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

FEBRUARY 13, 2020

Wells Fargo Strategic Capital (WFSC) is backing the London-based blockchain analysis firm Elliptic with a $5 million investment, bringing the startup’s Series B round to $28 million, Elliptic announced in a press release on Thursday (Feb. The additional investment brings the company’s total money raised to over $40 million.

Startups 100

Startups Investments Risk Management Compliance 100

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

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

JANUARY 24, 2019

With third-party due diligence and supply chain security as increasingly critical components of organizations’ procurement operations, compliance executives are finding important positions in their firms’ purchasing processes. Automated risk management solutions can be helpful in theory.

Compliance 76

Compliance Risk Management Technology Manufacturing 76

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 CFO Investments 52

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

CFO Plans

SEPTEMBER 24, 2024

Managing taxes efficiently is one of the most daunting tasks, often leading to stress and potential financial pitfalls. Operational accounting services offer crucial support, ensuring financial health and compliance. Integrated accounting services in the cloud also enhance data protection, crucial for maintaining trust and compliance.

Tax Planning 52

Tax Planning Compliance CFO Risk Management 52

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

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

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

CFO Plans

SEPTEMBER 24, 2024

Virtual CFOs provide startup financial advisory services, offering strategic insights and guidance on financial planning, investment decisions, and risk management. Tax Compliance Services for Small Business Navigating tax compliance can be daunting for startups.

Startups 52

Startups CFO Financial Analysis Budgeting 52

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

CFO Simplified

NOVEMBER 12, 2024

Understanding and Mitigating Business Risks: Lessons from Hurricane Helene The financial devastation caused by Hurricane Helene in 2024, which led to $160 billion in economic losses, offers crucial insights into how business owners should think about risk management and preparedness.

Profit and Loss 52

Profit and Loss Cash Flow Forecasting Risk Management Compliance 52

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 93

Treasury Cash Flow Forecasting Foreign Exchange Currencies 93

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

Future CFO

JANUARY 15, 2024

As leaders of the finance function, chief financial officers must be on top of the topic for better decision-making and risk management. Organisations have to understand ESG not merely for compliance or risk management, but as an opportunity to explore new opportunities or adapt their business models.

Risk Management 52

Risk Management Compliance Valuation Finance 52

Future CFO

SEPTEMBER 3, 2024

1. Strategic Tax Planning and Risk Management - CFOs need to view taxes beyond mere compliance. Enhancing Cash Flow and taking efficient investment decisions – An efficient cash flow management is critical for sustaining business operations and fueling growth.

Leverage 59

Leverage Tax Planning Restructuring Strategic Planning 59

CFO Plans

AUGUST 30, 2024

The Challenges of Real Estate Accounting Real estate accounting is multifaceted, involving everything from property management to investment analysis. Managing these complex transactions can be overwhelming without the right tools. Discover how tech-enabled tools can transform your real estate accounting.

Accounting 52

Accounting CFO Compliance Leverage 52

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 Compliance Financial Analyst 130

CFO Plans

JUNE 14, 2024

Discover how our strategic accounting services can embolden your financial strategy and risk management. Cloud-Based Accounting Software for Future Financial Management Gone are the days of manual bookkeeping and cumbersome spreadsheets. The startup was able to scale effectively while maintaining financial stability.

Accounting 52

Accounting Manufacturing CFO Tax Planning 52

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

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 Startups Marketing 44

Future CFO

MAY 5, 2024

ACCA urges finance professionals to ensure that AI governance and AI risk management is in place, beginning with investing in AI literacy and skills development. Finance professionals must invest in education and training to critically evaluate AI outputs, communicate clearly with key stakeholders, and make informed decisions.

Risk Management 52

Risk Management Leadership Auditing Finance 52

Future CFO

OCTOBER 30, 2023

Effective Risk Management : Integration is a fundamental component of effective risk management, ensuring that all data remains accurate and up-to-date. In an environment where market dynamics can shift rapidly, real-time data equips Treasurers to respond swiftly and strategically to emerging risks.

Treasury 52

Treasury Foreign Exchange Risk Management Compliance 52

Future CFO

JANUARY 7, 2024

CFOs must reimagine roles, reskill staff, and invest in both technical and non-technical capabilities to drive successful finance transformations. Return of investments CFOs must have the nose for strategic investments to drive enterprise transformation, although there is an undeniable struggle to capture value from technology investments.

CFO 52

CFO Risk Management Leverage Strategic Planning 52

Future CFO

OCTOBER 9, 2024

Risk Management: AI-driven applications can comprehensively analyze expansive amounts of financial data, identify trends and patterns, craft narratives, and suggest recommendations, thereby streamlining the process for time efficiency and enabling informed decision-making, offering a strategic advantage in speed and insight.

Risk Management 52

Risk Management Compliance Communication Leverage 52

CFO Plans

SEPTEMBER 24, 2024

The Importance of Financial Forecasting Informed Decision-Making: With accurate financial forecasts, small business owners can make informed decisions regarding investments, expansions, and cost management. Optimized Cash Flow Management: Effective Business Cash Flow Management is crucial for small businesses.

Forecasting 52

Forecasting Planning Strategic Planning Leverage 52

CFO Leadership

JANUARY 25, 2024

While public companies are legally obligated (or are soon expected to be obligated) to meet a growing number of ESG-related regulatory requirements around the world, many of these compliance burdens – and reporting requirements, in particular – also extend to private companies and smaller organizations that conduct business with public companies.

Financial Planning and Analysis (FP&A) 52

Financial Planning and Analysis (FP&A) Profit and Loss Compliance Finance 52

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

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

CFO Leadership

JANUARY 5, 2024

While public companies are legally obligated (or are soon expected to be obligated) to meet a growing number of ESG-related regulatory requirements around the world, many of these compliance burdens – and reporting requirements, in particular – also extend to private companies and smaller organizations that conduct business with public companies.

Financial Planning and Analysis (FP&A) 52

Financial Planning and Analysis (FP&A) Profit and Loss Compliance CFO 52

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

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 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

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 107

Banking Foreign Exchange Profit and Loss Finance 107