Future CFO

APRIL 7, 2025

Finance leaders now are faced with the task of identifying and mitigating ESG-related risks, allocating resources towards sustainability initiatives and communicating the organisation's ESG performance to stakeholders. He says businesses are not just pursuing sustainability for compliance purposes but also for long-term value creation.

Compliance 52

Compliance Leverage Finance Risk Management 52

CFO Talks

NOVEMBER 29, 2024

When you’re young, focus on deeply understanding the core accounting principles, financial reporting, and regulatory compliance. Cultivating skills in communication, teamwork, and decision-making is crucial for effectively leading your team and making a lasting impact.

CFO 95

CFO Auditing Leadership Finance 95

E78 Partners

MARCH 3, 2025

Public company reporting requirements are significantly more demanding than those for private firms, with the Securities and Exchange Commission (SEC) imposing strict financial disclosure standards. Maintain compliance with ongoing disclosure and transparency requirements. Produce comprehensive board-ready financial reports.

Financial Planning and Analysis (FP&A) 52

Financial Planning and Analysis (FP&A) GAAP Marketing Compliance 52

CFO News Room

DECEMBER 7, 2022

But for many years, advisers looking for guidance from the Securities and Exchange Commission (SEC) regarding what kind of performance advertising was permissible had to rely on fairly general guidelines and SEC staff statements in the form of “no-action” letters. Author: Chris Stanley. Guest Contributor.

Advertising 130

Advertising Marketing Communication Compliance 130

E78 Partners

NOVEMBER 7, 2024

This ensures their communication systems are optimized for performance and security. Benefits of Telecom Expense Management Managing telecom expenses is crucial for businesses aiming to minimize communication costs while ensuring effective service delivery.

Concentration 59

Concentration Vendor Management Communication Risk Management 59

The Charity CFO

AUGUST 21, 2024

Fundraising and accounting departments provide vital services to the organization, but when they fail to communicate, it can lead to financial errors. Bridging this communication gap can help your organization ensure every dollar raised is used effectively.

Communication 52

Communication Accounting Nonprofit Budgeting 52

PYMNTS

JANUARY 8, 2021

16, Massachusetts securities regulators filed a complaint against Robinhood alleging that the company aggressively marketed to inexperienced investors and failed to implement controls to protect them, violating state laws and regulations. The company has also hired two new compliance officers.

Compliance 145

Compliance Communication Retail Startups 145

PYMNTS

JUNE 21, 2018

If data within the Internet of Things (IoT) is not secured properly, it puts people’s overall safety in jeopardy — and it’s not just about loss of sensitive personal data. In fact, according to UL , the even greater threat is that an attacker could take over the functionality of poorly secured devices. Pros and Cons of Regionalization.

Securities 79

Securities Manufacturing Compliance Communication 79

PYMNTS

SEPTEMBER 26, 2018

A case of complacency on compliance? 25) from Verizon Communications, full compliance with the PCI DSS (short for Payment Card Industry Data Security Standard) dropped last year, the first decline seen in six years. percent at full compliance in Europe, while the standing was 39.7 The headline numbers: 52.5

Compliance 53

Compliance Communication Securities Retail 53

Nerd's Eye View

JULY 31, 2024

Even firms with robust compliance programs that do a good job following their required policies and procedures can struggle with examinations if they don't have the information that examiners will ask for readily available.

Auditing 98

Auditing Compliance Advertising Communication 98

CFO Share

JULY 16, 2024

A controller primarily oversees accounting processes, ensuring accurate financial records and compliance with regulations. Purpose of the Role The controller ensures financial reporting compliance and accuracy while preventing and detecting fraud. CFOs must also be excellent communicators.

Financial Planning and Analysis (FP&A) 98

Financial Planning and Analysis (FP&A) CFO General Ledger Compliance 98

CFO News Room

DECEMBER 16, 2022

Job security is always a concern when choosing a career, but some fields are more recession-proof than others. Chief Compliance Officer. A chief compliance officer ensures financial institutions adhere to all applicable laws and regulations. Communication Skills. Average salary: $114,832 per year. Insurance Advisor.

Finance 130

Finance Budgeting Financial Analyst Compliance 130

Accountancy Today

MARCH 1, 2023

FRP Corporate Finance has advised on the pre-pack sale of Truphone Limited, a global mobile communications company, to TP Global Operations Limited, in a transaction that saves around 450 jobs. Following the sale Truphone’s new owners will focus on expanding the business’ compliance solutions as well as its eSIM technology.

Corporate Finance 104

Corporate Finance Sales Finance Restructuring 104

Global Finance

FEBRUARY 12, 2025

CRM systems also facilitate tailored communication and help identify client needs, leading to stronger client-manager relationships. Engagement on-and off-line Younger clients expect frequent communication, whether through real-time alerts, personalized notifications, or virtual meetings.

Compliance 52

Compliance Communication Technology Investments 52

Nerd's Eye View

AUGUST 28, 2024

Alternatively, some advisors have instead opted to collect clients' login information so they can execute the trades in their clients' accounts themselves –presenting numerous data security and compliance issues for the advisor (and can lead to the advisor being considered to have custody over client assets).

Technology 98

Technology Compliance Securities Planning 98

CFO News Room

JANUARY 2, 2023

job market remains tight and the demand for the kind of talent the crypto industry seeks is still high , including for professionals that handle the legal and compliance business at firms. I worked with plenty of compliance folks who came from Lehman Brothers…Is it gonna be career-ending for some people? Sam Bankman-Fried.

Compliance 130

Compliance Communication Accounting Currencies 130

PYMNTS

DECEMBER 8, 2020

Some exchanges even deliberately avoid having KYC systems by obfuscating their country of origin to make it harder for regulators to impose national compliance guidelines. Many banks and government regulators have a growing sense of distrust in cryptocurrency exchanges due to this widespread lack of compliance.

Compliance 104

Compliance Communication Leverage Banking 104

Nerd's Eye View

AUGUST 28, 2024

Alternatively, some advisors have instead opted to collect clients' login information so they can execute the trades in their clients' accounts themselves –presenting numerous data security and compliance issues for the advisor (and can lead to the advisor being considered to have custody over client assets).

Technology 98

Technology Compliance Securities Planning 98

E78 Partners

JANUARY 22, 2025

This isnt just about adopting cloud-based systemsits about building an integrated, secure, and scalable foundation that supports long-term growth. Data security and protection: Are you prepared to counter cyber threats and meet regulatory standards? Clear communication protocols: Minimize confusion during disruption.

Accounting 52

Accounting Marketing Compliance Communication 52

PYMNTS

OCTOBER 5, 2020

Retailers must protect customers’ card data from hackers who try to snatch payment details, and following best practices to ensure security requires adhering to the regulations established by the PCI SSC, a global payments industry forum. Compliance Complexities. Compliance Complexities. Orchestrating A Solution.

Compliance 82

Compliance Securities Auditing Retail 82

PYMNTS

SEPTEMBER 16, 2019

Despite announcements last month that the deadline for Strong Customer Authentication (SCA) compliance will be extended , the original proposed deadline approaches next week. The potential cost for non-compliance is huge. The real challenge is, what do merchants communicate to their customers at the moment? Immediate Challenges.

Compliance 52

Compliance Communication Leverage Securities 52

Future CFO

FEBRUARY 2, 2025

E-invoicing mandate and ESG compliance add further complexity dimensions to the priorities and challenges faced by the Office of the CFO. Office of the CFO must navigate these varying regulations and ensure that AI solutions comply with local laws to avoid non-compliance and potential penalties.

Accounts Payable 52

Accounts Payable Accounting Invoicing CFO 52

PYMNTS

JANUARY 18, 2021

In Munich, employees will be able to enter buildings, make cashless payments and transmit their digital business cards using near-field communication (NFC). The new tech is called the Campeon Card, according to the report.

Manufacturing 108

Manufacturing Compliance Communication Technology 108

PYMNTS

JUNE 26, 2020

In addition to listing single- and multi-family vacant properties on its site — where renters register, are subject to security checks and are matched to properties — the company also offers digital lockboxes and sensors along with online schedulers that help landlords manage their properties.

Compliance 111

Compliance Communication Securities Marketing 111

CFO Talks

FEBRUARY 27, 2025

b) Legal Compliance and Risk Management Companies must follow laws and regulations to avoid legal penalties, fines, or even criminal charges. For example, should a company prioritise employee job security or cost-cutting measures to increase profits? b) Ethical Dilemmas Not all ethical decisions are black and white.

Leadership 52

Leadership Profit and Loss Communication Accounting 52

The Charity CFO

MARCH 31, 2023

They are actually useful tools to ensure that an organization is in compliance and can also be used to identify potential problems before they become too big. The IRS does not require nonprofit audits in most cases, however, they may periodically request an audit (examination) or a compliance check.

Nonprofit 98

Nonprofit Auditing Compliance CFO 98

PYMNTS

JULY 30, 2019

Blockchain-based payment system PumaPay has announced the launch of a new cryptobilling solution which has secured PCI (payment card industry) compliance. PullPayment Protocol will enable multiple payment scenarios and all the familiar billing methodologies used with credit cards.

Compliance 49

Compliance Currencies Communication Securities 49

Future CFO

JUNE 10, 2024

Amongst trade transaction stakeholders, MacLennan says digitisation "dramatically improves communication and collaboration." Moreover, increased digitalisation poses cybersecurity risks, necessitating robust security measures and continuous vigilance as trade finance systems become more interconnected and reliant on digital platforms."

Finance 90

Finance Compliance Communication Strategic Planning 90

CFO Talks

MARCH 6, 2025

Then theres tax and compliance. Communication is key. And then theres not thinking about security. Making sure employees are paid on time, calculating taxes, and keeping up with employment laws is a big responsibility. Getting it wrong can lead to serious problems. And yet, they must be doneproperly and on time.

Numbers 52

Numbers Finance Accounting Invoicing 52

PYMNTS

APRIL 24, 2017

McGurk agreed, noting why the first lesson of information security — the first consideration before one gets to technology or process — is humility. You can’t get overconfident in information security,” he said. We have third parties and internal audits that are performed against various security processes each year.

Securities 46

Securities Compliance Concentration Auditing 46

Nerd's Eye View

JULY 31, 2024

Even firms with robust compliance programs that do a good job following their required policies and procedures can struggle with examinations if they don't have the information that examiners will ask for readily available.

Compliance 75

Compliance Advertising Communication Accounting 75

CFO Talks

FEBRUARY 26, 2025

Legal Review Examining contracts, lawsuits, intellectual property, and regulatory compliance to avoid legal troubles. Regulatory Approval Ensuring compliance with laws, including competition regulations, before finalising the deal. Having a skilled team, including financial advisors and legal experts, can help secure the best terms.

Mergers and Acquisitions (M&A) 52

Mergers and Acquisitions (M&A) Profit and Loss Valuation Compliance 52

CFO Talks

DECEMBER 10, 2024

For CFOs, understanding and implementing effective internal control policies is more than just a box to tick for compliance; its a way to strengthen the business and build resilience. You can foster this kind of culture in your organisation by regularly communicating the importance of internal controls and leading by example.

Invoicing 52

Invoicing Compliance Reconciliations CFO 52

Global Finance

JUNE 6, 2024

Corda R3 Innovation: Digital Asset and Crypto Banking Offering Company: BBVA Switzerland The crypto- and digital-asset market is filled with friction and security risks. China’s securities depository, China Central Depository & Clearing Co.

Construction 109

Construction Compliance Cash Management Treasury 109

CFO Talks

FEBRUARY 17, 2025

He shared an example from his time at Shell when an earthquake in Turkey disrupted communication, making it impossible to check on employees. Meanwhile, Netflix identified the opportunity and successfully transitioned to a subscription-based model, securing long-term success. The key takeaway?

Risk Management 52

Risk Management CFO Prioritization Leadership 52

PYMNTS

JUNE 17, 2019

This presents problems for developers, who need to make sure that their products run both smoothly and securely. Developers keen on addressing these concerns must carefully consider how to design and connect their devices to provide reliable, secure performance. Should customers be responsible for their own security? .

Securities 56

Securities Manufacturing Compliance Communication 56

Future CFO

DECEMBER 12, 2024

Organisations in Southeast Asia cited security vulnerabilities, including cyber or hacking risks, as a top concern associated with the risk of using artificial intelligence. The post Southeast Asian organisations cite security vulnerabilities as top concern for AI use, study says appeared first on FutureCFO.

Securities 52

Securities Risk Management Auditing Compliance 52