Fintech Finance

MAY 21, 2024

E-invoicing is increasingly taking priority within CFO departments alongside e-reporting requirements from local governments or tax authorities. Accounting teams will be required to comply with specific legislation when sending and receiving electronic invoices.

Automation 52

Automation Duplicate Best Practices Finance 52

Neopay

SEPTEMBER 2, 2024

To help us understand why, we spoke with Neopay’s Consultancy Manager, Margita Layne. This comprehensive approach helps ensure that all aspects of the business are aligned with the current standards and best practices, which ultimately supports the overall governance and performance of the organisation.

Compliance 59

Compliance Regulatory Compliance Money Laundering Assessments 59

Nanonets

SEPTEMBER 21, 2023

Businesses must stay updated with the latest regulations and ensure adherence to reporting requirements, tax laws, and industry-specific guidelines. Utilizing compliance  software  and seeking professional advice from consultants can also help businesses navigate complex regulatory landscapes.

Accounts 52

Accounts Audit Payroll Compliance 52

FloQast

MARCH 21, 2024

Regulatory changes to legislation, auditing standards, and financial reporting requirements According to KMPG’s 2023 SOX Report , respondents spend an average of $1.6 Number of locations worldwide External factors (inflation, cost of labor, currency fluctuation, etc.)

Compliance 52

Compliance Audit Automation Risk Assessment 52

The Payments Association

OCTOBER 11, 2024

Firms must prepare for these changes by improving their internal processes, conducting audits, and adapting to new compliance requirements to ensure seamless implementation of the FCA’s reforms. Moreover, firms should designate a compliance officer who will be directly responsible for overseeing adherence to safeguarding requirements.

Due Diligence 88

Due Diligence Audit Reconciliation Compliance 88

Nanonets

MAY 7, 2024

Through this guide, we will define what expense reconciliation is, explore its significance to companies, the formal methods of going about it, as well as the challenges and best practices involved. Book a free consultation call with Nanonets for your expense reconciliation needs here.

Reconciliation 52

Reconciliation Best Practices Credit Cards Compliance 52

FICO

OCTOBER 26, 2017

This article is from Michael Blicker , a senior consultant in FICO's compliance solutions group. Now, with CRS** (Common Reporting Standard), some financial institutions are starting to think they need two systems. Managing FATCA/CRS Regulations with One Tax Compliance & Reporting System. Here’s where the trouble started.

Compliance 53

Compliance IRS Agreements Audit 53