Compliance Economics Risk Analysis 
Future CFO
MARCH 27, 2025
Leslie Joseph , principal analyst at Forrester , believes companies must go beyond compliance checkboxes and implement robust data governance in connection with the release of the EU AI Act, as regulations will evolve, but finance teams that embed strong data and AI governance today will gain a long-term competitive edge.
PYMNTS
MAY 20, 2020
To help real estate investors contend with the increasingly complicated accounting and compliance work particular to real estate, Avignon Capital , a European firm, has rolled out a new in-house corporate accounting offering. The firm, for its part, said the pandemic has brought about a new array of challenges to real estate investors.
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PYMNTS
APRIL 30, 2020
According to Lori Frank, president and CEO of Argos Risk , COVID-19 is the black swan event for supplier relationship management and supply chain risk analysis. “It was considered a compliance headache; it’s not something a lot of people like,” she said. ” A Dramatic Shift. ”
PYMNTS
DECEMBER 19, 2018
However, former and current workers at the SEC’s Division of Economic and Risk Analysis (DERA) told Reuters they don’t have the resources or technology to give the type of analysis they were tasked with doing. Kimberly Earle, a former team leader at DERA, said there are many unanswered questions about the directive.
Future CFO
AUGUST 27, 2023
You need constant monitoring of your economic outlook because then you can adjust your risk management strategy that will help you mitigate third-party risks." One such risk is increased regulatory scrutiny and more stringent compliance requirements backed by expensive fines, added other participants.
PYMNTS
AUGUST 12, 2016
The FAIR Institute , a nonprofit aimed at developing standard information risk management practices, announced on Thursday (Aug. ” and “What activities matter the most and should be prioritized?”
Trade Credit & Liquidity Management
APRIL 16, 2025
Sales Tax Compliance: Lock in a process for the acquisition and retention of sales and resale certificates and renewals. Have a clear plan for training, and how to adapt policies and procedures to market and economic changes. Consider a third-party service. Implement Staff Incentives and Morale-Building Activities 16.
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