Future CFO

JUNE 12, 2024

“Depending on an organisation’s environmental/social footprint, an ESG team or dedicated senior member is generally appointed to ensure that the organisation’s enterprise risk management adapts to the regulatory landscape,” he continues. The post Delivering value beyond compliance with ESG reporting appeared first on FutureCFO.

Compliance 98

Compliance IFRS Risk Management Finance 98

Beacon CFO Plus

MAY 5, 2023

Risk can mean something different for every company—as Warren Buffett famously said, “Risk comes from not knowing what you’re doing.” Knowing what you’re doing begins with having a strategic plan in place for your business that incorporates risk management. appeared first on BeaconCFO Plus.

Risk Management 52

Risk Management Strategic Planning CFO Compliance 52

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 57

Compliance Financial Planning and Analysis (FP&A) Accounting SAP 57

PYMNTS

JUNE 25, 2018

Marry tech and talent, then risk management can pay dividends, notes an upcoming PYMNTS webinar. Not only is regulatory oversight on the rise, but social media has emerged as a strong watchdog, too, keeping financial institutions (FIs) mindful of unchartered territory, where risks to reputation and revenues abound.

Risk Management 67

Risk Management Compliance Technology Numbers 67

Reval

JULY 19, 2022

LONDON – 19 June 2022: ION Markets, a global provider of trading platforms, analytics, and risk management solutions for capital. The post ION announces Compliance SaaS solution appeared first on ION.

Compliance 52

Compliance Risk Management Marketing 52

PYMNTS

APRIL 30, 2020

Supplier risk management is often a resource-intensive practice and rarely a target of technological investments. As a result, corporates will often let their vendor relationship management processes fall by the wayside. Unprecedented Risk. ” A Dramatic Shift. The New Normal.

Risk Management 59

Risk Management Risk Analysis B2B Prioritization 59

PYMNTS

NOVEMBER 30, 2018

It is also, according to WePay Co-Founder Rich Aberman and WePay VP of Product Risk, Compliance and Experience John Canfield , one of the most difficult topics to really get a handle on. On one level, risk itself has not fundamentally changed in the last few decades,” Aberman explained. “As The Expanded World Of Risks.

Risk Management 65

Risk Management Invoicing Credit Risk Compliance 65

CFO Plans

NOVEMBER 10, 2024

Optimize Your Hiring Strategy with CFO Plans Business Tax Planning as a Route to Savings In financial management, business tax planning is often an overlooked yet vital component. Tax services can help identify savings opportunities and ensure compliance with constantly changing regulations.

Tax Planning 52

Tax Planning Benchmarking Compliance Risk Management 52

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

Reval

MAY 17, 2017

Want to know what your peers are reading on treasury and risk management ? Case Study: How Jaguar Land Rover Improved FX Risk Management. Case Study: How Jaguar Land Rover Improved FX Risk Management. Case Study: How Scenic Gained Visibility into Cash and Risk Positions. Download the Fact Sheet.

Risk Management 52

Risk Management Treasury Manufacturing Compliance 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

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

MARCH 26, 2018

Wells Fargo, weeks after it was hit with a rare enforcement action from the Federal Reserve, is overhauling its risk management processes and announced internally that four top risk management executives would be retiring. All are retiring in April, May or June. However, the FI can still lend and take deposits.

Risk Management 40

Risk Management Compliance Currencies Banking 40

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

APRIL 26, 2018

While these challenges remain, firms must also assess and manage risks related to human rights, war, economic turmoil, foreign exchange volatility, cyberattacks and the implications of noncompliance. Today, supply chain and supplier risk management is a beast.

Risk Management 54

Risk Management Compliance Foreign Exchange Communication 54

PYMNTS

SEPTEMBER 25, 2019

The current regulatory climate remains in its relative infancy for this industry, so marketplace lenders are not only tasked with maintaining compliance but diligently tracking the regulatory landscape to forecast new and changing rules. However, there is a range of other areas of noncompliance risk for these businesses. In the U.S.,

Compliance 47

Compliance Benchmarking Risk Management Finance 47

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

PYMNTS

JUNE 17, 2020

Buyers and suppliers alike want a comprehensive supplier management policy to generate sustainable business relationships, compliance and process excellence.” ” Supply chain managers are thinking of new ideas amid the global pandemic.

Risk Management 56

Risk Management Auditing Compliance Leverage 56

PYMNTS

MAY 11, 2018

Can risk sandboxes become a proving ground for a firm’s competitive edge? Some companies view risk management and compliance as roadblocks to innovation. In an interview with PYMNTS, John Epperson, principal, Crowe Horwath LLP , said for most firms, there is an avoidance of risk when it comes to risk management.

Compliance 50

Compliance Risk Management Accounting Sales 50

CFO News

JUNE 21, 2024

Highlighting new guidelines set for release next month, Das noted the need for clear roles and responsibilities for boards and executive management, balancing business growth with robust risk management to ensure long-term success

Compliance 40

Compliance Risk Management Financial Systems 40

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

NOVEMBER 12, 2024

Strengthening Internal Controls and Risk Management Internal controls form the backbone of audit readiness. Take a critical look at areas prone to audit issues—such as revenue recognition, procurement, impairment, and financial reporting—ensuring that controls in these high-risk areas meet compliance standards.

Auditing 59

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

PYMNTS

MAY 16, 2019

Product compliance and risk management technology firm Decernis is collaborating with Viaware , an IT company in the food contact materials space, to promote compliance in the supply chain. Compliance in the food and food packaging space can be complex , the companies noted.

Compliance 46

Compliance Risk Management Technology Marketing 46

CFA Institute

AUGUST 3, 2021

How can compliance teams earn employee buy-in, encourage software adoption, and lower their firm’s risk?

Compliance 62

Compliance Finance Risk Management Communication 62

PYMNTS

AUGUST 21, 2019

ADEC Innovations, a global sustainable practice and compliance firm, is partnering with London-based Libryo , a legal tech software as a service (SaaS) company, to help brands understand compliance requirements, ADEC said in a press release on Tuesday (Aug. The software will track chemical use and manage compliance.

Compliance 43

Compliance Risk Management Manufacturing Planning 43

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. And yet, per that same study, 30 percent rate at least one of their AML components as being either “not at all” or only “somewhat” effective.

Compliance 49

Compliance Banking Risk Management Budgeting 49

Future CFO

APRIL 15, 2024

launched its generative artificial intelligence -powered Journals Risk Analyser, empowering finance and accounting leaders with anomaly detection. The new technological advancement paves way for powerful insights and trends to help out finance professionals to streamline audits and boost risk management and compliance.

Finance 52

Finance Auditing Compliance Risk Management 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

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

Future CFO

OCTOBER 18, 2024

The project was achieved deployment in just six months, as Finastra carefully designed it to help LPBank meet the rising demands of managing more sophisticated treasury and liquidity products for clients, as well as supporting general risk management decisions across the bank.

Treasury 52

Treasury Risk Management Compliance Banking 52

PYMNTS

JULY 2, 2019

.” Acuris Risk Intelligence positions itself as a service provider for FIs, allowing them to access the information they need to manage compliance. However, the challenges of compliance data go far deeper, noted Parfitt. FIs of various sizes will almost certainly face different compliance challenges, too.

Compliance 46

Compliance Banking Data Analysis Risk Management 46

Planful

MAY 24, 2017

This was the focus of the New Jersey Chapter of the CFO Leadership Council at its May 2017 panel discussion titled “How Much Risk Is in Your Risk Management?” Moderated by Angela Tise of the CFO Leadership Council, the panel included Claire Doherty, Director of the Risk Consulting Practice at KPMG, Brian J.

Risk Management 40

Risk Management Prioritization CFO Leadership 40

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

Global Finance

JULY 1, 2024

Surecomp, which was named by Global Finance as the world’s best trade finance software provider for the second year in a row, is helping address these concerns with core applications for banks and corporations; an open, collaborative portal to address shared issues like compliance and insurance; and cutting-edge, generative AI tools.

Compliance 52

Compliance Risk Management Finance Banking 52

CFO Plans

OCTOBER 4, 2024

Risk Management Consulting: Your Shield Against Uncertainty In the tech world, where change is the only constant, risk management consulting is your shield. With predictable fixed pricing, financial plans become clear, allowing businesses to focus on what truly matters: strategic initiatives.

Management Consulting 52

Management Consulting Risk Management CFO Startups 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. 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

Future CFO

OCTOBER 6, 2024

Yet only 35% view sustainability reporting as a driver of strategic goals, with 53% seeing it primarily as a compliance exercise. However, at each stage of the compliance project a connection should be made to the value that can be delivered. Building the core reporting capabilities can reduce long-term complexity and cost.

Compliance 52

Compliance Risk Management CFO Investments 52