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

MAY 11, 2018

Can risk sandboxes become a proving ground for a firm’s competitive edge? Some companies view risk management and compliance as roadblocks to innovation. In an interview with PYMNTS, John Epperson, principal, Crowe Horwath LLP , said for most firms, there is an avoidance of risk when it comes to risk management.

Compliance 50

Compliance Risk Management Accounting Sales 50

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

PYMNTS

AUGUST 21, 2019

ADEC Innovations, a global sustainable practice and compliance firm, is partnering with London-based Libryo , a legal tech software as a service (SaaS) company, to help brands understand compliance requirements, ADEC said in a press release on Tuesday (Aug. The software will track chemical use and manage compliance.

Compliance 43

Compliance Risk Management Manufacturing Planning 43

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

PYMNTS

JULY 2, 2019

Nick Parfitt, head of market planning at Acuris Risk Intelligence , pointed to the latest saga with Lloyds as an example of how FIs react to changing and intensifying AML requirements. ” Acuris Risk Intelligence positions itself as a service provider for FIs, allowing them to access the information they need to manage compliance.

Compliance 46

Compliance Banking Data Analysis Risk Management 46

Planful

MAY 24, 2017

This was the focus of the New Jersey Chapter of the CFO Leadership Council at its May 2017 panel discussion titled “How Much Risk Is in Your Risk Management?” Moderated by Angela Tise of the CFO Leadership Council, the panel included Claire Doherty, Director of the Risk Consulting Practice at KPMG, Brian J.

Risk Management 40

Risk Management Prioritization CFO Leadership 40

Future CFO

JANUARY 15, 2024

The talk on standards and reporting on environmental, social, and governance (ESG), which refers to the factors that investors measure when analysing an organisation's sustainability efforts from a holistic view, is becoming louder and louder in the market. Strategies must then also be aligned with the trends coming in in terms of ESG.

Risk Management 52

Risk Management Compliance Valuation Finance 52

PYMNTS

SEPTEMBER 13, 2017

Sabre Corporation has published the results of its “ 2017 Asia Pacific Corporate Traveler Study ,” identifying two major trends driving business travel in the region: an increased emphasis on mobility and a growing concern over non-compliance. According to that report, 78 percent of U.S.

Compliance 63

Compliance Prioritization Entertainment Risk Management 63

Future CFO

OCTOBER 30, 2023

The advantages of seamless data integration have become profound as it brings in real-time visibility into financial operations, enabling treasury managers to monitor cash flows , assess risk exposure, and evaluate liquidity positions without delays.

Treasury 52

Treasury Foreign Exchange Risk Management Compliance 52

PYMNTS

JULY 2, 2018

According to John Epperson, principal at Crowe LLP , that goes to show that the current approaches to regulatory and compliance technology ( RegTech ) aren’t working. There are thousands of providers in the market, Epperson said. Organizations rightly want to know: What’s the risk? Why RegTech? A Cultural Shift Is Needed.

Compliance 43

Compliance Banking Investments Risk Management 43

PYMNTS

APRIL 18, 2017

Banks and financial institutions spend billions of dollars to ensure they are meeting compliance requirements and properly managing risks. It’s satisfying key regulatory requirements, but at the end of the day it’s not providing the insight around managing your risks that it should.”.

Compliance 44

Compliance Startups Technology Marketing 44

Planful

OCTOBER 25, 2016

The panelists included Hari Avula, CFO of Frito-Lay North America; Erik Charles, VP of Product Marketing at Xactly; Amath Fall, CFO of Fleetpride; and Scott Frisch, COO at AARP. What are some of the key risks to your business? Another panelist highlighted their investment in inventory, as well as managing growth in the business.

Risk Management 40

Risk Management CFO Budgeting Benchmarking 40

CFO News Room

JANUARY 9, 2023

Tax helps provide markets and stakeholders with transparent compliance and reporting, which in turn helps tell the company’s sustainability story. The ways the tax department can help influence the sustainability agenda vary widely depending on the sector, market, and business objectives. Elevate the governance.

Compliance 100

Compliance Prioritization Finance Risk Management 100

Future CFO

FEBRUARY 27, 2024

On the other hand, she opines that ESG can be looked at as a framework used to evaluate enterprise performance and potential risks based on its environmental, social, and governance practices. “It Key stakeholders from an ESG perspective would be the chief financial officer and the chief compliance officer,” she adds.

Leadership 98

Leadership Compliance Financial Reporting Economics 98

Future CFO

JANUARY 7, 2024

As the market shifts here and there, the role of the chief financial officer continue to evolve, juggling priorities and strategies to keep up with the changes. To triumph over the expected and even the unexpected shifts, CFOs must be on the look out for the risks they are likely to face in the next 12 months.

CFO 52

CFO Risk Management Leverage Strategic Planning 52

Future CFO

AUGUST 1, 2023

The demand for mobile wallets, online banking services, and the increasing adoption of digital technologies has led to the expansion of the financial applications market in Asia/Pacific. Companies are increasingly seeking secure and compliant solutions to manage their financial data.

Invoicing 98

Invoicing General Ledger Reconciliations Budgeting 98

E78 Partners

APRIL 9, 2024

According to Accenture , 68% of organizations see an uptick in cyber incidents the month of a deal closure, and mid-market companies are hit the hardest. In one example, cyber attackers targeted three private equity firms via wire transfers, ultimately resulting in the loss of $1.3

Investments 59

Investments Compliance Securities Benchmarking 59

PYMNTS

SEPTEMBER 22, 2016

In a press release , Money Data Limited, which provides services, including WeChat Pay, said it implemented Thomson Reuters Risk solutions to assist in adhering to HKMA regulatory requirements. Thomson Reuters said the selection underscores the strength of its screening platform and its position in the regulatory technology market.

Compliance 59

Compliance Risk Management Finance Investments 59

Beacon CFO Plus

SEPTEMBER 20, 2023

Cash Flow Management Experience They excel in managing cash flow , optimizing working capital, and ensuring the financial stability of the organization. Risk Management Experience They are adept at identifying and managing financial risks , including market risk, credit risk, and operational risk.

CFO 52

CFO Problem Solving Education Compliance 52

Future CFO

DECEMBER 7, 2023

Chief financial officers will need to consider the potential impact of China's debt situation on their companies’ credit ratings since a downgrade in the country’s sovereign credit rating could lead to downgrades for corporates as well, which could further increase borrowing costs and potentially limit access to capital markets.

Economics 52

Economics Currencies Communication Risk Management 52

PYMNTS

AUGUST 9, 2020

The benefits for Google include a unified and accurate supplier record, the ability to integrate supplier qualification and segmentation with other procurement processes, and compliance for supplier risk management throughout the supply base. accounts receivable and POS solution provider takepayments.

SAP 144

SAP Invoicing Education Risk Management 144

Future CFO

MAY 1, 2024

As they assist in compliance audits and the monitoring of internal controls to ensure that everyone within the company does their job correctly, they are also expected to thrive and flourish amid the challenges along the way for the benefit of the organisation. “As

Leadership 98

Leadership IFRS Finance Communication 98

Future CFO

FEBRUARY 4, 2024

IDC forecasts that the APAC GenAI market will grow by 85% CAGR from 2022 to 2027, with the financial services industry as one of the leading adopters. Teams may also lack the skills required to develop a robust AI model, ranging from AI, data analytics to business acumen and risk management skills.

Finance 98

Finance CFO Leadership Risk Management 98

PYMNTS

SEPTEMBER 15, 2020

In such a complex payments ecosystem, merchants have identified the value in diversifying their risk through embracing multiple solution providers partners, including multiple banking services providers. A Single Digital EU Market. I’m really hopeful that one day I will see a single digital market in the EU,” said Metodieva.

B2B 119

B2B Risk Management Compliance Prioritization 119

Future CFO

AUGUST 27, 2023

At a recent roundtable discussion, co-organised by FutureCFO and Moody’s Analytics senior finance executives dissected the issues and concerns that face Singapore-based finance leaders must navigate amid the continuity volatility and uncertainties of markets around the region and globally. Now, it is not possible.

Risk Management 98

Risk Management Credit Risk Finance Risk Analysis 98

PYMNTS

JUNE 17, 2020

According to a report in ZDNet , Westpac said that “a mix of technology and human error” and “deficient financial crime processes” were behind the financial institution’s (FI’s) lack of compliance with anti-money laundering (AML) regulations. Westpac said it identified three drivers of compliance failures, ZDNet reported.

Banking 75

Banking Compliance Risk Management Credit Risk 75

Future CFO

APRIL 25, 2022

The macroeconomic environment was already challenging before Russia’s invasion of Ukraine , marked by persistent inflation and supply chain bottlenecks, which remain largely unresolved, said Matt Shinkman, vice president with the Gartner Legal, Risk & Compliance practice. Central bank rate hikes. Russia’s invasion of Ukraine.

Economics 98

Economics Risk Management Compliance Planning 98

Future CFO

MAY 1, 2023

There is a pressing need for a new class of AI TRiSM tools to manage data and process flows between users and companies who host generative AI foundation models, the advisory firm noted. In addition, enterprise leaders need to know that there are two general approaches to leveraging ChatGPT and similar applications, Gartner said.

Risk Management 52

Risk Management Leverage Compliance Securities 52

Future CFO

MARCH 5, 2024

Other markets covered in the study fared better in the quality of disclosure, with Malaysia scoring 43% and Singapore at 41%. Furthermore, 71% of companies in Southeast Asia were found to have failed to perform scenario analysis in the context of the company’s value chain and wider market dynamics.

IFRS 52

IFRS Compliance Leverage Transportation 52

PYMNTS

NOVEMBER 3, 2020

Bloomberg is providing the data in the current global economic crisis to aid the markets with ready, accessible information that is timely and transparent for active credit assessments and predictive models to assess the volatility of the current market. They also look to supplement the external ratings from outside companies.

Credit Risk 88

Credit Risk B2B Accounts Payable B2C 88

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

Future CFO

FEBRUARY 11, 2024

Just 32% of managers say the same Technology access is going to be key to unlocking value in ESG/Sustainability. Best practice for ESG leaders Just as many roads to the same destination, so too achieving ESG goals will be different for each organisation given the regulations and market conditions they operate.

Net Present Value (NPV) 98

Net Present Value (NPV) CFO Compliance Economics 98

PYMNTS

MAY 21, 2020

This week’s look at these partnerships and data integration efforts finds a focus on small business lending and compliance, while some newly forged partnerships are also looking to help banks strengthen their own FinTech collaboration agreements. Treasury Prime Funded For API Tech. Aegean Baltic Bank Taps Wolters Kluwer Tech.

Banking 69

Banking Treasury Compliance Risk Management 69

PYMNTS

JUNE 21, 2019

While there were no mega-deals in the B2B startup funding realm this week, it was still a busy time for companies and investors, with many funders targeting companies operating in less common markets. Targeting the freight brokerage and transportation management industry, Arrive Logistics , based in Texas, secured $25 million from investors.

Startups 43

Startups B2B Marketing Investments 43

PYMNTS

JANUARY 10, 2019

Analysts are urging corporates to enhance their risk management strategies in today’s particularly volatile climate. A recent report in Harvard Business Review highlighted just how difficult it can be for professionals to effectively manage enterprise risk, however.

Finance 74

Finance Risk Management Auditing Accounting Standards 74

CFO News Room

DECEMBER 16, 2022

The CFO role is multi-faceted and includes everything from financial planning and analysis to business budgeting, financial decision-making, and risk management. Financial managers are similar to personal financial advisors, except they monitor businesses’ financial well-being instead of individuals. Chief Compliance Officer.

Finance 130

Finance Budgeting Compliance Financial Analyst 130