PYMNTS

JUNE 23, 2016

“With this latest funding announcement, we’re extremely excited to continue our work in tackling the issues associated with identity fraud, while continuing to improve access to the financial system for the unbanked and underbanked, whether in established economies or emerging markets,” Sunil Madhu , founder and CEO of Socure, explained.

Investments 42

Investments Securities Compliance Financial Systems 42

PYMNTS

JULY 17, 2020

Chinese regulators have seized control of nine financial institutions (FIs) alleging they violated rules and jeopardized the country’s financial system. In addition, the China Securities Regulatory Commission said it seized New Times Securities, Guosheng Securities and Guosheng Futures and two trust firms, New China Trust Co.

Financial Systems 60

Financial Systems Securities Banking Economics 60

Beacon CFO Plus

MARCH 12, 2024

Explore financing options and establish relationships with lenders to secure necessary funding during cash flow challenges. Evaluate your company’s current financial systems and identify areas for improvement and automation.

Cash Flow Forecasting 52

Cash Flow Forecasting CFO Financial Analysis Invoicing 52

PYMNTS

DECEMBER 17, 2020

cryptocurrency exchange Coinbase has filed with the Securities and Exchange Commission (SEC) for an initial public offering (IPO), according to a report from The Wall Street Journal (WSJ). The company's goal is to meld its crypto focus with the existing financial system and to make bitcoin more accessible to more people, WSJ reported.

Financial Systems 108

Financial Systems Securities Marketing 108

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. A lack of safety and soundness rules will expose the financial system to significant vulnerabilities.”.

Banking 139

Banking Financial Systems Concentration Currencies 139

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 Auditing Education 52

PYMNTS

DECEMBER 29, 2020

Securities and Exchange Commission ( SEC ) has prompted Coinbase to suspend all XRP trading. Factors like security and compliance are considered as well as the platform’s goal of developing an “open financial system for the world. billion “through an unregistered, ongoing digital asset securities offering.”.

Compliance 67

Compliance Currencies Financial Systems Securities 67

Future CFO

JULY 18, 2023

Given higher interest rates and lower growth, distress in the largely unrated non-bank financial institution (NBFI) sector globally could have spillover credit impacts on many other sectors, the credit rating agency noted.

Banking 52

Banking Leverage Risk Management Financial Systems 52

PYMNTS

NOVEMBER 16, 2020

In other news, the Securities and Exchange Commission of Pakistan (SECP) is researching the potential for innovation, as well as the inherent risks, in virtual assets, the SECP said in a paper published on Nov. The SECP also examined various regulatory measures in the paper. Meanwhile, Binance on Monday (Nov.

Currencies 118

Currencies Financial Systems Securities Investments 118

The Finance Weekly

MARCH 16, 2023

It is possible that other banks could be on the same path to failure, given that they may have gotten caught up in the “easy money” during Covid and mismanaged their fixed-income securities portfolios during the interest rate hikes. Securities portfolios ballooned to $6.26 Securities portfolios ballooned to $6.26

Leadership 105

Leadership CFO Startups Compliance 105

PYMNTS

JULY 5, 2019

The bank is worried that the currency will be difficult to regulate and that it could potentially harm the existing financial system. “It Also, more demand for government securities because of Libra could cause interest rates to dip, and that could also potentially hurt the country’s economy. monetary policy and the dollar.

Financial Systems 40

Financial Systems Currencies Compliance Banking 40

PYMNTS

MARCH 3, 2020

The hacking of virtual currency exchanges and related money laundering for the benefit of North Korean actors poses a grave threat to the security and integrity of the global financial system,” said U.S. national security,” said Don Fort, chief, IRS-CI. “We Attorney Timothy J.

Currencies 56

Currencies Financial Systems Securities Economics 56

PYMNTS

DECEMBER 23, 2020

The State Bank of Pakistan (SBP) is looking at making corporate supply chains digital, a report from Pakistan Today stated, with an eye toward more financial inclusion. “It It is the overarching aim of the State Bank to ensure a safe and secure financial system,” said SBP Deputy Governor Sima Kamil at a web conference, per the report.

B2B 84

B2B Corporate Finance Finance Securities 84

https://trustedcfosolutions.com/feed/

MARCH 30, 2023

Leverage cloud-based technology: Invest in an efficient and user-friendly accounting system with cloud-based capabilities to maximize data security, improve transparency, and increase month-end efficiency. Contact us today to find out how our services can shorten the month-end close and strengthen your financial operations.

Leverage 62

Leverage Financial Data Accounting Communication 62

PYMNTS

FEBRUARY 20, 2020

The Akoya platform taps an application programming interface (API) network for a secure, transparent inroad consumers can use when giving third-party financial apps access to their personal financial data. The new network boosts financial system security as it speeds up API adoption.

Startups 56

Startups Financial Data Securities Financial Systems 56

PYMNTS

JUNE 9, 2019

International Monetary Fund Managing Director Christine Lagarde issued a warning over the weekend about the impact artificial intelligence may have on the financial system across the globe.

Financial Systems 76

Financial Systems Finance Technology Securities 76

PYMNTS

DECEMBER 22, 2020

The State Bank of Pakistan (SBP) is looking at making corporate supply chains digital, a report from Pakistan Today stated, with an eye toward more financial inclusion. “It It is the overarching aim of the State Bank to ensure a safe and secure financial system," said SBP Deputy Governor Sima Kamil at a web conference, per the report.

Banking 86

Banking Invoicing Financial Systems Retail 86

PYMNTS

MAY 20, 2020

It also works to ensure that financial products and services can be distributed as smoothly and safely as possible. The 27 EU member states have their own financial systems, and many have also implemented their own domestic real-time payments rails.

Financial Systems 84

Financial Systems Banking Securities Marketing 84

Future CFO

OCTOBER 10, 2023

In conventional financial systems , once a transaction is confirmed, it cannot be undone. For the blockchain to be secure and authentic, this concept is crucial. Finality provides a high level of security and trust in the system, which makes sure that once a transaction is confirmed, it cannot be changed or reversed.

Economics 52

Economics B2B Financial Systems Securities 52

CFO News Room

JANUARY 18, 2023

financial system, has been used mainly in the past against banks and other financial institutions and in most cases has forced the institution to close. This type of action, a rarely used so-called death-knell sanction that cuts off the entity from the U.S. Lisa Monaco. said Wednesday. Deputy Treasury Secretary. Wally Adeyemo.

Treasury 100

Treasury Compliance Financial Systems Finance 100

CFO Strategic Partners

OCTOBER 21, 2021

Securing new talent that propels the organizations forward When several clients experienced unexpected turnover on the CFO level, each of them reached out to CFO Strategic Partners for guidance. We helped secure talented CFOs, who still thrive in their roles today, and the organizations are continuing to succeed.

CFO 52

CFO Leadership Prioritization Education 52

PYMNTS

JANUARY 6, 2020

Any kind of financial company operating in Jamaica that facilitates financial transactions — including central counter parties and trade repositories, securities settlement systems, and central securities depositories — will be more thoroughly monitored by the BOJ.

Banking 52

Banking Financial Systems Securities Marketing 52

PYMNTS

MARCH 12, 2020

“The Pay on Demand platform enables us to deliver on that vision and foster financial inclusion, giving consumers an opportunity to participate in digital commerce. Mastercard says it is striving to create a digital financial system and is working closely with stakeholders to deliver inclusion through web connectivity.

B2B 72

B2B Financial Systems Economics Securities 72

PYMNTS

DECEMBER 10, 2019

“Those of you in this room need to hear and understand that what you do every day makes a difference,” he said during the American Bankers Association/American Bar Association Financial Crimes Enforcement Conference. “We national security activities, “among many, many other uses that help protect our nation, deter crime and save lives.

Securities 52

Securities Financial Systems Banking 52

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

AUGUST 18, 2019

Carolyn Maloney, Lacy Clay, Al Green and Stephen Lynch — who wrote a letter calling for Facebook to stop its plans, citing risks to security, financial stability and the control the U.S. government has over monetary policy. “It monetary policy and the dollar,” the letter stated. “It monetary policy and the dollar,” the letter stated.

Currencies 69

Currencies Financial Systems Securities Planning 69

PYMNTS

JANUARY 13, 2021

During his career at Citi, Khaliq has served in management positions in banking, markets and securities services, country management (CCO) and treasury services. Before taking that role, Khaliq had served as global head of Direct Custody & Clearing inside of Markets and Securities Services since 2017.

Treasury 52

Treasury Education Cash Management Economics 52

PYMNTS

JUNE 26, 2020

“[They were exploring] how to educate people better [about] managing and spending money and bring them back into the financial system as good payers.”. Open banking’s nature fortunately provides superior data security to traditional banking models. Open Banking Prevents Data Exposure. In the U.K.,

Banking 79

Banking Securities Education Financial Systems 79

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

PYMNTS

APRIL 13, 2020

Telecommuting, online education and moving to a cashless and virtual financial system will likely become the norm,” he told PYMNTS. This most recent black swan is proving that online financial services are a lifeline service.”. This most recent black swan is proving that online financial services are a lifeline.

Education 103

Education Financial Systems Entertainment eCommerce 103

Future CFO

AUGUST 6, 2023

That might just be a case of calm before the storm, as the lagged effect of tighter monetary policy works its way through the global economy and financial system.

Economics 52

Economics Financial Systems Banking Accounting 52

PYMNTS

MAY 13, 2020

Seegolam noted that any digital currency would need to be distributed via the current banking system to steer clear of the risk of putting the island’s financial system in an uneven position. The island’s study into a CBDC was reportedly first revealed by Yandraduth Googoolye, a prior governor. brought on Gemini Trust Co.

Currencies 61

Currencies Banking Forecasting Financial Systems 61

PYMNTS

NOVEMBER 17, 2020

We believe that establishing reliable, secure financial identities for underbanked consumers is the key to solving this problem,” Polsky added. Prior to participating in Start Path, the company used its platform to help customers in developing countries secure microloans through their mobile phones.

Startups 60

Startups Financial Systems Banking Securities 60

PYMNTS

NOVEMBER 1, 2018

Micro-merchants, such as grocers and “mom and pop” stores, operate largely in cash rather than through safe, secure and swift, digitally enabled transactions. Mastercard and global non-profit Accion have announced a first-of-its-kind partnership to transform millions of underserved micro and small businesses around the world.

Technology 67

Technology Financial Systems Startups Securities 67

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

OCTOBER 27, 2016

government is mandating financial institutions to disclose details about cyberattacks when submitting reports on fraud and money laundering. The goal is for the additional information to help combat the growing threat that digital crimes pose to the country’s financial system, Reuters reported on Tuesday (Oct. Banks in the U.S.

Treasury 59

Treasury Banking Financial Systems Securities 59

PYMNTS

JULY 1, 2019

Unfortunately, FIs are often caught between balancing more stringent security tools and offering the seamless experiences consumers crave. As such, FIs must seek more innovative authentication procedures that take less time and draw less ire than weak password and PIN systems. Biometrics and the Benefits for Security .

Banking 75

Banking Securities Compliance Communication 75