Payments fraud follows patterns. But one area that tends to get overlooked is how fraud can vary by geographical region.
Until recently, Congress paid little attention to blockchain and distributed ledger technologies. That all changed when Reps. Jared Polis (D-Colo.) and David Schweikert (R-Ariz.) launched the Congressional Blockchain Caucus in February.
Many treasury and finance executives have trouble understanding how blockchain is applicable to them. Attendees of MRC Vegas received some insights.
While Frank Abagnale’s criminal specialty was check fraud, in recent years, he’s become quite the expert in more advanced fraud methods.
Deposit ratings are the latest instrument in rating agencies’ toolkit. They can be particularly useful for corporate treasurers, because they give you a better view of how vulnerable your bank deposits are.
Forecasting with precision is hard, and we can get caught in a trap of pursuing the one true, right answer when we cannot deliver that perfect forecast. Instead, we should focus on preparing our ourselves with a range of options and quick reactions to a fluid situation.
AFP President and CEO Jim Kaitz will be making the rounds this month and next, speaking at three different conferences on the changing role of the finance team.
NACHA's Michael Herd discusses the progress of Same Day ACH and, of course, why treasury and finance professionals should take advantage of it.
Big data, digital transformation, agile development. There are lots of words to describe the how our personal and professional lives are awash in data and how we manage it. We need to know both what this means, and what it means for us in our role in finance.
The outlook for U.S. economic growth is somewhat mixed. Solid growth is expected by the end of 2017, with especially strong growth in the second half of 2018.
Slime is big with the kids these days -- and FP&A can take a lesson or two from it.
Mike Rowe, host of Dirty Jobs, leads the all-star lineup for AFP 2017. Housing for the conference opens on March 9.
Structured data versus unstructured data: What's the difference?
In an interview at the recent Blockchain for Wall Street conference, Chris Finan, CEO and co-founder of blockchain startup Manifold Technology and former White House Cybersecurity Director, discusses today's top security threats.
The latest FP&A Board roundtable centered on the reasons why business partnering continues to prove such an obstacle for FP&A professionals.
Sandeep Kumar, Managing Director of Capital Markets at Synechron, discusses corporate use cases for blockchain technology, such as trade finance and know-your-customer (KYC) compliance.
At the end of the day, the technology treasurers invest in has to be practical; it has to solve specific needs, regardless of whether it's flashy and cool.
Dan Robinson, Product Architect for Chain, weighs in on security weaknesses and strengths in blockchain technology.
In a recent AFP Conversations podcast, Anne-Marie Rice, director EMEA at AFP, discussed trends in FP&A, which she sees as the future of the finance function.
Everyone needs to take the right amount of risk, and that implies driving risk-based decision-making into all levels of activity in your organization.
Greg Litster, president of SAFEChecks, provides some tips to help treasury and finance professionals thwart business email compromise (BEC) scams.
Daniel Tolensky, CFO of Arrivals + Departures and Karma Gaming, discusses his roles in both organizations. He also explains on how his finance background helps in his other role at sports agency The Will Sports Crew.
As you begin to hone your skills in picking up on nonverbal cues, it is important to keep five key principles in mind.
Clearly, there are a lot of valuable skills accounting professionals can bring to the FP&A role. But there’s also a lot they must learn.
Chris Finan, CEO and co-founder of blockchain startup Manifold Technology, discusses the security of permissioned versus permissionless ledgers.
SWIFT's global payments innovation (gpi) service allows treasurers’ banks to provide them with faster, more transparent and traceable cross-border payments.
Treasury practitioners are optimistic about the potential of various aspects of Dodd-Frank being rolled back, but no one is clear on exactly what will be rolled back.
Treasury professionals weighed in on blockchain and fintech during the latest meeting of AFP’s Treasury Advisory Group.
AFP's new Executive Guide, underwritten by BNP Paribas, helps treasurers navigate the process of managing bank relationships.
Visual storyteller and designer Catherine Madden discusses digital scribing, data storytelling and visual workshops.
While the final 385 regulations are not as far-reaching as the initial ones, determining compliance with them should be a key focus for treasurers in 2017.
Interest rate speculation is providing a big opportunity for corporate treasury and finance professionals who want to refinance their loans.
At the recent Blockchain for Wall Street conference, Dan Robinson, Product Architect for Chain, discussed some practical uses for blockchain, such as cross-border payments.
As the CTP turns 30, we speak with some practitioners on why they chose to earn the certification, and the changes it’s gone through over the past three decades.
AFP’s latest Payments Guide, underwritten by MUFG Union Bank, provides an in-depth look at the faster payments initiatives most likely to impact treasury and finance professionals.
It should come as no surprise to retail treasury and finance professionals that card-not-present (CNP) fraud has increased since merchants have been gradually rolling out EMV chip terminals.
BNY Mellon’s Chris Mager, CTP, discusses the type of innovation his group is looking at, such as real-time payments and blockchain technology.
The SEPA Instant Credit Transfer platform will enable corporates to make euro credit transfers between accounts across the 34 SEPA countries in 10 seconds.
Caitlin Long, chairman and president of Symbiont, discusses why blockchain technology is an ideal solution for syndicated loans.
While many treasurers have reassessed their approach to hedging, some are still uncertain about the best approach for when oil hits $60 per barrel.