CFO Talks

NOVEMBER 25, 2024

Pressure to Manipulate Financial Results Example: The board pressures you to inflate revenue projections to secure a loan or attract investors, suggesting it’s “just this once” to meet strategic goals. A colleague hints at leveraging this information to trade shares. Common Ethical Dilemmas CFOs Face—and How to Address Them 1.

Leadership 98

Leadership Auditing Profit and Loss Compliance 98

Future CFO

FEBRUARY 14, 2025

New research from global data and cloud solutions company Hitachi Vantara found that while Asia is outpacing the world in AI adoption, poor data quality and security risks threaten to stall progress. Cloud-based financial systems have improved collaboration, making data more accessible while ensuring compliance with evolving regulations."

Cash Flow Forecasting 78

Cash Flow Forecasting Compliance Leverage Reconciliations 78

Future CFO

DECEMBER 17, 2024

As CFOs drive their organisations' digital transformation, collaboration with banks is essential for leveraging technologies like AI, machine learning, and blockchain. CFOs should leverage sustainability-linked loans tied to Key Performance Indicators (KPIs) to secure favourable financing terms.

Banking 98

Banking Risk Management Leverage Compliance 98

Future CFO

SEPTEMBER 16, 2022

She believed that in comparison to the pre-pandemic landscape, the amplified reliance on these principles will likely pave the way for security advancements that ultimately improve privacy. What are the role of Chief Financial Officers (CFO) and senior finance leaders when it comes to data privacy and compliance?

Compliance 98

Compliance CFO Securities Leadership 98

Global Finance

JUNE 9, 2025

Developed by RedCompass Labs and launched in November 2024, this innovative tool leverages the extensive knowledge and experience gained from over 300 payment projects undertaken for leading global banks. This leads to improved project outcomes and enhanced compliance with regulatory requirements.

Forecasting 59

Forecasting Cash Management Compliance Currencies 59

Global Finance

JUNE 9, 2025

Instead, they can open a Banamex account that has features similar to a checking account and securely validate their identity using biometrics. Automation| BANCO W App Abogados W leverages low-code and no-code technology to improve debt collection for the customer, resulting in a 94% increase in operational efficiency for Colombia’s Banco W.

Compliance 59

Compliance Banking Economics Leverage 59

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

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. Payments orchestration is a hot commodity now for its potent capabilities in streamlining and security. Tokenization Takes A Bow.

Compliance 80

Compliance Treasury Education Leverage 80

Bramasol

JANUARY 28, 2025

This integration allows users to interact with SAP applications within a secure, closed software environment. SAP Joule was also identified by Bramasol as a prime example of leveraging embedded agentic AI in our post on Trends to Watch in 2025.

SAP 77

SAP Data Analysis Leverage Manufacturing 77

Future CFO

APRIL 7, 2025

He says businesses are not just pursuing sustainability for compliance purposes but also for long-term value creation. They identify cost efficiencies in operations, assess financial risks associated with climate change and regulatory compliance, and secure sustainable financing."

Compliance 52

Compliance Leverage Finance Risk Management 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. Security concerns also dominate cloud migration decisions.

Banking 52

Banking Compliance Education Risk Management 52

PYMNTS

DECEMBER 10, 2020

Thousands of other cryptocurrencies began circulating on crypto exchanges in recent years, such as Ethereum, Monero and Ripple, many of which leverage blockchain technology to serve as a transaction database. Enforcing AML/KYC Compliance At Cryptocurrency Exchanges. in 2015 and a staggering $13,421.44

Compliance 88

Compliance Treasury Currencies Leverage 88

Bramasol

APRIL 15, 2024

In this new post, we get more granular to provide an update on how AI and Gen AI can enhance productivity, insights, and results in finance applications such as order-to-cash to compliance (OTC 2 ), along with a look at how new SAP AI initiatives are key to this transformation. to drive financial models.

SAP 93

SAP Financial Planning and Analysis (FP&A) Compliance Reconciliations 93

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

PYMNTS

JUNE 11, 2020

Social distancing restrictions implemented to curb the virus’s spread are preventing compliance professionals from obtaining physical identification documents and holding in-person meetings that typically enforced anti-money laundering/know your customer (AML/KYC) compliance. Compliance Enforcement Goes Remote With Biometrics.

Compliance 74

Compliance Leverage Securities Technology 74

CFO Talks

NOVEMBER 29, 2024

Elizabeth Burns exemplifies this dynamic role, demonstrating how financial frameworks can be leveraged to meet sustainability objectives and deliver value to diverse stakeholders. Simultaneously, I renegotiated interest rates with Standard Chartered Bank, securing a 50% reduction in interest costs, saving us $1.5 million annually.

Finance 98

Finance CFO Profit and Loss Leadership 98

Future CFO

SEPTEMBER 2, 2024

However, challenges such as data security concerns, the need for specialised AI talent, and cultural adaptation to AI-driven decision-making processes may require careful navigation. At Oracle, we run our applications on a single Oracle Cloud Infrastructure that offers enterprise-grade security,” he adds.

Compliance 116

Compliance Leverage Forecasting Risk Management 116

Strategic Treasurer

MAY 12, 2022

Survey Shows Non-Bank Financial Institutions Prioritizing Security, Compliance, Efficiency. AI and ML Investments Expected to Grow, Supporting Security and Fraud Prevention. Among the top findings were the following points: Security & Fraud Prevention, Compliance, and Efficiency. Strategic Treasurer.

Prioritization 52

Prioritization Compliance Securities Banking 52

CFO Plans

MAY 5, 2025

Explore Strategies to Diversify Your Revenue and secure your business’s future. Leveraging Technology for Financial Management In today’s digital age, technology is a crucial asset for effective financial management for hospitality leaders.

Strategic Planning 52

Strategic Planning Economics CFO Leverage 52

CFO Talks

NOVEMBER 11, 2024

As a CFO, accurate VAT recording is crucial to avoid penalties and ensure compliance. Unemployment Insurance Fund (UIF) : This social security tax supports unemployed workers. Simplifying Tax Compliance Efficient Record-Keeping Regularly updating tax records is essential to simplify tax filings and minimise compliance risks.

Compliance 52

Compliance CFO Leverage Tax Planning 52

Future CFO

FEBRUARY 16, 2025

Data intelligence is at the heart of this transformation a critical enabler of strategic decision-making, operational efficiency, and regulatory compliance. By leveraging data intelligence, finance leaders can better evaluate macroeconomic indicators, hiring trends, and sales patterns to predict future needs and challenges."

Finance 64

Finance Forecasting CFO Compliance 64

E78 Partners

JUNE 21, 2024

Private equity (PE) firms are constantly looking for ways to improve their operations and create value for their shareholders, and outsourcing their tax and compliance operations is one way this can be made possible.

Compliance 59

Compliance Leverage Finance Technology 59

CFO Plans

JANUARY 20, 2025

A practical step is to establish a tax compliance checklist. Leverage Technology to Avoid Tax Season Stress One of the most effective ways to avoid tax season stress is to leverage technology. Leverage Technology to Avoid Tax Season Stress One of the most effective ways to avoid tax season stress is to leverage technology.

Tax Planning 52

Tax Planning Compliance CFO Planning 52

E78 Partners

APRIL 23, 2025

In 2025, private equity (PE) firms and PE-backed companies are leveraging artificial intelligence (AI) to drive value creation amid economic complexity and technological disruption. Data Governance : Establishing frameworks for data security, compliance, and lineage, vital for regulatory adherence and exit due diligence.

Auditing 52

Auditing Compliance Healthcare Forecasting 52

The Charity CFO

APRIL 11, 2025

When it comes to securing funding, your budget serves as a narrative tool, helping funders understand your mission, your needs, and your impact. For example: A government grant might prioritize detailed evidence of your programs efficiency and sustainability, including administrative costs and compliance plans.

Nonprofit 81

Nonprofit Budgeting Prioritization CFO 81

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

E78 Partners

MAY 16, 2025

This integration includes combining software, hardware, cloud infrastructure, and workflows so the new organization can operate cohesively and securely. Why IT Integration Strategy Matters When two companies come together, they also bring distinct platforms, architectures, and security frameworks. Which systems are business-critical?

Mergers and Acquisitions (M&A) 52

Mergers and Acquisitions (M&A) Compliance Prioritization Securities 52

CFO Talks

APRIL 16, 2025

So, what does good governance really mean, and how can you leverage it not just for compliance, but for control, credibility, and competitive edge? It shifts governance from compliance to outcomes. That gives you leverage in investor discussions, funding rounds, and stakeholder trust. King IV gets this right.

Auditing 52

Auditing CFO Compliance Leadership 52

E78 Partners

DECEMBER 20, 2024

Track and Analyze Cloud Usage Leverage advanced cloud resource management tools to monitor usage patterns, detect inefficiencies, and identify underutilized resources. Cloud-native governance tools such as AWS Budgets and Azure Policy can enforce policies at scale, ensuring compliance while reducing manual oversight.

Cost Management 52

Cost Management Budgeting Leverage Auditing 52

E78 Partners

MAY 14, 2025

Effective strategies such as comprehensive spend audits, vendor consolidation, and leveraging predictive analytics for vendor negotiations can achieve 20% or more cost reductions, directly enhancing capital efficiency. Improved supply chain visibility, cost efficiencies, and margin expansion are key outcomes.

Mergers and Acquisitions (M&A) 59

Mergers and Acquisitions (M&A) Technology Valuation Prioritization 59

Global Finance

APRIL 4, 2025

Our investments in advanced digital banking solutions, automation, and cutting-edge analytics equip us to offer seamless, secure, and scalable financial services. Al Fulaij: We leverage digital tools to ensure operational efficiency and adherence to evolving standards.

Economics 52

Economics Prioritization Leverage Finance 52

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

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

PYMNTS

SEPTEMBER 17, 2020

SWIFT , a global provider of secure financial messaging services, announced Wednesday (Sept. SWIFT said the planned platform will leverage its reach across more than 11,000 institutions in 200 countries. 16) that its cross-border platform will be retooled to enable financial institutions to deliver instant transactions.

Compliance 139

Compliance Leverage Accounting Planning 139

PYMNTS

JUNE 5, 2020

Partnering with FinTechs that have lax security creates very real issues: Criminals could abuse open banking-powered payment apps to launder money, for example, or take over accounts and steal victims’ funds. The federal entity is charged with monitoring the U.S. Even if your products are not covered per FinCEN in the U.S.,

Securities 69

Securities Banking Leverage Accounting 69

Future CFO

JUNE 1, 2025

Leveraging digital transformation for treasury efficiency Digital transformation is revolutionising treasury operations in Asia. Secure payment systems combining permissioned blockchain with central bank digital currencies can enhance transaction security and operational efficiency.

Economics 59

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

CFO Plans

OCTOBER 9, 2024

As businesses expand, especially within the financial services sector, the intricacies of tax compliance can become a formidable challenge. The stakes are high, with severe repercussions for non-compliance, but these challenges also present immense opportunities for optimization.

Compliance 52

Compliance Tax Planning CFO Concentration 52