Future CFO

SEPTEMBER 2, 2024

For example, AI automates risk management and cash forecasting processes using machine learning to generate more accurate and timely predictions,” he elaborates. Finance teams should establish a framework that incorporates regulatory requirements into their AI systems, utilising automated compliance checks and reporting tools.

Compliance 116

Compliance Leverage Forecasting Risk Management 116

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. accounts receivable and POS solution provider takepayments.

SAP 144

SAP Invoicing Risk Management Education 144

The Finance Weekly

AUGUST 26, 2023

It is changing how businesses deal with Enterprise Risk Management (ERM), and AI algorithms can always watch for risks. AI can look at lots of data, find patterns, and predict risks. AI also does tasks automatically and saves time for risk managers. Why is Enterprise Risk Management Important?

Risk Management 52

Risk Management Profit and Loss Currencies Compliance 52

Future CFO

DECEMBER 17, 2024

Regulatory demands : Rising regulatory requirements, particularly in AML and cybersecurity, necessitate that banks prioritise IT investments, directly influencing CFOs financial planning and risk management. Building a culture of continuous learning and establishing a dynamic risk management model will be critical.

Banking 98

Banking Risk Management Leverage Compliance 98

Bramasol

JUNE 25, 2024

Operational Accounting vs Compliance Accounting One useful way to sort out the accounting landscape is to consider the differences between "operational" and "compliance" accounting responsibilities. Compliance Accounting is more focused on areas such as revenue recognition, closing processes, disclosure reporting, ESG compliance, etc.

Compliance 56

Compliance Financial Planning and Analysis (FP&A) Accounting SAP 56

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. The CFO is a strategic financial leader of the organization.

Financial Planning and Analysis (FP&A) 98

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

E78 Partners

APRIL 9, 2024

To preserve investment value and ensure the long-term success of private equity investments, it is essential for investors to recognize the importance of cybersecurity in safeguarding their valuable assets. Merely focusing on the financial aspects of an investment is no longer sufficient.

Investments 59

Investments Compliance Securities Benchmarking 59

PYMNTS

SEPTEMBER 22, 2016

For any regulated firm to thrive in the long term, consistent investment needs to be made in the risk, compliance and control functions. Money Data Limited has selected both web (World-Check One) and software (Screening Deployed) services of World-Check for simple integration in aiding its KYC workflow.

Compliance 59

Compliance Risk Management Finance Investments 59

CFO News Room

DECEMBER 16, 2022

After all, people will always need financial services, whether investing their money , taking out loans, or managing their taxes. The CFO role is multi-faceted and includes everything from financial planning and analysis to business budgeting, financial decision-making, and risk management. Chief Compliance Officer.

Finance 130

Finance Budgeting Financial Analyst Compliance 130

PYMNTS

OCTOBER 16, 2019

The Cost of Compliance. Scandal and fraud tarnishing banks’ reputations aside, the impact that AML compliance controls have had on these banks’ bottom lines can’t be underestimated. It is only by investing in technology that we can identify and fight the financial crimes of the future [to] remain competitive.

Compliance 49

Compliance Banking Risk Management Budgeting 49

Future CFO

MAY 27, 2021

Controllers must optimise their governance processes to balance risk management processes without stifling the productivity that the technology provides, as robotic process automation (RPA) moves from the testing phase to full adoption in most finance departments, said Gartner recently.

Risk Management 40

Risk Management Finance Compliance Technology 40

PYMNTS

APRIL 18, 2018

Treasury management system provider GTreasury announced it reached a deal to acquire risk management and compliance software company Visual Risk , reports in Mondo Visione said Tuesday (April 17).

Treasury 40

Treasury Compliance Foreign Exchange Risk Management 40

PYMNTS

NOVEMBER 3, 2020

The release stated firms have more often been looking for data to validate their own internal counterparty and credit risk assessment. Firms can bolster risk management, loan and debt underwriting, portfolio optimization, supply chain risk management and investment idea generation, the release stated.

Credit Risk 88

Credit Risk B2B Accounts Payable B2C 88

PYMNTS

APRIL 18, 2017

Banks and financial institutions spend billions of dollars to ensure they are meeting compliance requirements and properly managing risks. But is all the money being invested really getting the job done? Filling The Compliance Gap. The Data Differentiator.

Compliance 44

Compliance Technology Marketing Startups 44

PYMNTS

JULY 2, 2018

According to John Epperson, principal at Crowe LLP , that goes to show that the current approaches to regulatory and compliance technology ( RegTech ) aren’t working. There have been substantial investments in technology by financial services organizations – in particular, a spike in RegTech investments from traditional banks.

Compliance 43

Compliance Banking Investments Risk Management 43

Planful

OCTOBER 25, 2016

For another, their biggest risk is ensuring safety on the job sites, but they also face fluctuating demand in the construction industry and the risk this puts on their P&L. Another panelist highlighted their investment in inventory, as well as managing growth in the business. The takeaway? Learn More.

Risk Management 40

Risk Management CFO Budgeting Benchmarking 40

CFO Talks

AUGUST 28, 2024

Navigating South Africa’s Reporting Maze: What Every CFO Needs to Know Navigating the complex landscape of regulatory reporting in South Africa can be daunting, especially for CFOs who bear the responsibility of ensuring compliance while also driving strategic financial decisions.

CFO 83

CFO Auditing Compliance IFRS 83

Future CFO

SEPTEMBER 5, 2024

Finance leaders are wedged into a position of not only overseeing the implementation of financial controls and risk management strategies to safeguard their organisations throughout the transformation journey, but also in spearheading the company to find and implement initiatives to drive value.

Leverage 98

Leverage Profit and Loss Compliance Finance 98

CFO Talks

AUGUST 29, 2024

Investing Wisely When your business has extra cash, you want to put it to work. Practical Tip: Set up an investment policy that outlines where and how you’ll invest the company’s money. Smart Debt Management Handling debt is about more than just paying off loans.

Treasury 96

Treasury Cash Flow Forecasting Foreign Exchange Currencies 96

Future CFO

FEBRUARY 27, 2024

Key stakeholders from an ESG perspective would be the chief financial officer and the chief compliance officer,” she adds. Two best practices are: Partner with technology providers : Invest in data management software or platforms designed specifically for ESG reporting to streamline data collection, storage, and analysis.

Leadership 98

Leadership Compliance Financial Reporting Economics 98

Fpanda Club

FEBRUARY 5, 2024

With a focus on driving better strategic and operational decisions, finance business partners create value through cost and margins, revenue growth and risk management. However, 22% of business managers don’t consider any other financial implications but revenue when making operational decisions. Sounds great, right?

Finance 130

Finance Analyzing Data Benchmarking Communication 130

PYMNTS

MAY 21, 2020

This week’s look at these partnerships and data integration efforts finds a focus on small business lending and compliance, while some newly forged partnerships are also looking to help banks strengthen their own FinTech collaboration agreements. Treasury Prime Funded For API Tech. Billy Reveals Open Banking Plans.

Banking 69

Banking Treasury Compliance Risk Management 69

Future CFO

JULY 14, 2022

With an increasing focus on climate-related risk management and disclosures, including those under the Taskforce on Climate-Related Financial Disclosures (TCFD) framework, companies are recognising that climate change also has an impact on their businesses, operations and financials. CFO’s role in driving ESG strategy.

Risk Management 98

Risk Management Compliance Finance Strategic Planning 98

Global Finance

JUNE 14, 2024

Banks are now prioritizing four key areas: liquidity management with a balanced portfolio view including commercial real estate (CRE), enterprise protection with anti-fraud and cybersecurity, operational resiliency and sustainability with climate risk and green products. Overall, balanced risk management is the ultimate goal for banks.

Leverage 93

Leverage Risk Management Compliance Concentration 93

E78 Partners

MAY 3, 2023

Leveraging E78’s Comprehensive Due Diligence Process Due diligence is a critical aspect of private equity investments, as it allows investors to thoroughly evaluate potential opportunities and mitigate the risks associated with their investments.

Investments 52

Investments Leverage Technology Compliance 52

Future CFO

AUGUST 1, 2023

Supriya Deka: The general features of financial applications include accounting, reporting & analytics, bank reconciliation, billing & invoicing, asset management, budgeting & forecasting, financial risk management, expense tracking, and payroll management.

Invoicing 98

Invoicing General Ledger Reconciliations Budgeting 98

Future CFO

FEBRUARY 4, 2024

Teams may also lack the skills required to develop a robust AI model, ranging from AI, data analytics to business acumen and risk management skills. As legislators across the region seek to promote responsible AI adoption , firms may find it challenging to keep up with developments and ensure compliance.

Finance 98

Finance CFO Leadership Risk Management 98

CFO Plans

OCTOBER 15, 2024

For small businesses, the challenge is unraveling these regulations and implementing effective compliance measures. Embracing business tax compliance solutions tailored to the specific needs of small enterprises can help avoid costly penalties and ensure seamless operations.

Compliance 52

Compliance CFO Startups Risk Management 52

PYMNTS

JULY 5, 2018

Maintaining compliance and security , though, must be at the top of the priority list, according to Stemmle and Kull. While additiv provides the wealth management technology via its Digital Finance Suite of solutions, Orange enables financial institutions to implement and “plug-in” to the technology via the cloud.

Compliance 43

Compliance Banking Marketing Securities 43

CFO Leadership

DECEMBER 12, 2022

Forward-looking companies are taking an integrated approach to help support employees’ broader needs, including financial wellness, saving and investing. Optimize existing technology: Many companies can optimize their existing technology without making significant technology investments. The company serves approximately 56 million U.S.

Accounts Payable 95

Accounts Payable Leadership CFO Strategic Planning 95

Global Finance

DECEMBER 26, 2024

An advanced analytics tool such as this can help users gain deeper insights into market trends and make better-informed investment decisions. Investment in our technology and architecture remains our key priority as we endeavor to meet our clients complex needs through simple, elegant solutions.

Foreign Exchange 71

Foreign Exchange Banking Currencies Treasury 71

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. That includes investing in people and business processes that can help your AI initiative be successful.

Financial Planning and Analysis (FP&A) 115

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

PYMNTS

MAY 22, 2020

For many of these tech-centered players, this marks the first economic downturn that will test their balance sheets, risk management tactics and business models, and will undoubtedly impact each FinTech in different ways. Ultimately, economic recovery will likely uncover which business and risk models succeeded, and which failed.

Economics 104

Economics Banking Risk Management Compliance 104

PYMNTS

DECEMBER 21, 2020

The first was the investment in early December of procure-to-pay healthcare payments company Procurement Partners. The new fund, according to the company, Serent’s Fund IV will remain focused on “investing in successful, bootstrapped businesses where Serent’s business-building capabilities can help drive future growth.”

B2B 79

B2B Healthcare Investments Credit Risk 79

Global Finance

OCTOBER 11, 2024

JPMorgan Chase takes the top honor as Global Finance ’s World’s Best Bank for 2024, as well as the World’s Best Investment Bank and World’s Best Private Bank. Corporate & Investment Bank, rebranded as Commercial and Investment Bank in January 2024, contributed a net income of $14 billion from $49 billion in revenue.

Banking 105

Banking Foreign Exchange Profit and Loss Finance 105

CFO Talks

OCTOBER 8, 2024

While some team members may be proficient in traditional accounting practices, others may excel in data analytics, risk management, or even tech-driven financial innovations. On the other hand, a team member with deep expertise in regulatory compliance can help ensure the company stays on the right side of evolving laws.

Finance 98

Finance Problem Solving CFO Communication 98

Future CFO

OCTOBER 6, 2024

Many organisations are lifting their sustainability ambitions and investment. Currently, 45% of organisations in Deloitte’s global sustainability report identify sustainability as a key driver of their overall strategy, and 85% report increasing investments. ESG-screened investments grew to $30.3

Compliance 52

Compliance Risk Management Investments CFO 52