PYMNTS

JUNE 26, 2018

Small Business Administration (SBA) is launching a new initiative to help small firms struggling with regulatory issues and is enlisting the help of accountants to do so.

Accounting 40

Accounting Compliance Auditing Credit Risk 40

CFO Talks

DECEMBER 8, 2021

Inspired to follow in her father’s footsteps as a CA, Lindelani Gumbo has carved her own path as a regulatory accountant, a career built on a genuine passion for the financial sector and regulatory space. CFO Talks is a brand of the South African Institute of Business Accountants. That’s a lot of compliance to cover.

Auditing 72

Auditing Accounting Banking Risk Management 72

PYMNTS

SEPTEMBER 29, 2017

But the banks themselves also have complex demands for their own treasury departments, which, like other corporations, must be able to manage finances, risk and compliance. Compliance with domestic and international standards is considered a must,” Beaulande recently told PYMNTS.

Treasury 56

Treasury Banking Compliance Risk Management 56

PYMNTS

DECEMBER 10, 2016

When all the shares were accounted for, Lending Club’s original IPO managed to pull in more than $1 billion — slightly beating expectations and making it the seventeenth-largest U.S. The internal audit had two major and disturbing reveals. So what went so right for LendingClub two years ago today at its IPO — and then so wrong?

GAAP 73

GAAP Compliance Valuation Auditing 73

PYMNTS

MAY 10, 2016

And for at least two years, it seemed that one could not read a collection of payments headlines without coming upon another account of another marketplace lender bringing in another heap of cash by willing investors trying to prove Mr. Dimon correct. Lending Club’s Troubling Internal Audit. “I What’s Next.

Auditing 41

Auditing Compliance Investments Credit Risk 41