CFO Dive

AUGUST 5, 2025

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Finance

Future CFO

DECEMBER 17, 2024

Regulatory demands : Rising regulatory requirements, particularly in AML and cybersecurity, necessitate that banks prioritise IT investments, directly influencing CFOs financial planning and risk management. Building a culture of continuous learning and establishing a dynamic risk management model will be critical.

Banking

E78 Partners

NOVEMBER 12, 2024

Strengthening Internal Controls and Risk Management Internal controls form the backbone of audit readiness. Take a critical look at areas prone to audit issues—such as revenue recognition, procurement, impairment, and financial reporting—ensuring that controls in these high-risk areas meet compliance standards.

Auditing

CFO Plans

NOVEMBER 10, 2024

Optimize Your Hiring Strategy with CFO Plans Business Tax Planning as a Route to Savings In financial management, business tax planning is often an overlooked yet vital component. Tax services can help identify savings opportunities and ensure compliance with constantly changing regulations.

Tax Planning

Global Finance

APRIL 3, 2025

On the other hand, many of the challenges facing the Arab banking sectorsuch as de-risking, compliance with international regulations, financing for development, and climate changetranscend national borders. Another major challenge is managing geopolitical and economic uncertainties in the region.

Economics

CFO Talks

NOVEMBER 21, 2024

Additionally, I worked for a South African company that exported its products internationally, giving me exposure to the complexities of global trade and compliance. What stood out to me most in these experiences is the importance of adaptability and cultural awareness.

CFO

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. Manage Risk and Uncertainty Identifying risks early helps businesses prevent financial losses and adjust strategies effectively.

Financial Planning and Analysis (FP&A)

Future CFO

APRIL 4, 2025

This is the findings of the Association of Chartered Certified Accountants in a recent report, revealing that accounting professionals are posed with three hurdles: identifying and managing AI risk as a user in any role, supporting a collaborative approach to risk management, and helping to understand and prepare for regulatory compliance.

Accounting

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

Global Finance

JUNE 11, 2025

Auquan’s Risk Agent autonomously monitors public and private company portfolios for early risk signals across a host of factors and supports potential additions. ” Industry-wide collaboration through open-source technology is becoming pivotal to both keeping pace with regulatory changes and simplifying compliance. .

Compliance

Future CFO

FEBRUARY 14, 2025

He concedes that AI has significantly transformed finance teams by automating processes, improving forecasting, and enhancing risk management, but he notes that its effectiveness depends on access to up-to-date data.

Cash Flow Forecasting

CFO Talks

AUGUST 6, 2025

It’s about governance, compliance, control, cash flow, and risk, at scale. Delays in compliance. Decentralised operations without oversight increase the risk of fraud or errors.   Assuming one-size-fits-all. But allow enough flexibility for local compliance.   What to Look Out For   Ignoring local tax advice.

Foreign Exchange

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. What do CFOs and finance leaders in Asia think about AI in the finance function as of the end of 2024?

Finance

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. Timely, granular data allows finance leaders to spot emerging risks earlyfrom liquidity pressures and supply chain disruption to reputational issues or compliance red flags.

CFO

CFO Dive

JULY 18, 2025

Deep Dive Opinion Library Events Press Releases Topics Subscribe Search Subscribe Search Strategy & Operations Financial Reporting Compliance Technology Treasury Risk Management Leadership An article from Instant paychecks pose moral dilemma for Yooz CFO The accounts payable software company may offer earned wage access benefits to employees.

CFO

Global Finance

JUNE 9, 2025

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. The end-to-end solution improves upon the ERC-1400 standard, enabling full lifecycle management of tokenized assets.

Treasury

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. Kamra highlights fintech innovations that enable real-time payments, automated reconciliation, and predictive analytics for dynamic risk management.

Economics

E78 Partners

MARCH 3, 2025

Maintain compliance with ongoing disclosure and transparency requirements. Internal reporting structures and organizational charts should support these segment classifications to ensure consistency and compliance. Produce comprehensive board-ready financial reports. Ensure their finance team has public company reporting expertise.

Financial Planning and Analysis (FP&A)

CFO Talks

NOVEMBER 29, 2024

Each step has enriched my experience, solidified my commitment to public sector finance, and prepared me for ongoing contributions to governance and skills development. When you’re young, focus on deeply understanding the core accounting principles, financial reporting, and regulatory compliance.

CFO

CFO Talks

JUNE 17, 2025

Enhancing Internal Controls and Risk Management A scandal often reveals weaknesses in internal controls. Whether the issue arose from fraud, compliance failures, or governance lapses, the CFO must ensure that the risk management framework is upgraded.

CFO

CFO Talks

JUNE 17, 2025

Huruda de Castro Malungane : ESG, Ethical Leadership, and Breaking the Isolation in Africa In a captivating episode of CFO Club Conversations , Leana van der Merwe speaks with Dr. Huruda D’Castro Malungane, an extraordinary leader at the intersection of finance, governance, risk, and human capital. ESG is very close to my heart.

Leadership

CFO Dive

AUGUST 5, 2025

While tariffs may not have a direct impact on the Austin, Texas-based company — which provides fraud prevention and anti-money laundering compliance solutions to businesses — currency and foreign exchange risk remain top of mind, and is “a common topic at my CFO round tables,” Pierce said in an interview. Published Aug.

Currencies

Trade Credit & Liquidity Management

JULY 30, 2025

From a Press Release dated July 29, 2025, New York, New York Taktile has announced the winners of its inaugural "Top Voices in Risk ’25" awards, which honor individuals redefining risk management in the financial services sector.

Risk Management

Future CFO

JUNE 29, 2025

She further suggests the importance of setting up objectives that encompass cost efficiency, standardisation, enhanced compliance, talent optimisation, and readiness for automation and AI integration. A proactive approach to risk management, coupled with established compliance protocols, will safeguard organisational integrity.

Finance

Future CFO

MARCH 3, 2025

How can finance leaders in Hong Kong effectively balance innovation with regulatory compliance in a rapidly changing financial landscape? What strategies should finance professionals take to enhance their value in and around functions like forecasting, risk management, planning and budgeting?

Finance

Global Finance

JULY 24, 2025

Our experience with top banks shows that innovation thrives when business, IT, compliance, and product teams collaborate. Strong governance, encryption, and compliance frameworks are essential to manage sensitive customer data safely. Security concerns also dominate cloud migration decisions.

Banking

Trade Credit & Liquidity Management

JUNE 25, 2025

To truly understand and manage credit risk today, modern companies must look beyond the basics and leverage new technologies, alternative data, and broader information sources. They must navigate a web of challenges ranging from cyber threats and regulatory compliance to the intricacies of global supply chains.

Compliance

Global Finance

JUNE 5, 2025

With big data and AI, we are optimizing key processes, automating compliance checks, and enhancing risk management. We have also provided meaningful efficiency gains and improved risk management by, for example, integrating Optical Character Recognition and workflow automation into our processing systems.

Risk Management

E78 Partners

DECEMBER 19, 2024

It is a critical function that directly impacts investor confidence, operational resilience, and compliance. However, the pressures on fund managers are growing: Regulatory Demands : Global regulations such as the SECs private fund adviser rule require increased transparency and robust compliance systems.

Compliance

Global Finance

JULY 30, 2025

AI has long been instrumental in data analysis, trend forecasting, automation, risk management, and enhancement of customer service. ensuring legal and regulatory compliance; 2) “Should we use it?”: Traditional artificial intelligence, including machine learning and statistical modeling, is nothing new to financial institutions.

Finance

CFO Talks

APRIL 9, 2025

What Every CFO Should Know to Protect the Business (and Their Career) You dont need to be an actuary or compliance expert to understand risk. Risk management isnt a luxury, its a core leadership function. Response Tactics: Dont Just PlanDecide Once youve mapped your major risks, its time to make decisions.

CFO

CFO News

MARCH 4, 2025

CFO Gopal Balachandran outlines the companys focus on health insurance expansion, regulatory compliance, IFRS 17 preparedness, and its approach to profitability and risk management. The insurer has achieved a ninefold increase in policy issuance while reducing headcount by 20 per cent, through technology investments.

IFRS

CFO Talks

JULY 23, 2025

Risk is Not the Enemy of Progress CFOs have always been associated with risk management. What has changed is the nature of that risk. It is no longer just about balance sheet exposure or compliance gaps. It includes reputational threats, ESG vulnerabilities, cyber risks, and strategic blind spots.

CFO

Future CFO

MARCH 11, 2025

He adds that cloud-based solutions, seamless integrations, and AI-powered features are commonplace, enabling organisations to manage processes and adapt to the ever-changing business landscape dynamically. According to Kumar, data integration and governance are, therefore, priorities for the finance function.

Finance

Global Finance

JUNE 3, 2025

This AI-first approach enables us to optimize operations significantly, enhance predictive capabilities to stay ahead of market shifts, accelerate growth trajectories, and strengthen risk management frameworks, including compliance, ensuring our clients remain resilient in an evolving financial landscape.

Banking

CFO Thought Leader

MARCH 6, 2025

Trintech CFO Omar Choucair discusses emerging roles in AI, emphasizing the critical balance between rapid innovation and risk management. Key is targeted training and ensuring proper licensingusing enterprise platforms that provide compliance and access to multiple solutions.

CFO