risk management

Report: Citi Allegedly Broke Fed’s Intercompany Transaction Limits
Report: Citi Allegedly Broke Fed’s Intercompany Transaction Limits
July 31, 2024  |  Banking

Citigroup reportedly made repeated breaches of a Federal Reserve rule limiting intercompany transactions. Those breaches led to errors in the banking giant’s internal liquidity reporting, Reuters reported Wednesday...

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Cable and Vantage Bank Team on Embedded Banking Compliance
Cable and Vantage Bank Team on Embedded Banking Compliance
July 29, 2024  |  Partnerships

Risk management platform Cable has launched a partnership with Texas-based Vantage Bank. The collaboration, announced Monday (July 29), is designed to help Vantage improve its...

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Study Finds Treasurer Role Misunderstood by 53% of C-Suite Peers
Study Finds Treasurer Role Misunderstood by 53% of C-Suite Peers
July 24, 2024  |  Business

Treasurers should be on the front lines of keeping their company financially healthy. But how many are in an organization that allows for that? PYMNTS...

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How CFOs Are Managing the Year of Regulatory Anxiety
How CFOs Are Managing the Year of Regulatory Anxiety
June 24, 2024  |  CFO

When it comes to compliance, businesses need to grow up — quickly — to compete. From Apple’s ongoing troubles in the European Union to former...

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Simpro CFO Says Real-Time Data Essential to Cash Forecasting
Simpro CFO Says Real-Time Data Essential to Cash Forecasting
June 03, 2024  |  CFO

The digitization of business and commerce has left few things untouched. And the CFO role, as well as the finance function more broadly, is one...

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Treasury Management Playbook Dials Up New Cash Flow Strategies
Treasury Management Playbook Dials Up New Cash Flow Strategies
May 31, 2024  |  Risk Management

At a time of higher interest rates and heightened market volatility, actionable insights and forecasting take on greater importance for corporate treasury teams. For example,...

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Customer Data, Technology Unlock Profitability Amid Uncertainty
Customer Data, Technology Unlock Profitability Amid Uncertainty
April 26, 2024  |  Opinion

Companies can leverage customer data and use technology to prosper in uncertain times, i2c Global Head of Operations John Bresnahan writes in the new PYMNTS...

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Thredd CEO: Compliance Will Define Future of Payments
Thredd CEO: Compliance Will Define Future of Payments
April 25, 2024  |  Payments Innovation

Whenever you see a successful business, someone once made a courageous decision. That quote, by management consultant Peter F. Drucker, holds more true today than...

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Rapid FinTech Growth Adds Risk to Inbound Account Funding
Rapid FinTech Growth Adds Risk to Inbound Account Funding
April 22, 2024  |  Opinion

The quick growth of neobanks and FinTechs has put an increased emphasis on secure money movement. Ingo Payments CEO Drew Edwards details the challenges in...

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