CFO Talks

FEBRUARY 11, 2025

Her career milestones include achieving two consecutive clean audits and contributing to South Africas GDP growth and unemployment solutions. to understand the pitfall that drives our GDP, interest and currency Can you share some career highlights and defining moments? Once I realized the world’s one common problem is money.

CFO 52

CFO Leadership Auditing Prioritization 52

CFO Talks

FEBRUARY 25, 2025

IAS 21 Foreign Currency Adjustments Exchange rate fluctuations can have a significant impact on financial results. IAS 21 helps businesses properly account for these changes, ensuring that financial statements accurately reflect the value of transactions conducted in multiple currencies. How Can Businesses Ensure IFRS Compliance?

IFRS 52

IFRS Financial Reporting Compliance Accounting Standards 52

Barry Ritholtz

NOVEMBER 26, 2024

Today, he’s talking about it transforming the world of currency and he holds more Bitcoin than almost anyone else. The funds are audited by big four auditors in our case it’s KPMG They’re administered by firms like Bank of New York. Should we be thinking about Bitcoin like a commodity, like a currency?

Investments 59

Investments Currencies Financial Systems Marketing 59

CFO Talks

JANUARY 27, 2025

1 is, of course, the traditional route, which a lot of people follow and go through one of the accounting firms, and, typically, they go through audit related activities. Audit never interested me all that much, so it wasn’t a route I was particularly excited about. How do I audit this thing? I must be honest.

CFO 52

CFO Auditing IFRS Accounting 52

CFO Talks

MAY 14, 2025

Integrity as Strategic Currency Integrity isn’t a soft skill. You translate board-level governance principles – risk tolerance, audit findings, ethical expectations – into frameworks that function daily in procurement, budgeting, and reporting.

Numbers 52

Numbers CFO Leadership Compliance 52

Global Finance

OCTOBER 31, 2024

system offers unified, one-stop transaction services for merchants with multiple online stores and currencies, including the US and Australian dollars, the euro, and the yen. Between January and June, CCB provided cross-border services in the currency for more than 50,000 current account and capital market clients.

Mergers and Acquisitions (M&A) 52

Mergers and Acquisitions (M&A) Risk Management Manufacturing Banking 52

Trade Credit & Liquidity Management

MAY 29, 2025

This includes knowing required documentation (commercial invoices, certificates of origin, packing lists), tax implications (VAT, withholding taxes, double taxation treaties), currency regulations, and customs codes. This collaboration helps avoid discrepancies and audit risks.

Invoicing 52

Invoicing Compliance Cash Flow Forecasting Currencies 52

CFO Talks

APRIL 30, 2025

Marizani’s experience during Zimbabwe’s foreign currency shortages led to creative solutions such as restructuring supplier relationships and integrating risk-sharing into contracts. During Zimbabwes foreign currency shortages, we couldve frozen operations. Joe: Constraints dont kill innovationthey fuel it.

Leadership 52

Leadership CFO Marketing Currencies 52

CFO Dive

JULY 11, 2025

But “the data shows that more illegal activity still happens with cash than with crypto,” according to Scott, potentially referring to 2024 Treasury data that found “the use of virtual assets for money laundering remains far below that of fiat currency.” currency due to its wide acceptance and stability,” the Treasury reported.

Marketing 106

Marketing CFO Treasury Leadership 106

CFO News Room

NOVEMBER 14, 2022

accounting regulators to inspect China-based audits is raising questions about the role of unregistered auditors in the Chinese gambling enclave of Macau, where several U.S.-listed audit watchdog. audit watchdog. A recent agreement between Washington and China allowing U.S. listed casino businesses operate. Associates Inc.,

Auditing 100

Auditing CFO Accounting Corporate Finance 100

PYMNTS

MARCH 1, 2019

They are all going to run up against these same types of technological limits,” said Richard Ma, CEO of Quantstamp , a provider of security audits for newer cryptocurrencies.

Currencies 85

Currencies Auditing Securities Technology 85

Future CFO

SEPTEMBER 23, 2020

Deloitte has emerged as the world's largest auditing firm in FY2020, though KPMG hasn’t announced revenues, which is usually the least among the Big 4. Three of the four audit heavyweights — Deloitte, PwC, and EY have reported their revenues in FY 2020. increase in local currency and 3.9% in local currency. Consulting: 7.1%

Auditing 52

Auditing Currencies 52

Future CFO

OCTOBER 17, 2021

A September 2021 survey of 251 CFOs and other finance leaders revealed that 47% intend to assess digital currencies for business in 2022, said Gartner recently. Sentiment towards digital currencies appears to be improving among finance leaders,” said Alexander Bant, Chief of Research in the Gartner Finance practice.

Currencies 52

Currencies Finance Planning Auditing 52

Future CFO

DECEMBER 16, 2021

CFOs must be aware of cases and risks of digital currencies as 20% of large organisations will use them by 2024, said Gartner recently. Gartner recommends that organisations first clarify specific use cases for digital currencies before evaluating appropriate IT stacks to incorporate them within the enterprise.

Currencies 52

Currencies Auditing CFO Leverage 52

PYMNTS

DECEMBER 3, 2018

Amid the digital transformation of the enterprise, data is now considered the most valuable currency for corporates looking to transform via technology. While artificial intelligence (AI) has only just begun to infiltrate the travel and expense (T&E) process, Jouini said it will be most impactful in the areas of approvals and auditing.

Currencies 57

Currencies Technology Auditing Banking 57

Bramasol

MAY 16, 2025

Operational Scalability Multi-Entity and Global Expansion: Managing multiple subsidiaries, currencies, tax jurisdictions, and transfer pricing. Audit Readiness: Growing need for internal controls (e.g., Monetizing Ecosystems: Creating and pricing add-ons, integrations, or platform APIs to expand revenue. IT, finance, end users).

SAP 88

SAP IFRS Compliance Auditing 88

PYMNTS

FEBRUARY 19, 2018

And, as those same companies bring business and currency across borders, their supply chains lengthen and transactions transverse currencies, languages and any number of regulatory hurdles. These are firms that have failed audits or are about to fail audits.

Auditing 51

Auditing Accounts Payable Currencies Accounting 51

PYMNTS

OCTOBER 20, 2017

At the same time, the blockchain guarantees that there is “a fully auditable and valid ledger of transactions.”. By combining Mastercard blockchain technology with our settlement network and associated network rules, we have created a solution that is safe, secure, auditable and easy to scale,” said Ken Moore, EVP, Mastercard Labs.

B2B 84

B2B Auditing Currencies Startups 84

CFO Talks

AUGUST 29, 2024

Managing Risks Good treasury management also means protecting the business from risks like currency fluctuations or changes in interest rates. For example, if your company exports goods, the value of foreign currencies can impact your profits. Regularly audit your treasury operations to ensure you’re in compliance.

Treasury 96

Treasury Cash Flow Forecasting Foreign Exchange Currencies 96

PYMNTS

JANUARY 7, 2021

The paper reported that the Office of the Comptroller of the Currency (OCC) is looking into business card sales tactics at the company as well, citing unnamed sources. 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

JANUARY 13, 2020

It was a difficult week for businesses getting hit with cyberattacks, with foreign currency company Travelex among the most high-profile of recent cases. According to the publication, the school district’s annual audit failed to identify the scheme because only a section of all transactions are reviewed.

B2B 89

B2B Invoicing Currencies Construction 89

https://trustedcfosolutions.com/feed/

JULY 19, 2022

Sage Intacct has completed SSAE 18 SOC 1 Type II, SOC 2 Type II, and ISO27001 audits. Manage multiple currencies and leverage automated compliance processes for your financial regulations. It is PCI certified because Sage understands that you’re entrusting us with your business’s most private, most critical data.

Accounts Payable 113

Accounts Payable Auditing Accounting Securities 113

PYMNTS

DECEMBER 9, 2016

The report quipped that Coinbase users would likely happily pay a ransom to prevent the IRS from finding out their identities and thus auditing them. taxpayers who engaged in virtual currency transactions using the Coinbase platform from 2013 to 2015. According to a report by Reuters , which cited the U.S.

Auditing 80

Auditing Currencies 80

PYMNTS

DECEMBER 4, 2018

Ripple, the blockchain company that owns XRP, the digital currency, has joined forces with NEM, Fetch.AI, and EMURGO/Cardano to create a new association that represents the interest of blockchain and cryptocurrency business in Europe.

Auditing 83

Auditing Healthcare Transportation Currencies 83

Trade Credit & Liquidity Management

MARCH 27, 2025

Being fully backed on a 1:1 basis with the peso ensures stability and transparency—reserves are regularly audited, with public attestation reports available. Furthermore, the Juno Mint Platform provides browser-based and API tools for token issuance, redemption, fiat currency on/off-ramps, and stablecoin-to-stablecoin FX conversions.

Auditing 52

Auditing Currencies Financial Systems Leverage 52

PYMNTS

NOVEMBER 29, 2018

In finance, that could mean introducing smart contracting capabilities in global trade, or the ability to facilitate cross-border payments via crypto-to-fiat currency exchanges. Some blockchain pioneers have also begun to explore how the technology might be able to address financial challenges for particular industries.

Auditing 54

Auditing Entertainment B2B Finance 54

PYMNTS

OCTOBER 1, 2018

To that end, gold or, in this specific case, the activities of gold mining and marketing — the production and procurement of the yellow metal that has been coveted and used as currency for centuries — is also finding a niche via blockchain. The record is immutable and irrefutable at every step of the process, and fully auditable.

Currencies 73

Currencies B2B Manufacturing Compliance 73

PYMNTS

SEPTEMBER 2, 2020

It also helped that high-value currency notes were banned that year and fueled digital payments as Walmart Inc., The country’s digital payment market is expected to more than double to $135 billion by 2023, according to PwC, the global audit and consulting service and the Associated Chambers of Commerce and Industry of India.

Auditing 78

Auditing Currencies Startups eCommerce 78

PYMNTS

MAY 13, 2020

The IRS is seeking to have contractors assist in auditing digital currency tax returns, according to a post on CryptoTrader.Tax ‘s website. CryptoTrader.Tax is a tax software platform and is used by bitcoin as well as digital currency investors to manage their reporting.

Currencies 52

Currencies Auditing 52

PYMNTS

NOVEMBER 20, 2020

According to Gulati, some of most prominent challenges include understanding when to send an invoice and in what currency, converting incoming payments into a local currency, and being able to collect all of this data for reporting purposes. All of this is really manual," noted Gulati. "If It can be nightmarish.".

Mergers and Acquisitions (M&A) 61

Mergers and Acquisitions (M&A) Foreign Exchange Reconciliations Currencies 61

PYMNTS

NOVEMBER 18, 2018

Instead, these providers transfer and manage digital currencies. Some of the regulatory measures could be financial audits and internal controls, among others. As it stands, crypto wallet providers aren’t currently treated the same way as cryptocurrency exchanges as they do not engage in cryptocurrency trading.

Auditing 69

Auditing Manufacturing Currencies Securities 69

Bramasol

APRIL 15, 2024

Interactive queries, such as identifying potential challenges with upcoming audits Proactive modeling and evaluations, such as impacts of pricing increases or discounts segregated by channels, geographies, etc. to drive financial models. Options for quickly simulating multiple models for comparative analysis and decision-making.

SAP 97

SAP Financial Planning and Analysis (FP&A) Compliance Reconciliations 97

The Charity CFO

JANUARY 25, 2022

And it’s a requirement for a nonprofit audit. Current assets are cash or assets you can reasonably expect to convert to currency within a year. And our expert accounting team will help you handle your trickiest tasks (like fund accounting and functional expense reporting) so that your books are always audit-ready!

Nonprofit 96

Nonprofit Auditing Accounting CFO 96

PYMNTS

MARCH 12, 2020

Meanwhile, as the tax authority in Australia puts digital currency traders in its sights, many people in the country will get a warning in the following weeks from the Australian Taxation Office (ATO), news.com.au Digital currencies, for their part, are seen as a property type and an asset when it comes to capital gains tax.

Securities 52

Securities Currencies Auditing Sales 52

Future CFO

MAY 26, 2022

A third red flag for Ng is tax audit issues. I sell services to you, what's the price, and then it (price) gets converted to the local currency plus tax and so on. If that there's a very big and costly team out there, something to look at," he suggested.

Mergers and Acquisitions (M&A) 98

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

PYMNTS

DECEMBER 2, 2016

Ernst & Young clients will be able to settle auditing invoices and advisory services with the currency. It is important to us that everybody gets on board and prepares themselves for the revolution set to take place in the business world through blockchains, smart contracts and digital currencies.”.

Currencies 64

Currencies Startups Auditing Invoicing 64

PYMNTS

NOVEMBER 20, 2019

The world seems to be divided into two camps, at least when speaking generally: Those who think bitcoin and other digital currencies provide the promise of transactional efficiency in the coming year, and those who view cryptocurrency as mainly a way for drug dealers, terrorists, fraudsters and others to operate in the shadows. Travel Rule.

Currencies 49

Currencies Auditing Numbers Accounting 49