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. Payments orchestration is a hot commodity now for its potent capabilities in streamlining and security. Tokenization Takes A Bow.

Compliance 80

Compliance Treasury Education Leverage 80

PYMNTS

OCTOBER 13, 2016

Regulation and compliance can be a tough space for many to wrap their heads around. As technology advances, the threat to digital security and identity protection becomes greater, forcing regulations to quickly adapt. Compliance Decoded. Why Compliance Is Going Social.

Compliance 76

Compliance Leverage Technology Securities 76

Future CFO

FEBRUARY 16, 2025

Data intelligence is at the heart of this transformation a critical enabler of strategic decision-making, operational efficiency, and regulatory compliance. By leveraging data intelligence, finance leaders can better evaluate macroeconomic indicators, hiring trends, and sales patterns to predict future needs and challenges."

Finance 64

Finance Forecasting CFO Compliance 64

PYMNTS

DECEMBER 10, 2020

Thousands of other cryptocurrencies began circulating on crypto exchanges in recent years, such as Ethereum, Monero and Ripple, many of which leverage blockchain technology to serve as a transaction database. Enforcing AML/KYC Compliance At Cryptocurrency Exchanges. in 2015 and a staggering $13,421.44

Compliance 88

Compliance Treasury Currencies Leverage 88

CFO Talks

NOVEMBER 29, 2024

Elizabeth Burns exemplifies this dynamic role, demonstrating how financial frameworks can be leveraged to meet sustainability objectives and deliver value to diverse stakeholders. Simultaneously, I renegotiated interest rates with Standard Chartered Bank, securing a 50% reduction in interest costs, saving us $1.5 million annually.

Finance 98

Finance Profit and Loss CFO Leadership 98

PYMNTS

JUNE 11, 2020

Social distancing restrictions implemented to curb the virus’s spread are preventing compliance professionals from obtaining physical identification documents and holding in-person meetings that typically enforced anti-money laundering/know your customer (AML/KYC) compliance. Compliance Enforcement Goes Remote With Biometrics.

Compliance 74

Compliance Leverage Securities Technology 74

Bramasol

JANUARY 28, 2025

This integration allows users to interact with SAP applications within a secure, closed software environment. SAP Joule was also identified by Bramasol as a prime example of leveraging embedded agentic AI in our post on Trends to Watch in 2025.

SAP 68

SAP Data Analysis Leverage Manufacturing 68

Future CFO

SEPTEMBER 2, 2024

However, challenges such as data security concerns, the need for specialised AI talent, and cultural adaptation to AI-driven decision-making processes may require careful navigation. At Oracle, we run our applications on a single Oracle Cloud Infrastructure that offers enterprise-grade security,” he adds.

Compliance 116

Compliance Leverage Forecasting Risk Management 116

Bramasol

APRIL 15, 2024

In this new post, we get more granular to provide an update on how AI and Gen AI can enhance productivity, insights, and results in finance applications such as order-to-cash to compliance (OTC 2 ), along with a look at how new SAP AI initiatives are key to this transformation. to drive financial models.

SAP 80

SAP Financial Planning and Analysis (FP&A) Compliance Reconciliations 80

Strategic Treasurer

MAY 12, 2022

Survey Shows Non-Bank Financial Institutions Prioritizing Security, Compliance, Efficiency. AI and ML Investments Expected to Grow, Supporting Security and Fraud Prevention. Among the top findings were the following points: Security & Fraud Prevention, Compliance, and Efficiency. Strategic Treasurer.

Prioritization 52

Prioritization Compliance Securities Banking 52

CFO Talks

NOVEMBER 11, 2024

As a CFO, accurate VAT recording is crucial to avoid penalties and ensure compliance. Unemployment Insurance Fund (UIF) : This social security tax supports unemployed workers. Simplifying Tax Compliance Efficient Record-Keeping Regularly updating tax records is essential to simplify tax filings and minimise compliance risks.

Compliance 52

Compliance CFO Tax Planning Leverage 52

E78 Partners

JUNE 21, 2024

Private equity (PE) firms are constantly looking for ways to improve their operations and create value for their shareholders, and outsourcing their tax and compliance operations is one way this can be made possible.

Compliance 59

Compliance Leverage Finance Technology 59

CFO Plans

JANUARY 20, 2025

A practical step is to establish a tax compliance checklist. Leverage Technology to Avoid Tax Season Stress One of the most effective ways to avoid tax season stress is to leverage technology. Leverage Technology to Avoid Tax Season Stress One of the most effective ways to avoid tax season stress is to leverage technology.

Tax Planning 52

Tax Planning Compliance CFO Planning 52

PYMNTS

SEPTEMBER 23, 2019

Financial crimes risk management software company Quantifind and Oracle Financial Services have teamed up to improve anti-money laundering (AML) compliance and to add intelligence and automation properties directly into the compliance workflows, according to a release.

Compliance 65

Compliance Risk Management Leverage Technology 65

The Finance Weekly

FEBRUARY 23, 2025

Secure Budget Approval for Necessary Resources Before investing in a project, finance teams must assess the resources required and gain approval. Leverage FP&A software for real-time tracking and forecasting. Use Analytics Leverage predictive tools to identify potential financial threats before they escalate.

Financial Planning and Analysis (FP&A) 52

Financial Planning and Analysis (FP&A) Budgeting Forecasting Risk Management 52

E78 Partners

DECEMBER 20, 2024

Track and Analyze Cloud Usage Leverage advanced cloud resource management tools to monitor usage patterns, detect inefficiencies, and identify underutilized resources. Cloud-native governance tools such as AWS Budgets and Azure Policy can enforce policies at scale, ensuring compliance while reducing manual oversight.

Cost Management 52

Cost Management Budgeting Leverage Auditing 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

PYMNTS

SEPTEMBER 17, 2020

SWIFT , a global provider of secure financial messaging services, announced Wednesday (Sept. SWIFT said the planned platform will leverage its reach across more than 11,000 institutions in 200 countries. 16) that its cross-border platform will be retooled to enable financial institutions to deliver instant transactions.

Compliance 139

Compliance Leverage Accounting Planning 139

PYMNTS

JUNE 5, 2020

Partnering with FinTechs that have lax security creates very real issues: Criminals could abuse open banking-powered payment apps to launder money, for example, or take over accounts and steal victims’ funds. The federal entity is charged with monitoring the U.S. Even if your products are not covered per FinCEN in the U.S.,

Securities 69

Securities Banking Leverage Accounting 69

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 Compliance General Ledger 98

CFO Plans

OCTOBER 9, 2024

As businesses expand, especially within the financial services sector, the intricacies of tax compliance can become a formidable challenge. The stakes are high, with severe repercussions for non-compliance, but these challenges also present immense opportunities for optimization.

Compliance 52

Compliance Tax Planning CFO Concentration 52

CFO Plans

MAY 30, 2024

Outsourced Tax Accounting Services Ensure Compliance and Savings Navigating the labyrinth of tax regulations can be daunting for any business. Outsourced tax accounting services provide expert advice, ensuring compliance and optimizing tax strategies. Streamline your real estate financial management.

Compliance 52

Compliance Accounting CFO Manufacturing 52

The Charity CFO

JANUARY 22, 2025

As the organization grew, they needed to implement formal policies, handle compliance issues, and professionalize their approach to managing employees. Leverage Technology Custom software development and AI integration have been crucial in managing growth and improving customer service.

Nonprofit 52

Nonprofit GAAP CFO Leverage 52

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

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? Maintain compliance under any circumstances.

Accounting 52

Accounting Marketing Compliance Communication 52

E78 Partners

MAY 8, 2024

It provides dashboards and reports for tracking SLA compliance and performance metrics. Compliance and Audit: ServiceNow helps in ensuring compliance with regulatory requirements and internal policies related to telecom expenses.

Leverage 52

Leverage Compliance Auditing Invoicing 52

PYMNTS

JANUARY 19, 2021

That shift has meant merchants must pivot from traditional retail partnerships that have relied on leveraging others’ expertise to build brick-and-mortar infrastructure-focused operations that would include back-end activities such as payments and fraud prevention.

eCommerce 128

eCommerce Compliance Invoicing Retail 128

Future CFO

JANUARY 13, 2025

This means that while AI can significantly enhance security measures, it also amplifies the threats that CFOs must manage. Geopolitical risks and compliance issues are becoming increasingly intertwined with AI adoption. The clear takeaway for CFOs is that while AI can drive productivity, security must always be the priority.

Risk Management 52

Risk Management CFO Leadership Finance 52

PYMNTS

NOVEMBER 10, 2020

Against that backdrop, he said, using Visa and Mastercard as access points and leveraging the range of wallets on offer to store the digital currencies can be a powerful agent of payments change. We leverage that information before you get onboarded to get a card. Back in May, i2c Inc.

Currencies 129

Currencies Leverage Securities Banking 129

PYMNTS

JULY 15, 2020

With Paxos Crypto Brokerage, companies can leverage our expertise and regulatory compliance to easily and securely integrate crypto into their applications. The Paxos platform offers the security and liquidity we need to offer our users the best crypto experience.”.

Compliance 93

Compliance Leverage Securities Accounting 93

PYMNTS

JUNE 9, 2020

FinTech firms and government bodies are responding to the wave of cybercrime by developing new anti-money laundering (AML) and know your customer (KYC) technologies, particularly those leveraging biometric authentication factors. Deep Dive: Using Biometrics To Enable And Enhance AML/KYC Compliance. billion by 2024.

Compliance 78

Compliance Leverage Valuation Securities 78

https://trustedcfosolutions.com/feed/

JULY 19, 2022

An all-in-one cloud-based, integrated system that helps you streamline your business processes, streamline payment processing, increase efficiency, and allow secure access to your critical data from any place at any time while helping you accelerate your time to close. Real-Time Visibility For Wealth Management, Securities & More.

Accounts Payable 113

Accounts Payable Auditing Accounting Securities 113

Future CFO

DECEMBER 11, 2024

He categorises these investments into "Run the bank," which focuses on maintaining day-to-day operations and regulatory compliance, and "Change the bank," which involves transformational initiatives. Compliance with these regulations is becoming increasingly complex, necessitating more rigorous governance and risk management practices.

Banking 52

Banking Risk Management Compliance Investments 52

Global Finance

FEBRUARY 12, 2025

Security and trust Robust cybersecurity measures, such as biometric authentication and multi-factor authentication, are becoming increasingly important as cyber threats grow. Over half of millennials consider strong data security a primary factor in their choice of financial provider.

Compliance 52

Compliance Communication Technology Investments 52

PYMNTS

FEBRUARY 9, 2017

8) said the company is rolling out its PSD2 Open Banking Solution, aimed at reducing the cost of compliance to PSD2 regulations. The platform also deploys “smart tokens,” the company said, to enhance security for payment service providers and includes real-time monitoring of transactions to ensure compliance with regulations.

Banking 76

Banking Compliance Leverage Securities 76

PYMNTS

SEPTEMBER 12, 2019

Financial services providers that slack on regulatory compliance and fail to safeguard their operations against money laundering, terrorist financing and other criminal activities may face damaged reputations and significant fines. Financial Companies’ Security And Regulatory Obligations .

Compliance 75

Compliance Currencies Leverage Finance 75

Global Finance

JUNE 14, 2024

Advancements in AI and generative AI have significantly influenced institutions like JP Morgan that leverage these technologies to enhance their digital, data and cloud infrastructure. A value-based approach can leverage the existing power of digital and cloud to evolve quickly with complete transparency and auditability.

Leverage 93

Leverage Risk Management Concentration Compliance 93