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BBVA streamlines cash management for multinational companies with Pivot ecosystem 4 hours ago
Source: BBVA BBVA has renewed its range of services for companies with BBVA Pivot – an ecosystem that simplifies cash management for multinational companies. BBVA’s business customers in Spain, Mexico and other Latin American countries now have an easy experience that unifies access to all payments and collections with all the security and guarantees of the BBVA.
Company cash management is complex, especially for those with a multinational presence. These companies face different payment schedules, banking regulations and complex currency management.
BBVA Achieves Record Number of New Customer Growth in 2020 Despite COVID-19 Pandemic
February 22, 2021 @ 12:44 pm By Samantha Hurst
BBVA announced on Monday it achieved a record number of new customer growth in 2020, despite the COVID-19 pandemic. BBVA reported that it added a total of 7.3 million new customers worldwide, of which 2.4 million became BBVA customers through the app or the web.
According to the banking group, this figure represents a 56% jump compared to 2019, and proof of the consolidation of digital capabilities as an increasingly relevant element to boost BBVA’s business. Speaking about the customer milestone, David Puente, BBVA’s Global Head of Client Solutions, stated:
Risk.net
AML 2.0 – The new wave of borderless, perpetual compliance
17 Nov 2020
Andy Mantzios, Vice-President, Global Head of Client Solutions, Fenergo
Angela Johnson de Wet, Head of Risk for IT Change and New Technologies, Lloyds Banking Group
Paul Clandillon, European Practice Leader for Fraud and Financial Crime, IBM
Moderated by: Phil Harding, Contributing Editor,
Risk.net
The compliance process is broken.
Fines for non-compliance continue to increase in size and volume. Cross-border compliance, in particular, still poses a significant challenge for most financial institutions. Siloed views and manual processes mean financial institutions are forced to add more people to manage the compliance process, which only drives up cost and time, and puts operations at risk of missing something pertinent. All of this has an impact on customer experience.