Nomentia
MARCH 3, 2025
Recent events, coupled with the interest rate volatility across the world have cause many a treasurer to ask: What is our current liquidity position? What are our primary and secondary sources of liquidity? What counterparty risks could affect our liquidity?
The Finance Weekly
AUGUST 26, 2023
Both industry and government regulatory bodies, along with investors, are intensively examining the risk management strategies and protocols of enterprises. Across various sectors, boards of directors are increasingly mandated to assess and disclose the effectiveness of risk management processes within their respective organizations.
PYMNTS
JUNE 20, 2017
Risk management is complex territory for many businesses, especially those with complex partnerships, vast supply chains and global footprints. There are several ways heightened data management can yield more effective risk mitigation , Hazeltree noted. One is in assessing counterparty strength.
PYMNTS
MAY 29, 2019
A wholesale CBDC could be used to boost payments and securities settlement efficiency, as well as to reduce counterparty credit and liquidity risks, he said, according to CoinDesk. “[A Vasiliauskas is contemplating both sides. ” “Such developments limit the potential added-value of the retail CBDC,” noted Vasiliauskas.
FICO
MARCH 26, 2021
The Avon story is really remarkable,” said René Javier Guzmán, market & liquidity risks director at Banreservas and one of the FICO Decisions Awards judges. The scale and geography of a market like Brazil delivers many challenges, such as attempting to assess someone without a face-to-face meeting and needing to rely on data alone.
PYMNTS
JUNE 17, 2020
The bank stands accused of failing to assess money laundering and terrorism financing risks; regulators said record-keeping was faulty and the company failed to monitor customer due diligence on transactions that may have been tied to child exploitation and endangerment. There was no evidence of intentional wrongdoing.”.
FICO
MAY 27, 2021
Credit approvals are up 10 percent, expenses down 25 percent and time taken to assess application reduced by 30 percent. René Javier Guzmán , market & liquidity risks director at Banreservas (2019 winner). Read the full Grupo Monge story here. Fraud & Security. Prasanna Dhoré , Chief Data & Analytics Officer, Equifax.
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