Future CFO

SEPTEMBER 5, 2024

Finance leaders are wedged into a position of not only overseeing the implementation of financial controls and risk management strategies to safeguard their organisations throughout the transformation journey, but also in spearheading the company to find and implement initiatives to drive value.

Leverage 98

Leverage Profit and Loss Compliance Finance 98

Global Finance

JUNE 5, 2025

Preparing for the “client of the future” means continuously enhancing our capabilities and access points through APIs and online and mobile platforms, providing tailored service options to our clients, and sharing and leveraging industry research and insights. GF : How are you working with African entrepreneurs?

Risk Management 59

Risk Management Finance Leverage Economics 59

Future CFO

APRIL 7, 2025

Benjamin Soh, founder and managing director at Singapore-based ESG data and technology company ESGpedia , believes finance leaders are well-positioned to drive both sustainable growth and cost efficiency, given their oversight of financial strategy, risk management, and capital allocation.

Compliance 52

Compliance Leverage Finance Risk Management 52

CFO Talks

JULY 23, 2024

This article aims to provide practical, actionable insights into effective risk management strategies that you can implement within your organization. Understanding Risk Management in the CFO Role Risk management is an integral part of the CFO’s stewardship role.

Risk Management 52

Risk Management CFO Compliance Communication 52

Global Finance

JUNE 3, 2025

Banks are leveraging AI primarily to enhance fraud detection and elevate customer service, two critical areas given the regions stringent regulatory environment and the imperative to safeguard financial integrity. Strong governance, encryption, and compliance frameworks are essential to safely manage sensitive customer data.

Banking 52

Banking Compliance Education Risk Management 52

The Finance Weekly

FEBRUARY 23, 2025

This issue hampers forecasting accuracy, risk management, and resource allocation. Without accurate insights, businesses struggle with forecasting, risk management, and resource allocation. Leverage FP&A software for real-time tracking and forecasting.

Financial Planning and Analysis (FP&A) 52

Financial Planning and Analysis (FP&A) Budgeting Forecasting Risk Management 52

Future CFO

SEPTEMBER 2, 2024

Concurring with this assessment, Sunil Wahi , vice president of APAC solution engineering, applications at Oracle , says there is strong potential for AI to be leveraged in different use cases to help draw insights and make businesses more compliant and efficient.

Compliance 116

Compliance Leverage Forecasting Risk Management 116

Global Finance

JUNE 9, 2025

This groundbreaking transaction effectively enabled borrowers to leverage Bitcoin as collateral for loans. By integrating ownership records, compliance features, document management, and notifications directly on-ledger, it eliminates the need for off-chain data management, thereby reducing operational risk.

Treasury 59

Treasury Cash Management Financial Analysis Credit Risk 59

Future CFO

MARCH 10, 2025

Organisations that effectively harness these innovations expect to see marked efficiency improvements, facilitate more rapid adherence to evolving compliance regulations , and remain competitive in a fast-evolving market. Cheah emphasises the importance of reskilling finance professionals to navigate this shift effectively.

Finance 52

Finance Invoicing Compliance Leverage 52

Future CFO

JUNE 1, 2025

To succeed, treasury leaders must enhance risk management, optimise capital structures, and develop talent with new skills to sustain resilience and seize growth prospects. Leveraging digital transformation for treasury efficiency Digital transformation is revolutionising treasury operations in Asia.

Economics 59

Economics Mergers and Acquisitions (M&A) Treasury Cash Flow Forecasting 59

Future CFO

SEPTEMBER 3, 2024

Mayank Goel According to Goel, CFOs can leverage taxes strategically and navigate tax policy discussions effectively through various measures. 1. Strategic Tax Planning and Risk Management - CFOs need to view taxes beyond mere compliance.

Leverage 59

Leverage Tax Planning Restructuring Strategic Planning 59

CFO Talks

NOVEMBER 21, 2024

Looking ahead, I am excited about the opportunity to manage a business and lead it towards sustained prosperity. My goal is to leverage my experience and skills in finance and strategic management to drive growth, operational efficiency, and long-term success for an organization.

CFO 98

CFO Leadership Problem Solving Communication 98

PYMNTS

SEPTEMBER 23, 2019

Financial crimes risk management software company Quantifind and Oracle Financial Services have teamed up to improve anti-money laundering (AML) compliance and to add intelligence and automation properties directly into the compliance workflows, according to a release.

Compliance 65

Compliance Risk Management Leverage Technology 65

CFO Talks

APRIL 17, 2025

As the role of the finance leader evolves beyond compliance and control, strategic decision-making increasingly relies on the intelligent use of data. The most progressive finance teams are investing in business intelligence capabilities, leveraging dashboards, scenario models, and rolling forecasts to guide resource allocation in real time.

CFO 52

CFO Compliance Finance Currencies 52

Global Finance

FEBRUARY 4, 2025

Frank Tezzi: Banks face complex headwinds in the current climate, including heightened customer and compliance expectations, rising IT and operational costs, reduced budgets, and evolving product needs. GF: What impact has Basel III had on trade finance and how banks adjust their risk management practices?

Finance 52

Finance Compliance Prioritization Leverage 52

Global Finance

APRIL 4, 2025

By leveraging our financial expertise and strong regional presence, we contribute to the successful execution of large-scale development projects that drive economic diversification. But NBKs strong balance sheet, diversified revenue streams, and prudent risk management help us navigate volatility while maintaining resilience.

Economics 52

Economics Prioritization Leverage Finance 52

Global Finance

FEBRUARY 4, 2025

We invest in optimizing processes and leveraging advanced technologies like AI to improve efficiency. The offering also includes automated counterparty onboarding, transaction processing, and risk management. Global Finance: How does Finastra stay ahead of the curve in trade finance innovation? For instance, Finastras Assist.AI

Finance 59

Finance Prioritization Leverage Treasury 59

Global Finance

MARCH 20, 2025

This must be done by working with risk management and compliance with legal teams in a bank. Effective data governance protects data integrity, privacy, and security and ensures compliance with laws and regulations. AI governance requires human oversight to ensure fairness, accuracy, and compliance with standards.

Banking 59

Banking Compliance Technology Sales 59

Future CFO

DECEMBER 11, 2024

He categorises these investments into "Run the bank," which focuses on maintaining day-to-day operations and regulatory compliance, and "Change the bank," which involves transformational initiatives. Compliance with these regulations is becoming increasingly complex, necessitating more rigorous governance and risk management practices.

Banking 52

Banking Risk Management Compliance Investments 52

PYMNTS

JUNE 17, 2020

The solution will mitigate and reduce risk by verifying if information pertaining to suppliers is complete and correct. It will also leverage third-party data in order to streamline the process of checking for risks, so that businesses can approve new suppliers without having to leave the program.

Risk Management 56

Risk Management Auditing Compliance Leverage 56

Future CFO

MARCH 11, 2025

However, IA leverages artificial intelligence (AI) and machine learning (ML) to automate cognitive tasks, enabling intelligent document processing, predictive analytics, and automated decision-making. According to Kumar, data integration and governance are, therefore, priorities for the finance function.

Finance 52

Finance Compliance Performance Measuring CFO 52

CFO Strategic Partners

MARCH 28, 2025

Instead of being organized as separate entities, Acclarity will operate as one organization, effectively leveraging the expertise of its entire team across the nation. Acclarity offers a comprehensive suite of strategic accounting advisory services for the Office of the CFO of growing businesses.

Auditing 52

Auditing Leadership CFO Compliance 52

Future CFO

APRIL 28, 2025

He advocates for dynamic adjustment of payment terms based on these insights: "When they have visibility of these insights, Businesses might implement shorter payment periods for higher-risk customers or offer extended terms to reliable clients with strong credit histories."

Sales 52

Sales Invoicing Credit Risk Finance 52

CFO Share

JULY 16, 2024

A controller primarily oversees accounting processes, ensuring accurate financial records and compliance with regulations. Purpose of the Role The controller ensures financial reporting compliance and accuracy while preventing and detecting fraud. A CFO is innovative, high-level, and less detail-oriented.

Financial Planning and Analysis (FP&A) 98

Financial Planning and Analysis (FP&A) CFO General Ledger Compliance 98

PYMNTS

DECEMBER 29, 2020

With it, financial institutions need to strengthen their compliance to mitigate the risk of running afoul of the law. Certainly, the use and availability of cryptocurrencies is another emerging area that is contending with its own unique set of compliance issues, but it is also one Wingert said appears to be closing gaps in regulation.

Compliance 108

Compliance Prioritization Securities Banking 108

PYMNTS

NOVEMBER 3, 2020

The release stated firms have more often been looking for data to validate their own internal counterparty and credit risk assessment. Firms can bolster risk management, loan and debt underwriting, portfolio optimization, supply chain risk management and investment idea generation, the release stated.

Credit Risk 88

Credit Risk B2B Accounts Payable B2C 88

Global Finance

JUNE 14, 2024

Banks are now prioritizing four key areas: liquidity management with a balanced portfolio view including commercial real estate (CRE), enterprise protection with anti-fraud and cybersecurity, operational resiliency and sustainability with climate risk and green products. Overall, balanced risk management is the ultimate goal for banks.

Leverage 93

Leverage Risk Management Concentration Compliance 93

Bramasol

OCTOBER 26, 2021

From the beginning of any project, we believe that compliance should never be addressed by using ad hoc or limited scope approaches because such short-term thinking invariably results in process inefficiencies, manual offline workarounds, and a lack of forward migration capabilities. Overview of Comply, Optimize, Transform.

SAP 91

SAP IFRS Compliance Treasury 91

The Finance Weekly

OCTOBER 13, 2021

Compliance: Abide by laws regarding environmental regulations, financial reporting, etc. Internal: Employee experience and quality of company management. It should be noted that people often mix up Human Performance Management (HPM) and CPM. A collaborative approach can also vastly improve risk management.

Financial Planning and Analysis (FP&A) 52

Financial Planning and Analysis (FP&A) Leverage Communication Strategic Planning 52

CFO Talks

OCTOBER 8, 2024

While some team members may be proficient in traditional accounting practices, others may excel in data analytics, risk management, or even tech-driven financial innovations. Leverage Each Team Member’s Strengths One of the key skills of an effective CFO is recognising and leveraging the unique strengths of each team member.

Finance 98

Finance Problem Solving Communication CFO 98

CFO Plans

OCTOBER 15, 2024

For small businesses, the challenge is unraveling these regulations and implementing effective compliance measures. Embracing business tax compliance solutions tailored to the specific needs of small enterprises can help avoid costly penalties and ensure seamless operations.

Compliance 52

Compliance CFO Startups Risk Management 52

Global Finance

OCTOBER 31, 2024

For the commercial banking sector, continuous innovation, strong product development and customer service, and effective risk management are just some of the critical elements necessary to sustain and grow a franchise. This year’s honorees prove hard work pays off by substantially rising in the ranks.

Banking 59

Banking Profit and Loss Risk Management Leadership 59

Bramasol

MARCH 24, 2022

This important issue was previously explored last year in Are You Ready for "Carbon Accounting" Compliance? Climate-related risks and their actual or likely material impacts on the registrant’s business, strategy, and outlook; ? The registrant’s governance of climate-related risks and relevant risk management processes; ?

Accounting 87

Accounting SAP Analyzing Data IFRS 87

PYMNTS

APRIL 23, 2020

Cannabis operations that partnered with Hypur to leverage the company’s financial technology can tap into the digital HypurPay app to access a safer and more convenient payment environment. The collaboration builds on Hypur’s extensive network of financial institutions (FIs), according to an announcement. .

Risk Management 72

Risk Management Compliance Leverage Startups 72

CFO Leadership

OCTOBER 10, 2023

Many have since advanced to intelligent process automation (IPA) — RPA amplified with artificial intelligence (AI) — to streamline and improve more complex work, from tax and compliance reporting to financial statement reconciliation. 1] Robert Half and Protiviti are members of the Microsoft AI Cloud Partner Program.

Financial Planning and Analysis (FP&A) 115

Financial Planning and Analysis (FP&A) Finance Compliance Forecasting 115

CFO Plans

SEPTEMBER 24, 2024

Operational accounting services offer crucial support, ensuring financial health and compliance. Get Expert Tax Consulting Today Embrace Digital Accounting Solutions Digital accounting solutions have revolutionized the way small businesses manage their finances.

Tax Planning 52

Tax Planning Compliance CFO Risk Management 52

PYMNTS

JULY 5, 2018

Maintaining compliance and security , though, must be at the top of the priority list, according to Stemmle and Kull. While additiv provides the wealth management technology via its Digital Finance Suite of solutions, Orange enables financial institutions to implement and “plug-in” to the technology via the cloud. .”

Compliance 43

Compliance Banking Marketing Securities 43