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.

Compliance 52

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

PYMNTS

FEBRUARY 7, 2019

firms surveyed stated that non-compliance with GDPR could affect their reputations. McLain told PYMNTS that his own firm encourages companies to leverage relationships with the companies in the payments ecosystem that are closer to the regulations and instrumental in shaping them.

Risk Analysis 76

Risk Analysis Compliance Leverage Securities 76

PYMNTS

JUNE 2, 2020

Firms like Braintree, Chase, Moneris and BlueSnap are already leveraging Kount’s fraud prevention tools. Sevounts notes that in the world of low-risk, low-price transactions, the “cure” of preventing fraud can often be worse than the “disease” in terms of scaring off good customers.

eCommerce 55

eCommerce Compliance Risk Analysis Securities 55

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.

Risk Analysis 51

Risk Analysis Compliance Leverage Securities 51

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. As you do this, be on the lookout for opportunities that can create greater leverage of your limited resources and therefore drive out-sized performance gains. Consider a third-party service.

Accounts Payable 52

Accounts Payable Invoicing Compliance Risk Analysis 52

Future CFO

JUNE 3, 2024

However, she points out that challenges remain, as 73% of Singaporean respondents anticipate Corporate Sustainability Reporting Directive (CSRD) compliance and 79% are concerned about accurate data-gathering, underscoring the importance of robust data collection and management systems.

Finance 40

Finance Compliance Auditing Leverage 40

Global Finance

JULY 24, 2024

RMB’s Custody Online interface complements the BaNCS system and lets users manage trade settlements, respond to corporate action events, and access holdings and transaction records in compliance with ISO15022 Swift standards. CIBC Mellon continues to refine its business model by leveraging the most advanced technology.

Banking 52

Banking Foreign Exchange Risk Management Leverage 52