PYMNTS

OCTOBER 7, 2020

As data privacy becomes enshrined in international law, regulatory compliance will grow more stringent and costly to companies that fail to provide the digital defenses these laws demand. A single point of integration provides a way to more easily adhere to new and evolving regulations,” Jenna Hutt, Spreedly head of compliance, told PYMNTS.

Compliance 80

Compliance Treasury Education Leverage 80

CFO Plans

NOVEMBER 25, 2024

CFOs must stay informed about the latest threats and trends to effectively evaluate secure financial services and ensure compliance with financial technology regulations. Navigating Financial Technology Compliance Adhering to financial technology compliance and data privacy regulations is another critical responsibility for CFOs.

Prioritization 52

Prioritization Compliance Financial Data CFO 52

PYMNTS

MAY 6, 2020

There are three letters that best describe the state of higher education in the U.S. Many moving parts remain uncertain, however, thwarting educators from being able to definitively predict cash flows. Many moving parts remain uncertain, however, thwarting educators from being able to definitively predict cash flows.

Education 63

Education Healthcare Forecasting Compliance 63

PYMNTS

DECEMBER 18, 2018

As well, the form has a long history of transmitting national values and providing cultural, political and even economic education — one need only dig deep into the comic scene during World War II to understand that. 18) that is has released a free comic and coloring book entitled “ The Adventures of ID Man and Compliance Kid.”.

Compliance 61

Compliance Education Securities Currencies 61

PYMNTS

SEPTEMBER 20, 2016

In the latest installment of Flywire ’s podcast series on Global Citizens and the top characteristics of x-border payment processors , we take a look at the compliance, rules and regulation side of getting high-ticket international payments from Point A to Point B.

Compliance 71

Compliance Education Securities Auditing 71

PYMNTS

OCTOBER 6, 2020

Keeping customers' digital payment data safe and secure is a critical part of doing business in the digital economy, and following Payment Card Industry (PCI) compliance guidelines is an effective way for firms to accomplish this. Getting Up to Speed on Compliance. This can be particularly burdensome for smaller firms.

Compliance 71

Compliance Auditing Securities Education 71

Nerd's Eye View

JULY 19, 2023

Continuing Education (CE) requirements are common for many professions, but historically there has been no minimum CE requirement for individual Investment Adviser Representatives (IARs) of advisory firms. While holders of certain credentials (e.g.,

Education 19

Education Investments Securities Planning 19

PYMNTS

AUGUST 24, 2020

Governments are debating how to safely teach students during the pandemic, and some parents have sought to ease educational disruptions and entertain children stuck at home by hiring remote private tutors from digital freelancer marketplaces. The pandemic may add fuel to this expansion, too. Delivering On Digital Demands .

Education 60

Education Currencies Economics Entertainment 60

Global Finance

DECEMBER 26, 2024

Recent bespoke solutions have been developed for specific business verticals including funds, financial institutions, education, renewables, and sports and entertainment. FIS Trading Compliance Manager presents a comprehensive view of an order life cycle, meeting all trading compliance needs in one solution.

Foreign Exchange 96

Foreign Exchange Banking Currencies Treasury 96

PYMNTS

AUGUST 9, 2020

The benefits for Google include a unified and accurate supplier record, the ability to integrate supplier qualification and segmentation with other procurement processes, and compliance for supplier risk management throughout the supply base. Strides have been made lately toward eliminating late invoice payments, PYMNTS reported.

SAP 144

SAP Invoicing Risk Management Education 144

CFO Share

JUNE 27, 2024

How a CFO Ensures Compliance in Financial Reporting Reliable financial statements are crucial for business management, but ensuring compliance may feel like a luxury in the resource-constrained world of small business. How can a small business ensure compliance in reporting without overspending on accounting staff and audits?

Financial Reporting 52

Financial Reporting Compliance CFO Auditing 52

PYMNTS

SEPTEMBER 6, 2018

Compliance and risk? Automating that compliance is now a “need to have.”. Manual processes, phone calls and self-education efforts just cannot keep up. The KYC Plugin is geared toward regulatory compliance. The top of any FinTech’s to-do — and to-keep-doing — list. Call it an à la carte approach — a pick-and-pay process.

Compliance 53

Compliance Education Currencies Marketing 53

CFO News Room

FEBRUARY 3, 2023

Enjoy the current installment of “Weekend Reading For Financial Planners” – this week’s edition kicks off with the news that the SEC has issued a risk alert outlining Reg BI-related deficiencies discovered during recent examinations of broker-dealers, from dual-registered advisors not clearly communicating whether they were acting as a commission-based (..)

Education 130

Education Compliance Communication Investments 130

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. A CFO is innovative, high-level, and less detail-oriented.

Financial Planning and Analysis (FP&A) 98

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

Future CFO

APRIL 5, 2022

Cybersecurity education is an issue, and it starts at the top Survey results indicate that only 37% of companies in Singapore believe board executives truly understands cybersecurity, despite cybersecurity expenditure and self-assessed maturity increasing in Asia Pacific and Japan (APJ) organisations over the past 12 months.

Education 94

Education Compliance Securities Leadership 94

Global Finance

APRIL 4, 2025

Regulatory reformsboth local and global, such as heightened standards for transparency, anti-money laundering, and cybersecurityalso demand significant investments in compliance and technological upgrades. GF: How is NBK addressing these, and what role does technology play in doing so?

Economics 52

Economics Prioritization Leverage Finance 52

PYMNTS

DECEMBER 29, 2020

With it, financial institutions need to strengthen their compliance to mitigate the risk of running afoul of the law. Certainly, the use and availability of cryptocurrencies is another emerging area that is contending with its own unique set of compliance issues, but it is also one Wingert said appears to be closing gaps in regulation.

Compliance 108

Compliance Prioritization Securities Banking 108

Future CFO

NOVEMBER 25, 2020

RISE Education Cayman Ltd , a junior English language training provider in China, recently announced that Warren Wang will assume the role of the CFO effective December 1, 2020. The post People moves: China’s RISE Education Cayman, Singapore’s Tee International appeared first on FutureCFO. Wang’s predecessor Ms.

Education 40

Education CFO Compliance Finance 40

CFO Talks

NOVEMBER 18, 2024

I am able to ensure compliance and sustainability with clients and personally. How do you handle professional challenges? Education is Key. Seeking challenging roles in finance and compliance, I’m eager to collaborate with forward-thinking clients across the country.

CFO 52

CFO Prioritization Compliance Finance 52

Bramasol

JANUARY 28, 2025

Keys to Success with AI Implementation With a 28 year track record as one of SAP's longest serving partners and the recognized experts in SAP revenue compliance, SAP BRIM/OTC offerings , and SAP S/4HANA Cloud implementation , the Bramasol team has deep experience tailoring SAP solutions to specific client requirements.

SAP 70

SAP Data Analysis Leverage Manufacturing 70

Nerd's Eye View

AUGUST 5, 2022

What advisors need to know about the new IAR continuing education requirements. We wrap up with three final articles, all about the advisor regulatory landscape: Why better regulation of the insurance industry could make life easier for financial advisors. Enjoy the ‘light’ reading! Read More.

Compliance 98

Compliance Education Numbers Marketing 98

Nerd's Eye View

JULY 8, 2024

After several turbulent years in both markets and workforces, 2024 appears to be the 'most normal' year of late, with strong market performance, cooling (or at least no longer rising!?) interest rates, and relatively little new tax legislation (yet).

Education 95

Education Communication Compliance Marketing 95

Bramasol

OCTOBER 2, 2024

The Importance of Education: Education is a fundamental human right and a key driver in economic development. Prioritizing education and skills development is necessary to remain resilient in a rapidly changing world and help bridge the digital divide in under-resourced communities.

SAP 83

SAP Prioritization Education Compliance 83

CFO News Room

DECEMBER 16, 2022

Chief Compliance Officer. A chief compliance officer ensures financial institutions adhere to all applicable laws and regulations. To keep a business running smoothly and help avoid costly non-compliance fees, CCOs monitor company policy and compliance. Average salary: $114,832 per year. Insurance Advisor.

Finance 130

Finance Budgeting Financial Analyst Compliance 130

PYMNTS

AUGUST 11, 2020

Blockchain can help automate compliance efforts and settle trades with speed. Depending on the revenue opportunities or how companies are structured, there can be different types of offerings with varying levels of compliance that need to be satisfied, including whether they need to register with the SEC.

Marketing 125

Marketing Compliance Investments Education 125

PYMNTS

SEPTEMBER 15, 2020

The technology takes on the task of handling international business payments with a complete offering that will directly connect with an educational institution’s enterprise resource planning (ERP) system, according to a Tuesday (Sept. 15) announcement.

B2B 70

B2B Vendor Management Accounts Payable Education 70

PYMNTS

JUNE 4, 2019

Much of the success of Open Banking depends on education and awareness. To that end, the new Mastercard offering is designed to support Open Banking efforts in four areas: connectivity, security and compliance, dispute resolution and consulting services. Consumer Education. Open Banking Phenomenon.

Banking 81

Banking Education Compliance Securities 81

PYMNTS

JULY 5, 2018

Maintaining compliance and security , though, must be at the top of the priority list, according to Stemmle and Kull. Stemmle said that working with a major conglomerate like Orange means a FinTech like additiv can have a more mature service offering for FIs. Banks, meanwhile, enjoy out-of-the-box solutions.

Compliance 43

Compliance Banking Marketing Securities 43

Future CFO

JUNE 24, 2024

The budget and forecast should reflect the Company’s plans, visions, expectations and educated guesses on the market trends. There is a need for more guidelines for audit, accountability, transparency and compliance to add more trust and acceptability for Gen AI financial analysis.

Auditing 111

Auditing Financial Analysis Forecasting Reconciliations 111

Nerd's Eye View

JUNE 6, 2023

We also talk about how Adam almost didn’t land his first job with Equitable because he didn’t do well on his insurance exams and only lucked into the job because a newly-hired manager happened to need one more insurance producer to meet his own numbers, how, in the early stages of his career, Adam wanted to work with business owners and (..)

Education 98

Education Concentration Planning Compliance 98

The Charity CFO

MAY 18, 2022

Compliance. Compliance. Finally, the board should be aware of significant compliance requirements the nonprofit is subject to and ensure a system of accountability is in place. Instead, it’s your responsibility to educate yourself on the basics of financial management and oversight. What is Financial Oversight?

Nonprofit 105

Nonprofit Auditing Compliance Budgeting 105

CFO News Room

DECEMBER 19, 2022

Hotlines need to institute serious protections against retaliation with immediate, biting penalties for non-compliance. First, workers are instructed in using the hotline annually in a worker education session. Hotlines need to institute serious protections against retaliation with immediate, biting penalties for non-compliance.

Problem Solving 100

Problem Solving Education Compliance Numbers 100

Future CFO

JANUARY 13, 2025

Geopolitical risks and compliance issues are becoming increasingly intertwined with AI adoption. Dipak Golechha He urges CFOs to prepare for this shift by investing in ongoing education and training for themselves and their teams. The implications extend beyond cybersecurity.

Risk Management 52

Risk Management CFO Leadership Finance 52

The Charity CFO

MAY 6, 2022

Those numbers may be skewed by some outliers, like education, but, regardless, there is still a lot of federal money up for grabs. The Uniform Grant Guidance (UCG) outlines these rules that recipients of federal grants must follow to maintain compliance; and penalties for non compliance can be severe.

Nonprofit 119

Nonprofit Auditing Financial Systems CFO 119

Nerd's Eye View

MAY 31, 2024

Going beyond FPA’s existing PlannerSearch tool, the narrowed-down list is meant to help consumers identify a focused subset of the most reputable planners.

Tax Planning 95

Tax Planning Education Compliance Communication 95

Nerd's Eye View

FEBRUARY 2, 2024

Also in industry news this week: A recent study from advisor digital marketing firm Snappy Kraken suggests firms that invest in Search Engine Optimization (SEO), have a regular cadence of emails to their subscriber list, and include video content in these messages tend to get greater returns from their marketing efforts CFP Board has created a guide (..)

Practice Management 98

Practice Management Education Compliance Investments 98

Future CFO

FEBRUARY 9, 2025

Regulations are guidelines but not guarantees The line between compliance and security is blurring. So, I think you can see that the important thing is education," says Clifford Capital's Lim. Participants like Travel + Leisure Co.'s Another overlooked factor is investing in employees and driving cultural change. "So,

Investments 52

Investments Profit and Loss Securities Risk Management 52