CFO Plans

APRIL 1, 2025

However, with this growth comes the critical task of maintaining legal and financial compliance. For those daring enough to embark on this journey, mastering Entrepreneurial Compliance Strategies is not just a necessityit’s a catalyst for sustainable growth and success.

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Compliance Startups Risk Management CFO 52

CFO Talks

NOVEMBER 25, 2024

Escalate concerns to the audit committee or external advisors if internal discussions don’t resolve the issue. How to Handle It: Immediately report the matter to the compliance or legal team. Propose additional governance measures, such as third-party audits, to demonstrate transparency.

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Leadership Auditing Profit and Loss Compliance 98

CFO News

DECEMBER 20, 2024

The NFRA's recent audit inspections of BSR & Co. LLP have exposed significant lapses in related party transactions, audit documentation, and independence controls. Both firms have acknowledged these issues and committed to implementing corrective actions to enhance their audit practices and regulatory compliance.

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Auditing Compliance 49

The Charity CFO

MARCH 31, 2023

The word audit can invoke instant fear and dread. Whether it’s an IRS audit, external audit, or even an internal audit, the process can feel burdensome and worrying. Contrary to popular belief, most audits are not conducted to detect a problem. Should My Nonprofit Obtain an Independent Audit?

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Nonprofit Auditing Compliance CFO 90

The Charity CFO

MAY 13, 2025

Its about sustainability, compliance, and having the confidence to lead your mission with clarity. It can also trigger audits, repayment demands, and a breakdown of trust with your board and funders. Youre Behind on Compliance & Tax Filings Dodging deadlines for your 990, audits, or payroll filings?

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Accounting Nonprofit Reconciliations CFO 82

The Charity CFO

APRIL 29, 2022

Many nonprofit organizations both large and small need to undergo a financial statement audit every year. Preparing for a nonprofit audit can be overwhelming and anxiety-filled, especially if it’s your first audit or you don’t have a strong and experienced financial team. What is a financial statement audit?

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Nonprofit Auditing General Ledger Reconciliations 98

PYMNTS

OCTOBER 9, 2020

Venture capital funding landed at supplier payment and compliance automation firms this week, among other B2B innovators that raised money. Strike Graph , a compliance automation firm, has launched with a $3.9 PYMNTS rounds up the latest funding rounds below. million Madrona Venture Group-led seed round.

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Compliance Auditing Accounts Payable Valuation 107

https://trustedcfosolutions.com/feed/

AUGUST 12, 2022

At its core, SOX compliance helps to ensure the accuracy of a company’s financial statements and protects the business from fraud, cyber-attacks, lawsuits, and more. The post Sage Intacct For SOX Compliance appeared first on. This means no single user can initiate and approve a transaction.

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Compliance Reconciliations Securities Auditing 109

Bramasol

JANUARY 15, 2025

In this Insights news post we provide an updated look at the four key areas of AI, Cloud, Compliance and Sustainability. Once again the move into a new year offers an excellent opportunity to look at the trends that will dominate business technologies in 2025.

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SAP Compliance Leverage B2C 106

PYMNTS

OCTOBER 2, 2020

Some businesses fail to undergo the routine audits they need to assess their systems’ security, and others do not want to — or cannot — spend the money it takes to upgrade them. Working with payments orchestration providers can help firms like these address their systems’ security flaws by taking on the compliance burden.

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Compliance Auditing Securities Numbers 97

CFO Talks

MAY 29, 2025

And ensuring compliance with global reporting standards is what keeps that lens clear, trusted, and investment-ready. Its not just about avoiding penalties or surviving the audit. This is where the difference lies between compliance that ticks a box and compliance that builds a reputation. They are champions of clarity.

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IFRS Compliance Auditing CFO 52

CFO News

OCTOBER 2, 2023

The Income Tax Department's e-filing portal received over 30 lakh audit reports by September 30, according to the tax authority of India. The department expressed gratitude to taxpayers and tax experts for their timely compliance.

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Auditing Compliance 97

CFO News

FEBRUARY 16, 2024

The regulator will also gauge the Big Five's compliance with the suggestions made in its December 2023 reports in which it had flagged deficiencies in their work processes, including on non-audit services that they provide to the same companies of which they are the statutory auditors, one of the persons said.

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Auditing Compliance 98

CFO News Room

NOVEMBER 2, 2022

Chris Stanley is the Founding Principal of Beach Street Legal LLC, a law practice and compliance consultancy whose sole purpose is to help entrepreneurial investment advisers and financial planners succeed. Compliance policies and procedures manual. Author: Chris Stanley. Guest Contributor. Net capital worksheet. Surety bond.

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Compliance GAAP Investments Securities 130

Future CFO

MARCH 16, 2022

Companies are estimated to reduce annual compliance training by 50% by 2025, said Gartner recently. Many compliance leaders are dissatisfied with the effectiveness of their existing program activities,” said Chris Audet, senior director, research in the Gartner Legal, Risk & Compliance practice.

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Compliance Budgeting Leverage Numbers 98

The Charity CFO

DECEMBER 30, 2021

Contrary to what many people envision, a nonprofit audit doesn’t usually start with a letter from the IRS. Instead, an independent nonprofit audit is something you choose to build trust in your nonprofit organization. An audit can be a critical step for a growing nonprofit that needs to raise increasing amounts of funds.

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Nonprofit Auditing GAAP Accounting Principles 84

Future CFO

MAY 11, 2025

Editors note: In todays A Day in the Life , Nguyn Trung Ngn (pictured), tax senior manager at Deloitte Vietnam , shares with FutureCFO audiences how leading a complex transfer pricing audit for a multinational client became pivotal for her career and how her passion for public writing became one of her greatest sources of inspiration.

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Leadership Auditing Education CFO 98

Future CFO

FEBRUARY 14, 2025

Cloud-based financial systems have improved collaboration, making data more accessible while ensuring compliance with evolving regulations." Understanding automation tools is also essential, as AI is reshaping processes such as financial planning, risk management, and audit compliance."

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Cash Flow Forecasting Compliance Leverage Reconciliations 78

The Charity CFO

DECEMBER 18, 2024

Compliance and Regulatory Requirements One of the most significant impacts of receiving federal funding is the increased scrutiny and compliance requirements. Organizations that expend over $750,000 in federal funds (increasing to $1 million in 2025) are subject to a single audit.

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Nonprofit Auditing Compliance Budgeting 52

Future CFO

APRIL 9, 2025

Compliance with standards like ASC 606 and IFRS 15 is still crucial, but the focus has shifted to optimising operations for growth. RightRev says financial leaders regularly struggle with non-standard contracts, audit risks, process inefficiencies, and a lack of automation, all of which create friction in properly recognising revenue.

IFRS 52

IFRS Auditing Forecasting Compliance 52

Bramasol

MAY 23, 2024

Previous episodes in this Insights Series have explored the challenges created by new Digital Solutions Economy paradigms for billing, fulfillment, invoicing, revenue accounting, and compliance across a wide range of industries. Also, diversification of services offered can help mitigate risk and strengthen revenue streams.

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Compliance Accounting SAP Invoicing 100

Bramasol

NOVEMBER 8, 2021

While these reports represented an important element for communicating a company's corporate-citizenship vision and were also positive public relations initiatives, for the most part they did not contain a lot of hard, auditable data. In the area of climate change, this is often referred to as "carbon accounting".

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Compliance Accounting SAP IFRS 88

CFO News

OCTOBER 1, 2024

On October 1, marking the sixth anniversary of the NFRA, Chairman Ajay Bhushan Pandey spoke exclusively with ETCFO, addressing how India's auditing standards meet global requirements, investor protection, claims of pressure on auditors, debarment orders, and the organisation’s ongoing commitment to audit quality and compliance.

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Auditing Compliance 75

CFO News

MAY 3, 2024

Corporate Affairs Ministry highlights the importance of cost audits in preventing manipulation by companies, such as misleading banks and evading taxes like GST. Compliance with the Companies Act, 2013 is crucial for monitoring cost records.

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Auditing Compliance Banking 81

CFO News

OCTOBER 9, 2024

lakh audit reports, including approximately 34.09 lakh Tax Audit Reports (TARs), were filed for AY 2024-25 by October 7. Extensive outreach and helpdesk support facilitated taxpayers in timely compliance, with the helpdesk handling 1.23 The finance ministry reported over 34.84 This marks a 4.8% increase from the previous year.

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Auditing Compliance Finance 74

The Charity CFO

MAY 12, 2025

Theyre the people who spot errors in a sea of numbers and ensure the books are airtight and audit-ready. A CFO or Finance Director Provides strategic oversight, financial reporting, compliance guidance, forecasting, and high-level decision support. That redundancy minimizes chaos and keeps your nonprofit moving forward.

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Nonprofit Accounting Leadership CFO 90

CFO Talks

NOVEMBER 29, 2024

This opportunity allowed me to audit clients like the South African Revenue Service and South African Tourism, as well as manage accounts for Mastercard South Africa. When you’re young, focus on deeply understanding the core accounting principles, financial reporting, and regulatory compliance.

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CFO Auditing Leadership Finance 95

CFO Plans

APRIL 14, 2025

Consider conducting a thorough financial audit to pinpoint areas for improvement. Creating a Tax Compliance Recovery Plan A comprehensive tax compliance recovery plan is indispensable. This plan should encompass regular training for your financial team on the latest tax regulations and compliance requirements.

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Auditing Compliance CFO Financial Reporting 52

CFO Plans

NOVEMBER 25, 2024

CFOs must stay informed about the latest threats and trends to effectively evaluate secure financial services and ensure compliance with financial technology regulations. Navigating Financial Technology Compliance Adhering to financial technology compliance and data privacy regulations is another critical responsibility for CFOs.

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Prioritization Compliance Financial Data CFO 52

CFO Talks

APRIL 16, 2025

So, what does good governance really mean, and how can you leverage it not just for compliance, but for control, credibility, and competitive edge? Beyond the Boardroom: What Governance Really Looks Like Good governance doesnt start and end with your annual board calendar or the independence of your audit committee. but Did it work?

Auditing 52

Auditing Compliance CFO Leadership 52

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. This ensures accountability and makes audits or donor inquiries easier to manage.

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Nonprofit Auditing Compliance Leadership 52

CFO Talks

MARCH 5, 2025

Knowing the specific rules for your industry helps you prepare in advance and avoid compliance issues. If there are differences, it can lead to problems during audits or inspections. Keep track of reporting deadlines Use a compliance calendar so you never miss a submission.

IFRS 52

IFRS Auditing Compliance Financial Data 52

Future CFO

JUNE 12, 2024

The post Delivering value beyond compliance with ESG reporting appeared first on FutureCFO. “The ISSB has received tremendous support throughout its consultations and currently, there is a growing number of jurisdictions which are consulting on or considering the adoption of the ISSB’s standards,” concludes Goh.

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Compliance IFRS Risk Management Finance 98

Bramasol

FEBRUARY 9, 2024

As this blog series continues to explore optimizing quote-to-cash (QTC) to compliance for different industries, in this episode we dive into the special challenges faced by companies in the telecom sector and address how solutions in the SAP portfolio help overcome them.

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SAP Compliance Invoicing Leverage 95

Nerd's Eye View

JANUARY 27, 2025

Compliance is another consideration for advisors implementing automations, especially for client-facing communications like text messages and emails.

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Leverage Communication Auditing Compliance 75

CFO News

MARCH 13, 2025

Effective from June 10, Sebi's amended insider trading regulations aim to enhance regulatory clarity and compliance. New rules categorize various activities, including fraud or defaults, forensic audits, and regulatory actions, under UPSI to minimize litigation and appeals.

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Restructuring Auditing Compliance Planning 40