Nerd's Eye View

APRIL 26, 2023

One of the most intimidating aspects of launching a solo advisory firm is the question of how to manage compliance. Putting all of this information together, it’s possible to create a compliance calendar that accounts for each task required, its frequency, and the due date for each.

Compliance 98

Compliance Advertising Invoicing Communication 98

Global Finance

APRIL 4, 2025

Pending regulatory approval, Google plans to acquire multi-cloud security platform provider Wiz in an all-cash deal worth $32 billion. These are necessary tools for you to provide what might be called an integrated SecOps platform play, says Philip Bues, Senior Research Manager for Cloud Security at research firm IDC.

Prioritization 88

Prioritization Securities Compliance Finance 88

Future CFO

SEPTEMBER 16, 2022

She believed that in comparison to the pre-pandemic landscape, the amplified reliance on these principles will likely pave the way for security advancements that ultimately improve privacy. What are the role of Chief Financial Officers (CFO) and senior finance leaders when it comes to data privacy and compliance?

Compliance 98

Compliance CFO Securities Leverage 98

Bramasol

JANUARY 15, 2025

In this Insights news post we provide an updated look at the four key areas of AI, Cloud, Compliance and Sustainability. One of the key factors for success with agentic AI applications will be providing secure access to enterprise wide data sets for real-time analysis and decision making.

SAP 107

SAP Compliance Leverage B2C 107

CFO News

MAY 13, 2025

Securities and Exchange Board of India plans to ease Foreign Portfolio Investors norms. They will have relaxed registration and compliance. This is for those investing only in Indian government bonds. The move aims to attract long-term investors. New category IGB-FPIs will be created.

Compliance 45

Compliance Investments Securities Planning 45

CFO Talks

NOVEMBER 25, 2024

Pressure to Manipulate Financial Results Example: The board pressures you to inflate revenue projections to secure a loan or attract investors, suggesting it’s “just this once” to meet strategic goals. How to Handle It: Immediately report the matter to the compliance or legal team.

Leadership 98

Leadership Auditing Profit and Loss Compliance 98

E78 Partners

SEPTEMBER 27, 2024

Data privacy and security are at the forefront of concerns for most organizations. Information security can be especially complex to implement and monitor across portfolio companies and sponsors. This is why SOC 2 compliance is critical. At E78, we understand the gravity of this responsibility.

Compliance 59

Compliance Securities Leadership Prioritization 59

CFO Plans

NOVEMBER 25, 2024

As stewards of financial data, CFOs must prioritize cybersecurity measures to ensure the security of sensitive information and maintain client trust. Secure Financial Data Management: A Top Priority At the core of modern financial services is secure financial data management.

Prioritization 52

Prioritization Compliance Financial Data CFO 52

CFO Thought Leader

OCTOBER 28, 2024

We operate at the intersection of compliance and security in a space we pioneered, called trust management. Read More We created the automated compliance category in 2018, which enables companies to achieve compliance in weeks, not months, using frameworks like SOC 2, ISO 27001, HIPAA, and GDPR.

Leadership 64

Leadership CFO Finance Compliance 64

Global Finance

JUNE 4, 2025

Both agencies said the special administrative regions position was largely secure on the back of its sizable foreign exchange reserves and fiscal buffers, coupled with high per capita income levels and the territorys robust external balance sheet.

Foreign Exchange 78

Foreign Exchange Budgeting Compliance Investments 78

Future CFO

FEBRUARY 14, 2025

New research from global data and cloud solutions company Hitachi Vantara found that while Asia is outpacing the world in AI adoption, poor data quality and security risks threaten to stall progress. Cloud-based financial systems have improved collaboration, making data more accessible while ensuring compliance with evolving regulations."

Cash Flow Forecasting 78

Cash Flow Forecasting Compliance Leverage Reconciliations 78

Bramasol

MAY 13, 2024

Discover how SAP solutions lay a solid foundation for audits and next level PCAOB or AICPA compliance reviews. Inspections: It conducts regular inspections of registered public accounting firms to assess compliance with PCAOB standards and applicable laws and regulations.

Auditing 95

Auditing Compliance SAP Accounting Standards 95

Bramasol

AUGUST 11, 2023

In this latest post, we take a look at data security, privacy protections, and overall cybersecurity issues, which impact all companies, especially those that are implementing new DSE programs. Maintaining strong security measures can help build and maintain a positive reputation.

Securities 85

Securities SAP Compliance B2C 85

Global Finance

JUNE 11, 2025

. “APIs play a leading role in driving real-time connectivity between Standard Chartered and our clients across both traditional and digital assets,” says Margaret Harwood-Jones, global head of Financing and Securities Services. ” This year, the race shows no signs of slowing down.

Compliance 52

Compliance Foreign Exchange SAP Banking 52

Bramasol

APRIL 15, 2024

In this new post, we get more granular to provide an update on how AI and Gen AI can enhance productivity, insights, and results in finance applications such as order-to-cash to compliance (OTC 2 ), along with a look at how new SAP AI initiatives are key to this transformation. As with Scenario One, unified and consistent data will be key.

SAP 93

SAP Financial Planning and Analysis (FP&A) Compliance Reconciliations 93

Bramasol

JANUARY 3, 2025

This quick-start offering enables mid-sized and large companies to deploy a robust Quote-to-Cash-to-Compliance infrastructure, featuring Solution Order Management, Subscription Billing, and Revenue Recognitionall at an attractive budget. Upgrade from outdated ERP systems with Bramasols 90-Day Pre-Packaged SAP Cloud solution. Watch Now!

SAP 95

SAP Compliance Budgeting Accounting 95

Global Finance

JUNE 9, 2025

This establishes a new standard for flexibility, security, and technological integration in payments. The solution offers real-time, secure, automated collection processes while ensuring regulatory compliance.

Reconciliations 83

Reconciliations Forecasting Cash Management Banking 83

Global Finance

JUNE 9, 2025

This leads to improved project outcomes and enhanced compliance with regulatory requirements. Regulatory and project documentation updates that used to take weeks can be completed in under a day, saving banks millions of dollars and months of work. In April this year, RedCompass Labs unveiled AnalystAccelerator.ai

Forecasting 59

Forecasting Cash Management Currencies Compliance 59

Nerd's Eye View

MARCH 14, 2025

Which, if implemented under the new administration, could provide relief for investment advisers, particularly smaller firms that already have to balance compliance with client service, marketing, and the other duties that go into running a firm.

Compliance 64

Compliance Practice Management Valuation Securities 64

CFO News

MARCH 17, 2024

The Securities and Exchange Board of India (Sebi) has exempted overseas funds, having more than 50% of their India equity assets under management in a single corporate group, in case the concentrated holdings of the funds are in a listed company with no identified promoter.

Compliance 98

Compliance Concentration Securities 98

Nerd's Eye View

JUNE 5, 2024

If they want to continue to grow and increase their capacity, they'll need to make several important decisions and address a plethora of legal and compliance requirements not only to avoid potential legal issues but also to ensure that their business will continue to operate smoothly.

Compliance 75

Compliance Leadership Securities Investments 75

Future CFO

DECEMBER 17, 2024

Sethi anticipates increased scrutiny on AI and digital assets, emphasising the need for CFOs to engage with their banking partners to ensure compliance and mitigate risks associated with these technologies. CFOs should leverage sustainability-linked loans tied to Key Performance Indicators (KPIs) to secure favourable financing terms.

Banking 98

Banking Risk Management Leverage Financial Systems 98

CFO Talks

NOVEMBER 29, 2024

Transparency is critical, particularly in a heavily regulated sector like ours, where compliance with local regulations and alignment with corporate governance are essential. Simultaneously, I renegotiated interest rates with Standard Chartered Bank, securing a 50% reduction in interest costs, saving us $1.5 million annually.

Finance 98

Finance Profit and Loss CFO Leadership 98

Future CFO

FEBRUARY 19, 2025

Streamlining global financial management for growth, compliance, and stability comes hand in hand with an organisation's expansion, a benefit offered by cross-border virtual CFO services. The post The benefits of cross-border virtual CFO services appeared first on FutureCFO.

CFO 52

CFO Compliance Leadership Currencies 52

E78 Partners

MAY 16, 2025

This integration includes combining software, hardware, cloud infrastructure, and workflows so the new organization can operate cohesively and securely. Why IT Integration Strategy Matters When two companies come together, they also bring distinct platforms, architectures, and security frameworks.

Mergers and Acquisitions (M&A) 52

Mergers and Acquisitions (M&A) Compliance Securities Prioritization 52

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 52

Banking Compliance Education Risk Management 52

Nerd's Eye View

JANUARY 27, 2025

Compliance is another consideration for advisors implementing automations, especially for client-facing communications like text messages and emails.

Leverage 83

Leverage Communication Auditing Compliance 83

Global Finance

JUNE 9, 2025

Instead, they can open a Banamex account that has features similar to a checking account and securely validate their identity using biometrics. These reports are not standardized and extracting the relevant information can take weeks and many employee hours.

Compliance 59

Compliance Banking Economics Leverage 59

E78 Partners

JUNE 21, 2024

Private equity (PE) firms are constantly looking for ways to improve their operations and create value for their shareholders, and outsourcing their tax and compliance operations is one way this can be made possible.

Compliance 59

Compliance Leverage Finance Technology 59

Strategic Treasurer

MAY 19, 2025

How can an optimized BAM framework strengthen liquidity and enhance security? With fine-tuned leading practices for bank relationship management, bank account architecture, forecasting, compliance, managing unknown risks, and more, this guide offers tried and true approaches that will help you and your organization thrive.

Treasury 52

Treasury Accounting Banking Compliance 52

Global Finance

MARCH 5, 2025

With its exit from Central America and Colombia, Scotiabank follows the trend of international banks retreating amid rising compliance costs and risks. Stokes, Quantas Capital: There is no silver bullet to the compliance challenges the region faces.

Banking 52

Banking Compliance Treasury Finance 52

CFO News Room

FEBRUARY 1, 2023

Which, in fact, often meets the definition of an ‘endorsement’, subjecting many third-party relationships to the Marketing Rule’s compliance regulations. These requirements include ensuring that promoters are eligible to receive compensation for testimonials or endorsements (i.e.,

Marketing 130

Marketing Advertising Compliance Investments 130

Strategic Treasurer

JUNE 5, 2025

With fine-tuned leading practices for bank relationship management, bank account architecture, forecasting, compliance, managing unknown risks, and more, this guide offers tried and true approaches that will help you and your organization thrive. How can an optimized BAM framework strengthen liquidity and enhance security?

Treasury 52

Treasury Banking Compliance Forecasting 52

Strategic Treasurer

MAY 26, 2025

With fine-tuned leading practices for bank relationship management, bank account architecture, forecasting, compliance, managing unknown risks, and more, this guide offers tried and true approaches that will help you and your organization thrive. How can an optimized BAM framework strengthen liquidity and enhance security?

Treasury 52

Treasury Forecasting Compliance Accounting 52

E78 Partners

MARCH 3, 2025

Public company reporting requirements are significantly more demanding than those for private firms, with the Securities and Exchange Commission (SEC) imposing strict financial disclosure standards. Maintain compliance with ongoing disclosure and transparency requirements. Produce comprehensive board-ready financial reports.

Financial Planning and Analysis (FP&A) 52

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

Future CFO

APRIL 15, 2025

Meanwhile, data security concerns are revealed to be hindering uptake, with trust in AI software often relying on pre-existing security measures, such as adopting Co-Pilot under Microsofts security system. ISCA says some companies have established internal governance structures to ensure compliance.

Accounting 52

Accounting Compliance Securities Technology 52