by Brian Weeks | Jan 24, 2025 | Replays, Webinars
Report of Foreign Bank and Financial Accounts (FBAR), from a corporate perspective, has two main filing requirements: corporate and individual. Employees with signing authority have a requirement to file, as does the organization. This session will move through the following: the purpose of FBAR; what entities and accounts are reportable; which individuals must file (even if they have no financial interest in the accounts); the filing process and methodologies; and fines and enforcement. Attendees will also understand all the hard deadlines and be provided with a working calendar of when certain activities should be started and completed to ensure success. By the end of this session, attendees will have a firm grasp of reporting obligations and the steps necessary to comply with the Financial Crimes Enforcement Network (FinCEN) regulations.
by Brian Weeks | Jan 22, 2025 | Fintech Hotseat Head-2-Head, Replay, Replays, Webinars
Join us for this insightful Head-2-Head event, where experts will demonstrate how their platforms help treasurers take control of their bank account structures. Discover how innovative solutions can simplify account governance, reduce operational risk, and improve decision-making. Don’t miss this opportunity to see how cutting-edge technology is transforming the way treasury teams manage and optimize their bank accounts globally.
by Elizabeth Jeffery | Jan 16, 2025 | Survey Results, Survey Results Reports
This research provides a comprehensive view of the global payments environment with a focus on the treasury function and identifies which technologies and processes are top of mind now and in the coming years.
by Elizabeth Jeffery | Jan 14, 2025 | Survey Results, Survey Results Reports
This research provides a comprehensive view of the global payments environment with a focus on the treasury function and identifies which technologies and processes are top of mind now and in the coming years.
by Elizabeth Jeffery | Jan 8, 2025 | eBooks
Leading Practices in Treasury Download eBookListen to Audiobook This second installment in the Professional Development Series delves into leading practices for treasury’s daily tasks. In this ebook, both new and experienced treasury professionals will find...
by Brian Weeks | Dec 23, 2024 | Replays, Webinars
Banking and payments data complexity can grow rapidly. Bank portals and manual processes become untenable quickly, and at a certain point of complexity, specialized tools become expedient. This webinar will discuss how a treasury aggregator (TA) can address these areas of complexity by automating time-consuming tasks and supporting efficient and controlled operations. Additional topics will include the role of a treasury aggregator within the larger treasury technology landscape, factors affecting the future of treasury aggregators, and leading practices for successfully implementing a TA.
