PYMNTS

AUGUST 15, 2019

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. . High-value payment systems operated by the U.S.

Treasury 58

Treasury Prioritization Compliance B2B 58

PYMNTS

OCTOBER 19, 2016

Low interest rates aren’t the only factor when it comes to how treasurers and CFOs prioritize their time. According to EIU and Deutsche, these professionals also cite heightened financial regulations as having a significant impact on their professional lives, with 40 percent expecting their workload to increase as a result. .

Treasury 70

Treasury Prioritization Economics Leadership 70

CFO News Room

FEBRUARY 2, 2022

Department of the Treasury last week released its final rule for the $350 billion in State and Local Fiscal Relief Funds (SLFRF) provided by the American Rescue Plan Act (ARPA). The rule also encourages state and local governments to spend the fiscal relief rapidly and directly, prioritizing economic recovery and equity.

Treasury 130

Treasury Economics Education Prioritization 130