Future CFO

SEPTEMBER 8, 2022

Big price tags and longer timelines. It's more than just a compliance process, think about how to embed sustainability within your business strategy." How can CFOs, who set their sights on ROIs, translate these non-financial metrics as a source of value? Lastly, is getting companies to get past the compliance stage.

CFO 98

CFO Finance Compliance Financial Data 98

PYMNTS

DECEMBER 26, 2019

This month’s Next-Gen Sales Tax Tracker examines these compliance complexities and their impact, as well as ongoing efforts to streamline how retailers can fulfill their obligations. Easing tax compliance helps governments and retailers alike. Deep Dive : Holiday Gift Baskets, Software Bundles And A New Arena Of Tax Compliance.

Compliance 52

Compliance Sales Retail eCommerce 52

PYMNTS

AUGUST 14, 2018

No, not just in homeownership, but in business, too – and especially when it comes to upstart FinTech firms grappling with an ever-onerous compliance landscape. In the world of transaction monitoring for compliance, the spreadsheet becomes the all in all: a ledger, analytics, tracking, case management and auditing tool. Build vs. buy.

Compliance 40

Compliance Auditing Risk Analysis Prioritization 40

PYMNTS

MAY 15, 2018

Credit bureau-based solutions offer easy API implementation and a fast, non-intrusive experience, but they do not actually verify the identity of the person who is doing the transaction. This method, Patel said, also ensures that organizations are meeting compliance and regulatory requirements. A Portrait of IDV Nirvana.

Auditing 51

Auditing Compliance Securities eCommerce 51

CFO News Room

NOVEMBER 1, 2022

And part of the reason we don’t sell anything else is because I came from the world where there was tons of compliance, tons of paperwork. Michael: So just literally, client’s got an expenditure from such and such restaurant, you tag that as, that’s a restaurants thing. So, we take them through all of those scenarios.

Planning 130

Planning Investments Accounting Math 130

Barry Ritholtz

APRIL 25, 2023

Brian Hamburger has been one of the leading authorities in the world of registered investment advisories, broker-dealers, SEC regulatory compliance. And I would constantly hear them frustrated by the compliance department. HAMBURGER: They were just blaming compliance for everything they couldn’t do. RITHOLTZ: Right.

Mergers and Acquisitions (M&A) 60

Mergers and Acquisitions (M&A) Compliance Investments Finance 60

Barry Ritholtz

MAY 16, 2023

I can either just give it away for free, which, you know, I started the cash tag dollar sign… RITHOLTZ: Right. Um, case anybody that says anything, non-compliant, compliance tracks that also the watch list is just sort of fun. I, you know, some days I love the idea. Some days I’m like, wow. I have a car list.

Leverage 111

Leverage Investments Valuation Finance 111