Remove Auditing Remove Compliance Remove Credit Risk Remove Risk Management
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Why Banks Need FinTech To Address Their Own Complicated Treasuries

PYMNTS

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.

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Serent Capital Starts New Fund; Bullish On B2B Payments Category

PYMNTS

Through invoice integration, the service boasts improvements to savings and offers a compliance audit feature that can help vendors cut spending. For example, our portfolio company, GDS Link, provides credit risk management solutions to lenders.

B2B 79
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SBA Taps Accountancy Group To Fight SMB Red Tape

PYMNTS

In a press release issued on Monday (June 25), the SBA announced a strategic alliance with the American Institute of Certified Public Accountants (AICPA) to help small businesses (SMBs) facing regulatory compliance and enforcement issues.

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162: Lindelani Gumbo

CFO Talks

Today’s podcast is sponsored by Draftworx, which provides automated drafting and working paper financial software to more than 8000 accounting and auditing firms and corporations. That’s a lot of compliance to cover. This seems to be more of a regulatory compliance role than an accounting role, can you explain that?