Strategic Treasurer

MAY 12, 2022

Survey Shows Non-Bank Financial Institutions Prioritizing Security, Compliance, Efficiency. Among the top findings were the following points: Security & Fraud Prevention, Compliance, and Efficiency. The findings explore what this under-examined vertical prioritizes. Strategic Treasurer.

Prioritization 52

Prioritization Compliance Securities Banking 52

E78 Partners

NOVEMBER 12, 2024

From prioritizing critical documentation to engaging with internal stakeholders, these deeper insights will help ensure your audit readiness efforts are effective and align with overall business goals. This article provides a deeper look at the steps CFOs can take to create a seamless, streamlined audit experience.

Auditing 59

Auditing Financial Planning and Analysis (FP&A) GAAP Compliance 59

E78 Partners

MARCH 18, 2025

Key Insight: Operating partners should prioritize strategic M&A approaches that integrate growth enablers like IT infrastructure , cybersecurity, and insights based on thoughtful data analysesall serving as critical value levers. Contact E78 today for a conversation on how to navigate 2025s complexities and position your firm for growth.

Prioritization 52

Prioritization Valuation B2C Healthcare 52

PYMNTS

DECEMBER 16, 2019

Courtneidge discussed those challenges in a recent interview with PYMNTS, noting that as FinTech innovation continues to solve the biggest B2B payments friction points, service providers are tasked with simultaneously prioritizing compliance — two goals that don’t always go hand in hand. Mixing Innovation With Compliance.

Compliance 81

Compliance B2B B2C Banking 81

E78 Partners

MARCH 19, 2025

Key Insight: Operating partners should prioritize strategic M&A approaches that integrate growth enablers like IT infrastructure , cybersecurity, and insights based on thoughtful data analysesall serving as critical value levers. Contact E78 today for a conversation on how to navigate 2025s complexities and position your firm for growth.

Prioritization 52

Prioritization Valuation B2C Healthcare 52

CFO Plans

JANUARY 12, 2025

Financial Stress Management and Entrepreneur Mental Health Financial stress management is more than just balancing the books; it’s about fostering a mindset that prioritizes business financial wellness and entrepreneur mental health.

Prioritization 52

Prioritization CFO Compliance Finance 52

CFO Talks

NOVEMBER 21, 2024

Additionally, I worked for a South African company that exported its products internationally, giving me exposure to the complexities of global trade and compliance. What stood out to me most in these experiences is the importance of adaptability and cultural awareness. What advice would you give to someone aspiring to be a CFO?

CFO 98

CFO Leadership Communication Problem Solving 98

The Charity CFO

MARCH 13, 2025

From federal grant compliance to donor transparency expectations, nonprofits must meet a growing list of financial integrity standards. This not only builds trust but also prevents ethical and compliance issues that could put your funding at risk. Misallocating funds can lead to compliance violations and loss of trust from funders.

Nonprofit 52

Nonprofit Auditing Compliance Leadership 52

E78 Partners

MARCH 21, 2025

Functional Integration Leads Each business function must own its integration activities while aligning with corporate strategy: Finance and Accounting: Unifies financial reporting, tax structures, and compliance. Prioritize integration areas based on synergy potential and risk. Ensure data consistency while merging platforms securely.

Leadership 52

Leadership Communication Prioritization Compliance 52

CFO Plans

MARCH 24, 2025

When advisors commit to Guaranteed Service Delivery, they prioritize Trust in Business Operations , ensuring all financial obligations are met with precision and care. By choosing a partner who prioritizes their needs, businesses can transform their financial operations and pave the way for future success.

CFO 52

CFO Prioritization Risk Management Planning 52

E78 Partners

SEPTEMBER 27, 2024

Our recent achievement of SOC 2 compliance underscores our commitment to providing clients with the highest level of data security and privacy. This is why SOC 2 compliance is critical. Key Lessons from a SOC 2 Compliance Journey The path to SOC 2 compliance is both challenging and rewarding.

Compliance 59

Compliance Securities Leadership Prioritization 59

CFO Talks

FEBRUARY 17, 2025

Prioritize Risks Effectively Using a simple four-box model that categorizes risks based on likelihood and impact, businesses can focus on high-priority risks that need immediate attention. BPs failure to enforce safety protocols and prioritize risk management led to one of the most devastating environmental disasters in history.

Risk Management 52

Risk Management CFO Prioritization Leadership 52

CFO Plans

JANUARY 20, 2025

A practical step is to establish a tax compliance checklist. Discover how CFO Plans can help simplify categorizing expenses, generating reports, and ensuring compliance with tax regulations. We prioritize data security and ensure our clients receive real-time financial insights through an agile and professional team.

Tax Planning 52

Tax Planning Compliance CFO Planning 52

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. Finding balance is a delicate dance.

CFO 52

CFO Prioritization Compliance Finance 52

PYMNTS

SEPTEMBER 13, 2017

Sabre Corporation has published the results of its “ 2017 Asia Pacific Corporate Traveler Study ,” identifying two major trends driving business travel in the region: an increased emphasis on mobility and a growing concern over non-compliance.

Compliance 63

Compliance Prioritization Entertainment Risk Management 63

Global Finance

APRIL 4, 2025

With Kuwait prioritizing clean energy initiatives including solar and wind projects, we actively support this transition by offering green financing solutions and partnerships to reduce carbon emissions and promote energy efficiency. GF: How is NBK addressing these, and what role does technology play in doing so?

Economics 52

Economics Prioritization Leverage Finance 52

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 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

E78 Partners

SEPTEMBER 27, 2024

Our recent achievement of SOC 2 compliance underscores our commitment to providing clients with the highest level of data security and privacy. This is why SOC 2 compliance is critical. Key Lessons from a SOC 2 Compliance Journey The path to SOC 2 compliance is both challenging and rewarding.

Compliance 52

Compliance Securities Leadership Prioritization 52

The Finance Weekly

DECEMBER 1, 2024

Regulatory Compliance - Accurate records are essential for meeting legal and regulatory requirements, especially for publicly traded companies. Here are some common challenges and tips to overcome them: Volume of Accounts - If you’re dealing with hundreds (or thousands) of accounts, prioritize the most critical ones first.

Reconciliations 52

Reconciliations Accounting General Ledger Invoicing 52

Global Finance

FEBRUARY 4, 2025

Frank Tezzi: Banks face complex headwinds in the current climate, including heightened customer and compliance expectations, rising IT and operational costs, reduced budgets, and evolving product needs. This allows banks to focus on their market differentiators while ensuring they are on modern platforms that meet future product needs.

Finance 52

Finance Compliance Prioritization Leverage 52

PYMNTS

DECEMBER 29, 2020

With it, financial institutions need to strengthen their compliance to mitigate the risk of running afoul of the law. It’s great to see the prioritization on innovation with this bill,” Wingert said, calling the AML regulatory changes important. Complex Compliance.

Compliance 108

Compliance Prioritization Securities Banking 108

CFO Plans

NOVEMBER 4, 2024

Consider a financial services company that managed to scale its operations by prioritizing cash flow optimization. For financial services firms, these assessments are particularly crucial in navigating regulatory environments and ensuring compliance.

CFO 52

CFO Cost Management Leverage Planning 52

Global Finance

OCTOBER 23, 2024

While LLMs represent a significant advancement in the capabilities of AI, particularly in how machines understand and interact with human language, banks are taking a cautious response owing to concerns around regulatory compliance, data privacy and security, model accuracy and reliability, bias, and fairness.

Banking 111

Banking Prioritization Compliance Finance 111

Global Finance

FEBRUARY 4, 2025

Anastasia McAlpine: Finastra prioritizes innovation to tackle challenges in the traditionally paper-heavy trade finance industry. Its offerings cater to banks of all sizes, from mid-tier institutions to large multinationals, enabling seamless global processing and compliance.

Finance 59

Finance Prioritization Leverage Treasury 59

PYMNTS

OCTOBER 28, 2020

This growth is in part being driven by new investments in payments automation, particularly those that reduce the impact of compliance-related barriers. FinTechs lack the compliance and legacy system costs that can eat up 65 percent of bank budgets, resulting in this discrepancy. About The Tracker.

B2B 87

B2B Prioritization Compliance Budgeting 87

PYMNTS

MARCH 27, 2019

While regulators had transparency and financial security in mind when introducing more stringent requirements for banks following the global financial crisis, financial institutions faced a sudden surge in the burden compliance. The Key To Compliance Is Data.

Compliance 46

Compliance Banking Analyzing Data Prioritization 46

CFO News Room

NOVEMBER 8, 2022

Current privacy regulations, however, prioritize governments and firms over consumers. US data privacy policies, however, continue to prioritize the state and private firm rather than the consumer, exacerbating privacy concerns. For instance, these policies leave governments exempt from compliance. Ethan Yang.

Prioritization 130

Prioritization Economics Concentration Compliance 130

The Charity CFO

FEBRUARY 20, 2025

Prioritize Cash Flow Management Even a great budget can fall short without strong cash flow management. Monitor Restricted Funds : Ensure compliance with donor restrictions to avoid operational bottlenecks and keep programs funded appropriately. Cash flow ensures your organization can meet its obligations month-to-month.

Nonprofit 52

Nonprofit Budgeting Prioritization CFO 52

PYMNTS

SEPTEMBER 15, 2020

Having multiple acquirers is an important risk mitigation tool for merchants, but according to Metodieva, merchants aren’t always prioritizing the diversification of their banking solutions. Diversifying Risk. All parties in the payment ecosystem.

B2B 119

B2B Risk Management Compliance Prioritization 119

https://trustedcfosolutions.com/feed/

MAY 17, 2022

Have you reviewed compliance with local jurisdictions? If you do not have such a process, you need to prioritize upgrading your access process. Prioritize the problem areas and focus your resources where they are most needed. How many manual journal entries are we making during the close process?

CFO 107

CFO Prioritization Invoicing Finance 107

Bramasol

OCTOBER 2, 2024

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. These include carbon taxes and ETF trading schemes, emphasizing the urgency to meet data and compliance standards.

SAP 82

SAP Prioritization Education Compliance 82

PYMNTS

JULY 25, 2019

When it comes to regulatory compliance, no corporate is an island. An organization may have the resources to stay on top of ever-evolving regulations, but increasingly, businesses are being held accountable not only for their own compliance standing, but also that of their business partners down the supply chain. Is there an exception?

Compliance 40

Compliance Prioritization B2B Leverage 40

CFO News Room

JANUARY 9, 2023

Tax helps provide markets and stakeholders with transparent compliance and reporting, which in turn helps tell the company’s sustainability story. Prioritizing the sustainability agenda offers tax leaders a distinct opportunity to deliver significant value to the organization. Finding more value. Elevate the governance.

Compliance 100

Compliance Prioritization Risk Management Finance 100

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

Global Finance

FEBRUARY 12, 2025

Younger generations are highly conscious of data privacy, and firms that prioritize it are better positioned to win their trust. Transparency Asset managers can leverage technology to streamline compliance and improve transparency, particularly in areas like fees and investment risk.

Compliance 52

Compliance Communication Technology Investments 52

Bramasol

JULY 22, 2023

Global ESG Regulatory Requirements One of the major ESG compliance developments to watch is the US Securities and Exchange Commission (SEC) proposed regulation on Climate-Related Disclosures and ESG Investing. For more information, check out these resources: Are You Ready for "Carbon Accounting" Compliance?

IFRS 81

IFRS Accounting SAP Compliance 81