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

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 67

Treasury Compliance Investments Accounting 67

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

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

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

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. Chinese regulators are also working on regulations to shore up application programming interface (API) innovations and platform banking. and the U.S.

Compliance 56

Compliance Banking Education Finance 56

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

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. However, today CFOs and chief sustainability officers need to deal with 20 times more climate regulations than in the past."

SAP 78

SAP Compliance Transportation Leverage 78

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

PYMNTS

SEPTEMBER 11, 2019

Jamal El-Hindi, the deputy director of the Financial Crimes Enforcement Network (FinCEN), spoke at the 2019 Money Transmitter Regulators Association Annual Conference on Wednesday (Sept. 11) about the importance of innovation and the regulation of non-banking financial institutions (NBFI), according to a release.

Compliance 46

Compliance Prioritization Currencies Financial Systems 46

PYMNTS

DECEMBER 18, 2018

Now comes a comic book contribution to one of the most vexing and vital issues of modern payments and commerce — fraud prevention and ID compliance. 18) that is has released a free comic and coloring book entitled “ The Adventures of ID Man and Compliance Kid.”. Compliance, too, could become a juicer in the near future.

Compliance 61

Compliance Education Securities Currencies 61

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

PYMNTS

DECEMBER 19, 2019

A total of 41 apps were found to be not in compliance of user data rules, according to regulators, and violations included improperly collecting or using information about visitors to their services. The rules of the regulators are secret, but discussion of politically sensitive topics has been known to disappear from websites.

Advertising 52

Advertising Compliance Numbers 52

Future CFO

SEPTEMBER 7, 2022

International carbon markets are becoming better regulated and stakeholder demands to offset carbon emissions and achieve net zero targets will continue to grow. Sustainability, as a topic and a trend, covers more than finance. Green finance has also seen substantial expansion in green loans, bonds, and investment opportunities. .

Finance 52

Finance Auditing Corporate Finance Accounting 52

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. But it also noted that both banks are subject to the same regulations and FDIC insurance.

Leadership 98

Leadership CFO Benchmarking Communication 98

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

OCTOBER 15, 2019

Libra has been in the news a lot lately over not only speculation from governments and regulators alike, but the fact that several high-profile companies have dropped out of the Libra Association in the last few weeks. 23 about Libra and other topics. 23 about Libra and other topics.

Compliance 48

Compliance Currencies Financial Systems 48

Future CFO

AUGUST 16, 2022

Phasing in setting sustainability standards needed to support mid-market compliance Grant Thornton said it has observed anxiety among its mid-market clients surrounding the implementation of the proposed standards in the general requirements ED. .

IFRS 52

IFRS Accounting Compliance Marketing 52

PYMNTS

MARCH 18, 2019

But with education, employment, criminal and other records being heavily regulated and difficult to gather, verifying consumers can be a time-consuming and expensive process. I see the growing need to authenticate consumers being ignored because of even more concern over data sharing, privacy infringement and hacking. “I

Education 43

Education Compliance Securities Technology 43

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

PYMNTS

JANUARY 29, 2019

Much of that spend (nearly one-third, by Gartner accounts), will go toward investment in consulting and implementation services as companies seek guidance for changing cybersecurity regulations like GDPR in Europe. Less than half of IT professionals in the U.S.

Investments 59

Investments Compliance Education Benchmarking 59

The Charity CFO

DECEMBER 21, 2021

For simplicity’s sake, we’re going to focus on 501(c)(3) charitable organizations in this article, because it is the most common type and deals with a range of tax compliance issues. . It’s a tool for the IRS to ensure compliance and collect financial information about tax-exempt organizations. Do nonprofits pay income tax?

Nonprofit 85

Nonprofit CFO Sales Compliance 85

Corporate Finance Lab

MAY 3, 2022

This post discusses the shift away from corporate governance and in particular the lack of recognition of the role of shareholders and the topic of short-termism. In case of non-compliance, companies risk fines from supervising authorities or legal actions for damages from victims of their actions. Scope of the proposal.

Prioritization 61

Prioritization Compliance Investments Marketing 61

PYMNTS

NOVEMBER 30, 2017

The EU is also gearing up for additional, overlapping regulations that could confuse financial services players regarding how (and when) to become PSD2-compliant. One of those challenges is ongoing discussions over some guidelines within the regulation, Deutsche Bank noted, particularly those pertaining to fraud reporting and security.

Banking 43

Banking Compliance Cash Management Securities 43

PYMNTS

JUNE 19, 2018

The time for “wait and see” is running out when it comes to new European privacy regulations. Soon enough, the financial and consumer impacts of the General Data Protection Regulation (GDPR) will become clear enough that companies that took a laggard’s approach may start to feel significant pain.

Budgeting 40

Budgeting Compliance Securities eCommerce 40

PYMNTS

JULY 5, 2018

The complications — and opportunities — of turning that ruling into actual online commerce was the topic of a recent interview Karen Webster conducted with Zac Cohen, general manager at Canada-based consumer verification firm Trulioo. Now the compliance officers and risk strategists are gaining a seat at the table for that planning.”.

Compliance 41

Compliance Risk Management Planning Technology 41

PYMNTS

NOVEMBER 13, 2019

The draft guidance is meant to help regulated entities such as financial institutions have a firmer grip on the issues involved as this trend continues. This is all-around good news for the payments industry and regulated entities overall,” Cohen said. Now we have a very clear signal that they can be used by regulated entities as well.

Compliance 57

Compliance Securities Technology 57

PYMNTS

MAY 15, 2017

In an interview with PYMNTS’ Karen Webster as part of the continuing Topic TBD series, Gayle Woodbury, managing director at Crowe Horwath with Ops Risk, Third-Party Risk, and eGRC strategy, focused on risk for third parties where “cybersecurity seems to be an ever-changing topic.”. “It

Risk Management 43

Risk Management Auditing Compliance Leverage 43

PYMNTS

JANUARY 3, 2020

Unanswered authentication questions and regulatory confusion have not dampened PSD2’s attractiveness for regulators outside the EU, and Turkey is among the latest to adopt the standards. We were so surprised, because we are not a member of the EU, but our central bank decided to follow all of the EU regulations in terms of financial changes.

Banking 53

Banking Compliance Accounting Technology 53

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. These policy changes are frequent, especially the 2019 VAT reform and the 2020 new crown related policies and regulations changes, according to the report.

Compliance 40

Compliance IFRS GAAP Accounting Principles 40

Future CFO

NOVEMBER 7, 2021

In reflecting on the topic of cybersecurity insurance as a good investment, he opined that ransomware is a key purchase driver because a successful attack is expensive even if you don’t pay the ransom. McLeary believes the CFO has a pivotal role and understanding [about the] potential loss of a cyberattack.

CFO 96

CFO Forecasting Investments Securities 96

PYMNTS

MARCH 21, 2016

Citing recent research on the topic, Pegasystems pointed to regulation — specifically, Know Your Customer (KYC) rules — as a key factor behind the challenge of corporate client onboarding. Analysis found that 88 percent of financial institutions identified the KYC regulations as a reason why onboarding times take longer.

Banking 40

Banking Compliance Corporate Finance Finance 40

PYMNTS

JUNE 7, 2018

Now that principle applies to Europe’s General Data Protection Regulation (GDPR) – at least according to one report. The regulation requires companies to provide more transparency over how consumer data is used. Skillful criminals know how to use crowds — just ask anyone who has been pickpocketed in a subway station.

Leverage 43

Leverage Securities Advertising Compliance 43

PYMNTS

MARCH 16, 2016

Although the CFPB has claimed, in many cases, that it allows many smaller banks and credit unions to be exempt from many of the regulations, the congressional members have expressed fear that the bureau may not be doing enough to ensure those smaller financial institution aren’t unnecessarily regulated.

Banking 40

Banking Compliance 40

Fpanda Club

SEPTEMBER 2, 2021

Another important aspect to consider within the discussed topic is how exactly FP&A is different from other finance disciplines, namely accounting, corporate finance and financial control.

Financial Planning and Analysis (FP&A) 130

Financial Planning and Analysis (FP&A) Corporate Finance Communication Budgeting 130

PYMNTS

NOVEMBER 15, 2017

But as enterprise cloud technology adoption increases in financial services and other markets, so does pressure from customers and regulators to gain more efficient control of data storage and recovery across private and public clouds. Financial services players are no exception, as Intel Security’s report found.

Securities 43

Securities Compliance Leverage Technology 43

PYMNTS

MAY 22, 2018

A bill that would give regional banks a break on regulation was before the U.S. The bill also gives regulators more discretion in deciding when to require stress tests of capital adequacy for banks with between $100 billion and $250 billion in assets in the event of another crisis,” according to a summary of the bill in MarketWatch. “Tom

Banking 40

Banking Compliance Financial Systems Economics 40