VCFO

FEBRUARY 15, 2023

She is highly effective at executing finance function strategically, establishing financial and risk controls, and overseeing capital structure. Lee Ann’s depth and breadth of expertise includes board reporting, audit preparation, business plan development, market research and analysis, risk management, and capital requirements.

Auditing 52

Auditing CFO Risk Management Budgeting 52

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

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

CFO Talks

MARCH 20, 2024

Example: When it’s time for an audit, the Controller is hands-on, working directly with the auditors, showing them the books, and explaining the details. The CFO, on the other hand, talks strategy with the audit partner and handles any big issues that pop up.

CFO 52

CFO Accounts Payable Financial Analysis Auditing 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

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

Boston Startup CFO

APRIL 3, 2023

If you lack knowledge in accounting principles, you open yourself up to many potential risks, including inaccurate financial statements which can hinder your ability to make informed decisions. Additionally, you open yourself up to compliance and audit issues, and you’ll potentially decrease your chances of securing funding and financing.

Accounting 52

Accounting Accounting Principles GAAP Compliance 52

CFO Talks

MARCH 14, 2024

No longer confined to the guardianship of financial reporting and compliance, modern CFOs are now pivotal strategists and advisors at the heart of corporate decision-making. They play a crucial role in strategic planning, risk management, and driving innovation, extending their influence far beyond the finance department.

Prioritization 52

Prioritization CFO Leverage Risk Management 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.

CFO 98

CFO Auditing Finance Treasury 98

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

Future CFO

SEPTEMBER 7, 2022

Examples of preparers of financial reporting include CFOs , finance managers, and internal auditors, ISCA said. . Assurance service providers include audit professionals from accounting firms who help companies identify their reporting parameters, according to the organisation.

Finance 52

Finance Auditing Corporate Finance Accounting 52

VCFO

APRIL 21, 2022

He is particularly skilled in strategic planning, resource management, operations management, forecasting, credit and collections, due diligence, financial reporting and documentation, private equity, bank financing, risk management, compliance, and banking relationships. Gary is also a Certified Public Accountant.

CFO 52

CFO Strategic Planning Auditing Leadership 52

The Finance Weekly

JANUARY 22, 2024

Manage cash flow and plan for financial needs. Assist with risk management, audits, and research. Collaborate with other executives and department heads on budget creation and management. Acquire Risk Management Skills In recent years, businesses have faced significant challenges like a global pandemic and war.

CFO 52

CFO Education Communication Leadership 52

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 Compliance Financial Analyst 130

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.

Foreign Exchange 51

Foreign Exchange Profit and Loss Compliance Auditing 51

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

Future CFO

NOVEMBER 15, 2023

This includes establishing clear data entry standards, validation rules, and periodic data audits. Integration and Automation CFOs should integrate spreadsheets with other financial systems and applications to ensure seamless data flow and reduce the risk of errors during manual data transfers.

Financial Planning and Analysis (FP&A) 52

Financial Planning and Analysis (FP&A) Leverage Communication Compliance 52

CFO Leadership

OCTOBER 10, 2023

Many have since advanced to intelligent process automation (IPA) — RPA amplified with artificial intelligence (AI) — to streamline and improve more complex work, from tax and compliance reporting to financial statement reconciliation. 1] Robert Half and Protiviti are members of the Microsoft AI Cloud Partner Program.

Financial Planning and Analysis (FP&A) 115

Financial Planning and Analysis (FP&A) Finance Compliance Forecasting 115

PYMNTS

MAY 2, 2016

In his position as Vice President of Global Risk Management for TNS , Umer Ayub understands this reality firsthand. At TNS, this includes managing compliance with regulatory requirements, such as PCI standards, card scheme rules and SSAE16 reports. PYMNTS: What do you wish you had more time to do?

Risk Management 41

Risk Management Compliance Auditing Communication 41

The Charity CFO

JANUARY 5, 2023

Without a good grasp of your finances, your nonprofit risks: Exposure to fraud. Tax issues and non-compliance with regulatory requirements. So, how can you guarantee that your organization is not exposed to any of these risks? Bring GAAP compliance. Risk management strategies. Collaboration issues.

Nonprofit 52

Nonprofit GAAP Budgeting Auditing 52

PYMNTS

JULY 19, 2018

The need is there for a comprehensive approach for risk management, which in turn means that both FinTechs and FIs need a strong, consistent strategy and roadmap from the very start of collaborations. Thus, risk management must evaluate compatibility not just of tech platforms in place, but must also take a cue from strategic goals.

Banking 42

Banking Risk Management Auditing Compliance 42

PYMNTS

DECEMBER 21, 2020

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

B2B Healthcare Auditing Investments 79

PYMNTS

JUNE 26, 2018

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.

Accounting 40

Accounting Compliance Auditing Credit Risk 40

CFO Simplified

DECEMBER 12, 2021

In publicly traded companies, the CFO is also responsible for the company’s compliance with Securities and Exchange Commission (SEC) rules and regulations. Overseeing risk management. Preparation for annual audits. What are the Corporate Functions of the Roles of Finance vs. Accounting? . Business fundraising/borrowing.

Accounting 52

Accounting Finance Cash Flow Forecasting CFO 52

CFO Talks

DECEMBER 8, 2021

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?

Auditing 72

Auditing Accounting Banking Risk Management 72

PYMNTS

APRIL 21, 2017

But a new report from Black Duck Software says the providers of open source software may be putting themselves and their corporate customers at risk. In Black Duck’s second Open Source Security and Risk Analysis report , released this week, the firm found that 96 percent of applications audited have some open source component in them.

Auditing 43

Auditing Risk Analysis B2B Compliance 43

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. Its Repeat Offenders feature automatically flags employees who have made multiple non-compliant expenses or attempted fraud on expense reports and p-cards.

Auditing 40

Auditing B2B Risk Management Compliance 40

PYMNTS

MAY 15, 2017

The management of third-party relationships is no longer “one and done,” she added, with sporadic risk assessments. The firm was in the midst of evolving its risk management program to meet the then-current expectations of bank management and regulators.

Risk Management 43

Risk Management Auditing Compliance Leverage 43

Planful

DECEMBER 16, 2015

The panelists included James Green, CEO of Magnetic; William Kraut, Lead Board Director and Audit Committee Chair for InTest; and Ellen McClain, CFO at Year Up. Large company boards tend to read and approve strategy developed by senior management. Balance Cohesion with Risk Management. Changing Role of the Board.

CFO 40

CFO Auditing Communication Risk Management 40

Future CFO

NOVEMBER 20, 2019

In the non-practising sector, these functions include corporate finance, investment and financial management, internal control and risk management, as well as compliance, the accountancy body added. “In

Accounting 40

Accounting Problem Solving Auditing Corporate Finance 40

Future CFO

FEBRUARY 16, 2023

Lee Thong Tan, CFO Practice Lead, Asia, Workday (Photo: Workday) Future CFO: How can risk management help organisations build business resilience and ride through economic uncertainty? Why cost cutting isn't the best way? Lee Thong Tan (LTT): Global reports and headlines have been pointing towards potential economic downturns.

CFO 52

CFO Finance Economics Leverage 52

Future CFO

AUGUST 9, 2021

Is buying M&A insurance sufficient to mitigate against the risks brought about by the pandemic? Wong conceded the critical value of insurance but on its own is insufficient as a risk management strategy. Insurance is only one of the many risk mitigation tools available to the deal makers.

Mergers and Acquisitions (M&A) 92

Mergers and Acquisitions (M&A) CFO Risk Management Leadership 92

PYMNTS

JUNE 21, 2016

Nearly 80 percent said they had taken some kind of measure to make up for the financial cost of compliance. Half pointed to increased bank capital charges as the legislation that has led to an increased cost of compliance or other challenges for the business over the last few years. Only the PCAOB Audit Standards and U.S.

Economics 40

Economics Compliance Finance Auditing 40

CFO Talks

NOVEMBER 10, 2022

We are very intentional about being compliant and getting a clean audit’. CFO Club Africa is a division of the Chartered Institute of Business Accountants, the professional body for business accountants, financial managers and chief financial officers. What are your core responsibilities?

CFO 52

CFO Budgeting Communication Problem Solving 52

The Finance Weekly

JANUARY 21, 2024

All involving Excel data manipulation.

Financial Planning and Analysis (FP&A) 40

Financial Planning and Analysis (FP&A) Finance Data Analysis Financial Modeling 40

Future CFO

APRIL 23, 2020

This means that the individual is essential to the strong stewardship of sustainable organisations for the future in areas such as auditing, risk management, and compliance. If an individual possess these skills, he or she would be suited for the Assurance Advocate career zone.

Accounting 40

Accounting Finance Data Analysis Auditing 40

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 Benchmarking Communication 130