CFO News

JANUARY 15, 2024

"The voluntary adoption of parallel testing not only streamlines the compliance process for manufacturers but also significantly accelerates the go-to-market strategy compared to the traditional sequential testing methodology," Suhail Zaidi, director general of industry body MAIT said.

Compliance 52

Compliance Manufacturing Marketing 52

Reval

JULY 19, 2022

LONDON – 19 June 2022: ION Markets, a global provider of trading platforms, analytics, and risk management solutions for capital. The post ION announces Compliance SaaS solution appeared first on ION.

Compliance 52

Compliance Risk Management Marketing 52

Focus CFO

NOVEMBER 23, 2021

Operational and Compliance Considerations for 2022. Concluding our series for healthcare services companies, I highlight some operational and compliance considerations. We celebrate our healthcare heroes in yet another difficult year, especially those working in underserved markets. . By Brian Ford. Read Previous Blog.

Compliance 80

Compliance Healthcare Budgeting Securities 80

Bramasol

JANUARY 16, 2022

This latest installment in our ongoing DSE blog series takes a step back with a holistic look at the entire order-to-cash process and explores how revenue accounting compliance can seamlessly integrate with DSE. Compliance with ASC 606 / IFRS 15 requires separate cumbersome processes. How to Get Started?

Compliance 88

Compliance IFRS SAP Leverage 88

PYMNTS

OCTOBER 2, 2020

Working with payments orchestration providers can help firms like these address their systems’ security flaws by taking on the compliance burden. They can also provide the resources and expertise needed to meet PCI compliance and allow firms to focus on their own core competencies. percent over the next seven years.

Compliance 97

Compliance Auditing Securities Numbers 97

PYMNTS

JUNE 14, 2017

Tax and accounting compliance can be an overwhelmingly monumental task as companies expand their geographic footprint. Analysts agree that a company should work with partners, advisors and technologies that can help them manage their compliance demand across borders. There are also an “extremely high number” of tax rules.

Compliance 58

Compliance Marketing Currencies Auditing 58

E78 Partners

FEBRUARY 14, 2024

CEOs of middle-market private equity sponsored companies face unique challenges when it comes to delivering growth, profitability, and cash flow while managing operations with limited resources. Talent acquisition and retention: Attracting and retaining top talent is a critical issue for middle-market private equity-backed businesses.

Financial Planning and Analysis (FP&A) 52

Financial Planning and Analysis (FP&A) Marketing Compliance Communication 52

PYMNTS

OCTOBER 9, 2020

Venture capital funding landed at supplier payment and compliance automation firms this week, among other B2B innovators that raised money. Eclypsium will harness the infusion for growth, while it plans to keep building out the functions of its platform to handle heightened market demand. Strike Graph.

Compliance 107

Compliance Auditing Accounts Payable Valuation 107

PYMNTS

NOVEMBER 26, 2019

In recent years, the market has gone from one struggling with high financial illiteracy and limited card acceptance, to a bright spot in Europe for FinTech innovation. But financial regulatory compliance can be a headache for any market. Lithuania wants to become a global FinTech powerhouse. An Opportunity for Collaboration.

Compliance 73

Compliance Concentration Restructuring Banking 73

FISPAN

MAY 24, 2022

Joe invests in key pillars across multiple vehicles for approximately 40 companies: office of the CFO, Embedded Payments, all things ERP, private and public capital markets, and bank technology. outside markets for investment , and two, the pace of digitization. In 2016, Joe began investing and was one of the first investors in FISPAN.

Compliance 98

Compliance CFO Banking Numbers 98

ION Group

JULY 23, 2022

LONDON – 19 July 2022: ION Markets, a global provider of trading platforms, The post ION announces Compliance SaaS solution appeared first on ION.

Compliance 40

Compliance Marketing 40

PYMNTS

OCTOBER 5, 2020

And in payments innovation, tokenization and data vaulting take the sting out of payment card industry (PCI) compliance. 6.8B: Estimated size of the global tokenization market by 2027. . 6.8B: Estimated size of the global tokenization market by 2027. consumer’s whole paycheck. All this, Today in Data.

Compliance 69

Compliance Retail Numbers Marketing 69

PYMNTS

SEPTEMBER 24, 2020

Reducing fees for remittances might push price points low enough that more consumers could resume sending money home, though, and some researchers believe that money transfer service providers could make such price adjustments if they are able to reduce their own expenses through more robust and cost-effective regulatory compliance measures. .

Compliance 89

Compliance Banking Economics Securities 89

PYMNTS

DECEMBER 16, 2019

one of the largest FinTech hubs of the world today, initiatives like Open Banking demonstrate the opportunity for regulatory mandates to encourage innovation and competition — even in markets where such regulatory mandates don’t exist. Mixing Innovation With Compliance. With the U.K. Achieving A Better User Experience. he told PYMNTS.

Compliance 81

Compliance B2B B2C Prioritization 81

PYMNTS

SEPTEMBER 22, 2020

A significant portion of consumers in various global markets are even planning to increase their use of digital banking services in the coming months, which means banks are going to need to seamlessly support a new flood of digital consumers’ requests, as well as the data that comes with them. About The Tracker.

Compliance 76

Compliance Banking Securities Technology 76

Nerd's Eye View

FEBRUARY 1, 2023

In recent years, though, the growing use of lead-generation services, advisor networks, and ‘advisor-matching’ tools, referred to as “operators” in the Marketing Rule’s Adopting Release, has given rise to third-party solicitation activity that often looks more like advertising directly to prospective clients.

Marketing 66

Marketing Advertising Compliance Investments 66

PYMNTS

JANUARY 24, 2019

With third-party due diligence and supply chain security as increasingly critical components of organizations’ procurement operations, compliance executives are finding important positions in their firms’ purchasing processes. ” Organizations must do more with less, and they must do it quickly, he continued.

Compliance 76

Compliance Risk Management Manufacturing Technology 76

CFO News Room

JANUARY 6, 2023

Federal Trade Commission guidelines for advertising health-related products just got a big refresh—and they could be a rude awakening for marketers making overzealous claims about products such as supplements or health apps. . CMO Today delivers the most important news of the day for media and marketing professionals.

Marketing 100

Marketing Advertising Budgeting Compliance 100

PYMNTS

APRIL 1, 2020

Consumer data privacy laws were making compliance difficult before a pandemic brought the world to a halt. businesses haven’t been trying, expending an estimated $82 million on compliance solutions in just the past 12 months. Are we living in those conditions now? No one is totally sure. Know Your Customers’ Data. It’s not like U.S.

Compliance 61

Compliance Marketing Banking Technology 61

Strategic Treasurer

MAY 12, 2022

Survey Shows Non-Bank Financial Institutions Prioritizing Security, Compliance, Efficiency. Among the top findings were the following points: Security & Fraud Prevention, Compliance, and Efficiency. Strategic Treasurer provides consulting services for treasury management, security, technology and compliance. Media Contacts.

Prioritization 52

Prioritization Compliance Securities Benchmarking 52

Future CFO

MAY 15, 2024

Asia’s ESG journey BlackLine regional vice-president for Asia, Nikhil Parambath , says Asia's business leaders are focusing on strategic initiatives for long-term growth, with an increasing emphasis on ESG compliance to build trust among stakeholders.

Finance 98

Finance Auditing Compliance Leverage 98

PYMNTS

AUGUST 23, 2019

Security and compliance are also vital components in ensuring that payments are delivered safely and without delay. The conversation took place against a backdrop of rapid growth in demand for real-time payment systems in some domestic markets. And to that end, we’ve seen growing engagement and co-operation across the industry.”.

Compliance 77

Compliance Securities Technology Banking 77

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

VCFO

SEPTEMBER 21, 2023

Yet, this perception often differs from the view of the market. As a business owner, understanding the underlying drivers of genuine, market validated value in your enterprise empowers informed decisions. After years spent pouring their life’s work into building a business, an owner invariably forms a perception of its worth.

Valuation 87

Valuation Marketing Benchmarking CFO 87

PYMNTS

NOVEMBER 27, 2020

Compliance with financial regulations market-to-market around the globe is increasingly automated yet relies on the same human emotion that undergirds all forms of exchange: trust. In other words, banks and financial institutions (FIs) have an obligation to make sure you are who you claim to be.

Compliance 79

Compliance Banking Securities Marketing 79

PYMNTS

SEPTEMBER 23, 2020

He explained that the cloud can help FIs swiftly respond to compliance and security challenges during the pandemic. The Cloud And Compliance Challenges. Coming back to ‘What is the compliance aspect?’ at least for Germany and Europe, the regulation is well-defined [for banks],” Schmidt said.

Compliance 90

Compliance Banking Securities Technology 90

PYMNTS

JULY 1, 2019

When it comes to the new and emerging legal cannabis industry – along with the closely related trade in CBD products – payments and compliance issues, as one can imagine, have tremendous importance, and companies are striving to get into the game via those angles. The market could reach $16 billion by the year 2025, per a Cowen & Co.

Compliance 66

Compliance Manufacturing Banking eCommerce 66

PYMNTS

NOVEMBER 13, 2018

A new survey shows that an increasing number of mergers and acquisitions (M&As) are not going through because of concerns over General Data Protection Regulation (GDPR) compliance. As we track transactions, it will be very telling how these challenges will impact organizations’ due diligence processes.

Mergers and Acquisitions (M&A) 57

Mergers and Acquisitions (M&A) Compliance Financial Modeling Technology 57

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

PYMNTS

JULY 24, 2020

The July Payments Powering the Platform Economy Report examines how international eCommerce platforms work to create transaction experiences that are compelling and secure for users in each market they serve. How Global Freelancing Marketplaces Can Maintai n Security And Regulatory Compliance. Around The eCommerce Payments W orld.

Compliance 61

Compliance eCommerce Securities Retail 61

CFO News

FEBRUARY 9, 2024

The committee will be headed by Meleveetil Damodaran, former chairman of markets regulator Sebi, and "will work closely with the board," Paytm said in a press release.

Communication 52

Communication Compliance Marketing 52

PYMNTS

JULY 5, 2018

Partnerships end up a win-win: Banks remain competitive with leading-edge services while FinTech companies score market reach and the solid reputations of their bank partners. Maintaining compliance and security , though, must be at the top of the priority list, according to Stemmle and Kull.

Compliance 43

Compliance Banking Marketing Securities 43

Future CFO

MAY 23, 2021

Moving business forward in an unpredictable market. But no, control and compliance aren’t out of reach. DOWNLOAD NOW The post Cost and compliance. There’s always been a strain on budgets, but never like this. Never before have i’s been so strategically dotted and t’s so carefully crossed. Think about it.

Compliance 40

Compliance SAP Budgeting Technology 40

PYMNTS

OCTOBER 16, 2019

Flowhub , a cannabis retail management software vendor, has raised $23 million in its bid to automate cannabis compliance. A number of investors participated, including e.ventures, Evolv Ventures and Poseidon.

Compliance 43

Compliance Retail Investments Sales 43

PYMNTS

SEPTEMBER 25, 2019

An explosion of FinTechs looking to fill the gaps left across under-banked and under-financed populations, including, in many markets, small businesses, has watchdogs exploring how to promote financial inclusion and access to capital while maintaining borrower protection. Data Solutions For Data Problems.

Compliance 47

Compliance Benchmarking Risk Management Finance 47

PYMNTS

SEPTEMBER 6, 2018

Compliance and risk? Automating that compliance is now a “need to have.”. Compliance and risk officers have the unenviable task of finding out, sometimes after the fact, that not all the boxes are checked — if they even knew the boxes were there for checking in the first place. Plugging In To Plugins.

Compliance 53

Compliance Education Currencies Marketing 53

PYMNTS

MAY 16, 2019

Product compliance and risk management technology firm Decernis is collaborating with Viaware , an IT company in the food contact materials space, to promote compliance in the supply chain. Compliance in the food and food packaging space can be complex , the companies noted.

Compliance 46

Compliance Risk Management Technology Marketing 46