Strategic Treasurer

MAY 12, 2022

Survey Shows Non-Bank Financial Institutions Prioritizing Security, Compliance, Efficiency. Among the top findings were the following points: Security & Fraud Prevention, Compliance, and Efficiency. Benchmarking: Personal Best. This survey is designed as a benchmarking guide for corporate treasury.

Prioritization 52

Prioritization Compliance Securities Banking 52

PYMNTS

NOVEMBER 11, 2020

The launch comes after a successful pilot program, Visa noted, with the focus of the chosen FinTechs ranging from small business credit risk and buy now, pay later to merchant search and transaction compliance. This means that financial institutions and businesses of all sizes are looking for ways to rapidly develop their offerings.”.

Credit Risk 110

Credit Risk Benchmarking Compliance Budgeting 110

PYMNTS

SEPTEMBER 25, 2019

The current regulatory climate remains in its relative infancy for this industry, so marketplace lenders are not only tasked with maintaining compliance but diligently tracking the regulatory landscape to forecast new and changing rules. Supporting the aggregation and transmission of data for regulatory compliance is one part of this process.

Compliance 47

Compliance Benchmarking Risk Management Finance 47

PYMNTS

SEPTEMBER 17, 2018

Technology adoption is at an all-time high for this industry, according to Teletrac Navman’s recent Telematics Benchmark Report: U.S. According to Sid Nair, senior director of transport and compliance at Teletrac Navman, fleet managers appear to be adopting technologies like ELDs merely to maintain compliance.

Compliance 55

Compliance Benchmarking Technology Transportation 55

E78 Partners

APRIL 16, 2025

Every contract, invoice, and service is verified for accuracy, compliance, and relevance. Optimization & Cost Rationalization Using market benchmarks and internal performance data, we identify inefficiencies and negotiate improved vendor terms. This step alone often uncovers material errors and unutilized assets.

Technology 52

Technology Auditing Invoicing Benchmarking 52

CFO News Room

FEBRUARY 5, 2022

Resilience, inclusive growth, and technology-enabled development – the Budget 2022 by finance minister Nirmala Sitharaman aims to create an enabling framework to achieve these three benchmarks. While the Budget delivers on many fronts, achieving this completely would require a concentrated effort spanning multiple years and further reforms.

Budgeting 130

Budgeting Manufacturing Economics Concentration 130

PYMNTS

OCTOBER 11, 2018

“That’s why this collaboration is focused on evolving our network and setting new industry benchmarks on predictability and transparency for our clients and their customers.”.

Benchmarking 75

Benchmarking Compliance Banking Marketing 75

PYMNTS

OCTOBER 14, 2020

In addition, Voyager points out that it is licensed by FinCEN and FINTRAC and can also provide treasury desk clients with the tax and compliance reporting they need. Specifically, he said the platform is fully compliant with regulators and up to date with anti-money laundering (AML) and know your customer (KYC) practices.

Treasury 129

Treasury Currencies Cash Management Benchmarking 129

Nerd's Eye View

JULY 26, 2024

Enjoy the current installment of "Weekend Reading For Financial Planners" - this week's edition kicks off with the news that Charles Schwab's latest RIA benchmarking study shows that firms saw significant AUM growth in 2023, thanks in part to strong equity market performance, but also thanks to organic growth initiatives that brought in additional (..)

Benchmarking 98

Benchmarking Communication Advertising Compliance 98

Future CFO

MARCH 1, 2023

It is often in place with primary objectives to improve operational efficiency, optimise financial processes, enhance reporting and analysis, strengthen risk management and compliance, and elevate the employee experience. This will help ensure that the metrics can be tracked over time and progress can be measured accurately.

Finance 91

Finance Benchmarking Compliance SAP 91

Barry Ritholtz

AUGUST 26, 2022

What he saw stunned him: The previous broker outsourced much of his asset management to third-party managers; Digging into the specifics he was gobsmacked by the details: Sub-$1m accounts charged 1.25% for a high turnover, actively managed SMA which lagged its benchmark by a few 100 basis points.

Concentration 141

Concentration Benchmarking Investments Accounting 141

CFO News Room

JANUARY 17, 2023

Even within an organization, every operation—risk and compliance, procurement and supply chain, production and operations, marketing and sales—has its own goals to meet. There’s no one-size-fits-all approach to sustainable transformation. A retailer and a cement company don’t have the same needs or strategies.

Benchmarking 130

Benchmarking Planning Compliance Sales 130

E78 Partners

APRIL 26, 2024

TEM benchmarking involves comparing an organization’s technology expenses, processes, and performance against industry standards or similar companies to identify areas for improvement and optimization. Our Strategic Procurement services include carrier service benchmarking and sourcing are at no cost to our clients.

Technology 64

Technology Benchmarking Auditing Invoicing 64

PYMNTS

NOVEMBER 2, 2018

ADP is also introducing enhanced Compensation Benchmarking, a solution offered by ADP DataCloud that links accountants to data they can sort and analyze by industry, employee, location, job type, company revenue, pay type and more.

General Ledger 62

General Ledger Accounts Payable Benchmarking Accounting 62

Future CFO

FEBRUARY 27, 2024

Key stakeholders from an ESG perspective would be the chief financial officer and the chief compliance officer,” she adds. Choosing the appropriate benchmarks to assess progress and gauge relative impact becomes a complex navigation exercise. It is the tool referenced by regulators and investors alike.

Leadership 98

Leadership Compliance Financial Reporting Economics 98

PYMNTS

NOVEMBER 3, 2020

Bloomberg customers will now be able to use the news site's terminal to look at Credit Benchmark 's credit risk data, which comes from risk views of the world's largest financial institutions, according to a press release. Plus, Everlink strikes a partnership for real-time B2B payments. Bloomberg To Incorporate Credit Risk Data.

Credit Risk 88

Credit Risk B2B Accounts Payable B2C 88

VCFO

JANUARY 20, 2023

However, there are several universal aims of compensation strategies, including attracting and retaining the talent needed to run the business, ensuring equity and fairness to all employees, and supporting organizational culture and compliance. Data from these sources is far more reliable than data that is self-reported.

Benchmarking 74

Benchmarking Leadership Education Compliance 74

Fpanda Club

FEBRUARY 5, 2024

Monthly closing, reporting, compliance and support in audit are among the most frequent responsibilities mentioned in the descriptions. Vena Industry Benchmark Report 2022. Interested by that phenomenon, I made a quick research on the job posts of finance business parners’ positions. Time is probably not the initial problem here.

Finance 130

Finance Analyzing Data Benchmarking Communication 130

CFO News Room

DECEMBER 7, 2022

Chris Stanley is the Founding Principal of Beach Street Legal LLC, a law practice and compliance consultancy whose sole purpose is to help entrepreneurial investment advisers and financial planners succeed. Author: Chris Stanley. Guest Contributor. The Clover no-action letter is one such no-action included in the list. It was a good run.

Advertising 130

Advertising Marketing Communication Compliance 130

Future CFO

OCTOBER 18, 2023

They are tasked with ensuring financial stability and compliance, but their ability to succeed in that respect depends largely on collaboration with CTOs, CIOs and other tech leaders. Finance leaders are now starting to delve deeper and ask bigger questions to tech professionals amid the rapidly changing world we have today.

Investments 64

Investments Benchmarking Economics Compliance 64

CFO Leadership

OCTOBER 10, 2023

Many have since advanced to intelligent process automation (IPA) — RPA amplified with artificial intelligence (AI) — to streamline and improve more complex work, from tax and compliance reporting to financial statement reconciliation. 1] Robert Half and Protiviti are members of the Microsoft AI Cloud Partner Program.

Financial Planning and Analysis (FP&A) 115

Financial Planning and Analysis (FP&A) Finance Compliance Forecasting 115

Future CFO

MAY 1, 2024

As they assist in compliance audits and the monitoring of internal controls to ensure that everyone within the company does their job correctly, they are also expected to thrive and flourish amid the challenges along the way for the benefit of the organisation.

Leadership 98

Leadership IFRS Finance Communication 98

CFO Talks

OCTOBER 3, 2024

Use Analytical Reviews : Perform analytical reviews comparing financial ratios over time, and against industry benchmarks, to identify any unusual trends that could signal fraud. Corruption Corruption involves unethical practices such as bribery, kickbacks, or conflicts of interest, where employees misuse their position for personal gain.

Invoicing 98

Invoicing Auditing Benchmarking Reconciliations 98

PYMNTS

DECEMBER 26, 2018

In fact, since GDPR came into play, regulators have used a “public interest” exemption to exchange information for certain cases such as insider trading or manipulating market benchmarks. That lack of full compliance could lead to penalties that include 4 percent of a fined firm’s annual top line. “It The time is now.”.

Benchmarking 53

Benchmarking Compliance Finance Securities 53

PYMNTS

JANUARY 29, 2019

The latest research from Cisco on the topic suggests executives may want to loosen the purse strings when it comes to cybersecurity investment, because the spend is paying off — including in ways beyond regulatory compliance.

Investments 59

Investments Compliance Education Benchmarking 59

Future CFO

DECEMBER 3, 2023

Another big challenge is ensuring workplace safety and compliance. These insights can help manufacturing CFOs benchmark their organisations against their peers and help them navigate the many evolving challenges, opportunities and unpredictable futures that lie ahead.

Manufacturing 52

Manufacturing Benchmarking Prioritization Budgeting 52

VCFO

SEPTEMBER 21, 2023

You can learn how you compare to your competitors and best in class by benchmarking your performance to a peer group. For instance, if your benchmarking shows a gross profit margin below the industry, that may signal excessive Cost of Goods Sold or Cost of Sales, suggesting operational or supplier agreement issues.

Valuation 84

Valuation Marketing Benchmarking CFO 84

PYMNTS

APRIL 19, 2019

Lyric plans to use the investment to expand its operations as it continues to focus on regulatory compliance. In total, the company secured $36 million in the round, led by a range of backers, including Sozo Ventures, Accel and Benchmark. Chainalysis. Negotiatus.

B2B 69

B2B Investments Accounts Payable Benchmarking 69

Global Finance

SEPTEMBER 5, 2024

The KPIs and SPTs associated with ESG-Linked Cash Accounts will be subject to internal approval and verification, and Jourdainne says clients will be required to provide audited evidence of KPIs being met via a sustainability compliance certificate. The post Bank Offers Cash For ESG Goals appeared first on Global Finance Magazine.

Banking 52

Banking Benchmarking Auditing Treasury 52

PYMNTS

OCTOBER 5, 2018

That’s according to findings from Duff & Phelps, which through its Global Enforcement Review (done through its compliance and regulatory consulting practice), said that total penalties have climbed by 30 percent from 2015 to 2017, to $26.5 billion through the first six months of 2018, where last year showed $18.4

Benchmarking 51

Benchmarking Compliance Accounting Banking 51

Future CFO

NOVEMBER 5, 2023

CFOs must uphold compliance with accounting standards and take a cautious approach to accounting positions, often providing additional disclosures in situations with any potential for debate. A crucial aspect of the CFO’s role is benchmarking the company’s profitability against both local and global peers.

Financial Planning and Analysis (FP&A) 52

Financial Planning and Analysis (FP&A) CFO Benchmarking Risk Management 52

PYMNTS

OCTOBER 11, 2018

“That’s why this collaboration is focused on evolving our network and setting new industry benchmarks on predictability and transparency for our clients and their customers.”.

Benchmarking 43

Benchmarking Compliance Banking Marketing 43

The Charity CFO

JULY 17, 2023

Define Expectations Through Benchmarks and Other Metrics Before you can figure out if your nonprofit is healthy, you have to define what healthy means to your organization. Work with stakeholders like donors, fundraising heads, program leaders, and others to determine what metrics and benchmarks should be used.

Nonprofit 52

Nonprofit Benchmarking Auditing Compliance 52

The Charity CFO

MAY 30, 2023

Ensuring that your nonprofit payroll services are up to the task of withholding payroll taxes, complying with grant regulations, and ensuring compliance and transparency can be a huge lift. Organizations should establish a formal process for reviewing and determining the executive salary based on industry benchmarks.

Nonprofit 52

Nonprofit Compliance Benchmarking CFO 52

E78 Partners

APRIL 9, 2024

Amid these challenges, private equity funds must navigate the complexities of industry-specific compliance requirements while establishing a common risk management framework to manage cyber risks across their entire portfolio. Their guidance helps align your organization’s cybersecurity processes with established industry benchmarks.

Investments 59

Investments Compliance Securities Benchmarking 59

CFO Leadership

APRIL 4, 2023

It did pretty well, making a list of seven risk areas including credit, market, operational, liquidity, cybersecurity, compliance, and reputation. For instance, say you’ve thrown together an email for your team on performance benchmarks and the email seems too lengthy. We then asked about risks that Silicon Valley Bank (SVB) faces.

Leadership 98

Leadership CFO Communication Benchmarking 98