Future CFO

DECEMBER 14, 2021

Authorities' strict monitoring of local governments' leverage and contingent liabilities has also quickened the trust outflow from the infrastructure sector, the firm added. in the third quarter of 2021.

Banking 52

Banking Leverage Economics Financial Systems 52

Future CFO

NOVEMBER 15, 2023

Integration and Automation CFOs should integrate spreadsheets with other financial systems and applications to ensure seamless data flow and reduce the risk of errors during manual data transfers. This helps mitigate errors and ensures that teams can leverage spreadsheets effectively.

Financial Planning and Analysis (FP&A) 52

Financial Planning and Analysis (FP&A) Leverage Communication Compliance 52

Michigan CFO

JUNE 7, 2023

Virtual CFOs leverage cloud-based accounting systems, collaborative tools, and remote communication to provide financial services to businesses on a part-time or “fractional” basis. Virtual CFOs act as strategic partners, helping businesses navigate financial challenges and capitalize on opportunities.

CFO 52

CFO Problem Solving Budgeting Communication 52

PYMNTS

NOVEMBER 30, 2020

WatchDOG AML is a “holistic” anti-money laundering ( AML ) solution that works to prevent financial crime by “identifying suspicious activity in real time with an enterprise transaction monitoring system,” the companies said in a statement on Monday (Nov.

Risk Management 63

Risk Management Compliance Financial Systems Leverage 63

PYMNTS

OCTOBER 22, 2018

“At PayPal, we believe that everyone should have access to transparent, convenient and secure financial services,” said Mark Britto, senior vice president and general manager of global credit for PayPal , in the press release announcing the investment.

Investments 77

Investments Marketing Financial Systems Leverage 77

Future CFO

MARCH 30, 2021

The fall in China's shadow banking activities since the fourth quarter of 2020, reversing the growth over the first three quarters, is set to continue in 2021 as regulators withdraw economic stimulus and focus on containing financial systemic risks, said Moody’s recently.

Banking 40

Banking Financial Systems Leverage Economics 40

PYMNTS

APRIL 15, 2019

Indeed, in an appearance on Capitol Hill last week in front of the House Committee on Financial Services, seven chief executive officers of banks as far-flung as Goldman Sachs , Bank of America , JPMorgan Chase , Morgan Stanley and others pointed to risks that may be tied to the U.S. financial system amid the rise of alternative lenders.

Financial Systems 70

Financial Systems Leverage Banking Concentration 70

PYMNTS

SEPTEMBER 23, 2019

Credit scoring and analytics company FICO is launching the FICO Falcon X and the FICO Financial Crimes Studio to help data scientists leverage artificial intelligence (AI) technology to help with the detection of financial crimes, according to a release by the company.

Compliance 52

Compliance Leverage Financial Systems Finance 52

Barry Ritholtz

MARCH 20, 2023

They embody a fair-weather belief in the free market system, somehow thinking it applies only during the good times. This is not to suggest that the financial system should not be protected; rather, it is to point out that those responsible for the disaster should not benefit from protecting the system.

Profit and Loss 127

Profit and Loss Banking Risk Management Financial Systems 127

PYMNTS

FEBRUARY 11, 2019

The survey, an annual report on non-banking activities, said there also remains a small risk of FinTech credit problems having an impact on the rest of the financial system, … but the risk could increase if banks and other investors underwrite those products.

Leverage 78

Leverage Leadership Banking Financial Systems 78

CFO Talks

MARCH 19, 2024

Identifying Strategic Priorities The process begins with a thorough analysis of the current financial landscape and an evaluation of emerging technologies, like AI, that can significantly enhance operational efficiencies. Leading by Example Consider a CFO who champions the adoption of a new cloud-based financial system.

CFO 52

CFO Communication Finance Budgeting 52

PYMNTS

OCTOBER 13, 2020

Across the globe, terrorists and criminals are leveraging cryptos in what is gearing up to be a significant national security threat to the United States. That’s according to the U.S. The terrorist threat, in particular, represents what the report termed “the first raindrops of an oncoming storm.” Cryptos also help bad actors avoid sanctions.

Compliance 82

Compliance Currencies Financial Systems Leverage 82

PYMNTS

JANUARY 20, 2021

I hope we can leverage that urgency to prioritize a lot more examples of embedded finance on the B2B side in 2021. This enables overseas customers to be invoiced and to pay in their local currency while allowing the biller to reconcile those receivables in its financial system of record and currency.

B2C 70

B2C B2B Currencies Invoicing 70

Adam Kae

JULY 17, 2023

At Adam Kae & Associates, we not only create financial strategies and financial systems for digital marketing agencies, but we are instrumental in helping successfully implement them. We'll also cover cash flow forecasting techniques and risk management to minimize financial uncertainties.

CFO 52

CFO Marketing Cash Flow Forecasting Budgeting 52

PYMNTS

JULY 1, 2019

The Bank for International Settlements (BIS) has sent out a warning about the rise in corporate borrowing, saying it could be a danger to the global financial system, according to The Guardian. While firms in the U.S. — and, to a lesser extent, the U.K.

Financial Systems 51

Financial Systems Leverage Banking Sales 51

Future CFO

JANUARY 4, 2021

trillion drop in 2019 due to the government's ongoing efforts to defuse financial system risks, said Lillian Li, a Moody's Vice President. Overall shadow banking assets grew by RMB700 billion in the first quarters of 2020 according to estimates of Moody’s, following a RMB2.3

Banking 40

Banking Economics Financial Systems Leverage 40

PYMNTS

JUNE 9, 2017

Government regulation is at the core of what helps shape the financial system in nearly every country, and the U.S. percent | Amount the Financial Select Sector SPDR Fund, which tracks the S&P 500 financial stocks, surged since the vote to overhaul Dodd-Frank. is no different. Here are the numbers: 1.4

Financial Systems 40

Financial Systems Leverage Retail Numbers 40

PYMNTS

JULY 16, 2018

Reuters cited the Financial Stability Board which is in charge of coordinating financial regulation among the Group of 20 Economies when reporting that the framework covers how risks from crypto assets could spread to other areas of the financial system. is stepping up oversight of the market.

Corporate Finance 44

Corporate Finance Financial Systems Valuation Securities 44

PYMNTS

SEPTEMBER 21, 2018

” “There is a wealth of data flowing through an enterprise’s financial and procurement systems,” continued Parekh. “Unfortunately, leveraging and acting on that data is difficult. Finance and procurement are generally last in line for engineering or data science resources.”

Analyzing Data 53

Analyzing Data Finance Compliance Financial Systems 53

Future CFO

MAY 6, 2020

We believe that efforts to reduce system leverage will instead focus on cracking down on irregular financing activities,” Fitch said. Despite the easing official clampdown, Fitch expects that shadow-banking assets as a share of GDP will continue to fall in 2020, reaching 41% of GDP by end-2020 from an estimated 43% at end-2019.

Finance 52

Finance Economics Forecasting Banking 52

PYMNTS

DECEMBER 17, 2019

That’s one of the main messages of a new PYMNTS interview with Regio Martins, CEO and founder of nobli , which aims to enable businesses to offer more forms of collateral when seeking loans — the company’s personal loans are secured by financial collateral. In essence, nobli functions as a Credit-as-a-Service provider.

Financial Systems 54

Financial Systems Startups Treasury Investments 54

PYMNTS

FEBRUARY 22, 2018

The acquisition allows Uphold to offer new payments capabilities that leverage both cryptocurrency and fiat assets. million partnership with former Ripple executive, Greg Kidd, to increase the company’s connectivity to financial systems. The acquisition follows Uphold’s announcement of a $57.5

Currencies 43

Currencies Financial Systems Leverage Securities 43

PYMNTS

MARCH 26, 2018

Candex brings the speed and ease of consumer payment apps to large businesses, leveraging a private blockchain to ensure compliance and massively streamline financial system records.”.

Accounts Payable 43

Accounts Payable Vendor Management B2B Leadership 43

PYMNTS

APRIL 26, 2018

“This partnership will help bring modern financial services to underserved people around the world. It allows us to pool our capabilities in risk management and financial technologies, and to leverage our global network of financial institutions to deliver financial inclusion,” said Stephanie Von Friedeburg, IFC Chief Operating Officer.

Marketing 48

Marketing Risk Management Financial Systems Leverage 48

PYMNTS

JUNE 5, 2020

Many FinTechs offering financial services are legally required to implement AML measures and perform know your customer (KYC) checks, according to Financial Crimes Enforcement Network (FinCEN) regulations. The federal entity is charged with monitoring the U.S.

Securities 69

Securities Banking Leverage Accounting 69

Future CFO

AUGUST 16, 2020

The extension granted by the People’s Bank of China allows financial institutions until end-2021 to comply with the new rules, compared with the original deadline of end-2020. This will result in a further reduction in securities and trust companies’ channel business.

Banking 40

Banking Finance Financial Systems Leverage 40

PYMNTS

JANUARY 21, 2019

In addition to the delay in giving people and businesses access to funds, FIN members claim that working through those intermediaries causes increased risk and costs, given the legacy nature of the current financial systems infrastructure. The Fed, of course, cares deeply about this.

Banking 77

Banking Financial Systems Leverage Accounting 77

PYMNTS

JUNE 5, 2018

Fake checks in circulation pose a risk to the local economies where they exist, as well as to the health of the financial system in general, Di noted. The blockchain platform digitizes and tokenizes checks, making it possible to build further control into transactions by leveraging smart contracts.

Currencies 44

Currencies Financial Systems Leverage Banking 44

PYMNTS

AUGUST 17, 2018

“In the past decade, mobqiuity® Money has helped many countries to bring millions of their unbanked citizens under formal financial systems and increase financial inclusion,” Comviva Chief Executive Officer Manoranjan Mohapatra said in the announcement. “We

Invoicing 40

Invoicing Financial Systems Leverage Banking 40

PYMNTS

JULY 23, 2019

The announcement of Libra motivated the Group of Seven Nations (G7) to call for an investigation into the potential risks of cryptocurrency and how they would affect the current financial system. Alongside the tide of Libra talk, Facebook is still confronted with privacy concerns and data breach issues.

Sales 44

Sales Advertising Financial Systems Leverage 44

PYMNTS

APRIL 18, 2017

The apparent strength of Chinese GDP growth belies rising macroeconomic tension and financial system stresses, exemplified by high and rising levels of corporate leverages as well as a frothy housing market,” expressed Eswar Prasad, China finance expert at Cornell University, in another interview with the FT.

Economics 40

Economics Construction Manufacturing Financial Systems 40

Future CFO

MAY 2, 2023

Therefore, leveraging cloud-based automation can help the finance function streamline its internal processes to achieve greater accuracy in lesser time. Mike Polaha: Finance transformation is a complex process that involves making significant changes to an organisation’s financial systems, processes and operations.

Finance 52

Finance Benchmarking Leadership Communication 52

PYMNTS

MARCH 4, 2020

You also have the option to go out into the legal system and figure out how to get some leverage, and actually compel them to treat you like a human being.”. The big companies use the complexity of the financial system and the legal system to frequently get an edge over consumers,” noted Lidow. “We

Financial Systems 52

Financial Systems Leverage Startups Securities 52

PYMNTS

JULY 8, 2019

The entire global system of compliance regulation has a pretty straightforward goal, Meier noted, hindering the ability of bad actors to leverage the financial system while making sure good actors can. Letting the Right People Through.

Compliance 80

Compliance Financial Systems Leverage Banking 80

PYMNTS

JUNE 30, 2017

“I don’t want to sound like too much of a futurist, but I think it is inevitable at this point that cryptographic networks — blockchains, shared ledgers, whatever it may end up being called — in one form or another will become the basic underpinning of how the financial system works.

B2B 77

B2B Currencies Banking Leverage 77

PYMNTS

JANUARY 7, 2020

Planes may fall out of the sky, the financial system may be crippled, the energy grid may go dark — actually, it’s likely that none of this will come to pass. In the coming cyberwar with Iran, the U.S. may get hit hard.

Nonprofit 58

Nonprofit Financial Systems Leverage Numbers 58

PYMNTS

JULY 26, 2017

As cyberattackers deploy more aggressive tactics, corporate banking firms have to respond with heightened cybersecurity measures to ensure confidence in the nation’s financial system, the OCC warned.

Banking 46

Banking Compliance Currencies Concentration 46