Nerd's Eye View

APRIL 22, 2024

Notably, different affiliate platforms have different payout rates; those that pay out the most (and thus have the lowest fees) tend to cover relatively few functions such as compliance and technology, while those that pay out the least (and therefore have the highest fees) cover a significant amount of the advisor's overhead costs.

Compliance 83

Compliance Leverage Practice Management Numbers 83

PYMNTS

OCTOBER 13, 2016

Regulation and compliance can be a tough space for many to wrap their heads around. Sunil Madhu , founder and CEO of Socure , joined Karen Webster to give context to some of the compliance concepts trending in the industry and also share his thoughts on what’s coming next down the regulatory pipeline. Compliance Decoded.

Compliance 76

Compliance Leverage Technology Securities 76

Fpanda Club

MARCH 27, 2023

Many finance professionals are starting to feel that they are too focused on historical data, reporting, compliance, etc. But first, it should be probably mentioned what FP&A is not about: IT’S NOT ABOUT NUMBERS, REPORTING OR CODING. LinkedIn is full of advice, courses and trainings focused on this transition.

Finance 130

Finance Auditing Compliance CFO 130

Bramasol

MARCH 10, 2023

By focusing on a smaller number of products and services that are regularly updated, they can optimize supply chains and reduce production costs. This can help them plan and invest for the long term, rather than relying on variable sales of individual products.

SAP 84

SAP Manufacturing Compliance Leverage 84

PYMNTS

OCTOBER 5, 2020

AI is crucial in this endeavour, according to co-heads Amit Sagiv and Volodymyr Tsukur of Wix Payments, the payments arm of web development company Wix , but AML has a number of intrinsic challenges in addition to data gathering. Deep Dive: Leveraging AI And ML To Prevent Money Laundering. trillion annually over the next several years.

Compliance 56

Compliance Prioritization eCommerce Leverage 56

The Charity CFO

MARCH 22, 2024

Leveraging data for strategic decision-making has many benefits–from improving your efficiency to increasing the success rate of campaigns or strategies. Compliance and privacy concerns: As more states introduce legislation regarding digital privacy , nonprofits must be able to keep up with regulatory compliance and keep data safe.

Nonprofit 52

Nonprofit Leadership Benchmarking Leverage 52

Future CFO

DECEMBER 11, 2023

The following are ways a finance leader can help staff through leveraging automation : Reduce manual data entry. In utilising automation to link returns using a tax ID number, an organisation's staff doesn’t have to make the same changes across multiple documents. Detect inaccuracies. Streamline the entire tax workflow.

Compliance 52

Compliance Leverage Finance Accounting 52

Nerd's Eye View

FEBRUARY 16, 2024

Read More.

Leverage 84

Leverage Compliance Numbers Securities 84

Nerd's Eye View

AUGUST 4, 2023

Also in industry news this week: RIA M&A activity fell in the second quarter compared to the same period last year amid rising financing costs, though continued private equity interest in the RIA space could help buoy deal volume going forward According to a recent survey, RIAs appear to be taking a defensive approach toward the SEC's new marketing (..)

Treasury 77

Treasury Compliance Leverage Securities 77

CFO Thought Leader

APRIL 23, 2024

As a finance executive, Bansal was responsible for providing some of the routine financial insight required to steer the firm through rapid growth phases and was instrumental in preparing it for its public offering—a task that involved rigorous financial restructuring and compliance readiness. Bansal, however, not only stayed on but thrived.

CFO 59

CFO Securities Leadership Restructuring 59

Nerd's Eye View

NOVEMBER 11, 2022

While some are looking to gain a first-mover advantage by leveraging client testimonials and third-party endorsements (and adjusting their compliance programs before doing so), others are taking a wait-and-see approach. Also in industry news this week: Why “SECURE 2.0”

Compliance 68

Compliance Planning Leverage Investments 68

PYMNTS

OCTOBER 30, 2020

Slow compliance checks and sluggish processing times are commonplace, especially on the legacy systems still used by many banks around the world. Automating Compliance. Cash payments are quickly falling to the wayside, with only 26 percent of all U.S. consumer purchases made with cash.

Compliance 91

Compliance Entertainment Auditing Banking 91

PYMNTS

SEPTEMBER 17, 2020

“We are innovating the underlying infrastructure that financial institutions use to make transactions run even faster end-to-end, and at the same time further reducing costs for the community through industry-shared services in the areas of cyber, fraud and compliance," said Javier Pérez-Tasso , SWIFT’s CEO, in a statement. “We

Compliance 139

Compliance Leverage Accounting Planning 139

Future CFO

OCTOBER 4, 2023

They were less sure of the idea of AI performing business critical tasks (50% agreeing, 21% and 22% disagreeing or neutral) but even so the numbers reflected a sense of optimism.

Accounting 52

Accounting Compliance Leverage Technology 52

CFO Leadership

JANUARY 25, 2024

While public companies are legally obligated (or are soon expected to be obligated) to meet a growing number of ESG-related regulatory requirements around the world, many of these compliance burdens – and reporting requirements, in particular – also extend to private companies and smaller organizations that conduct business with public companies.

Financial Planning and Analysis (FP&A) 52

Financial Planning and Analysis (FP&A) Profit and Loss Compliance Finance 52

CFO Thought Leader

APRIL 11, 2023

Known as NYSE Technologies, the business was established to target revenue opportunities for a number of software technologies that NYSE had developed in-house, as well as a number that had been acquired by NYSE. Over the past several years, we’ve grown through a number of acquisitions.

CFO 52

CFO Communication Numbers Finance 52

PYMNTS

SEPTEMBER 29, 2020

Jumio said it plans to integrate Beam’s AML screening and transaction monitoring services into its KYX platform to help flag financial crime and streamline regulatory compliance. The Palo Alto-based firm on Tuesday (Sept. The announcement comes on the heels of Jumio’s Sept. That’s the real promise of this partnership.”.

Compliance 61

Compliance Leverage Startups Numbers 61

E78 Partners

MAY 8, 2024

It provides dashboards and reports for tracking SLA compliance and performance metrics. Compliance and Audit: ServiceNow helps in ensuring compliance with regulatory requirements and internal policies related to telecom expenses.

Leverage 52

Leverage Auditing Compliance Invoicing 52

CFO News Room

NOVEMBER 29, 2022

What’s unique about Anh, though, is how, as a solo advisor, she differentiates her firm by leveraging the combination of a high-touch concierge approach to client service with a unique investment management approach through the use of very carefully chosen structured notes to differentiate her portfolio design from other advisors.

Leverage 130

Leverage Planning Concentration Tax Planning 130

CFO Talks

MARCH 14, 2024

No longer confined to the guardianship of financial reporting and compliance, modern CFOs are now pivotal strategists and advisors at the heart of corporate decision-making. Building on this foundation, it’s essential to explore the broader spectrum of the CFO’s role in today’s fast-paced business environment.

Prioritization 52

Prioritization CFO Leverage Risk Management 52

PYMNTS

JUNE 11, 2020

While the corporate accountant was already along a transformational journey pre-pandemic — shifting from number-cruncher to strategic adviser — Ross Hampton , head of business development for the Americas at CaseWare , recently told PYMNTS that this shift will accelerate and begin to take a new direction.

Economics 77

Economics Accounting Auditing Forecasting 77

CFO Leadership

JANUARY 5, 2024

While public companies are legally obligated (or are soon expected to be obligated) to meet a growing number of ESG-related regulatory requirements around the world, many of these compliance burdens – and reporting requirements, in particular – also extend to private companies and smaller organizations that conduct business with public companies.

Financial Planning and Analysis (FP&A) 52

Financial Planning and Analysis (FP&A) Profit and Loss Compliance CFO 52

PYMNTS

OCTOBER 28, 2020

This growth is in part being driven by new investments in payments automation, particularly those that reduce the impact of compliance-related barriers. FinTechs lack the compliance and legacy system costs that can eat up 65 percent of bank budgets, resulting in this discrepancy.

B2B 87

B2B Prioritization Compliance Budgeting 87

PYMNTS

SEPTEMBER 9, 2019

The ideal cross-border payment solution provides speed, security and compliance and transparency, while also being ubiquitous enough to be widely available for use. Legacy payment cannot meet all five of these requirements — but real-time payments solutions can.

Compliance 69

Compliance Construction Leverage Securities 69

Collectiv

JUNE 13, 2023

Let’s look at three ways to leverage Power BI for nonprofits so you can use your data effectively. When any organization leverages data, it must be reliable. As a result, you can be confident that the data you’re sharing with your community or leveraging to create change is as accurate as possible.

Nonprofit 52

Nonprofit Leverage Budgeting Analyzing Data 52

Bramasol

JULY 31, 2023

In order to take these bundling scenarios to an optimal level, medical equipment makers need to leverage more integrated solutions that bring all the backend processes together in a seamless end-to-end environment that meshes with compliance and reporting mandates.

Accounting 75

Accounting SAP GAAP IFRS 75

The Charity CFO

NOVEMBER 30, 2023

A missing record or inaccurate numbers make it difficult for the auditors to verify financial transactions. A good nonprofit accountant can help double-check your work and keep your records in compliance. In fact, we often warn that nonprofits do not pay enough attention to their compliance with the Department of Labor and the IRS.

Nonprofit 52

Nonprofit Auditing Compliance Education 52

Nerd's Eye View

JUNE 6, 2023

We also talk about how Adam almost didn’t land his first job with Equitable because he didn’t do well on his insurance exams and only lucked into the job because a newly-hired manager happened to need one more insurance producer to meet his own numbers, how, in the early stages of his career, Adam wanted to work with business owners and (..)

Concentration 82

Concentration Education Planning Compliance 82

The Finance Weekly

MARCH 5, 2024

Surprisingly, Excel was the number one solution, despite being the nemesis of IT professionals. Contrary to being perceived as outdated, finance teams are leveraging these productivity tools in innovative ways, from budgeting to managing projects and assignments. This question was tricky, and we were eager to see the results.

Financial Planning and Analysis (FP&A) 52

Financial Planning and Analysis (FP&A) Finance Leverage Cash Management 52

PYMNTS

MAY 2, 2019

Their partnership will focus on promoting regulatory compliance and digitization of cross-border trade , with the NextGen solution providing analysis of trade transactions, natural language processing to assess unstructured data and customer activity and process automation that aligns bank resources and policies. ”

Compliance 53

Compliance Treasury Leverage Numbers 53

PYMNTS

MARCH 25, 2019

The numbers are sobering. Cohen described the numbers tied to ill-gotten gains as “eye-opening and [likely to] raise flags for the regulators. As they stand now, Cohen said, the software and tech solutions leveraged by FIs – and the mindset behind their deployment in general – are equivalent to the horse and buggy.

Compliance 78

Compliance Leverage Banking Technology 78

PYMNTS

DECEMBER 18, 2018

For where there are reimbursement considerations, compliance issues are close at hand. There are a number of moving parts that should spur business owners to consider how and why they account for costs and reimburse drivers, with implications for both the bottom line and compliance activities. Compliance Concerns.

Compliance 59

Compliance Numbers Leverage Accounting 59

VCFO

OCTOBER 14, 2022

Others may indeed be looking to push hard for a defined number of years so that they can then sell the business or get it to a point where others can oversee it without their constant involvement. Whatever the goal may be, identify it and work to gain a clear understanding of what it will take to achieve it.

Compliance 87

Compliance CFO Construction Leverage 87

PYMNTS

DECEMBER 11, 2020

PYMNTS’ December 2020 Digital Identity Tracker® , done in collaboration with Jumio , delves with enthusiasm and deep detail into the burgeoning field of video-based KYC , highlighting a number of compelling use cases from around the world that showcase its effectiveness. That’s expected to cost banks an $168.9 Timing Is Everything.

Securities 81

Securities Compliance Banking Accounting 81

Future CFO

APRIL 6, 2021

Organisations have leveraged technology to support their finance functions throughout the pandemic. Previous compliance and data management conventions obsolete In addition, the pandemic has also made previously accepted conventions for compliance and data management obsolete, Workday pointed out. .

Finance 40

Finance Budgeting Compliance Communication 40

PYMNTS

DECEMBER 27, 2017

The numbers are similar across gender, race, and generation. Our research shows that the same inclusive leadership behaviors that leverage diversity to drive innovation and market growth can enable managers to support individuals with disabilities.

Compliance 40

Compliance Leadership Leverage Marketing 40

Future CFO

DECEMBER 11, 2023

Lenders were put in a position to find ways to accommodate the increased number of digital transactions and ensure resiliency and uptime rise accordingly, said Yeo. “Digital payment methods such as InstaPay and mobile wallets such as GCash have seen massive surges in usage.”

Banking 98

Banking Finance CFO Leverage 98