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NICE Actimize Automates Corporate Bribery Detection

PYMNTS

NICE Actimize, a company that offers corporate software to safeguard financial systems, is targeting corruption and bribery for its enterprise clients. But at least a third of the identification of these bribery and corruption schemes in corporations comes from audit and accountancy.”.

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Wirecard’s End, Beginning In China?

PYMNTS

Because Wirecard did not release its audited annual results (for 2019) last week, the loans could be called in. We’ll note that when an auditor refuses to sign off on a client firm’s results, much of the financial data previously reported should be viewed with a skeptical eye.

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Making the case for connecting the spreadsheet dots

Future CFO

Ervina Waty : Here are some key changes that CFOs might need to put in place: Enhanced Data Governance and Quality Control CFOs should implement stronger data governance practices to ensure the accuracy, consistency, and integrity of financial data.

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Job Description For Nonprofit Finance Director

The Charity CFO

They should demonstrate an extensive understanding of accounting and finance regulations and best practices for financial management in a nonprofit setting. . A bachelor’s degree in accounting, finance, or other related fields prepares them to analyze financial data and advise the nonprofit on financial decisions.

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Could Facebook’s Libra Put Users’ Digital ID At Risk?

PYMNTS

Public ledgers could expose financial data, allowing outsiders using artificial intelligence (AI) and pattern recognition to identify and name individuals making purchases. Can Facebook Be Trusted To Secure Financial Data? Or, you could try to implement some sort of certification program or an audit process.