PYMNTS

SEPTEMBER 22, 2016

Part of the problem, says Pegasystems Senior Director of Risk, Compliance and Onboarding for Financial Services Reetu Khosla, is that KYC and other regulations change so frequently and are so numerous that it’s a major undertaking to remain compliant. ” Khosla said. On Tuesday (Sept.

Banking 75

Banking Compliance Prioritization Auditing 75

CFO Simplified

OCTOBER 10, 2023

Communications – This is your first tool with any bank. For example, your need for a line of credit to help fund your growth, or for different cash management services. They will judge your company’s performance based on profitability, cash flow, debt service, tangible net worth. Keep in touch with your banker.

Banking 52

Banking Cash Flow Forecasting Forecasting Treasury 52

PYMNTS

DECEMBER 11, 2019

Many legal cannabis businesses continue to rely on cash, paper and offline methods of communication to conduct operations without access to traditional financial services. However, the regulatory pressures of the marijuana business can also mean the opposite. An Emerging Late Payments Problem.

B2B 52

B2B Invoicing Accounts Payable Compliance 52

Strategic Treasurer

MARCH 6, 2023

” Communication matters, and understanding how different groups use terms is vital for effective communication. In the Language of Finance sub-series, we will look into different terms that should be understood in order to communicate effectively with the rest of your treasury team and with others.

Financial Planning and Analysis (FP&A) 52

Financial Planning and Analysis (FP&A) Finance Treasury GAAP 52

PYMNTS

NOVEMBER 30, 2017

Among them are the Regulatory Technical Standards (RTS) on Strong Consumer Authentication (SCA) and Common and Secure Communication (CSC), which will not see an implementation date until the first half of 2019 at the earliest.

Banking 43

Banking Compliance Cash Management Securities 43

Future CFO

MARCH 29, 2021

Additionally, documents that are sitting inside emails or at desks may be exposing companies to compliance issues if they are not properly archived or stored. This often comes from a lack of proper communication of why leadership want to introduce automation in the first place. xSuite’s value proposition.

Accounts Payable 52

Accounts Payable Accounting SAP Invoicing 52

Future CFO

DECEMBER 11, 2023

Suppliers can embed real-time payment instructions in customer communications to simplify invoice processing. In terms of intracompany transfers, real-time payment will enable companies to deploy working capital more efficiently across subsidiaries. This can be used to launch programs to encourage early payments or accelerate late payments.

Banking 98

Banking Finance CFO Leverage 98

Global Finance

JUNE 6, 2024

These new capabilities will allow BBVA to meet the needs of its private banking and institutional clients, including fund managers and large companies keen to explore new business opportunities in the digital environment. Innovation: Blockchain-Based Digital Bond Project Company: China Central Depository & Clearing Co.

Construction 64

Construction Compliance Cash Management Treasury 64

PYMNTS

JANUARY 21, 2019

It’s a funny spin on World Trade Organization compliance. We are communicating with the central bank on and off, but there’s no clear reason.”. The tension over access to the market is one of many tensions between the U.S. and China going into trade negotiations . There are a lot of variables.

Banking 49

Banking Sales Cash Management Compliance 49

Future CFO

APRIL 7, 2022

As a SaaS-based platform, SAP Concur connects expense, travel and vendor invoice spending in one system providing a single way to manage spending from end to end for greater visibility into transactions, improve compliance, and simplify the process for everyone – finance and employees. Lee Chee Leong.

Finance 98

Finance SAP Leadership Cash Management 98

CFO News Room

DECEMBER 26, 2022

Creating Visual Deliverables That Clearly Communicate Financial Planning Concepts – While technical expertise is necessary to formulate a financial plan, being able to clearly communicate the findings to a client can make all the difference between whether or not the client will understand and agree to implement the advisor’s recommendations.

Planning 130

Planning Benchmarking Profit and Loss Communication 130

Bramasol

DECEMBER 13, 2021

From Bramasol's perspective as a leading SAP partner creating business management, finance, and compliance solutions for over 25 years, here are five major areas that we are watching closely and helping our clients prepare to deal with in the coming year - and beyond.

SAP 52

SAP Compliance Profit and Loss IFRS 52

Onplan

NOVEMBER 30, 2022

Instead of reaching out to your marketing, sales, and other departments for data inputs, and spreading your communication across various channels and sources, you can reach instant and total alignment. Automated reporting also enforces compliance with GAAP and IFRS standards. Key features.

Financial Planning and Analysis (FP&A) 52

Financial Planning and Analysis (FP&A) Budgeting Forecasting Planning 52

CFO News Room

NOVEMBER 5, 2022

Among other restrictions in the proposal, only one broker would be permitted to work at each RSL, the broker would not be allowed to meet with clients or handle securities or funds at the location, and the broker would be required to use the parent firm’s electronic communication system. Jeff Berman | ThinkAdvisor).

Mergers and Acquisitions (M&A) 130

Mergers and Acquisitions (M&A) Profit and Loss Investments Valuation 130