentrate on fulfilling backlogged orders, the company said on Sunday (April 12). In the coming weeks, we will launch a new feature that will allow customers to secure time to shop.

Concentration 71

Concentration eCommerce Securities Sales 71

PYMNTS

AUGUST 31, 2020

Securities and Exchange Commission (SEC), the San Francisco-based company announced Monday (Aug. Wish , the online marketplace, has confidentially filed paperwork to go public with the U.S. 31) in a press release. The company submitted a draft registration statement.

eCommerce 70

eCommerce Concentration Valuation Startups 70

Global Finance

JUNE 9, 2025

Areas of concentration are determined in part by the lab’s “innovation radar,” a proprietary trend-indexing framework that systematically searches for potentially game-changing innovations. In 2024, Mitsubishi UFJ Morgan Stanley Securities launched the Japan Inclusive Ventures Lab, a startup acceleration program in that country.

Startups 52

Startups Banking Compliance Investments 52

Future CFO

MARCH 19, 2023

CFOs have a short window to ensure security of their assets, payments, and funding in case things deteriorate further across the banking sector, Bant observed. This crisis has brought concentration risk into the spotlight, with some companies having upwards of 25% of their cash reserves caught in a failed bank,” Bant said.

Planning 52

Planning Banking Concentration Education 52

CFO News

JUNE 6, 2023

The Securities and Exchange Board of India (SEBI) has proposed a new rule to track the source of foreign money for high-risk investors in an effort to root out questionable foreign investment in India’s publicly traded companies. If passed, the new rule would require any investor with more than INR 250 billion ($3.3

Concentration 52

Concentration Compliance Investments Securities 52

Future CFO

FEBRUARY 13, 2023

We onboarded with Docusign to facilitate more secure digital signatures for transactional and legal documents. His other recommendations include: Digitise workflows as much as possible to promote sustainable operations and reduce time spent on manual administrative tasks so the team can concentrate on value-adding activities.

Treasury 98

Treasury Cash Management Restructuring Accounts Payable 98