CFO News

MAY 5, 2023

With critical processes on auto-pilot, enterprises can achieve the two-fold goal of de-risking non-compliance and improving their overall finance value.

Compliance 98

Compliance Finance 98

The Charity CFO

APRIL 5, 2023

In order to confidently run your organization, it’s important to have a strong understanding of nonprofit compliance requirements. In addition to the many struggles of running a business, nonprofits have additional hurdles to overcome as it relates to their mission, employment strategy, accounting, and compliance.

Compliance 52

Compliance Nonprofit Auditing CFO 52

CFO News

MAY 26, 2023

"By easing the compliance burden, Sebi aims to foster the growth of passive investments in the Indian mutual fund industry," Sebi whole-time member Ananta Barua said while speaking at the mutual fund summit organised by industry body Assocham in the national capital.

Compliance 52

Compliance Investments 52

CFO News Room

NOVEMBER 30, 2022

And yet, despite the prominent role of taxes in financial planning, advisors are often prohibited by their compliance departments from making recommendations for a specific course of action on a certain tax strategy. Avoiding Compliance And Liability Issues When Giving Tax Advice.

Tax Planning 130

Tax Planning Compliance Planning Accounting 130

CFO News

MAY 27, 2023

KV Kamath believes that the level of compliances and complaince burden for businesses should be reduced. The veteran banker spoke on various topics on Friday, at Ficci's CFO summit, where he also commented on India's FDI slowdown, target economic growth needed for good FDI flows, reduction in litigation and much more. Here's what he said:

Compliance 52

Compliance CFO Economics 52

Future CFO

MARCH 16, 2022

Companies are estimated to reduce annual compliance training by 50% by 2025, said Gartner recently. Many compliance leaders are dissatisfied with the effectiveness of their existing program activities,” said Chris Audet, senior director, research in the Gartner Legal, Risk & Compliance practice.

Compliance 98

Compliance Budgeting Leverage Marketing 98

https://trustedcfosolutions.com/feed/

AUGUST 12, 2022

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. This means no single user can initiate and approve a transaction.

Compliance 111

Compliance Reconciliations Securities Banking 111

Future CFO

SEPTEMBER 16, 2022

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.

Compliance 98

Compliance CFO Finance Securities 98

CFO News Room

NOVEMBER 2, 2022

Chris Stanley is the Founding Principal of Beach Street Legal LLC, a law practice and compliance consultancy whose sole purpose is to help entrepreneurial investment advisers and financial planners succeed. Compliance policies and procedures manual. The adviser discloses its compliance with these conditions in its Brochure.

Compliance 130

Compliance Investments GAAP Securities 130

CFO News

FEBRUARY 9, 2023

With compliances and penalties being eased, it will not only further enhance India’s rank but will get India a tag of being a preferred destination for foreign capital. In addition, this will reduce the burden on the already burdened judicial system to hear and award criminal punishments.

Compliance 98

Compliance 98

Bramasol

JANUARY 27, 2023

Effective lease management must go beyond a one-time compliance perspective by enabling both ongoing management of lease changes and seamless integration with associated finance processes. CLM can either be integrated with third-party leasing or legacy applications or can be used to create a complete leasing solution in SAP S/4HANA.

Compliance 75

Compliance IFRS SAP Accounting Standards 75

CFO News

FEBRUARY 5, 2023

GST compliances which were envisaged to be easier and less complex, have turned out to be a compliance nightmare with multiple and frequent changes in the tax returns and reporting requirements.

Compliance 52

Compliance 52

CFO News

MARCH 24, 2023

GST law in India is complex and to an extent ambiguous, and we have seen that businesses have suffered due to lapses made in assessment and other compliances.

Compliance 52

Compliance Auditing 52

CFO News

FEBRUARY 19, 2023

Companies across the banking, financial services and insurance, and fintech sectors are ramping up their risk and compliance functions with senior-level hiring to guide them through a dynamic regulatory environment.

Compliance 97

Compliance Banking 97

Future CFO

JUNE 20, 2022

The rate of compliance reporting has dropped by 30% from before the pandemic, said Gartner recently. The increase in remote and hybrid working practices has reduced the amount of misconduct and the potential to observe it, said Chris Audet, senior director, research in the Gartner Legal, Risk & Compliance practice. .

Compliance 52

Compliance Entertainment Auditing 52

CFO Dive

APRIL 6, 2023

A good way to earn DOJ cooperation credit is to be clear on paper what violations will result in a pay reduction or clawback, a Morgan Lewis partner says.

Compliance 130

Compliance 130

Lime Light

MAY 5, 2022

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.

Compliance 52

Compliance Auditing Securities Accounting 52

Focus CFO

NOVEMBER 23, 2021

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. By Brian Ford. Steps to Take Now Heading Into 2022 (Article 4 of 4).

Compliance 80

Compliance Healthcare Budgeting Securities 80

Reval

JULY 19, 2022

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.

Compliance 52

Compliance Risk Management Marketing 52

CFO News

DECEMBER 11, 2022

Companies across the banking, financial services and insurance, and fintech sectors are ramping up their risk and compliance functions with senior-level hiring to guide them through a dynamic regulatory environment.

Compliance 98

Compliance Banking 98

CFO News

APRIL 14, 2023

The GST Prime portal will help in better tax monitoring by tax officials and enhanced compliance by the taxpayers.

Compliance 52

Compliance 52

CFO Dive

MAY 2, 2022

Forty percent of businesses surveyed by EY have considered adding headcount, outsourcing tax department operations and investing in new technology to meet BEPS 2.0 requirements.

Compliance 220

Compliance Investments Technology 220

Bramasol

JANUARY 16, 2022

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. How to Get Started?

Compliance 78

Compliance IFRS SAP Invoicing 78

CFO Dive

MARCH 11, 2022

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.

Compliance 229

Compliance 229

CFO News

MARCH 20, 2023

The RBI noticed "deficiencies in regulatory compliance" after it examined complaints received against the Mumbai-based lender's recovery agents during the financial years 2018-19 to 2021-22, the central bank said in a statement.

Compliance 52

Compliance Banking 52

PYMNTS

DECEMBER 10, 2020

As the world becomes increasingly digitized and more consumers embrace the speed and convenience of contactless purchases, Jim McCarthy , president of payment technology and innovation firm i2c , said banks have been left behind and should focus on what they do best — compliance. On the other hand, what they’re very good at is compliance.”.

Compliance 104

Compliance Banking Profit and Loss eCommerce 104

PYMNTS

JULY 2, 2020

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. “Complying with a fragmented regulatory landscape has led to frustration among SMBs in the EU, the U.K. and the U.S.,

Compliance 89

Compliance eCommerce Banking Securities 89

Private Funds CFO

FEBRUARY 14, 2022

A 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.

Compliance 130

Compliance Marketing 130

Future CFO

JUNE 16, 2022

The total cost of financial crime compliance is projected to hit close to the US$ 50.1 billion mark in 2022 in Asia Pacific, said LexisNexis recently when releasing its latest study on the cost of compliance. . Financial institutions represented more than 80% of the total cost of compliance in the region at US$ 40.8

Compliance 52

Compliance eCommerce Banking Retail 52

Navigator SAP

APRIL 27, 2022

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.

Compliance 130

Compliance SAP Pharmaceutical 130

PYMNTS

OCTOBER 2, 2020

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. percent over the next seven years.

Compliance 97

Compliance Auditing Securities Marketing 97

PYMNTS

FEBRUARY 2, 2021

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.”.

Compliance 88

Compliance eCommerce Sales Numbers 88

Nerd's Eye View

NOVEMBER 30, 2022

And yet, despite the prominent role of taxes in financial planning, advisors are often prohibited by their compliance departments from making recommendations for a specific course of action on a certain tax strategy.

Tax Planning 86

Tax Planning Compliance Planning Investments 86

Bramasol

APRIL 8, 2022

Join us for this webinar as experts from Bramasol and SAP unpack the key aspects of BRIM and discuss how they can be applied to your specific requirements for end-to-end order-to-cash-to-compliance excellence.

Compliance 85

Compliance SAP Invoicing Sales 85

PYMNTS

DECEMBER 29, 2020

Avalara , a tax compliance software firm with a focus on the business sector, said on Tuesday (Dec. The deal also comes amid a shift toward “real-time compliance requirements” as tax officials around the globe seek ways to collect revenue faster, and with more transparency and a lower risk of fraud.

Compliance 85

Compliance Invoicing B2B 85

CFO News

FEBRUARY 13, 2023

Jain becomes key managerial personnel (KMP) at FSN E-Commerce with his joining as Chief Legal and Regulatory Officer at Nykaa and has also been appointed as Company Secretary (CS) and Compliance Officer.

Compliance 52

Compliance 52

PYMNTS

OCTOBER 7, 2020

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. A single point of integration provides a way to more easily adhere to new and evolving regulations,” Jenna Hutt, Spreedly head of compliance, told PYMNTS.

Compliance 80

Compliance Treasury Securities Economics 80