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

APRIL 15, 2024

In this new post, we get more granular to provide an update on how AI and Gen AI can enhance productivity, insights, and results in finance applications such as order-to-cash to compliance (OTC 2 ), along with a look at how new SAP AI initiatives are key to this transformation.

SAP 94

SAP Financial Planning and Analysis (FP&A) Compliance Reconciliations 94

PYMNTS

SEPTEMBER 29, 2017

When it comes to corporate treasury, business clients demand robust solutions and services from their banks, and FinTech players are stepping in to help. 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.

Treasury 56

Treasury Banking Compliance Risk Management 56

Trade Credit & Liquidity Management

MAY 29, 2025

This shift demands that billers stay informed and proactive, as compliance and efficiency heavily depend on understanding complex regulations and effectively leveraging service providers. Government Mandates: Clearance models help governments ensure compliance and improve tax collection through real-time transaction monitoring.

Invoicing 52

Invoicing Compliance Cash Flow Forecasting Currencies 52

PYMNTS

JANUARY 7, 2021

FDIC) and the Treasury Department are looking to see if American Express Co. A representative for AmEx told WSJ, “We have robust compliance policies and controls in place, and do not tolerate misconduct.” Representatives of the Fed, FDIC and Treasury inspectors general offices would not comment on the matter, the paper reported.

Sales 97

Sales Treasury Auditing Risk Management 97

PYMNTS

OCTOBER 25, 2019

Treasury Inspector General for Tax Administration is calling into question the Internal Revenue Service’s corporate auditing performance. But according to the report, the IRS rarely uses this new method and is not examining past audits in order to more efficiently prioritize which cases to more closely examine, Bloomberg said.

Auditing 40

Auditing Treasury Compliance Prioritization 40

PYMNTS

JANUARY 16, 2017

The relationship between bank and corporate customer is one that, for treasury managers, is a crucial one. And headed into a new year, he told PYMNTS, issues that remain among what he called “hot topics” for treasury professionals, and especially among smaller firms, include “looking at costs or visibility.”.

Treasury 41

Treasury Compliance Auditing Currencies 41

PYMNTS

FEBRUARY 12, 2019

Department of the Treasury to pay a nearly $1 million fine related to apparent violations in the company’s supply chain. ’s importation of those goods via China was found to be in violation of the Treasury’s Office of Foreign Assets Control (OFAC) North Korea Sanctions Regulations. Last month, e.l.f.

Compliance 43

Compliance Risk Management Auditing Treasury 43

The Finance Weekly

DECEMBER 2, 2024

But for the companies we spoke to they include managing supplier invoices, revenue collection from customers, calculating sales representatives' bonuses, tax compliance and reporting, audit and internal controls, expense management, treasury and risk management, payroll processing, vendor and supplier management and capital expenditure, and revenue (..)

Financial Planning and Analysis (FP&A) 52

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

Future CFO

MAY 26, 2022

There will be intercompany transactions that happen between them, and it gets very complex when businesses are international – whether it's regulation or taxation, foreign exchange rates, or compliance. He suggested that the settlement procedure be automated, and integrated into the treasury management system.

Mergers and Acquisitions (M&A) 98

Mergers and Acquisitions (M&A) Accounting Foreign Exchange Compliance 98

Future CFO

AUGUST 23, 2022

With the oversight of treasury, finance, procurement and risk departments as well as the proximity to senior management and the Board, the CFO is well positioned to take the lead to become enablers for sustainability.” Nelson Lim.

Auditing 98

Auditing CFO Finance Treasury 98

CS Lucas

MARCH 30, 2021

CS Lucas has launched a new Treasury Management System designed to ensure the reliance upon spreadsheets in treasury is eliminated. CS Lucas Essentials is our new, cost effective treasury management solution that will provide treasurers with quick access to an industry proven and matured system. 2 accounting centres .

Treasury 52

Treasury Forecasting Cash Management Compliance 52

Future CFO

MAY 30, 2025

Organisations must regularly audit their financial policies and procedures, with finance teams streamlining this process to maintain compliance and relevance without diverting excessive time or resources from core business priorities. VP of Treasury) is responsible for leading policy and procedure reviews for their respective areas.

Treasury 52

Treasury Auditing Finance Compliance 52

PYMNTS

NOVEMBER 29, 2018

“Major studios typically finance their productions through the treasuries of their owners, or through ‘slate financing’ arrangements with a handful of well-connected partners,” he said.

Auditing 54

Auditing Entertainment B2B Finance 54

Trade Credit & Liquidity Management

MAY 27, 2025

By having well-thought-out processes in place, you can mitigate the risk of being victimized by fraud and help prevent your company from violating critical compliance requirements. Lax KYC controls can result in time-consuming collection issues, unnecessary bad debts, and serious compliance violations.

Compliance 52

Compliance Treasury Entertainment Auditing 52

Future CFO

APRIL 28, 2025

Positioning finance leaders for success in 2025 In 2025, managing DSO in Asia requires a sophisticated blend of technology adoption, risk assessment, regulatory compliance, and customer engagement.

Sales 52

Sales Invoicing Credit Risk Finance 52

CFO Leadership

AUGUST 12, 2021

Her consulting experience included audit and risk advisory services, project management, business process improvement and information technology, primarily serving financial institutions. She also led the Treasury Tax initiative at Google. Joy is very involved in finance outside of her day job.

Leadership 98

Leadership CFO Financial Planning and Analysis (FP&A) Finance 98

Global Finance

SEPTEMBER 5, 2024

As such, they are looking for ways to tie their treasury management to their organizational sustainability objectives,” states Sandrine Jourdainne, global head of Deposits and Liquidity Management for Standard Chartered.

Banking 52

Banking Benchmarking Auditing Treasury 52

PYMNTS

MARCH 6, 2020

“A recent study found that 95 percent of companies were likely to invest in and deploy improved spend management platforms over the next two years,” the Workforce Spend Tracker states, “and many are doing so to enable audits and increase expense-filing transparency. A Reliance on Compliance.

SAP 52

SAP Accounts Payable Compliance Entertainment 52

PYMNTS

JUNE 3, 2020

The solutions include ACH, accounts receivable, remote deposit capture, compliance, auditing and other tools, the company noted, adding that it plans to augment its offering by adding real-time payments, corporate treasury services, mobile banking and other finserv tools for users.

Banking 68

Banking Auditing Finance Treasury 68

PYMNTS

DECEMBER 12, 2018

Treasury Department’s Financial Crimes Enforcement Network (or FinCEN for short). Separately, Treasury Secretary Steven Mnuchin, said earlier this year in Congressional testimony that “I assure you that we don’t want bags of cash. That’s according to data published at the end of last month, per data from the U.S.

Banking 68

Banking Compliance Treasury Vendor Management 68

Bramasol

SEPTEMBER 10, 2023

How Generative AI and SAP are Changing the Game Bramasol, a s a long-serving SAP partner, has been deeply involved with integrating the above AI and machine learning applications across many client implementations spanning compliance, finance and DSE projects.

SAP 95

SAP B2C B2B Profit and Loss 95

Future CFO

FEBRUARY 28, 2023

Finance Team of the Year: Malaysia Aviation Group Berhad Business Leadership Awards Leadership in Competencies and Capabilities: Beyond Medical Group Leadership in Digital Transformation: HELP University Sdn Bhd Leadership in Sustainable Environmental, Social and Governance: International Container Terminal Services, Inc.

Financial Planning and Analysis (FP&A) 52

Financial Planning and Analysis (FP&A) Finance Leadership SAP 52

PYMNTS

FEBRUARY 15, 2019

Department of the Treasury ’s Financial Crimes Enforcement Network (FinCEN) has known about the BEC, and has cautioned against opening such phishing emails. The document also said that the Italian partner of PwC , which served as auditor to the BT unit, is under investigation as well for allegedly falsifying the audit.

Compliance 49

Compliance Auditing Treasury Banking 49

CFO Leadership

MARCH 31, 2022

Global operations make it more challenging for small treasury teams in mid-market companies to handle day-to-day operations efficiently and securely. New currencies, global banking structures, regional regulations, disparate processes, and disconnected systems all add complexities to the treasury operations. And they need technology.

Treasury 52

Treasury Cash Management Currencies Reconciliations 52

Future CFO

JANUARY 22, 2020

It aims to streamline repetitive and time–consuming compliance process for corporates, Lim noted, adding that it’d help to standardise the document regardless of where the banks are located. This means that compliance teams are being pushed to ensure their businesses remain competitive, as well as staying compliant.

Compliance 52

Compliance Treasury Banking Securities 52

PYMNTS

OCTOBER 1, 2018

After all, it stands to reason that the more links there are in the supply chain (spread out, and even global in nature), the harder it is to deliver absolute confidence in production methods, quality of products, transparency of payments and regulatory compliance. percent pure.

Currencies 73

Currencies B2B Manufacturing Compliance 73

Future CFO

MAY 21, 2020

At the same time, tactical responsibilities have not diminished, and the unpredictability of market conditions mean CFOs spend more time on functional tasks such as developing budgets, managing financial reporting, audit, and compliance. The post CFO guide to thriving with risk appeared first on FutureCFO.

CFO 52

CFO Auditing Risk Management Budgeting 52

CFO Talks

AUGUST 10, 2022

I think it must be extremely difficult to be a CFO of a local authority, there is a lot of pressure on those CFOs to achieve unqualified or clean audits. Did you manage to achieve clean and unqualified audits for the Moqhaka Municipality? A clean audit basically says your financials and your compliance are in sync.

Auditing 52

Auditing CFO Accounting Compliance 52

PYMNTS

JANUARY 10, 2020

Another B2B FinTech declining to disclose details of its latest funding is Avii, which offers a Software-as-a-Service (SaaS) platform for businesses in the auditing, tax, compliance and management consulting industries, with KPMG among its clients. million in internal profits. HighRadius. The leader of the B2B pack this week is U.S.-based

B2B 52

B2B Startups B2C Management Consulting 52

Future CFO

NOVEMBER 27, 2022

You get this whole new level of streamlined accounting and compliance processes. AI as well as predictive analytics, machine learning and advanced algorithms are known to drive business performance while decreasing risk in the end-to-end compliance process and higher returns. Sanjay Patil.

Finance 52

Finance CFO Compliance Auditing 52

PYMNTS

AUGUST 5, 2016

” From treasury management to sales teams, access to data from the accounting unit might offer guidance that was previously unattainable. Take auditing for instance. But Tucker pointed out that, even outside the enterprise , a company’s automated accounting tool will make its mark on other entities.

Accounting 42

Accounting Reconciliations General Ledger Auditing 42

The Finance Weekly

JANUARY 22, 2024

Assist with risk management, audits, and research. Certified Treasury Professional (CTP) This certification highlights expertise in treasury management, showcasing proficiency in cash processing, reconciliation, and financial statement analysis. Communicate with clients, investors, company leaders, and stakeholders.

CFO 52

CFO Education Communication Risk Management 52

Future CFO

DECEMBER 17, 2023

Now, you can do something else with money, you can invest in treasuries or bonds,” Metzger points out. He says having pools of unused liquidity was not that important before, considering the past years when money was “cheap” or “free” because of zero interest rates.

Forecasting 90

Forecasting Finance Treasury Cost Management 90

Future CFO

FEBRUARY 10, 2021

When you are unable to audit or do something like that while at home, you realize the value of pushing more technologies,” she said. “I We replaced our entire treasury system in five months remotely,” he described. For example, RPA quickly became vital for her organization — especially with a remote workforce.

CFO 52

CFO Finance Auditing Treasury 52

CFO Talks

NOVEMBER 10, 2022

We are very intentional about being compliant and getting a clean audit’. We’re in the strategic support office, we’re under the executive director and we ensure compliance. Welcome to the CFO Club Africa podcast, where we interview leading CFOs from Africa and beyond. What are your core responsibilities?

CFO 52

CFO Budgeting Communication Problem Solving 52

Future CFO

MARCH 27, 2022

Watsons Philippines has been expanding consistently in the years 2020 and 2021 despite the COVID-19 pandemic – achieved mostly by keeping the delicate balance between operations and strategy. Joweehlyn Liao. “It It is all about balancing the short-term vs. the long term.

Leadership 98

Leadership Finance CFO Retail 98