Beacon CFO Plus

JANUARY 30, 2024

If your in-house team is struggling to keep up with complex financial transactions, regulatory compliance, or strategic financial planning, it might be the right time to tap into the specialized knowledge that an experienced CFO can bring to the table.

CFO 52

CFO Restructuring Leadership Strategic Planning 52

CFO Simplified

MARCH 7, 2024

The CTA seeks to pull smaller shell companies and holding companies into the regulatory framework, which means the brunt of CTA compliance falls on smaller businesses. LP has formed the CTA Task Force to consult on these burgeoning issues of FinCEN compliance and complexities of beneficial ownership.

Tax Planning 52

Tax Planning Compliance Restructuring Treasury 52

CFO News Room

JANUARY 4, 2023

Salesforce — Shares of the cloud-based software company jumped more than 3% after Salesforce announced that it is cutting 10% of its personnel and reducing some office space as part of a restructuring plan. Coinbase agreed to pay a $50 million penalty for prior compliance issues and invest another $50 million in continued improvements.

Restructuring 130

Restructuring Healthcare Valuation Compliance 130

Future CFO

FEBRUARY 13, 2023

ICTSI) as senior vice president, chief financial officer and compliance officer says the company’s digitisation agenda was fast-tracked considering state lockdowns during the pandemic. “We The Group also completed a successful restructuring which helped to strengthen its financial and cash position,” she added.

Treasury 98

Treasury Cash Management Restructuring Accounts Payable 98

PYMNTS

FEBRUARY 12, 2019

MoneyGram largely missed Wall Street estimates — at least in terms of headline numbers, amid results that showed continued headwinds of compliance efforts. As had been reported, MoneyGram said that operational efficiencies, through digital and compliance efforts, will save roughly $55 million in annualized expenses.

Sales 73

Sales Restructuring Compliance Currencies 73

PYMNTS

JULY 21, 2020

For the short haul, the executive’s tasks will be split between Tailored Brands President and CEO Dinesh Lathi and Holly Etlin, an AlixPartners managing director, who has been named to the new role of chief restructuring officer. Etlin has over 30 years of restructuring experience and a “deep expertise in retail” per the announcement. .

Retail 52

Retail Restructuring Compliance Banking 52

CFO Thought Leader

APRIL 23, 2024

As a finance executive, Bansal was responsible for providing some of the routine financial insight required to steer the firm through rapid growth phases and was instrumental in preparing it for its public offering—a task that involved rigorous financial restructuring and compliance readiness.

CFO 59

CFO Securities Leadership Restructuring 59

PYMNTS

DECEMBER 28, 2020

The news agency said that while Pan stopped short of calling for Ant’s breakup, officials want the firm to set up a separate holding company to ensure its capital adequacy and regulatory compliance. Will Chinese Authorities Force Ant To Restructure? . As such, Yu believes Ant could require a restructuring to defuse systemic risk.

Restructuring 67

Restructuring Foreign Exchange Compliance Financial Systems 67

Future CFO

NOVEMBER 9, 2023

Further acknowledging the importance of ethical business practices and transparency, medtech companies in the Asia-Pacific region have restructured their standard operating procedures and offered supplementary compliance training for employees.

Restructuring 52

Restructuring Healthcare Manufacturing Compliance 52

E78 Partners

AUGUST 21, 2023

It involves an exhaustive investigation of a target company’s operations, financial performance, legal compliance, and market position. This phase often involves key decisions about the company’s strategic direction, potential restructuring, operational improvements, and leadership changes.

Planning 52

Planning Valuation Restructuring Leverage 52

CFO News Room

NOVEMBER 8, 2022

I’ve told her, “Hey, I need you to make visuals of these workflows and really walk through it with advisors and CSAs and associate advisors so that we’re not missing anything from compliance, we’re giving the client experience that we want to be giving.” Cean: Yeah. We met at an insurance agency.

Restructuring 130

Restructuring Planning Accounting Marketing 130

PYMNTS

APRIL 18, 2019

Alleging that the company is not in compliance with GDPR, Finland is examining a Nokia data breach that may have sent personal information to an unknown server. Merchants in the travel industry, for instance, are dealing with a restructure in the ways payments can be made and accepted under the EU regulation.

Compliance 74

Compliance Restructuring Securities Banking 74

Future CFO

MAY 24, 2020

According to the survey, businesses are seeking a model that balances different priorities that transcend routine compliance tasks. On the other hand, there are local TFO teams that interact and work closely with the CFOs to develop strategies and plans, while keeping in mind compliance needs in mind.

Finance 52

Finance Compliance Restructuring Tax Planning 52

Michigan CFO

SEPTEMBER 29, 2021

For businesses that must adhere to specific data security compliance standards, going digital can help simplify the process with the help of a CFO to ensure accuracy. Real-Time Compliance: Quickly remediate issues and ensure tax compliance. Streamlining Investments.

Manufacturing 52

Manufacturing CFO Compliance Forecasting 52

PYMNTS

JULY 30, 2019

.” One source told the publication that Deutsche Bank may not have “thought through properly” the logistics of these layoffs, “which is causing a huge compliance headache.” The news outlet noted that the potential security mistake comes as Deutsche Bank readjusts its market strategy in a major restructuring.

Banking 43

Banking Restructuring Compliance Communication 43

PYMNTS

NOVEMBER 6, 2019

Some SCA compliance questions are easier to answer than others. The authentication challenges that SCA presents to merchants and their payment partners mean that many must significantly restructure the ways they treat online payments. websites, even in the event of a no-deal Brexit. PSPs And The SCA Customer Satisfaction Challenge.

Compliance 44

Compliance Restructuring Securities Banking 44

Spreadym

SEPTEMBER 12, 2023

Regulatory Environment: Changes in regulations and compliance requirements can impact costs and revenue. Companies must budget for compliance and potential regulatory changes. Technology and Innovation: Advancements in technology may require investments in new systems, tools, or processes.

Budgeting 59

Budgeting Strategic Planning Forecasting Economics 59

PYMNTS

JUNE 13, 2019

According to John Roth, chief compliance and ethics officer at Seattle-based exchange Bittrex, it will be costly and difficult for companies to follow these regulations.

Restructuring 40

Restructuring Construction Startups Compliance 40

PYMNTS

APRIL 19, 2019

Lyric plans to use the investment to expand its operations as it continues to focus on regulatory compliance. Ethereum development studio ConsenSys announced plans to raise up to $200 million, according to unnamed sources in The Information this week, after a restructuring and round of layoffs that cut 13 percent of its staff.

B2B 69

B2B Investments Accounts Payable Benchmarking 69

PYMNTS

JUNE 4, 2020

APIs’ automation accelerates these transactions’ speeds, with critical steps like authentication and other security or compliance measures handled by them directly rather than redundant processes at each end of the payment. API security issues are not the financial industry’s only problems, though.

Securities 60

Securities B2B Compliance Restructuring 60

Focus CFO

JUNE 28, 2023

By optimizing working capital, managing cash flow, and exploring funding options such as debt restructuring or equity partnerships, the CFO ensures the organization is well-prepared to weather economic storms and sustain long-term success. Risk Management and Compliance: During economic downturns, risks amplify.

Economics 52

Economics CFO Forecasting Communication 52

Future CFO

OCTOBER 12, 2021

Fundamental changes in the dynamics of businesses around the world, in particular the restructuring of supply chains and changing working patterns, will have a real impact on transfer pricing work.

Auditing 40

Auditing Restructuring Compliance Numbers 40

PYMNTS

NOVEMBER 7, 2019

The authentication challenges that SCA presents to merchants and their payment partners mean that many must significantly restructure the ways they treat online payments. Only 63 percent of compliance laggards said the same. The act gives rights to the state’s 40 million residents that are similar to Europe’s SCA and GDPR rules.

Restructuring 49

Restructuring Compliance Communication Retail 49

PYMNTS

DECEMBER 29, 2016

There seems to be no shortage of action in the corporate banking space, whether it be scandals (like Royal Bank of Scotland’s Global Restructuring Group fiasco ), cyberattacks (such as the $81 million stolen from the central bank of Bangladesh) or anomalies like Brexit impacting top financial institutions across the globe.

Securities 72

Securities Banking Restructuring Compliance 72

Fpanda Club

SEPTEMBER 2, 2021

FP&A vs financial controlling Working closely with accounting function, financial controllers ensure compliance of reported results with accounting standards, legislation and regulations, develop and document policies and procedures of the internal control in the organization, participate in financial reporting, budgeting and forecasting.

Financial Planning and Analysis (FP&A) 130

Financial Planning and Analysis (FP&A) Corporate Finance Communication Budgeting 130

PYMNTS

NOVEMBER 6, 2019

The authentication challenges that SCA presents to merchants and their payment partners mean that many must significantly restructure how they treat online payments. In a feature story, Adams explained how merchants, as well as payment providers, are approaching the relationship between compliance and speed under SCA.

Profit and Loss 40

Profit and Loss Sales Restructuring Compliance 40

PYMNTS

OCTOBER 22, 2018

The official white flag comes after years of attempted restructuring of the once iconic brand. Mohsin Meghji, a managing director of the M-III Partners corporate advisory firm, was appointed chief restructuring officer, reported Reuters. According to the filing, Sears lists $6.9 billion in assets and $11.3

Profit and Loss 53

Profit and Loss Restructuring Retail Compliance 53

The Charity CFO

NOVEMBER 10, 2022

Improves compliance. Restructure your business model or operations. For instance, saving on costs associated with hiring and training in-house accounting staff. Outsourcing financial record-keeping also improves efficiency, eliminates unnecessary expenses, and minimizes grave accounting mistakes. Prepare for and manage an annual audit.

Nonprofit 52

Nonprofit Accounting Auditing GAAP 52

CFO Leadership

AUGUST 12, 2021

He has been part of numerous global and domestic companies with a great deal of restructuring and CFO management experiences. Christopher is responsible for overseeing all financial management and reporting for the organization. He has been on several panels held by Argyle / CFO.com and was articulate and generous in sharing his insights.

Leadership 98

Leadership CFO Financial Planning and Analysis (FP&A) Finance 98

PYMNTS

MARCH 10, 2017

With eCommerce in full swing, many retailers are looking to restructure many facets of their operations. As time progresses and more smart devices get into the hands of consumers, there will inevitably be more purchases made between countries. PYMNTS: What do you see impacting this space in 2017 and beyond?

Restructuring 43

Restructuring eCommerce Technology Retail 43

Corporate Finance Lab

OCTOBER 26, 2023

In my PhD book “Intra-Group Financing and Enterprise Group Insolvency: Problems, Principles and Solutions”, I focus on financial arrangements common for enterprise groups and explore their influence on and treatment in insolvency and restructuring of corporate groups. The existence of cross-guarantees may affect restructuring in other ways.

Finance 85

Finance Restructuring Economics Sales 85

Future CFO

FEBRUARY 10, 2021

She highlighted some of the challenges facing CFO: workforce disruptions during lockdowns and the pandemic’s impact on business and operations; requiring CFOs to rethink the future of work as the pandemic has reshaped the nature of work, to reimagine/adapt new business model and technology to digitise and restructure business/work processes.

CFO 52

CFO Finance Auditing Treasury 52

CS Lucas

FEBRUARY 10, 2020

How these problems restrict the performance and flexibility of treasury, increasing the risk of late payments, cashflow issues and compliance breaches. Words like “efficiency”, “cost-saving”, “restructuring” and “automation”. There are certain words that, when uttered by the C-Suite, can strike terror in the hearts of employees.

Numbers 40

Numbers Restructuring CFO Treasury 40

Jedox Finance

AUGUST 23, 2022

To keep pace with these changing business and compliance requirements, the flexibility of integrated planning is needed. Interdepartmental collaboration is the key to successful restructuring and the achievement of financial goals. Get better data and better insight to support better decisions. Transform more than just your planning.

Planning 52

Planning Budgeting Forecasting Reconciliations 52

Barry Ritholtz

MARCH 27, 2023

RITHOLTZ: So you were very actively involved in the restructuring of the airlines post 9/11. So there really wasn’t a whole lot of restructuring and distressed assets afterwards, or was there? But, of course, Lehman was a huge restructuring and bankruptcy liquidation — RITHOLTZ: Sill going on today, right?

Investments 110

Investments Restructuring Profit and Loss Finance 110

PYMNTS

DECEMBER 14, 2018

Two senators are calling for a banking committee investigation of Deutsche Bank ’s compliance with U.S. The restructuring costs would lead to years of no dividends, and so we think the disadvantages of a merger would currently outweigh its advantages.”. safeguards against money laundering. But both banks are in trouble.

Compliance 54

Compliance Restructuring Banking Finance 54

PYMNTS

JANUARY 26, 2018

The CFPB also announced that in the meantime, it would be providing waivers to banks hit by the implementation deadline so that compliance efforts would not be complicated by rule changes. “The B ureau intends to engage in a rulemaking process so that [it] may reconsider the payday rule , ” he said. Searching for the giant lego set?

Restructuring 40

Restructuring Retail Leadership Banking 40