FICO

NOVEMBER 11, 2020

René Javier Guzmán, market & liquidity risks director at Banreservas (previous winner). René is a banking and regulation professional with a decade of experience and a special interest in risk modeling, measurement and management. In 2018, he was recognized as an “Analytics Visionary” by Consumer Goods Technology.

Liquidity Risk 52

Liquidity Risk Regulatory Compliance Financial Inclusion Risk 52

PYMNTS

MAY 17, 2018

Once you have that data, you need to be able to run advanced analytics at a granular level, to slice and dice that data right down to the what, when and where to discover how a certain transaction is affecting liquidity risk.” According to the bank, bad loans were offsetting the ECB’s low interest rate stimulus.

Treasury Management 43

Treasury Management Central Bank Treasury Due Diligence 43

PYMNTS

DECEMBER 5, 2018

Banks are often applying decades-old risk management strategies to their cyber risk management efforts, according to Simkins, because they lack the adequate understanding and experience of cybersecurity, as well as third-party risk management on a cyber level. But the cyber risk is new.”

Risk Mitigation 76

Risk Mitigation Security Data Breach FinTech 76

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.

Interoperability 52

Interoperability Liquidity Risk Automation Credit Limit 52

PYMNTS

JUNE 17, 2020

That tactic — cutting corners and pennies — shows a glaring disconnect in risk management, according to Taylor. He said banks pay a lot of attention to financial risk, spanning liquidity risk, credit risk and overall exposure to different markets.

AML 75

AML Money Laundering Compliance Financial Crimes 75

The Fintech Times

NOVEMBER 20, 2024

Regulation is constantly being revised and even this year the European Parliament voted to amend the Alternative Investment Fund Managers Directive with new, even stricter requirements for reporting, rules for liquidity risk management and improved investor protection measures.

Regulations 72

Regulations Security Accreditation Rules 72

Fintech Finance

MARCH 7, 2024

Overall, we can better manage liquidity, risk and reporting requirements. Jing adds, “The powerful reporting and visualization tools give us the ability to see a true cash position each morning. We have greater confidence in the cash position which can also be broken down by different currencies.

Treasury 52

Treasury Compliance Cash Management SWIFT 52

PYMNTS

SEPTEMBER 6, 2017

In a survey of treasurers across more than 200 companies in various parts of the globe, Deloitte found that the corporate treasurer continues to be positioned as a risk-management function of organizations: 97 percent said that the treasurers’ role in liquidity risk management is important.

Risk 43

Risk Treasury Treasury Management Risk Management 43

PYMNTS

APRIL 26, 2016

They’re also insisting that the organizations have a clear understanding of their liquidity risk, both intraday and long-term.” “We see regulators everywhere requiring that institutions not only have the cash they need,” he said in a statement. ” “That can’t be done with spreadsheets any longer,” the executive concluded.

Treasury Management 40

Treasury Management AFP Treasury Liquidity Risk 40

FICO

MAY 27, 2021

René Javier Guzmán , market & liquidity risks director at Banreservas (2019 winner). Caption: 2021 Judges (Left to Right): Prasanna Dhoré, David Dittmann, René Javier Guzmán, Tomas Klinger, (2nd row) Marcel Le Gouais, Tiffani Montez, Lisa Morgan, Ignazio Provinzano. Prasanna Dhoré , Chief Data & Analytics Officer, Equifax.

Online and Mobile Banking 52

Online and Mobile Banking Liquidity Risk Risk Fraud Detection 52

The Fintech Times

SEPTEMBER 24, 2024

Sucden Financial has appointed Bruno Almeida as director of regulatory and financial risks. Almeida, with nearly 20 years of experience, will oversee exchange relationships, capital and liquidity risks. CEO Marc Bailey highlighted Almeida’s expertise as crucial for the firm’s growth and risk management.

FinTech 59

FinTech Payment APIs and Integration AI Risk 59

Fintech Labs Insights

AUGUST 24, 2016

While the new launch is a mouthful, Clari5 Real-Time Intraday Liquidity Monitoring Solution , it is self-explanatory. The product will help banks in the UAE mitigate intraday liquidity risk and comply with the Basel Committee on Banking Supervision (BCBS) 240 regulation.

Compliance 15

Compliance Liquidity Risk Mitigation Settlement 15

PYMNTS

DECEMBER 5, 2018

“The processing of instant payments [creates] some expectations also in the RTGS — namely, one strong request from the market is [to have] RTGS working around the clock to reduce the liquidity risk,” De Lorenzo said. Supporting Security. Despite the evolving nature of the RTGS space, one need has remained constant: security.

Real Time Gross Settlement (RTGS) 40

Real Time Gross Settlement (RTGS) Distributed Ledger Technology (DLT) Central Bank Instant Payments 40

PYMNTS

MAY 22, 2020

Also, some banks sought to raise the maturity risk of their loans to raise yields. And some banks have also had their international exposure increase, which could make for higher currency and liquidity risks.

Non-Bank 64

Non-Bank Liquidity Risk Economy Central Bank 64

PYMNTS

SEPTEMBER 13, 2018

The capital structure strengthening has come amid regulations that are commonly known as Basel , which stem from a global framework stretching back to 2010, and which outline capital adequacy, liquidity risk and stress testing. And, of course, here in the States, regulation writ large has helped transform banking.

Posting 43

Posting Consumer Financial Protection Bureau (CFPB) CFPB Regulations 43

PYMNTS

SEPTEMBER 13, 2018

The capital structure strengthening has come amid regulations that are commonly known as Basel , which stem from a global framework stretching back to 2010, and which outline capital adequacy, liquidity risk and stress testing. And, of course, here in the States, regulation writ large has helped transform banking.

Consumer Financial Protection Bureau (CFPB) 40

Consumer Financial Protection Bureau (CFPB) CFPB Regulations Returns 40

Nomentia

DECEMBER 12, 2024

The reasons for this are common, as are the results: Questions like what our consolidated cash position is, what our true foreign exchange exposures are, and even what our overall liquidity risk is are difficult, if not outright impossible, to answer.

Liquidity Risk 52

Liquidity Risk Cash Management Treasury Risk 52