FloQast

DECEMBER 13, 2023

It’s the boldest attempt to regulate the conduct and financial reporting of public companies in the United States since the Great Depression. In this comprehensive guide, we cover all you’ll need to know about SOX compliance. July 25, 2002 Both houses approve the Conference Committee Report.

Compliance 52

Compliance Audit White Collar Crime Risk Assessment 52

Nanonets

SEPTEMBER 23, 2023

Simplifying Tax Compliance with Accounting Software Accounting software can simplify tax compliance for small businesses, ensuring accurate records and reducing the risk of penalties. By automating tax calculations and generating reports, accounting software streamlines the process of preparing and filing tax returns.

Small Business 52

Small Business Accounts Automation Compliance 52

EBizCharge

AUGUST 23, 2024

Effective accounting systems help businesses manage their finances by monitoring revenue and expenses, ensuring statutory compliance, and providing data-driven insights for business strategy and decision-making. Automated accounting: Allows for quick and detailed reporting with built-in analysis tools.

Automation 52

Automation Accounts Encryption Transactions 52

Nanonets

FEBRUARY 9, 2024

Still, effective implementation depends on a nuanced understanding of controls and the ecosystem surrounding ICFR – which this guide looks at as an orientation and an initial jumping-off point to long-term financial compliance.   Ultimately, remember that ICFR is more than compliance. What is an ICFR Audit?

Audit 52

Audit Risk Assessment Assessments Procedures 52

PYMNTS

MAY 23, 2018

Reconciliation must be noted. Compliance and reporting requirements create a crossover between payroll, banking and accounting systems. It’s complicated, but to Parker, the implications are simple: Interoperability matters, and solving it powers the three Cs that keep users coming back: Compliance, convenience and choice.

Interoperability 40

Interoperability Push-to-Card Economy Reconciliation 40

Nanonets

SEPTEMBER 23, 2023

Encumbrance Accounting in Different Sectors Encumbrance accounting is utilized differently in government, public sector, and non-profit organizations, with unique requirements and regulations to ensure transparent financial management. These organizations often receive grants and donations that come with specific spending restrictions.

Accounts 52

Accounts Governance Government Fraud Prevention 52

Fintech Finance

MARCH 7, 2024

FOMO Pay, a leading major payment institution headquartered in Singapore, has implemented Bottomline solution to strengthen efficient payment workflows, effective treasury lifecycle management, and robust regulatory compliance. Overall, we can better manage liquidity, risk and reporting requirements.

Treasury 52

Treasury Compliance Cash Management SWIFT 52

FloQast

MAY 7, 2024

It keeps me audit-ready all year long!” – Valerie Cardozo, Dir of Finance & Compliance at Qualys 3) Centralise Storage The Year-End close requires accounting teams to work collaboratively across numerous different documents, and with reference to a range of data. .

Reconciliation 52

Reconciliation Audit Automation Accounts 52

Nanonets

JANUARY 17, 2024

safeguarding a business from errors, fraud, and compliance nightmares. Regulatory Compliance – Don’t Mess with The Law : Automated expense management ensures that you're always on the right side of the law, avoiding costly legal pitfalls. Then there's the behemoth of policy compliance.

Payment APIs and Integration 52

Payment APIs and Integration Compliance Automation Audit 52

The Payments Association

OCTOBER 11, 2024

The reforms aim to address weaknesses in safeguarding practices, reduce consumer fund risks, and enhance regulatory compliance, particularly in preventing fund shortfalls. However, there are numerous issues due to poor compliance. What’s next?

Due Diligence 88

Due Diligence Audit Reconciliation Compliance 88

Nanonets

JUNE 29, 2023

These features enable businesses to accurately track and manage expenses, ensure compliance with expense policies, and gain valuable insights into spending patterns. Complex approval workflows, duplicate alerts and fraud detection Payment and reconciliation that works like magic.

Payment APIs and Integration 52

Payment APIs and Integration Automation Credit Cards Online and Mobile Banking 52