Compliance costs to surge, straining tight budgets: Accenture

CFO Dive

Many compliance executives lack the funding needed to contain an expanding range of risks, Accenture found in a survey

‘New era’ for compliance takes shape

Private Funds CFO

Compliance News & Analysis SECA lot of smaller and mid-market funds have no idea what’s about to happen – and even when it happens, they still may not have any idea,' expert worries.


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Tips on ESG compliance

Private Funds CFO

Regulators probe private funds’ ESG policies. News & Analysis daily

Intro to Tax compliance software | Webinar recording

Navigator SAP

New financial corruption regulations mean firms must update compliance programs

Private Funds CFO

‘New era’ for compliance takes shape. News & Analysis daily

Sage Intacct For SOX Compliance

At its core, SOX compliance helps to ensure the accuracy of a company’s financial statements and protects the business from fraud, cyber-attacks, lawsuits, and more. The post Sage Intacct For SOX Compliance appeared first on.

What is SOX Compliance in Pharma?

Navigator SAP

Automation of key business processes in the life science industry has profound benefits. SAP ERP is one such tool that allows companies in the life science industry to do just that. Life Sciences Pharmaceutical

Cannabis payments execs focus on compliance, creativity

CFO Dive

In the cannabis business, federal illegality has kept many banks and payments companies on the sidelines. That's opened the door for young companies that are using the ACH network to facilitate cannabis payments in states where it’s been legalized

Company tax bills are rising — along with compliance complexity

CFO Dive

Only 18% of companies with $100M or more in annual revenue saw a drop in what they owe, a BDO survey shows. Meanwhile, tax executives are increasingly asked to explain tax impacts, but not help set company strategy

Business Leaders Build Trust, Politicians Compel Compliance

CFO News Room

O’Rourke, renowned for delivering insightful commentary with humor, recently passed away. In his book Parliament of Whores he delivered this zinger about authority: Authority has always attracted the lowest elements in the human race. All through history, mankind has been bullied by scum.

Companies to significantly reduce annual compliance training

Future CFO

Companies are estimated to reduce annual compliance training by 50% by 2025, said Gartner recently. Simply forgetting compliance training is one of the top causes of control failure and trying to mitigate with more training is likely to lead to more assurance fatigue,” he pointed out.

Reporting Requirements of Contingent Liabilities and GAAP Compliance

CFO News Room

There are three GAAP-specified categories of contingent liabilities: probable, possible, and remote, each with different compliance guidelines. GAAP Compliance. The Reporting Requirements of Contingent Liabilities.

GAAP 130

Limelight Achieves Soc 2 Compliance

Lime Light

TORONTO, ONTARIO, CANADA – Limelight Software, a leader in the Cloud FP&A space, is pleased to announce that it has recently completed the full SOC 2 (Service Organization Control) compliance audit administered by the Prescient Assurance organization.

POV: Why CFOs can’t ignore privacy and compliance in 2023

Future CFO

What are the role of Chief Financial Officers (CFO) and senior finance leaders when it comes to data privacy and compliance? CFOs today need to have a strong understanding of technology-driven issues such as information security, data management, and data privacy and compliance.

Study: Compliance reporting has dropped by 30%

Future CFO

The rate of compliance reporting has dropped by 30% from before the pandemic, said Gartner recently. Misconduct is certainly still occurring since the pandemic, albeit in changing ways, but compliance is hearing about it 30% less frequently than before, Gartner pointed out.

ION announces Compliance SaaS solution

ION Group

The post ION announces Compliance SaaS solution appeared first on ION. LONDON – 19 June 2022: ION Markets, a global provider of trading platforms, analytics, and risk management solutions for capital. Markets Press release

Tax Compliance Complicates Software Subscription Business


Tax compliance has never been a simple issue for businesses. While we tend to assume that international tax compliance is the arena of massive businesses with dedicated tax teams, he said, the explosion of eCommerce seen in the last year or so has made that idea fairly outdated. So tax compliance is really everybody's concern now.”. Subscriptions compliance FastSpring Featured News News SaaS software subscriptions taxes

Merchants Solving For Data Compliance


Solving for data compliance while reinventing with new digital tools is just one of the key themes found in the June 2020 Merchants Guide To Navigating Global Payments Regulations. Contactless, Meet Compliance.

Innovative Approaches To Retail And PCI Compliance


And in payments innovation, tokenization and data vaulting take the sting out of payment card industry (PCI) compliance. Today In Data Commerce compliance Innovation loyalty News payments Retail Today in Data

Are You Ready for "Carbon Accounting"  Compliance?


Movement on the part of global accounting groups, such as FASB, IASB and IFRS, to develop detailed compliance guidelines and regulations around carbon-accounting and sustainability.

ION announces Compliance SaaS solution

ION Group

LONDON – 19 July 2022: ION Markets, a global provider of trading platforms, The post ION announces Compliance SaaS solution appeared first on ION. Markets Press release

Joe Maxwell Would Emphasize the Importance of Regulatory Compliance


In the episode, Joe and Clayton discuss the currents of change in financial services, ERP movement to the cloud, how banks can enable digital transformation, and considerations for compliance and bank regulators.

Integrating DSE Order-to-Cash with Built-in RevRec Compliance


This latest installment in our ongoing DSE blog series takes a step back with a holistic look at the entire order-to-cash process and explores how revenue accounting compliance can seamlessly integrate with DSE. Compliance with ASC 606 / IFRS 15 requires separate cumbersome processes.

Turning Compliance Burden Into FinTech-Regulator Collaboration


But financial regulatory compliance can be a headache for any market. For traditional banks, compliance experts agree that it’s all about data — and the ability to share information with regulators. Lithuania wants to become a global FinTech powerhouse.

Deep Dive: How Regulatory Compliance Tools Help Keep Remittances Flowing


Maintaining compliance with these important regulations can be challenging, but FIs cannot afford to slip up. The Cost of Compliance .

The Future Of Compliance: Using Data Better


and compliance teams would manually check onboarding customers to make sure their records were clear. Wiping out the manual process and handling compliance in an automated fashion can propel companies forward,” Meier said. But that automation is a starting point in a journey toward adopting compliance best practices that aren’t codified so much as passed down through the industry. In the pre-digital age of financial services, AML/KYC was a very slow process.

Tax Compliance Software Firm Avalara Acquires INPOSIA


Avalara , a tax compliance software firm with a focus on the business sector, said on Tuesday (Dec. E-invoicing is becoming a mandatory global requirement for transactional tax compliance,” said Jayme Fishman , EVP of corporate development at Avalara, in a press release.

Anti-money-laundering innovations and evolving financial crime risks: The future of compliance


Geopolitical strife and digital assets are among the new risks compliance organizations must fight. Emerging technologies can help. Risk & Resilience Insights Risk Management

Fidor: How Cloud-Based Banking Helps With Compliance


How The Pandemic Is Shifting Banks’ Understanding Of Clo ud Compliance. Deep Dive: Why The Pandemic Is Pushing Up The Cloud Compliance Innovation Curve. To learn more about how the pandemic is affecting emerging cloud compliance standards, visit the Tracker’s Deep Dive.

Orchestration Curing COVID-Era Compliance Headaches


As data privacy becomes enshrined in international law, regulatory compliance will grow more stringent and costly to companies that fail to provide the digital defenses these laws demand.

Compliance As Competitive Advantage


Compliance is also becoming an enterprise-wide endeavor, and compliance officers must adopt a global mindset. When asked as to what the three things that are most urgently in need of attention when it comes to compliance and fraud, Gurz said that “one is balancing efficiencies versus risk. Security & Fraud ACH CGI cheryl gurz compliance Financial Crime fraud Main Feature Security

Operational and Compliance Considerations for 2022

Focus CFO

Operational and Compliance Considerations for 2022. Concluding our series for healthcare services companies, I highlight some operational and compliance considerations. The post Operational and Compliance Considerations for 2022 appeared first on FocusCFO.

Biometrics’ Role In SCA Compliance


Despite announcements last month that the deadline for Strong Customer Authentication (SCA) compliance will be extended , the original proposed deadline approaches next week. The potential cost for non-compliance is huge. Regulation authentication biometrics compliance Editors' Picks Ekata EU News PSD2 PSD2 TRACKER regulations SCA Security

Report: Tokenization And Data Vaulting Take The Sting Out Of PCI Compliance


Working with payments orchestration providers can help firms like these address their systems’ security flaws by taking on the compliance burden. They can also provide the resources and expertise needed to meet PCI compliance and allow firms to focus on their own core competencies.

AML/KYC Compliance Just Got Harder


Customer security and rigorous AML/KYC compliance are shaping up to be an amalgam of better systems, stricter procedures and a multi-layered safety approach to payments. The European Union’s Fifth Anti-Money Laundering Directive ( 5AMLD ) went into force on Jan.