CFO Talks

NOVEMBER 29, 2024

This opportunity allowed me to audit clients like the South African Revenue Service and South African Tourism, as well as manage accounts for Mastercard South Africa. Learning to analyse financial data with a strategic lens, understanding broader business impacts, and identifying potential risks are essential skills for any future CFO.

CFO 95

CFO Auditing Leadership Finance 95

PYMNTS

JUNE 29, 2020

According to emails seen by WSJ, the auditing firm knew of and had questions about the arrangements and was signing off on Wirecard’s financial results for years anyway. Wirecard explained that the money was kept that way for risk management, saying it could be saved to provide refunds or chargebacks if needed.

Auditing 130

Auditing Risk Management Accounting Banking 130

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

DECEMBER 21, 2023

Providing support to an organisation's finance team is a must in intensifying the focus on risk management. In the Association of Chartered Certified Accountants' Rethinking Public Financial Management report, 73.4% of respondents believed risks to their organisations would increase in the future.

Risk Management 52

Risk Management Finance Leadership 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 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. Susan Crisci has more than 25 years of experience in finance and operations.

Auditing 52

Auditing Leadership CFO Compliance 52

CFO Talks

NOVEMBER 6, 2024

For example, a real-time alert about increased material costs lets you act immediately, possibly switching suppliers to manage expenses. Prioritise Risk Management Financial risk management is more than just a safety net; it’s a strategy for staying resilient.

Finance 52

Finance Marketing Auditing Budgeting 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

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 Plans

APRIL 1, 2025

This foundational integration supports Scaling Business Risk Management, allowing systems and processes to evolve seamlessly as the company grows. Consider Stripe, a prime example of a company that scaled globally while maintaining impeccable compliance across diverse financial regulations.

Compliance 52

Compliance Startups Risk Management CFO 52

Future CFO

NOVEMBER 23, 2020

Chief audit executives (CAEs) have listed IT governance as the top risk for 2021, said Gartner recently. The Audit Plan Hot Spots Report indicates that IT governance is displacing data governance, which was the top entry for 2020 and is in second position for 2021. Audit Plan Hot Spots Dashboard. Cyber vulnerabilities.

Auditing 52

Auditing Risk Management Securities Planning 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. But heres the truth: If your organization doesnt have a skilled accounting team, you dont just have a bookkeeping problem. You have a decision-making problem.

Nonprofit 93

Nonprofit Accounting Leadership Reconciliations 93

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.

Risk Management 56

Risk Management Auditing Compliance Leverage 56

CFO Talks

NOVEMBER 21, 2024

This requires clear communication and the ability to influence decision-making at the highest levels. Risk management and problem-solving are critical as well. CFOs are often tasked with navigating financial risks, whether due to market fluctuations or operational challenges.

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

Future CFO

JUNE 29, 2025

On the other hand: "high skill-based, regulatory-dependent and very localised processes like audit/client facing, bank-relationships, Finance Planning & Analysis that are very closely tied with location business leaders should stay local," she continues. Protecting data and ensuring adherence to local regulations are non-negotiable.

Finance 52

Finance Compliance Auditing Communication 52

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

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

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. Moving From Reactive to Proactive Many finance professionals only encounter risk when a crisis lands in their inbox.

CFO 52

CFO Leadership Communication Risk Management 52

Global Finance

DECEMBER 6, 2024

As a result, private banks are emphasizing the importance of geographic diversification, risk management, and tactical asset allocation to navigate these challenges. This includes regular security audits, investing in advanced technologies, and educating themselves and their teams about best practices.

Banking 52

Banking Communication Strategic Planning Leverage 52

Future CFO

NOVEMBER 28, 2023

A finance leader must be able to fully understand the trends in sustainability and the challenges associated with climate change, incorporating such practices in the organisation's overall audit process. Risk Assessment A business leader must start conducting a comprehensive risk assessment that includes climate risks.

Auditing 52

Auditing Financial Reporting Finance Leverage 52

CFA Institute

APRIL 3, 2024

His experience includes auditing mandates for the Paraguayan government and supporting social impact initiatives through entrepreneurship at Seedstars, a Swiss venture capital firm. Somal leads client engagements focused on digital transformation, risk management, and technology development.

Startups 52

Startups Leadership Auditing Economics 52

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

CFO News

MARCH 16, 2025

The lack of an external concurrent audit on IndusInd Bank's MTM derivative losses has exposed a significant vulnerability in internal processes. This deficiency has led to a 1,600 crore loss and raised concerns about the robustness of the bank's risk management systems and depositor confidence.

Auditing 40

Auditing Banking Risk Management 40

CFA Institute

MAY 18, 2023

Her research interests include audit, corporate governance, and the SEC filing review process. | Warren Neel Corporate Governance Center and the coordinator of the Neel CGC Distinguished Speaker Series, which hosts corporate executives, board members, regulators, and other industry leaders.

Auditing 52

Auditing Financial Analyst Accounting Risk Management 52

CFO Talks

AUGUST 28, 2024

These statements must be audited or independently reviewed, depending on the company’s public interest score. Actionable Takeaway: CFOs should establish a robust internal timeline that ensures all financial data is compiled, audited, and submitted well before the statutory deadline.

CFO 83

CFO Auditing Compliance IFRS 83

PYMNTS

JANUARY 7, 2021

We have rigorous, multilayered monitoring and independent risk-management processes in place, which we continuously review and enhance to ensure that all sales activities conform with our values, internal policies and regulatory requirements,” a representative said at the time said, as per WSJ. “We

Sales 97

Sales Treasury Auditing Risk Management 97

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 Share

JULY 16, 2024

They regularly audit processes to maintain the integrity of financial operations. They focus on data accuracy and regulatory compliance, rely on regimented processes, and are generally wary of change. They prepare financial reports and statements that clearly and accurately represent the company’s financial position.

Financial Planning and Analysis (FP&A) 98

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

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

PYMNTS

MARCH 6, 2019

Across treasury and supply chain efforts, Rodrigues noted, blockchain can help improve risk management through three major points: data redundancy, auditability and smart-contract permissions. Data redundancy, he said, “ensures that there is no single point of failure.

Treasury 75

Treasury Auditing Foreign Exchange Pharmaceutical 75

PYMNTS

APRIL 26, 2017

Instead of operating like a programmer, the end user can use Kyriba like an iPad — the intelligence is built into the solution, and regulatory requirements and audit trails are all there so that reports can be generated automatically. This is a game changer for the industry.

Risk Management 40

Risk Management Treasury Auditing Securities 40

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

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

Bramasol

JULY 1, 2025

Audit Trail and Reporting : SAP Cloud ERP provides robust reporting capabilities that ensure clear visibility into financial performance, supporting transparency and compliance audits. Software Distribution : The system ensures that software updates or new features are delivered on time and are integrated into vehicles seamlessly.

SAP 52

SAP Compliance IFRS Auditing 52

PYMNTS

SEPTEMBER 2, 2020

Growth equity firm TCV has acquired spend management tech firm Oversight , according to a press release emailed to PYMNTS, and will help Oversight expand its product innovation for enterprise risk management solutions.

Risk Management 60

Risk Management Auditing Investments Technology 60

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