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

OCTOBER 16, 2019

Money laundering has always troubled financial institutions, but today’s digital banking system creates additional complexities as fraudsters around the world take advantage of financial technologies. The Cost of Compliance. Mobile, online and phone channels all have distinct fraud challenges and customer needs.

Compliance 49

Compliance Banking Risk Management Budgeting 49

CFA Institute

AUGUST 3, 2021

How can compliance teams earn employee buy-in, encourage software adoption, and lower their firm’s risk?

Compliance 62

Compliance Finance Risk Management Communication 62

Future CFO

FEBRUARY 4, 2024

In addition, 88% of Singapore C-suite and finance leaders chose GenAI as one of the key technologies that will help strengthen business resilience in a survey we conducted with Censuswide last year. While there are concerns around the technology, this does not mean that organisations should steer away from it.

Finance 98

Finance CFO Leadership Risk Management 98

E78 Partners

APRIL 9, 2024

In an era characterized by rapid digital transformation, businesses across the spectrum are leveraging technology to fuel progress, growth, and competitive advantage. In particular, private equity investors have actively harnessed technology to streamline portfolio company performance.

Investments 59

Investments Compliance Securities Benchmarking 59

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

By leveraging advanced analytics and cloud technology, CFOs can drive strategic insights, improve forecasting accuracy, and optimise cash management. The challenge is in integrating new technologies such as generative artificial intelligence in the organisation's business models and assessing the total cost of risk at multiple levels.

CFO 52

CFO Risk Management Leverage Strategic Planning 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.

Compliance 63

Compliance Prioritization Entertainment Risk Management 63

Future CFO

MAY 10, 2023

According to the accountancy body, 57% of respondents said risk culture has changed for the better since the pandemic. Resist the danger of tunnel vision when faced with a multitude of risks. Don’t mistake a ‘tick the box’ compliance approach as true, value-added risk management.

Risk Management 52

Risk Management Compliance Communication Economics 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 have been substantial investments in technology by financial services organizations – in particular, a spike in RegTech investments from traditional banks.

Compliance 43

Compliance Banking Investments Risk Management 43

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. Streamlining payroll management, such as tax filing, salary payments, and benefits, is critical for mid-sized enterprises.

Invoicing 98

Invoicing General Ledger Reconciliations Budgeting 98

Future CFO

OCTOBER 30, 2023

Effective Risk Management : Integration is a fundamental component of effective risk management, ensuring that all data remains accurate and up-to-date. In an environment where market dynamics can shift rapidly, real-time data equips Treasurers to respond swiftly and strategically to emerging risks.

Treasury 52

Treasury Foreign Exchange Risk Management Compliance 52

Future CFO

DECEMBER 4, 2023

Ernst & Young 's Global Climate Risk Barometer report identified three actions companies must take as urgently as possible: Shift the mindset from burden to action. The “pacesetter” companies use disclosure to drive behaviour rather than see it as a compliance burden. Master the data to serve your carbon agenda.

Risk Management 52

Risk Management Compliance Finance Technology 52

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 Investments 44

CFO Leadership

JANUARY 25, 2024

While public companies are legally obligated (or are soon expected to be obligated) to meet a growing number of ESG-related regulatory requirements around the world, many of these compliance burdens – and reporting requirements, in particular – also extend to private companies and smaller organizations that conduct business with public companies.

Financial Planning and Analysis (FP&A) 52

Financial Planning and Analysis (FP&A) Profit and Loss Compliance Finance 52

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. 97% agree that access to technology and data will play an essential role in making decisions to advance ESG strategies in the future. There is a disconnect between executives and employees. million for organisations.

Net Present Value (NPV) 98

Net Present Value (NPV) CFO Compliance Economics 98

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. Within the biggest multinational organizations, the tax function is identifying and explaining the implications of sustainability-related processes and technologies. Elevate the governance.

Compliance 100

Compliance Prioritization Finance Risk Management 100

CFO Leadership

JANUARY 5, 2024

While public companies are legally obligated (or are soon expected to be obligated) to meet a growing number of ESG-related regulatory requirements around the world, many of these compliance burdens – and reporting requirements, in particular – also extend to private companies and smaller organizations that conduct business with public companies.

Financial Planning and Analysis (FP&A) 52

Financial Planning and Analysis (FP&A) Profit and Loss Compliance CFO 52

CFO Talks

FEBRUARY 9, 2024

Understanding the rising costs of cybersecurity: The cost of cybersecurity continues to escalate, driven by the increasing complexity of cyber threats, regulatory compliance requirements and the growing reliance on digital technologies.

CFO 52

CFO Strategic Planning Leadership Education 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

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

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.

SAP 144

SAP Invoicing Education Risk Management 144

CFO Talks

MARCH 14, 2024

No longer confined to the guardianship of financial reporting and compliance, modern CFOs are now pivotal strategists and advisors at the heart of corporate decision-making. This transformation is driven by several factors, including rapid technological advancements, globalization, and an increasingly complex regulatory landscape.

Prioritization 52

Prioritization CFO Leverage Risk Management 52

PYMNTS

JULY 5, 2018

Maintaining compliance and security , though, must be at the top of the priority list, according to Stemmle and Kull. While additiv provides the wealth management technology via its Digital Finance Suite of solutions, Orange enables financial institutions to implement and “plug-in” to the technology via the cloud.

Compliance 43

Compliance Banking Marketing Securities 43

Strategic Treasurer

APRIL 3, 2023

In this survey, treasury and finance professionals were asked questions on the following topics: Fraud Experience: Frequency of Attacks, Source of Attacks, and Method(s) of Attack Security Practices Employed (Both Human & Technological) Cyber Risk Management and Data Protection Policies Investments in Security & Fraud Prevention Technology (..)

Treasury 52

Treasury Reconciliations Education Risk Management 52

Spreadym

JULY 21, 2023

Digital transformation in finance refers to the process of integrating digital technologies and innovations into all aspects of financial services and operations within a financial institution or organization. What is a Goal of Digital Transformation in Finance?

Finance 52

Finance Prioritization Compliance Leverage 52

CFO Leadership

OCTOBER 10, 2023

Many have since advanced to intelligent process automation (IPA) — RPA amplified with artificial intelligence (AI) — to streamline and improve more complex work, from tax and compliance reporting to financial statement reconciliation. But it’s a heavy lift and it requires skill sets you may not have in-house.

Financial Planning and Analysis (FP&A) 115

Financial Planning and Analysis (FP&A) Finance Compliance Forecasting 115

Future CFO

DECEMBER 11, 2023

When it comes the top risks for 2024, economic conditions and inflationary pressure emerge as the top near-term concerns for the year, said Protiviti recently when releasing results of a survey conducted together with the NC State University Poole College of Management's Enterprise Risk Management (ERM) Initiative.

Economics 52

Economics Risk Management Compliance Technology 52

CFO Leadership

OCTOBER 10, 2023

This technology offers unprecedented rewards, but it also presents new risks that we all must navigate. AI driven automation is expected to extend to more complex tasks such as, audits, risk management, and financial planning and analysis. What is Artificial Intelligence?

Finance 95

Finance Accounting Auditing IFRS 95

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. To me, it all comes down to technology and simplifying that technology so it can be used in a very straightforward manner.”.

B2B 119

B2B Risk Management Compliance Prioritization 119

Future CFO

MARCH 1, 2023

To create more business impact, finance functions may need to reimagine their strategy, leadership, operating model, talent and/or technology ,” said the analyst. Post-pandemic recovery has brought forward a slew of transformations that call for new solutions, especially in areas like spend management.

Finance 91

Finance Benchmarking Compliance SAP 91

Future CFO

DECEMBER 7, 2023

Enhanced Risk Management : CFOs should prioritise comprehensive risk assessments, focusing on the impacts of China’s debt situation on their business operations. Utilizing financial derivatives like forwards and options can be effective in hedging against currency risks.

Economics 52

Economics Currencies Communication Risk Management 52

Future CFO

MARCH 5, 2024

Sectors exposed to the greatest climate risk unsurprisingly have the most detailed plans, and these include energy (78%), mining (29%), transport (42%), and telecommunications and technology (43%). Agriculture, however, falls behind, with 47% of those surveyed in that sector disclosing any form of transition plan.

IFRS 52

IFRS Compliance Leverage Transportation 52

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.

Leadership 52

Leadership IFRS Finance Communication 52

The Finance Weekly

JUNE 7, 2022

Such breaches over the past several years have persistently made headline news, despite contemporary enterprises spending more and more money on competent cybersecurity personnel and defensive technologies. However, the MSSP route can devolve into outsourcing responsibility for the program while satisfying compliance obligations.

Compliance 52

Compliance Risk Management Securities Prioritization 52

VCFO

FEBRUARY 15, 2023

She is highly effective at executing finance function strategically, establishing financial and risk controls, and overseeing capital structure. Lee Ann’s depth and breadth of expertise includes board reporting, audit preparation, business plan development, market research and analysis, risk management, and capital requirements.

Auditing 52

Auditing CFO Risk Management Budgeting 52

CFO Simplified

MARCH 11, 2024

Compliance: Law firms must adhere to strict ethical and legal standards, both in their own operations and in representing clients. Risk Management : Legal work inherently involves risks that are generally more intensive than a typical business.

Profit and Loss 52

Profit and Loss CFO Risk Management Invoicing 52