CFO Strategic Partners

MARCH 28, 2025

These services include general and operational accounting, financial planning and audit, governance, risk and compliance, transactional transformation, IT and business intelligence solutions, and outsourced accounting and interim management solutions. Latest insights Leadership 05.29.25

Auditing 52

Auditing Leadership CFO Compliance 52

The Charity CFO

MAY 12, 2025

You have a risk management problem. 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. You have a decision-making problem.

Nonprofit 90

Nonprofit Accounting Leadership CFO 90

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

CFO Talks

JULY 23, 2024

This article aims to provide practical, actionable insights into effective risk management strategies that you can implement within your organization. Understanding Risk Management in the CFO Role Risk management is an integral part of the CFO’s stewardship role.

Risk Management 52

Risk Management CFO Compliance Communication 52

Future CFO

NOVEMBER 20, 2022

Cyberthreats and IT governance are among the top concerns of auditors in 2023, said Gartner recently when releasing the Gartner 2023 Audit Plan Hot Spots Report. Third-party risk management. Workforce management. According to Gartner, the top concerns of auditors are as follows: • Cyberthreats. • IT governance.

Auditing 98

Auditing Risk Management Compliance Economics 98

CFO Talks

NOVEMBER 21, 2024

Additionally, I worked for a South African company that exported its products internationally, giving me exposure to the complexities of global trade and compliance. What stood out to me most in these experiences is the importance of adaptability and cultural awareness.

CFO 98

CFO Leadership Problem Solving Communication 98

Future CFO

SEPTEMBER 16, 2024

Global full-cycle verification provider Sumsub received full regulatory compliance approval for its non-doc identity verification solution following a regulatory-led audit conducted by FINTRAIL, a global-consultancy specialising in financial crime risk management and regulatory compliance.

Compliance 103

Compliance Risk Management Auditing Securities 103

E78 Partners

NOVEMBER 12, 2024

Preparing for a financial audit can be a daunting task, especially for private equity-backed firms where accuracy and efficiency are paramount. This article provides a deeper look at the steps CFOs can take to create a seamless, streamlined audit experience.

Auditing 52

Auditing Financial Planning and Analysis (FP&A) GAAP Compliance 52

E78 Partners

NOVEMBER 12, 2024

Preparing for a financial audit can be a daunting task, especially for private equity-backed firms where accuracy and efficiency are paramount. This article provides a deeper look at the steps CFOs can take to create a seamless, streamlined audit experience.

Auditing 52

Auditing Financial Planning and Analysis (FP&A) GAAP Compliance 52

CFO Talks

APRIL 9, 2025

What Every CFO Should Know to Protect the Business (and Their Career) You dont need to be an actuary or compliance expert to understand risk. Risk management isnt a luxury, its a core leadership function. A failed audit. The board expects more. The market demands more. A tax penalty. A failed vendor.

CFO 52

CFO Leadership Communication Risk Management 52

PYMNTS

JUNE 17, 2020

And all supplier activities, from new vendor registration and validation to documented audit trails, are visible to the necessary parties, letting companies send reminders when necessary for important business needs. ” Supply chain managers are thinking of new ideas amid the global pandemic.

Risk Management 56

Risk Management Auditing Compliance Leverage 56

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

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. They regularly audit processes to maintain the integrity of financial operations.

Financial Planning and Analysis (FP&A) 98

Financial Planning and Analysis (FP&A) CFO General Ledger Compliance 98

PYMNTS

JANUARY 10, 2019

The enterprise is exposed to financial risks at just about every angle, with expansion across borders and into partnerships with unfamiliar firms upping the ante on both risk and reward. Analysts are urging corporates to enhance their risk management strategies in today’s particularly volatile climate.

Finance 74

Finance Risk Management Auditing Accounting Standards 74

CFO Leadership

OCTOBER 10, 2023

AI driven automation is expected to extend to more complex tasks such as, audits, risk management, and financial planning and analysis. As AI permeates finance, questions about its compliance with audits and financial governance will arise.

Accounting 95

Accounting Finance Auditing IFRS 95

PYMNTS

JANUARY 7, 2021

A representative for AmEx told WSJ, “We have robust compliance policies and controls in place, and do not tolerate misconduct.” We carefully examine any issues raised through our various internal and external feedback channels and audits, and we do not tolerate any misconduct.”.

Sales 97

Sales Treasury Auditing Risk Management 97

PYMNTS

FEBRUARY 12, 2019

The case highlights the risks and challenges companies face in not only vetting their suppliers, but vetting their suppliers’ suppliers, with third-party vendors a potential source of non-compliance for importers. took a series of steps to enhance its third-party risk management processes., Know Your Supplier.

Compliance 43

Compliance Risk Management Auditing Treasury 43

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

The Finance Weekly

DECEMBER 2, 2024

All involving Excel data manipulation.

Financial Planning and Analysis (FP&A) 52

Financial Planning and Analysis (FP&A) Finance Data Analysis Financial Modeling 52

Future CFO

FEBRUARY 2, 2025

E-invoicing mandate and ESG compliance add further complexity dimensions to the priorities and challenges faced by the Office of the CFO. Office of the CFO must navigate these varying regulations and ensure that AI solutions comply with local laws to avoid non-compliance and potential penalties.

Accounts Payable 52

Accounts Payable Accounting Invoicing CFO 52

Future CFO

DECEMBER 31, 2019

As organisations continue to collect customer and employee data, chief audit executives (CAEs) are increasingly concerned about how to govern and protect it, noted Gartner. Despite the vast access these outside parties have to important business data, organisations are generally in a poor position to manage them.

Auditing 52

Auditing Risk Management Budgeting Compliance 52

Future CFO

FEBRUARY 9, 2025

Regulations are guidelines but not guarantees The line between compliance and security is blurring. s Kalyanpur noted that reputational risk, which can severely impact market capitalisation, is a major security concern, more so than the actual fines. The growing importance of third-party risk management Third-party risks are not new.

Investments 52

Investments Profit and Loss Securities Risk Management 52

Future CFO

APRIL 28, 2025

He advocates for dynamic adjustment of payment terms based on these insights: "When they have visibility of these insights, Businesses might implement shorter payment periods for higher-risk customers or offer extended terms to reliable clients with strong credit histories."

Sales 52

Sales Invoicing Credit Risk Finance 52

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 News

AUGUST 30, 2023

RBI governor Shaktikanta Das highlighted the importance of a professional Board of Management and emphasised the need to strengthen compliance, risk management, and internal audit. He also called for proactive asset liability management and improved liquidity risk management.

Banking 52

Banking Risk Management Auditing Compliance 52

Future CFO

AUGUST 23, 2022

“A CFO can drive sustainability agenda in these four key areas: Sustainable Financing – incorporating “sustainability’ metrics into fundraising, budgeting, sustainable procurement and risk reporting which is incorporating ESG metrics into risk management,” said Lim. Where to begin.

Auditing 98

Auditing CFO Finance Treasury 98

Bramasol

MARCH 24, 2022

This important issue was previously explored last year in Are You Ready for "Carbon Accounting" Compliance? The registrant’s governance of climate-related risks and relevant risk management processes; ? and also identified as one the Five Key Trends to Watch in 2022.

Accounting 87

Accounting SAP Analyzing Data IFRS 87

CFO Talks

AUGUST 29, 2024

Practical Tip: Put a risk management plan in place that covers things like currency and interest rate risks. Using Technology Today’s digital tools can make treasury management easier and more accurate. Regularly audit your treasury operations to ensure you’re in compliance.

Treasury 96

Treasury Cash Flow Forecasting Foreign Exchange Currencies 96

Global Finance

JUNE 14, 2024

Banks are now prioritizing four key areas: liquidity management with a balanced portfolio view including commercial real estate (CRE), enterprise protection with anti-fraud and cybersecurity, operational resiliency and sustainability with climate risk and green products. Overall, balanced risk management is the ultimate goal for banks.

Leverage 93

Leverage Risk Management Concentration Compliance 93

CFO News Room

DECEMBER 16, 2022

The CFO role is multi-faceted and includes everything from financial planning and analysis to business budgeting, financial decision-making, and risk management. Employment numbers for Financial Managers are expected to rise by 17% over the next decade, faster than the average for all occupations. Chief Compliance Officer.

Finance 130

Finance Budgeting Financial Analyst Compliance 130

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

Fpanda Club

FEBRUARY 5, 2024

With a focus on driving better strategic and operational decisions, finance business partners create value through cost and margins, revenue growth and risk management. However, 22% of business managers don’t consider any other financial implications but revenue when making operational decisions. Sounds great, right?

Finance 130

Finance Analyzing Data Communication Benchmarking 130

Beacon CFO Plus

NOVEMBER 30, 2023

Define Roles and Responsibilities: The CFO typically focuses on financial strategy, planning, and management, while the accounting firm handles compliance, audits, and financial reporting. The CFO should work closely with the accounting firm to provide the necessary information for audits and reporting.

Accounting Firms 52

Accounting Firms CFO Accounting Prioritization 52

Future CFO

FEBRUARY 11, 2024

The customers collectively use Workiva across different reporting and governance, risk, and compliance (GRC) functions; the results showed data integrations, automation, and other efficiencies that helped realise a 204% ROI and net present value (NPV) of US$2.9 million for organisations.

Net Present Value (NPV) 98

Net Present Value (NPV) CFO Compliance Economics 98

CFO News

JUNE 25, 2024

In this role, Natarajan will be responsible for overseeing the integrated finance function, including strategy and M&A, legal, secretarial and compliance, investor relations and communications, as well as internal audit and risk management functions, according to a statement.

Auditing 40

Auditing CFO Risk Management Compliance 40

PYMNTS

JANUARY 30, 2019

In addition, the DFS found that Standard Chartered’s management did not properly supervise the bank’s FX business or ensure compliance with rules, regulations and laws. The bank also agreed to provide the DFS with ongoing progress reports to prove that it is meeting the objectives.

Profit and Loss 51

Profit and Loss Foreign Exchange Compliance Auditing 51

Future CFO

MAY 21, 2020

A Dow Jones Intelligence survey of 500 finance executives affirm what we know today – there is greater demand on the CFO to participate in strategic business decision-making, as well as a more diverse types of business and operational risk management.

CFO 52

CFO Auditing Risk Management Budgeting 52