Citi

Trending: Earnings Season Set to Spotlight Digital Banking
Trending: Earnings Season Set to Spotlight Digital Banking
July 08, 2024  |  Digital Banking

The big banks will kick off earnings season Friday (July 12), as is the case quarter after quarter. Get the Full Story Complete the form...

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DEA: Drug Traffickers Found Citi ‘Favorable’ for Money Laundering
DEA: Drug Traffickers Found Citi ‘Favorable’ for Money Laundering
July 01, 2024  |  AML

Federal investigators say drug traffickers laundered money through Citigroup, believing it had looser fraud measures. Get the Full Story Complete the form to unlock this...

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Citi Head of Risk Data Peter Cai Leaves Bank
Citi Head of Risk Data Peter Cai Leaves Bank
June 26, 2024  |  Personnel

Citigroup’s head of risk data, analytics, reporting and tech Peter Cai has reportedly become the latest senior executive to leave the bank. Get the Full...

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AI Money: Nvidia Soars, Oracle Invests $1B in Spain
AI Money: Nvidia Soars, Oracle Invests $1B in Spain
June 20, 2024  |  artificial intelligence

In a week of seismic shifts in the tech industry, Nvidia has claimed the title of world’s most valuable company, surpassing a $3 trillion market...

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Citi Sees AI Impacting More Than Half Of All Finance Jobs
Citi Sees AI Impacting More Than Half Of All Finance Jobs
June 19, 2024  |  Personnel

Which industry’s job market will be most impacted by artificial intelligence (AI)? Get the Full Story Complete the form to unlock this article and enjoy...

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Citi Adds Real-Time Funding to Treasury Offerings
Citi Adds Real-Time Funding to Treasury Offerings
June 10, 2024  |  Faster Payments

Citi introduced Real-Time Funding (RTF), part of its real-time treasury solutions for corporate customers. Get the Full Story Complete the form to unlock this article...

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Treasury Management Playbook Dials Up New Cash Flow Strategies
Treasury Management Playbook Dials Up New Cash Flow Strategies
May 31, 2024  |  Risk Management

Get the Full Story Complete the form to unlock this article and enjoy unlimited free access to all PYMNTS content — no additional logins required....

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Report: Citi’s Heads of Legacy Franchises, Operations and Technology Depart
Report: Citi’s Heads of Legacy Franchises, Operations and Technology Depart
May 14, 2024  |  Personnel

Citi has reportedly announced in an internal memo the departure of two executives, including one who implemented the bank’s recently completed restructuring. Get the Full Story...

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Citi Upgrades Premier Card As Travel Spending Takes Off
Citi Upgrades Premier Card As Travel Spending Takes Off
May 13, 2024  |  Travel Payments

Citi is enhancing its Premier credit card to offer new benefits and protections for travelers. Get the Full Story Complete the form to unlock this article...

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