FloQast

NOVEMBER 20, 2023

While the exact factors might vary from company to company, some common areas of focus include the following: The Industry and Regulatory Environment Understanding the industry-specific risks and regulatory requirements is crucial. Are auditors bringing issues to the attention of the audit committee quickly?

Risk Assessment 52

Risk Assessment Audit Assessments Risk 52

Neopay

FEBRUARY 12, 2024

This collaborative approach ensures that our service is not a one-size-fits-all solution but a tailored and holistic offering that addresses the multifaceted needs of our clients in the fintech industry. The depth of collaboration extends beyond technology to encompass industry insights, best practices, and a shared commitment to innovation.

FinTech 52

FinTech Compliance Reconciliation Risk Management 52

Nanonets

SEPTEMBER 21, 2023

By combining technology with the right strategies and best practices, businesses can successfully navigate  accounting challenges  and achieve financial success. Accounting professionals can offer insights into industry best practices, help streamline processes, and offer advice on improving credit and collection policies.

Accounts 52

Accounts Audit Payroll Compliance 52

Evolve Payment

JUNE 8, 2023

At the end of the day, accepting credit cards can help middle market businesses improve payment collection rates and optimize cash flow management dramatically by implementing business best practices.

Credit Cards 52

Credit Cards B2B Payments Commercial Card 52

EBizCharge

JULY 22, 2024

Competitive edge: Investing in innovative technologies and strategies secures a competitive edge and allows for swift adaptation to industry trends. This is why it’s important to adopt strategies for making the best financial decisions.

Risk Assessment 52

Risk Assessment Assessments Risk Finance 52

FloQast

JANUARY 8, 2024

The accounting profession is dynamic and ever-evolving, requiring professionals to stay abreast of the latest regulations, standards, and industry trends. To ensure compliance and make the most of your CPE efforts, consider the following best practices: Keep detailed records of completed CPE activities.

Audit 52

Audit Accounts Regulations Accreditation 52

FICO

JANUARY 23, 2019

While managing real-time fraud in cards has been the best practice approach for more than a decade, attendees discussed how to manage fraud at the customer or enterprise level in real-time. How do we make the right decision at the right time and balance the customer's experience across product and channels?

Financial Crimes 40

Financial Crimes Crime Advisors AML 40

Nanonets

SEPTEMBER 22, 2023

In this section, we will examine the importance of identifying and mitigating risks associated with vendors, along with effective strategies and best practices. Understanding the vendor's situation and industry trends can help you negotiate from a position of strength.

Risk Mitigation 40

Risk Mitigation Mitigation Risk Assessment Assessments 40

The Fintech Times

NOVEMBER 30, 2024

By building a strong community, AIHK will facilitate networking opportunities that encourage the sharing of best practices, use cases and innovative applications. By offering workshops, seminars, and knowledge-sharing sessions, AIHK will empower its members to enhance their skills and understanding of responsible AI practices.

AI 72

AI Innovation Regulations Use Case 72