Assessments Reporting Requirements Risk Assessment 
The Finance Weekly
FEBRUARY 23, 2025
Secure Budget Approval for Necessary Resources Before investing in a project, finance teams must assess the resources required and gain approval. For instance, a technology company planning new software development follows these steps: Identify Needs - Determine staffing and tool requirements.
Fintech Review
JUNE 12, 2024
We explore the innovations in personalised insurance products, the role of IoT devices in data collection and risk assessment, and the challenges faced by established insurance companies integrating new technologies. Enhanced Risk Assessment IoT data provides insurers with a more accurate understanding of risk profiles.
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Innovative Payments Association
AUGUST 29, 2024
Conduct a Risk Assessment Before building a compliance program, businesses should conduct a thorough risk assessment to identify potential compliance risks. This includes assessing the risk of money laundering, financial crime, and regulatory violations.
Nanonets
FEBRUARY 9, 2024
The section is comprised of two sub-sections: 401A: This sub-section to SOX 404 requires a company to include its internal controls report that affirms management's responsibility for ICFR. Adequate and quality ICFR also serves as a communication tool to flatten hierarchies when it comes to financial reporting and accounting.
FICO
AUGUST 16, 2021
Last week, the Federal Housing Finance Agency (FHFA) announced that Fannie Mae will begin considering borrowers’ rental payment history in its risk assessment process. Fannie Mae’s acceptance of rental data lays the groundwork for future innovation to streamline the rental payment reporting process even further.
FloQast
DECEMBER 13, 2023
It requires companies to disclose more information, including off-balance sheet transactions and relationships. It also mandates internal control assessments to ensure companies have the necessary checks and balances in place. These comprehensive disclosure requirements also stem from the Enron experience.
FICO
DECEMBER 21, 2018
The good news is that 2019 will also provide a tipping point: these same organizations will be shocked into taking a more clear-eyed assessment of their cyber security posture, and strong actions to improve their cyber defenses. Last year I predicted there would be huge uptake in cyber risk assessment tools like the FICO® Cyber Risk Score.
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