CFO Talks

NOVEMBER 29, 2024

When you’re young, focus on deeply understanding the core accounting principles, financial reporting, and regulatory compliance. This combination of physical activity, nutrition, and focused work time helps me maintain productivity, even during demanding days.

CFO 95

CFO Auditing Leadership Finance 95

E78 Partners

FEBRUARY 6, 2025

Benefits of a Strategic Lift-Out At its core, a lift-out is the transition of non-core operationssuch as accounting, reporting, compliance, and investor servicingfrom an internal team to a specialized external provider. This ensures fund managers retain control and institutional knowledge while benefiting from enhanced capabilities.

Compliance 59

Compliance Concentration Investments CFO 59

Generation CFO

DECEMBER 20, 2021

If we go back a few years, HR was very much concentrated on getting payroll correct. However, if you require information such as gender, date of birth or any other personal information, this will bring the Excel model into the remit of GDPR and require compliance processes to be applied. . The development of HR.

Planning 131

Planning Benchmarking Concentration Budgeting 131

CFO News Room

FEBRUARY 5, 2022

While the Budget delivers on many fronts, achieving this completely would require a concentrated effort spanning multiple years and further reforms. 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.

Budgeting 130

Budgeting Manufacturing Economics Concentration 130

Nerd's Eye View

JUNE 28, 2024

Also in industry news this week: How the SEC could target dually registered firms for enforcement of their duties to care for and manage conflicts of interest under Regulation Best Interest and the Investment Advisers Act to send a message to the industry and to clarify its expectations for these "dual-hatted" firms and their advisors Why a shift in (..)

Concentration 75

Concentration Prioritization Auditing Compliance 75

Barry Ritholtz

AUGUST 26, 2022

Say what you will about Cathy Woods and ARKK, but a concentrated portfolio like hers makes more sense as a satellite to Vanguard’s Total Stock Market Index ETF (VTI) or the S&P 500 (SPY) versus this unholy mess of high-cost high turnover SMA.

Concentration 141

Concentration Benchmarking Investments Accounting 141

CFO News Room

NOVEMBER 7, 2022

Hearsay Systems rolls out a new small-to-mid-sized RIA platform for social media compliance and website design. Riskalyze signals an intent to rebrand itself away from ‘just’ risk tolerance assessments to a broader focus on helping advisors grow clients and assets.

Compliance 130

Compliance Communication Planning Concentration 130

Nerd's Eye View

JUNE 6, 2023

In this episode, we talk in-depth about how, while working with ultra-high-net-worth clients, Adam began to draw his own financial maps to help him better visualize his clients’ complex financial situations on one page (and then realized that by showing his financial planning maps to his clients, they became better engaged in the financial planning (..)

Education 98

Education Concentration Planning Compliance 98

Global Finance

JUNE 14, 2024

AI-first core : It supports back and middle office operations, including credit scoring, regulatory compliance, customer service, and fraud detection. AI-driven systems are adept at tracking regulatory changes, seamlessly integrating compliance into operational decisions to avoid fines.

Leverage 93

Leverage Risk Management Concentration Compliance 93

CFO News

JUNE 6, 2023

billion) invested locally or if they have a concentration of over 50% in any one Indian business group, to disclose full ownership details. If passed, the new rule would require any investor with more than INR 250 billion ($3.3

Concentration 52

Concentration Compliance Investments Securities 52

PYMNTS

DECEMBER 9, 2020

There will be rising market concentration among large platforms that are often known internationally and have much control over underlying service providers. The ministry said that policymakers have to consider the basis for new regulations that mirror the evolving nature of economic activity in the digital era.

Concentration 64

Concentration Treasury Economics Compliance 64

The Finance Weekly

APRIL 25, 2022

Most of these steps, which include empowering CISOs, concentrating on business continuity capabilities and investments, and improving scenario planning, intersect with the CFO’s growing role in supporting and financing the organization’s cybersecurity framework.

Finance 107

Finance Forecasting Treasury Concentration 107

E78 Partners

SEPTEMBER 17, 2024

These organizations frequently add multiple new locations each year, which brings challenges in maintaining consistent policies and compliance across all sites. Transitioning to the cloud offers easier data access and consolidation, vital for managing multiple locations, but requires careful handling to ensure network security and compliance.

Healthcare 52

Healthcare Compliance Concentration Securities 52

E78 Partners

SEPTEMBER 17, 2024

These organizations frequently add multiple new locations each year, which brings challenges in maintaining consistent policies and compliance across all sites. Transitioning to the cloud offers easier data access and consolidation, vital for managing multiple locations, but requires careful handling to ensure network security and compliance.

Healthcare 52

Healthcare Compliance Concentration Securities 52

CFO News Room

JANUARY 8, 2023

Automating testing or compliance can have a huge impact in terms of freeing up engineer capacity to do what they love. They are already becoming more prescriptive about security and compliance standards for cloud, and thinking about other issues, such as the significant concentration risk.

Budgeting 130

Budgeting Securities Technology Economics 130

Future CFO

FEBRUARY 13, 2023

ICTSI) as senior vice president, chief financial officer and compliance officer says the company’s digitisation agenda was fast-tracked considering state lockdowns during the pandemic. “We Consing, Jr , who was formerly with International Container Terminal Services, Inc. Constant analysis of the company’s positions (cash, FX, tax, etc.)

Treasury 98

Treasury Cash Management Restructuring Accounts Payable 98

PYMNTS

NOVEMBER 22, 2019

Richard Ashton, deputy general counsel for litigation, enforcement and system matters, said at a conference in New York that the Federal Reserve is considering an audit of tech firms’ compliance policies and governance structures. The probe would concentrate on tech firms that provide data storage to financial institutions (FI). .

Securities 46

Securities Auditing Concentration Compliance 46

PYMNTS

JANUARY 15, 2021

SAP Concur solutions benefit businesses, not just in dollars and cents, but also by improving productivity, reducing risk, helping to ensure corporate compliance, and so much more,” AspireHR Chief Executive Kevin Chase said in the announcement.

SAP 56

SAP Invoicing Concentration Education 56

CFO Network

FEBRUARY 21, 2024

Experts can help you navigate complex financial matters, offer strategic advice, and ensure compliance with ever-changing tax regulations. Enhanced Financial Accuracy and Compliance Accuracy in financial reporting and compliance with tax laws is paramount for any business. This renewed focus can lead to increased profitability.

Accounting 52

Accounting Compliance Concentration Accounting Firms 52

CS Lucas

NOVEMBER 29, 2023

There are rollover dates, renewal terms, mandatory pre-payments, covenant compliance, reporting deadlines, administration fees, and much more to orchestrate. This covers volumes, rates, currencies, compliance terms, documentation, counterparties, jurisdictions , timelines, and associated analytics.

Technology 52

Technology Treasury IFRS Compliance 52

E78 Partners

NOVEMBER 7, 2024

Outsourcing also enables internal teams to concentrate on essential business tasks rather than getting weighed down by the challenges of telecom management. Consequently, companies can efficiently concentrate on their primary tasks while meeting their telecommunications requirements.

Concentration 52

Concentration Vendor Management Communication Risk Management 52

E78 Partners

NOVEMBER 7, 2024

Outsourcing also enables internal teams to concentrate on essential business tasks rather than getting weighed down by the challenges of telecom management. Consequently, companies can efficiently concentrate on their primary tasks while meeting their telecommunications requirements.

Concentration 52

Concentration Vendor Management Communication Risk Management 52

PYMNTS

DECEMBER 4, 2019

Invoiced pointed to streamlined customer onboarding, fee transparency, PCI compliance and integration as key benefits for users and their own business clients. In a press release on Wednesday (Dec. The solution supports credit and debit card transactions, as well as ACH.

Invoicing 52

Invoicing Concentration Forecasting Compliance 52

Future CFO

OCTOBER 27, 2021

The inaugural CFO Insights Survey 2021 sampled a cross-section of CFOs from startups, SMEs, MNCs and listed companies in the private sector globally with a concentration on the key Asia Pacific economies of China, Hong Kong, Malaysia and Singapore, the two organisations noted. Accelerate digital transformation efforts.

CFO 52

CFO Compliance Concentration Auditing 52

PYMNTS

JULY 26, 2017

As outlined in the report, however, the OCC again identifies issues related to strategic, credit, operational and compliance risks as top concerns.”. Compliance. As is often the case with banks, risks of non-compliance remain high, the OCC noted. “Today, the federal banking system remains healthy,” he continued. “As

Banking 46

Banking Compliance Currencies Concentration 46

Future CFO

SEPTEMBER 10, 2023

Chote Kiatruangamala Chote Kiatruangamala , finance director at Supernap (Thailand) , noted that during 2022, with the global inflation many firms had to downsize and realign themselves more closely to their business volumes while concentrating on improving cash flow.

CFO 98

CFO Finance Leadership Concentration 98

Future CFO

JULY 4, 2023

a range of other compliance complexities are putting pressure on tax and finance functions, EY noted, adding that these include the US corporate alternative minimum tax, green and sustainability taxes, the EU’s Carbon Border Adjustment Mechanism and an accelerating pace of countries converting to e-invoicing. Beyond BEPS 2.0, The post BEPS 2.0:

Finance 52

Finance Concentration Invoicing Compliance 52

Boston Startup CFO

OCTOBER 29, 2012

Accountant: If your financial status doesn’t warrant hiring a CFO, you still need financial support; at the very least, you’ll need help with your day-to-day accounting and regulatory compliance. When you outsource necessary functions on an as-needed basis, you can concentrate your internal team efforts where they are most needed: growth.

Startups 52

Startups Mergers and Acquisitions (M&A) GAAP Accounting Principles 52

CFO Share

OCTOBER 3, 2024

Additionally, you must budget for ongoing compliance and administration. Navigating these regulations without local expertise can lead to compliance issues and potential legal liabilities. Advantages Easy: The agency handles hiring, payroll, compliance, and other HR-related functions, freeing you from complex administrative tasks.

Cost Management 52

Cost Management Compliance Startups Budgeting 52

PYMNTS

MARCH 12, 2019

Among the latest headlines swirling in FinTech: Digital bank Revolut, based in the United Kingdom, has taken on an adviser, along with filling new positions, to bolster compliance teams at the firm.

Concentration 59

Concentration Compliance Banking Accounting 59

PYMNTS

DECEMBER 23, 2019

Its omnipresence is altering how members want to interact with their CUs, though regulatory and compliance issues often mean that members cannot reasonably expect the same lightning-fast interactions they might get from banks and FinTech firms. 19 Statistical Release, “Consumer Credit,” recently found that CUs hold $64.4

Concentration 52

Concentration Leverage Banking Compliance 52

CFO Share

MARCH 14, 2022

Audited financial statements focus on compliance with GAAP accounting standards, whereas Quality of Earnings reports focus on the company’s earnings history and potential. Sales concentrations and/or backlog risk. What is the difference between a quality of earnings report and an audit? Changes in accounting practices or procedures.

Auditing 52

Auditing GAAP Accounting Principles Profit and Loss 52

CFO Talks

AUGUST 24, 2022

It’s concentrated in KZN and in the Mercedes-Benz franchise of the automotive industry. Let’s talk about NMI Durban South Motors, just tell us about the operations of the company now, how big is it and what is the core focus? That’s built through trust and through the relationships that you build.

Auditing 98

Auditing CFO Accounting Retail 98

Future CFO

AUGUST 7, 2023

Gartner predicts the concentration of pretrained AI models among 1% of AI vendors by 2025 will make responsible AI a societal concern. Gartner recommends organisations adopt a risk-proportional approach to deliver AI value and take caution when applying solutions and models.

Concentration 52

Concentration Data Analysis Compliance Investments 52

CFO Talks

SEPTEMBER 13, 2024

A big part of our work is ensuring compliance with International Financial Reporting Standards (IFRS). My background in audit has really helped me marry internal audit skills with compliance, ensuring that everything we do aligns with country-specific regulations like taxation laws. Nicolaas van Wyk: That’s fascinating!

Finance 97

Finance Auditing CFO Leadership 97

PYMNTS

AUGUST 7, 2019

We have always emphasized that startups must concentrate not only on business development but to invest in risk control measures, while taking into account the volume and complexity of their activities, as well as to ensure proper compliance with legal requirements,” he added.

Concentration 40

Concentration Auditing Compliance Startups 40

Global Finance

OCTOBER 11, 2024

The US Federal Deposit Insurance Corporation’s quick response to the banks’ failures stemmed additional contagion and has left businesses with an object lesson in concentration risk. Another factor impacting the delivery of treasury and cash management solutions is the rapidly changing regulatory environment,” adds Monaco.

Banking 111

Banking Foreign Exchange Profit and Loss Finance 111