inDinero

MARCH 23, 2023

Introduction In today’s competitive private equity (PE) landscape, portfolio companies (portcos) frequently confront significant obstacles in managing their finance and accounting functions. High Operational Costs Managing finance and accounting functions can be costly, especially for smaller portcos.

Finance 52

Finance Accounting Data Entry Analytics 52

Risk Guide

FEBRUARY 7, 2022

Volumes have been written on the cause of the crisis the world is in, surveys have been done and many fingers are pointing in every direction—a couple of these are pointing straight at us, the Risk Professionals. It is time to renovate risk management. The basic Risk Management process cycle is one of those.

Risk Management 52

Risk Management Risk Management Management Banking 52

Paysquare

APRIL 30, 2024

AI automates tasks such as risk assessment, data analysis, and regulatory changes and allows businesses to proactively identify and fix potential compliance problems before they escalate. AI-driven analytics provide real-time visibility into compliance status, which enables proactive risk management and continuous improvement efforts.

Government 52

Government Payroll Cybersecurity Regulations 52

inDinero

JUNE 29, 2023

Accrual Accounting is a vital component of Generally Accepted Accounting Principles (GAAP). Understanding the principles of GAAP accrual accounting can be challenging and daunting; however, with the right guidance, it can be achieved. What are Generally Accepted Accounting Principles (GAAP)?

Accounting 98

Accounting Regulations Finance Payroll 98

IBM Business Partners

MAY 23, 2023

The IBM Cloud for Financial Services AUP Report is issued by a big four public accounting firm in accordance with the American Institute of Certified Public Accountants (AICPA). Contact your IBM account team to obtain a copy of the AUP report.

Service 70

Service Administrative Risk Management Risk Management 70

IBM Services

SEPTEMBER 15, 2023

Globally, there has been an uptick of landmark regulations forcing companies to address sustainability issues like climate change, and to disclose the work they are doing to address these issues. For example, the regulated disclosures could be anything from estimates around Scope 3 emissions, to investor-grade data.

Regulations 80

Regulations Analytics Government Automation 80

IBM Services

FEBRUARY 8, 2024

1 Slowly but surely, institutional investors started to recognize that companies could potentially improve financial performance and risk management by focusing on ESG issues like greenhouse gas emissions. The total—$639 billion—shed light on how shareholders were starting to invest out of principle versus strictly profit.

Government 87

Government Regulations Accounting Risk Management 87

Intugo

JANUARY 23, 2024

They understand your sector’s challenges, regulations, and best practices, ensuring more efficient and compliant service delivery. Ensure the outsourcing company adheres to international data protection regulations, maintains strict security protocols, and undergoes regular security audits.

Outsourcing 59

Outsourcing Nearshoring Call Center Flexibility 59

IBM Services

MAY 9, 2023

There are 3 main reasons why organizations struggle with adopting AI: a lack of confidence in operationalizing AI, challenges around managing risk and reputation, and scaling with growing AI regulations. This solution is designed to include everything needed to develop a consistent transparent model management process.

Government 78

Government Regulations Automation Design 78

Groove Technology

SEPTEMBER 3, 2022

Complying with regulations will also get more difficult as you have to take into account the legal systems of the nations where your employees are based, including social security, data protection, and compliance with tax and labor laws. Groove Technology What is an Employer Of Record. How to Choose a Record Employer Partner?

Payroll 130

Payroll Out-Tasking Administrative Accounting 130

IBM Services

DECEMBER 15, 2023

Read our guide for sustainability leaders Business activities that contribute to carbon emissions and fossil fuels also forced organizations and policymakers to hold leaders accountable for their actions against environmental impact. Resilient businesses will adhere to external regulations on sustainable business practices (e.g.,

Manufacturing 74

Manufacturing Advisory Regulations Sourcing 74

inDinero

JUNE 29, 2023

Accrual Accounting is a vital component of Generally Accepted Accounting Principles (GAAP). Understanding the principles of GAAP accrual accounting can be challenging and daunting; however, with the right guidance, it can be achieved. What are Generally Accepted Accounting Principles (GAAP)?

Accounting 52

Accounting Regulations Finance Payroll 52

SIG Speaks

JANUARY 4, 2024

SIG University Certified Third-Party Risk Management Professional (C3PRMP) program graduate Andy Ignacio describes and compares some of the related concepts he learned throughout the program to his organization's evolution from "check the boxes" to a strong risk culture and program.

Risk Management 40

Risk Management Risk Management Banking Government 40

inDinero

JULY 8, 2021

Typically, businesses should look for essential business banking services such as interest-earning checking accounts, business savings, business credit cards , money transfer services, cash management, and business financing options. To grasp what your business needs from a bank takes time and accounting expertise.

Banking 69

Banking Accounting Regulations Government 69

Paysquare

MAY 25, 2023

Managing payroll efficiently and ensuring compliance with ever-changing regulations are crucial aspects of running a successful business. However, the complexities and intricacies of payroll processing can be overwhelming, leading to increased risks and potential compliance issues.

Payroll 52

Payroll Outsourcing Regulations Banking 52

Paysquare

AUGUST 30, 2023

Compliance Risks: Managing payroll in-house requires staying up-to-date with complex tax regulations, employment laws, and compliance requirements. Data Security Concerns: In-house payroll processing involves handling sensitive employee data like social security numbers, bank account details, and salary information.

Payroll 52

Payroll Outsourcing Regulations Banking 52

Infosys Consulting

JULY 11, 2023

We will witness major disruptions specifically in the energy trading area, in the way to do business, government and international regulations and the changing use of technology. As the regulatory framework develops, increased amounts of data are required to be stored and reported to respective regulators.

Risk Management 40

Risk Management Risk Management Regulations Finance 40

IBM Services

OCTOBER 16, 2023

It encompasses risk management and regulatory compliance and guides how AI is managed within an organization. An AI governance toolkit lets you direct, manage and monitor AI activities without the expense of switching your data science platform, even for models developed using third-party tools.

Government 78

Government Management Risk Management Risk Management 78

Amzur

JUNE 7, 2023

Conducting a comprehensive risk assessment is another vital step. CFOs should collaborate with legal counsel, risk management teams, and business unit leaders to identify and prioritize key risks associated with their industry, business operations, and financial processes.

Finance 52

Finance E-Commerce Analytics Risk Management 52

Capgemini

DECEMBER 15, 2022

Risk management : To evaluate the risk of a portfolio, for example interest rates or loans, simulations are performed that model the behaviour of the assets in order to discover the losses on the complete portfolio. Furthermore, the derivatives market in Europe alone accounts for a notional €244 trillion.

Risk Management 52

Risk Management Risk Management Regulations Analytics 52

Perficient Digital Transformation

JULY 10, 2023

But, as one of the most regulated and notoriously untrusted industries, the financial services industry is among the most vulnerable to being impacted by negative digital media, driving up its vulnerability to reputational risk. However, these reputational risk management (RRM) frameworks are still widely underdeveloped.

Service 40

Service Banking Risk Management Risk Management 40

IBM Services

FEBRUARY 13, 2024

Outside consumer demand for traceability, new regulations may make it imperative for some businesses: the FDA’s Food Safety Modernization Act (FSMA) Rule 204 requires food companies that manufacture, process, pack or hold foods on the Food Traceability List (FTL) to use traceability systems and follow new record keeping requirements.

Strategic Sourcing 87

Strategic Sourcing Sourcing Supply Chain Management Inventory Management 87

SIG Speaks

NOVEMBER 10, 2022

SIG University Certified Third-Party Risk Management Professional (C3PRMP) program graduate Senthil Jagadeesan shares how important it is to manage the risk associated with artificial intelligence. It provided practical tips and guidance to tackle today’s challenges from Third-party risks. Background. Challenges.

Management 40

Management Risk Management Risk Management Banking 40

Everest Group

MARCH 16, 2023

We believe this will start a domino effect impacting banking regulations, profitability, and technology spend. Banks’ risk management functions also will be scrutinized again. For example, only one of the seven members of SVB’s Risk Committee had risk management experience.

Banking 52

Banking Service Right-Sizing Risk Management 52

IBM Services

OCTOBER 9, 2023

Unified endpoint management (UEM) and medical device risk management concepts go side-by-side to create a robust cybersecurity posture that streamlines device management and ensures the safety and reliability of medical devices used by doctors and nurses at their everyday jobs.

Risk Management 85

Risk Management Risk Management Cybersecurity Management 85

NoonDalton

OCTOBER 27, 2021

Several businesses have stringent privacy and security regulations that might increase the cost of sustaining a workforce. Accounting Services. The smooth operation of our business and the ability for us to make crucial business decisions are made possible by good record-keeping and accurate accounting. Customer Support.

Outsourcing 94

Outsourcing BPO Accounting Customer Service 94

Sarah Holliman

DECEMBER 19, 2018

More recently, Under Armour and Equifax reported breaches of individual data that impacted upwards of 145 million accounts each. A supplier information management portal, for example, can be a “ central source of truth ” for third party relationships and provide all stakeholders with critical information. These breaches cost U.S.

Sourcing 100

Sourcing Advisory Risk Management Risk Management 100

SIG Speaks

NOVEMBER 22, 2022

SIG University Certified Third-Party Risk Management Professional (C3PRMP) program graduate Noelia Valentina Novoa Pena discusses the value of Third-Party relationship management and how it can help take your team to the next level. The C3PRMP program was created by Linda Tuck Chapman, an advisor, educator, author and expert.

Management 40

Management Risk Management Risk Management Regulations 40

SIG Speaks

NOVEMBER 4, 2022

SIG University Certified Third-Party Risk Management Professional (C3PRMP) program graduate Jamie Huntington shares her thoughts on why Due Diligence is so essential in the third-party risk management process. What is due diligence? Still, until recently, it's not been a formal process. Learn more. .

Risk Management 40

Risk Management Risk Management Government Collaborations 40

Capgemini

JANUARY 9, 2024

Regardless of whether someone politically thinks ESG reporting is good or bad, broadly speaking most companies see that the transparency and accountability of joining sustainability programs and including ESG in what they bring to the market builds relationships with investors. The investment market is already pushing in that direction.

Government 52

Government Regulations Collaborations Right-Sizing 52

Planergy Software

JANUARY 26, 2023

How strategic sourcing, cost management, and cost avoidance strategies can be applied to indirect spend. What to Do About It Establish an emergency fund to account for changes in exchange rates and cost overruns. Doing so reduces the risk of compliance violations and protects you against the enforcement of new regulations.

Supply Chain Management 52

Supply Chain Management Risk Management Risk Management Government 52

Everest Group

FEBRUARY 26, 2024

If the Capital One merger clears antitrust regulations, the combined entity would become the sixth-largest US bank by assets and a leading card issuer and network provider for the US payments market. Operationally, underwriting, efficiency, risk management, and compliance enhancements will drive data and technology investments.

Banking 59

Banking Risk Management Risk Management Marketing 59

Risk Guide

FEBRUARY 5, 2023

With Bitcoin, transactions are not managed by banks or financial intermediaries, but instead value travels directly from one person to another. Items to consider would be KYC/AML rules, accounting rules, tax rules, commodity laws and securities laws. In many parts of the developing world even having a bank account is a privilege.

Banking 52

Banking Finance Risk Management Risk Management 52

Everest Group

FEBRUARY 22, 2024

Learn the steps organizations should take to prepare now and discover how the new DORA regulations will strengthen digital operational resilience. The DORA regulations are expected to significantly enhance the digital resiliency of the EU’s financial sector and foster greater stability, consumer protection, and trust.

Regulations 59

Regulations Cybersecurity Risk Management Risk Management 59

Everest Group

SEPTEMBER 14, 2023

This commonly arises due to misalignment between cloud, product, technical, and finance teams and the lack of defined accountability and ownership that results Unplanned transitions : During the enterprise transition from one provider to another or from on-premise to an outsourced service provider, a proper transition methodology is crucial.

Government 64

Government Finance Risk Management Risk Management 64

Planergy Software

JANUARY 19, 2024

Modern Spend Management and Accounts Payable software. Vendor analysis is crucial for risk management. That’s why vendor analysis is essential to any successful procurement process – it helps ensure that companies procure from reliable suppliers at competitive prices while adhering to applicable regulations.

Risk Management 52

Risk Management Risk Management Supply Chain Management Sourcing 52

IBM Services

DECEMBER 13, 2023

Examples of goals that are common to many procurement strategies include eliminating maverick spending, increasing delivery efficiency, minimizing errors and complying with applicable regulations. Additional goals might be risk management and mitigation, supplier relationship management and sustainability considerations.

Administrative 73

Administrative Sourcing Collaborations Strategic Sourcing 73