The Charity CFO

APRIL 1, 2025

This section focuses on: Approval workflows and disbursement controls Monthly reconciliations and reporting cycles Digital document retention Audit readiness and compliance planning These practices are essential to creating a trustworthy, funder-ready organization.

Nonprofit 98

Nonprofit CFO Leadership Cash Flow Forecasting 98

E78 Partners

NOVEMBER 19, 2024

Audit season presents a set of unique challenges for private equity-backed companies, particularly those that must balance the expectations of investors with the demands of compliance. Regularly revisiting these policies can help align revenue accounting with current business activities and compliance requirements.

Auditing 52

Auditing GAAP Restructuring Compliance 52

Bramasol

MAY 13, 2024

Discover how SAP solutions lay a solid foundation for audits and next level PCAOB or AICPA compliance reviews. Inspections: It conducts regular inspections of registered public accounting firms to assess compliance with PCAOB standards and applicable laws and regulations.

Auditing 84

Auditing Compliance SAP Accounting Standards 84

CFO Talks

FEBRUARY 10, 2025

Compliance and Risk Reduction The regulatory landscape is ever evolving. To mitigate this, CFOs can start small; automating reconciliation and reporting workflows first before scaling. Case in Point: IBM automated its financial reporting processes and cut 75% of its time spent on closing the books. The result?

Financial Reporting 90

Financial Reporting IFRS Leadership Reconciliations 90

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.

SAP 83

SAP Financial Planning and Analysis (FP&A) Compliance Reconciliations 83

CFO News

APRIL 21, 2024

From annual submission form GSTR-4to verification and reconciliation of credit and cash balances on the GST portal, finance personnel need to cater to several GST related compliance during this fiscal.

Compliance 59

Compliance Reconciliations Finance 59

Future CFO

MARCH 10, 2025

Organisations that effectively harness these innovations expect to see marked efficiency improvements, facilitate more rapid adherence to evolving compliance regulations , and remain competitive in a fast-evolving market. This shift allows CFOs to focus on higher-value activities contributing to strategic decision-making.

Finance 52

Finance Invoicing Compliance Leverage 52

Future CFO

MARCH 27, 2025

Leslie Joseph , principal analyst at Forrester , believes companies must go beyond compliance checkboxes and implement robust data governance in connection with the release of the EU AI Act, as regulations will evolve, but finance teams that embed strong data and AI governance today will gain a long-term competitive edge.

Compliance 52

Compliance Financial Planning and Analysis (FP&A) Forecasting Financial Analysis 52

PYMNTS

JANUARY 19, 2021

NAB will add Eedenbull’s Q Business platform to its offering to help SMBs track and manage spend, as well as to automate compliance controls. Current account holders at ICICI Bank can now link their bank account data into AlignBooks software to automate data entry and streamline reconciliation. BNL Goes Live With Tink.

Banking 136

Banking Reconciliations Compliance Finance 136

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

E78 Partners

DECEMBER 19, 2024

It is a critical function that directly impacts investor confidence, operational resilience, and compliance. However, the pressures on fund managers are growing: Regulatory Demands : Global regulations such as the SECs private fund adviser rule require increased transparency and robust compliance systems.

Compliance 52

Compliance Reconciliations Risk Management Technology 52

PYMNTS

DECEMBER 16, 2020

Commercial cards have seen an increased adoption in both large and small Indian businesses as an option to protect and digitize supplier payments, drive savings and simplify reconciliation, according to the release. Corporates will have improved compliance and security in strategic purchases and larger payments.

Reconciliations 92

Reconciliations B2B Invoicing Compliance 92

CFO Talks

MARCH 25, 2025

Heres what this looks like in the real world: Month-end close that runs smoothly because reconciliations are automated and flagged issues are dealt with daily, not at the eleventh hour. And in a world where compliance failures, bad calls, and poor forecasting can cost you your job, it gives you cover and confidence.

CFO 52

CFO Reconciliations Finance Auditing 52

PYMNTS

MAY 27, 2020

This week’s look at the latest in payments rails innovation finds players including Mastercard, Aflex and Paycor targeting existing card and ACH rails to expand their use for corporates, with a focus on reconciliation, data capture and transparency. CUs Move Closer to RTP. In an embrace of one of the newest payment rails in the U.S.,

Reconciliations 92

Reconciliations B2B Compliance Risk Management 92

PYMNTS

MAY 12, 2020

The offering provides increased control over payments and enhanced data exchanges, enabling automated reconciliation for suppliers as well as the application of all payment options approved by them, according to an announcement. The trade directory had registered over 210 million entities globally.

Reconciliations 84

Reconciliations B2B Invoicing Compliance 84

PYMNTS

DECEMBER 19, 2016

The company has offered the solution in beta phase to several businesses to support compliance in the tax filing and management process. It streamlines reconciliation of those taxes, while the tax ERP will be centralized on the GSTN system, enabling India to gain transparent, centralized visibility of taxes , reports explained.

Compliance 40

Compliance B2B eCommerce Reconciliations 40

Bramasol

AUGUST 31, 2023

Over the past eight years, many episodes in this blog series have focused on revenue recognition and how SAP solutions such as Revenue Accounting and Reporting (RAR) have provided a robust foundation for compliance with ASC 606 and IFRS 15.

SAP 85

SAP Accounting Reconciliations General Ledger 85

PYMNTS

SEPTEMBER 16, 2020

And anomaly detection and streamlined bank reconciliation will be available. One of the most exciting features within Acumatica Advanced Expense Management is its ability to detect corporate card use activities and remind the user to capture images of physical receipts for auditing and compliance purposes," she said, according to the release.

Reconciliations 76

Reconciliations Auditing Compliance Banking 76

The Finance Weekly

FEBRUARY 22, 2025

Period Close Management - Automate account reconciliation and reduce financial close cycles. Healthcare Supports compliance and regulatory reporting. Financial Services Provides financial institutions with risk and compliance reporting. SaaS & Tech Revenue planning & subscription modeling for SaaS businesses.

Financial Planning and Analysis (FP&A) 52

Financial Planning and Analysis (FP&A) Planning General Ledger (GL) Forecasting 52

CFO Talks

DECEMBER 10, 2024

For CFOs, understanding and implementing effective internal control policies is more than just a box to tick for compliance; its a way to strengthen the business and build resilience. Reward compliance and make it clear that cutting corners is unacceptable. Provide training for employees to understand why these controls matter.

Invoicing 52

Invoicing Compliance Reconciliations CFO 52

Future CFO

JUNE 24, 2024

For accountants, Gen AI can help in the reconciliation and in-depth risk assessment with its capability to execute tasks, understand context and patterns and suggest optimal strategies. 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

PYMNTS

JULY 15, 2020

. “With a cashless, plastic-free payment offering, virtual cards are replacing legacy payment methods because they overcome many historic payment challenges, such as labor-intensive reconciliation, fraud exposure and limited data insight,” according to the release.

Reconciliations 75

Reconciliations Transportation Compliance Leverage 75

Bramasol

JULY 26, 2024

In this episode, we dive into five issues that are at the heart of optimizing Quote-to-Cash to Compliance with SAP Revenue Recognition and subscription management applications, including complex bundling scenarios. Closing and Reporting: How can we shorten our periodic closing cycles while assuring reporting and disclosure compliance?

SAP 80

SAP IFRS GAAP Compliance 80

PYMNTS

APRIL 7, 2019

The enhancements improve the payment-to-settlement time, increase security and reduce costs for both payers and receivers by further automating and streamlining reconciliation of the growing number of international payments coming from different countries in different currencies,” the company said.

Reconciliations 62

Reconciliations Currencies Invoicing Compliance 62

CFO Talks

SEPTEMBER 5, 2024

Whether it’s streamlining financial reporting, enhancing data accuracy, or ensuring compliance with South African regulatory standards, clearly defining these objectives will guide the entire design process. Choosing the Right Software and Technology Selecting the appropriate financial software is a critical decision.

IFRS 98

IFRS GAAP Compliance Reconciliations 98

PYMNTS

FEBRUARY 18, 2020

Card technology can ease friction pre- and post-payment, from promoting employee spend compliance to streamlining supplier reconciliation. But as today’s industry players reveal, the commercial card opportunity is often the biggest in areas outside of payments.

B2B 82

B2B Reconciliations eCommerce Compliance 82

PYMNTS

MARCH 4, 2020

“Native ERP reporting typically isn’t optimized to handle the structure of financial data, or many of the complex requirements like granular data, drill-downs, automated reconciliation and comparative reporting,” he said. Efforts to modernize procurement and accounts payable are also opportunities for data integration with the ERP.

Cash Flow Forecasting 104

Cash Flow Forecasting Accounts Payable General Ledger Corporate Finance 104

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

PYMNTS

DECEMBER 7, 2020

Connected to Adflex’s payment platform, suppliers can “send a payment link via email or SMS,” enabling buyers, in turn, “to settle invoices quickly and securely from any geography, encouraging timely reconciliation and reducing cash flow problems caused by late payments,” Bermingham wrote.

B2C 65

B2C Reconciliations B2B Invoicing 65

Global Finance

JULY 2, 2024

XML is becoming the new global language for payments and statements, ensuring compliance and unlocking numerous benefits and future services. XML also integrates easily with solutions like cash forecasting, cash pooling, automated reconciliation and refined parameters “on behalf of payments,” bringing Virtual IBAN capabilities to life.

Reconciliations 64

Reconciliations Treasury Compliance Forecasting 64

PYMNTS

NOVEMBER 20, 2020

While expanding internationally is the easy part, the challenge often comes in the back-office financials like invoicing , cross-border payments, accounting and reconciliation. Come auditing and tax time, maintaining compliance with all of the varying local regulations across different geographies adds an extra layer of complexity.

Mergers and Acquisitions (M&A) 61

Mergers and Acquisitions (M&A) Foreign Exchange Reconciliations Currencies 61

PYMNTS

NOVEMBER 3, 2020

Enterprise business software firm Aptean offers targeted enterprise resource planning (ERP), compliance and supply chain management solutions to firms throughout the globe, according to the announcement. And with APSPays Vault, companies can store information securely and access reporting tools for reconciliation. 2) announcement.

Credit Risk 88

Credit Risk B2B Accounts Payable B2C 88

PYMNTS

OCTOBER 29, 2020

Compliance and privacy regulations aren’t necessarily getting easier — in many cases, [the process is] getting more complex, and it's also expensive,” Swanback said. Automating things like reconciliations.[and] FIs must also ensure that the transaction is compliant with regulatory requirements.

B2B 85

B2B Reconciliations Compliance Leverage 85

The Charity CFO

APRIL 29, 2022

We won’t deal with other types of nonprofit audits , like compliance audits or governmental audits, which can differ in certain respects. That means keeping your paperwork organized, staying current on your reconciliations, tracking restricted funds , and accurately recording all your expense and revenue transactions each month.

Nonprofit 105

Nonprofit Auditing General Ledger Reconciliations 105

PYMNTS

FEBRUARY 19, 2020

.” But it’s not enough for banks to simply collaborate with their tech partners to develop real-time payment apps for corporates: Shultz said banks must also participate in a collaborative ecosystem that promotes compliance by combating fraud and promotes ease of implementation to drive adoption.

Accounts Payable 114

Accounts Payable Invoicing Reconciliations B2B 114

Bramasol

SEPTEMBER 12, 2022

Although the initial compliance phase for ASC 606 and IFRS 15 revenue recognition mandates is in the rear-view mirror for most companies, it's important to also keep a focus on the road ahead because optimization of overall RevRec processes across the enterprise will be key to ongoing success. Revenue Accounting for Next-Gen Scenarios.

SAP 77

SAP IFRS Compliance Invoicing 77

Bramasol

JULY 16, 2024

As with real world debt, Digital Debt must be constantly serviced at high costs; primarily in the form of low productivity, time-consuming data reconciliation, lack of end-to-end visibility, continuous maintenance updates, and inability to make changes. There are many indicators that your company has excessive Digital Debt.

SAP 88

SAP Reconciliations Leverage Prioritization 88