PYMNTS

APRIL 21, 2017

The company’s B2B eCommerce solution OroCommerce provides an open source platform that can help SMEs more efficiently brand themselves to corporate buyers and customize interfaces for a better eProcurement experience, without corporate users having to design in-house software to fit their unique needs. Take Oro, for instance.

Auditing 43

Auditing Risk Analysis B2B Compliance 43

PYMNTS

MARCH 6, 2019

Across treasury and supply chain efforts, Rodrigues noted, blockchain can help improve risk management through three major points: data redundancy, auditability and smart-contract permissions. Data redundancy, he said, “ensures that there is no single point of failure.

Treasury 75

Treasury Auditing Foreign Exchange Pharmaceutical 75

PYMNTS

NOVEMBER 16, 2020

That aims to boost their risk management and contract governance, transformation and remedial activities.

Data Analysis 67

Data Analysis Auditing Risk Management Accounting Firms 67

PYMNTS

JANUARY 10, 2018

Oversight’s own analysis found 10 percent of corporate travelers commit high-risk spending, which includes fraudulent and out-of-policy spending. The B2B FinTech market has highlighted expense fraud several times in recent years, warning that the problem is not always due to malicious employee activity.

Auditing 40

Auditing B2B Risk Management Compliance 40

PYMNTS

AUGUST 6, 2019

IBM has rolled out a new blockchain-powered solution aimed at mitigating supply chain risk. Third-party data validators including RapidRatings and Dun & Bradstreet have also signed onto the platform to provide external audit and data verification services on the network.

Vendor Management 46

Vendor Management Auditing Risk Management Securities 46

PYMNTS

FEBRUARY 12, 2019

“Until January 2017,” the OFAC continued, “ELF’s compliance program and its supplier audits failed to discover that approximately 80 percent of the false eyelash kits supplied by two of ELF’s China-based suppliers contained materials from the DPRK [Democratic People’s Republic of Korea].”

Compliance 43

Compliance Auditing Risk Management Treasury 43

PYMNTS

SEPTEMBER 29, 2017

However, interest rates, FX, commodity and derivatives risk, as well as operational risk, should not be disregarded.”. Beaulande added that advanced analytics technology is now a must-have for banks to adequately manage these risks. Risk management, he continued, isn’t just about responding to threats.

Treasury 56

Treasury Banking Compliance Risk Management 56

PYMNTS

JUNE 26, 2018

The ONO focuses on small firms that have been unfairly treated by excessive regulation, like repeated audits and investigations, excessive fines or unfair activity on the part of a regulator.

Accounting 40

Accounting Compliance Auditing Credit Risk 40

PYMNTS

SEPTEMBER 25, 2018

Enhanced data security and analytics are at the top of chief financial officers’ priority lists among both private and public companies, according to new data from auditing and advisory service provider Protiviti.

Prioritization 67

Prioritization Corporate Finance Education Finance 67

PYMNTS

NOVEMBER 6, 2018

.” In another statement, Bloomberg Global Head of FX Electronic Trading Tod Van Name noted that Shell is already using Bloomberg’s FXGO, and its adoption of the new service in the Bloomberg Terminal will enhance Shell’s FX management operations.

Treasury 53

Treasury Foreign Exchange Auditing Startups 53

PYMNTS

FEBRUARY 22, 2017

Basel III is a set of voluntary rules that impact banks’ risk management and capital requirements, among other things, and could lead to corporate challenges in accessing bank financing. For banks, however, the benefits are just as diverse.

Accounting 54

Accounting Banking Cash Management Compliance 54

PYMNTS

JUNE 21, 2016

The legislation, which came into effect January 1, 2015, aims to tighten banks’ risk management capabilities and requirements. Only the PCAOB Audit Standards and U.S. Basel III regulations have the most negative impact for these companies, the firms said.

Economics 40

Economics Compliance Finance Auditing 40