PYMNTS

JULY 1, 2019

When it comes to the new and emerging legal cannabis industry – along with the closely related trade in CBD products – payments and compliance issues, as one can imagine, have tremendous importance, and companies are striving to get into the game via those angles. Starting today, U.S. The Legal Situation.

Compliance 66

Compliance Manufacturing Banking eCommerce 66

CFO News Room

JANUARY 2, 2023

job market remains tight and the demand for the kind of talent the crypto industry seeks is still high , including for professionals that handle the legal and compliance business at firms. I worked with plenty of compliance folks who came from Lehman Brothers…Is it gonna be career-ending for some people? Sam Bankman-Fried.

Compliance 130

Compliance Communication Accounting Currencies 130

Future CFO

JANUARY 15, 2024

As leaders of the finance function, chief financial officers must be on top of the topic for better decision-making and risk management. Biodiversity loss will gain prominence as an ESG topic, with global initiatives, investment funds, and the Task Force on Nature-related Financial Disclosures contributing to its mainstream recognition.

Risk Management 52

Risk Management Compliance Valuation Finance 52

CFO News Room

JANUARY 13, 2023

FINRA has released its enforcement priorities for 2023, including a continued focus on compliance with Regulation Best Interest as well as several new priority topics, such as manipulative trading, fixed-income pricing, and trading in fractional shares.

Treasury 130

Treasury Compliance Investments Accounting 130

Bramasol

DECEMBER 19, 2023

2) Event Based Revenue Recognition Bramasol’s expert, Sarah Thompson, and John Froelich discuss the topic of Event Based Revenue Recognition (EBRR) in this webcast video titled “Event Based Revenue Recognition.” What topics would you like to see us cover in our webcasts? Which of these webcasts stood out to you the most?

SAP 52

SAP Invoicing Compliance Leverage 52

Future CFO

NOVEMBER 2, 2020

China is the most complex jurisdiction for financial compliance in Asia Pacific while Hong Kong is the easiest, said TMF Group recently. Digital services tax to become the norm In addition, compliance complexity continues to evolve as traditional taxation principles don’t seem to apply in the today’s world.

Compliance 40

Compliance IFRS GAAP Accounting Principles 40

Future CFO

JANUARY 18, 2022

Hybrid working makes it difficult to undertake effective compliance monitoring, and fraud risk factors typically increase at a time of crisis because companies and individuals face more financial pressures.”. There appears to be a willingness among the most senior executives to act outside the compliance rules, the firm said.

Compliance 98

Compliance Communication Investments 98

Generation CFO

DECEMBER 20, 2021

HR analytics is now a hot topic, with KPIs and metrics going far beyond purely numerical data. However, if you require information such as gender, date of birth or any other personal information, this will bring the Excel model into the remit of GDPR and require compliance processes to be applied. . The public/private sector divide.

Planning 131

Planning Benchmarking Budgeting Concentration 131

Bramasol

MAY 9, 2022

Topics will include how SAP Treasury, cash management and in-house cash applications mesh with Billing and Revenue Innovation Management (BRIM), as well as compliance processes with Revenue Accounting and Reporting (RAR). In addition to the presentation, this webinar will include Q&A time to focus on your specific questions.

SAP 87

SAP Cash Management Banking Treasury 87

Bramasol

DECEMBER 19, 2023

If you're seeking to maximize your utilization of SAP applications for DSE, quote-to-cash, compliance, and reporting, this is a must-watch! What topics would you like to see us cover in our webinars? Feel free to reach out to us to share suggestions for topics or insights you'd like to glean from our expert team. Watch Now!

SAP 86

SAP Compliance Sales Accounting 86

Bramasol

OCTOBER 10, 2022

As a leader in creating Digital Solutions Economy™ (DSE) implementations using SAP BRIM in combination with other finance and compliance solutions, Bramasol will also be presenting this special session at the TA Cook event. DSE and RevRec Compliance , DSE Data Volume, Velocity, Density and Complexity. DSE in the UtilitiesIndustry.

SAP 85

SAP Treasury Compliance Transportation 85

Future CFO

DECEMBER 7, 2023

As part of the process to better sustainable reporting which is tipped to become a vital topic in 2024, verification and improvement of collected data come at hand. Accountants play a role in the verification, which supports building trust in reported sustainability-related information.

Accounting 52

Accounting Auditing Compliance Financial Reporting 52

Nerd's Eye View

AUGUST 5, 2022

From there, we have several articles on advisor content marketing: How advisors can generate topic ideas for content to engage their target audience. How the proposed “Inflation Reduction Act” will impact financial advisors and their clients.

Compliance 80

Compliance Education Numbers Marketing 80

Nerd's Eye View

DECEMBER 6, 2023

However, the more recent rise of financial coaching models has introduced complexity, particularly for those offering advice on financial topics adjacent to investments where the need to register as investment advisers with the SEC or state securities authorities isn't always obvious.

Investments 97

Investments Securities Budgeting Planning 97

Nerd's Eye View

JANUARY 13, 2023

FINRA has released its enforcement priorities for 2023, including a continued focus on compliance with Regulation Best Interest as well as several new priority topics, such as manipulative trading, fixed-income pricing, and trading in fractional shares.

Treasury 71

Treasury Compliance Investments Accounting 71

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

The Finance Weekly

JANUARY 1, 2023

Once again 2022 was not a boring year, both for world events and finance in particular, and the growing number of readers and widely diverse range of topics attests to that. In addition to being a year of instability and economic challenges, 2022 was also a year of increased focus on compliance and data security. Click , here to read.

Finance 98

Finance Compliance Economics Prioritization 98

The Charity CFO

MAY 10, 2022

So now is the perfect time to make sure you report in kind gift donations in compliance with GAAP standards in 2022. A description of the valuation techniques and inputs you used to determine the fair market value of the gifts (in accordance with Topic 820 ). . Or watch our webinar on the topic for even more actionable tips.

Accounting Standards 98

Accounting Standards Accounting GAAP Nonprofit 98

VCFO

AUGUST 16, 2023

Assessing and Implementing AML Policies and Procedures Evaluating one’s AML efforts can strengthen not only the organization’s compliance with regulatory requirements, but also its operations generally. — Is this topic a new one for you? These policies and procedures normally span several layers and lines of defense.

Compliance 87

Compliance Banking Risk Management Currencies 87

CFO News Room

NOVEMBER 30, 2022

And yet, despite the prominent role of taxes in financial planning, advisors are often prohibited by their compliance departments from making recommendations for a specific course of action on a certain tax strategy. Affects how much can be saved to pre- and after-tax accounts ! Property and casualty insurance?

Tax Planning 130

Tax Planning Compliance Planning Communication 130

CFO Leadership

OCTOBER 10, 2023

Their strengths lie in their ability to, generate human-like text, understand context, and provide information across a broad range of topics. Additionally, they can sometimes produce incorrect or misleading information, particularly on topics updated beyond their last training data or when asked to predict or speculate about future events.

Finance 95

Finance Accounting Auditing IFRS 95

Nerd's Eye View

JANUARY 17, 2024

One of his most used prompts processes discovery meeting transcripts and allows users to gather, summarize, and organize key information, including demographic data, topics discussed, key points, action items, and next steps.

Construction 52

Construction Planning Compliance Leverage 52

The Charity CFO

APRIL 13, 2023

If you’d like to dive deeper into any of the topics, we’ve included relevant links to further your knowledge. Compliance requirements vary by state and funding sources. Budgets also support your efforts to complete the above requirements, like maintaining compliance and preparing financial statements.

Nonprofit 52

Nonprofit Compliance Accounting Standards Budgeting 52

PYMNTS

DECEMBER 9, 2018

With retailers struggling to get compliant with the Payment Card Industry Data Security Standard , qualified security assessors are going to be in more demand and can offer tokenization as one way of achieving compliance. That’s according to TokenEx , which recently hosted a webinar to help retailers better understand tokenization.

Retail 77

Retail Compliance Securities 77

The Charity CFO

MAY 19, 2023

In a previous article, we discussed the benefits, risks, and compliance requirements of outsourcing bookkeeping for nonprofit organizations. In this article, we will build upon that knowledge and delve more specifically into the topic of cash management.

Cash Management 52

Cash Management Nonprofit Compliance Budgeting 52

Bramasol

MAY 31, 2023

We also met with many forward-looking companies seeking to accelerate their digital transformation roadmaps, launch new Digital Solutions Economy™ offerings, and/or optimize their compliance programs.

SAP 78

SAP Compliance Transportation Leverage 78

PYMNTS

APRIL 22, 2019

The massive global trade finance gap is the topic of conversation for many banks and FinTech firms looking to strengthen their position in the market. However, both sides struggle with making trade finance profitable, and maintaining compliance. ” Below, PYMNTS looks at some of the data points behind these conclusions. .

Finance 53

Finance Compliance Treasury Economics 53

Boston Startup CFO

APRIL 3, 2023

Financial accounting: A topic that can easily disorient even the most driven entrepreneurs. Additionally, you open yourself up to compliance and audit issues, and you’ll potentially decrease your chances of securing funding and financing. It can seem like navigating through a complex maze, with no mythical beast to conquer.

Accounting 52

Accounting Accounting Principles GAAP Compliance 52

Nerd's Eye View

JUNE 6, 2023

In this episode, we talk in-depth about how, while working with ultra-high-net-worth clients, Adam began to draw his own financial maps to help him better visualize his clients’ complex financial situations on one page (and then realized that by showing his financial planning maps to his clients, they became better engaged in the financial planning (..)

Concentration 89

Concentration Education Planning Compliance 89

Future CFO

FEBRUARY 21, 2023

Expertise in traditional finance topics, while valuable, does not prepare leaders to train staff to execute on capabilities, such as deploying bots, machine learning, and AI algorithms, Cole added. Finance IT, for example, is already one of the greatest areas of headcount growth in the function, Gartner observed.

Finance 52

Finance CFO Leadership Compliance 52

Future CFO

MARCH 11, 2021

These tax departments face challenges with compliance, governance and infrastructure, caused by complex tax codes, siloed data and manual processes. Houldsworth noted that the recent 12 months has imposed new challenges on tax management from a compliance perspective. Our topic is “Tax Management Challenges in 2021.”

SAP 52

SAP CFO Finance Compliance 52

PYMNTS

DECEMBER 3, 2020

"Our Intelligent Automation portfolio eliminates transactional and manual work that has plagued this function and allows our customers and prospects to drive value for their organizations on more critical and strategic topics," she said in the release.

Accounts Payable 69

Accounts Payable Accounting Invoicing Compliance 69

PYMNTS

FEBRUARY 25, 2020

Chinese banking and business practices’ potential impacts are favored topics for bankers and merchants: Changes in this market often have ripple effects on global finances. Confronting Chinese Compliance . Companies must contend with data and financial rules that are not yet set in stone, which makes compliance even more difficult.

Compliance 56

Compliance Banking Education Finance 56

CFO Leadership

APRIL 4, 2023

So if you ask ChatGPT to summarize a highly discussed topic, it does a good job. It did pretty well, making a list of seven risk areas including credit, market, operational, liquidity, cybersecurity, compliance, and reputation. We asked ChatGPT to write 500 words on the primary risks that United States banks are facing.

Leadership 98

Leadership CFO Benchmarking Communication 98

CFO Leadership

OCTOBER 18, 2023

Their strengths lie in their ability to, generate human-like text, understand context, and provide information across a broad range of topics. Additionally, they can sometimes produce incorrect or misleading information, particularly on topics updated beyond their last training data or when asked to predict or speculate about future events.

Finance 52

Finance Accounting Auditing IFRS 52

Future CFO

AUGUST 1, 2023

FutureCFO spoke to Deka to dig deeper into the topic: Which features/capabilities in financial applications are most in demand by mid-size enterprises? Payroll accounting : Automating payroll processes can help save time and resources, maintain compliance with legal regulations, reduce manual errors and track business expenses.

Invoicing 98

Invoicing General Ledger Reconciliations Budgeting 98

Strategic Treasurer

JANUARY 24, 2023

From payment types and formats to compliance and fraud, this complexity can become overwhelming for treasury staff. Additional topics will include the role of a treasury aggregator within the larger treasury technology landscape, factors affecting the future of aggregation, and leading practices for successfully implementing a TA.

Treasury 52

Treasury Education Compliance Technology 52