The Finance Weekly

AUGUST 26, 2023

This AI-driven approach strengthens risk management by providing timely insights and informed decisions based on real-time data analysis and predictive modeling. Risk of Insufficient Liquidity The initial facet of liquidity risk involves whether businesses possess sufficient cash reserves to meet their financial obligations.

Risk Management 130

Risk Management Risk AI Liquidity Risk 130

FICO

JANUARY 29, 2021

This year we received a bumper crop of entries from more than 30 different companies across the globe from banking and finance, retail, telecommunications, automotive, FMCG and healthcare. René Javier Guzmán , market & liquidity risks director at Banreservas (2019 winner). You can read more about our judges in this blog post.

Liquidity Risk 98

Liquidity Risk Regulatory Compliance Financial Inclusion AI 98

The Payments Association

APRIL 14, 2025

This approach allows businesses to diversify liquidity risk, unify financial data, and streamline compliance processes through a single portal, offering a seamless global financial ecosystem.

Agreements 88

Agreements Cross-Border B2B Payments 88

PYMNTS

JUNE 20, 2017

The importance of this has never been clearer, as it has been proven to enable greater efficiency, better decision making and real savings through cash, collateral and financing optimization.”. There are several ways heightened data management can yield more effective risk mitigation , Hazeltree noted.

Risk Assessment 47

Risk Assessment Assessments Risk Risk Mitigation 47

Fintech Finance

MARCH 7, 2024

Jing Wei Lee, Head of Finance, led a detailed market evaluation. Overall, we can better manage liquidity, risk and reporting requirements. This fortifies our capabilities in combating money laundering and terrorism financing, enabling us to reinforce compliance with evolving global financial regulatory requirements.”

Treasury 52

Treasury Compliance Cash Management SWIFT 52

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.”.

AML 75

AML Money Laundering Compliance Financial Crimes 75

The Fintech Times

NOVEMBER 20, 2024

While personal finance and investment management play vital roles in the wealthtech sector, another major contributor is alternative investments. Nonetheless, done correctly, investing can be a very beneficial way for someone to use their funds. “However, as with all regulation, there are limiting factors.

Regulations 72

Regulations Security Accreditation Rules 72