Global Finance

JUNE 14, 2024

AI-first core : It supports back and middle office operations, including credit scoring, regulatory compliance, customer service, and fraud detection. AI-driven systems are adept at tracking regulatory changes, seamlessly integrating compliance into operational decisions to avoid fines.

Banking 87

Banking Technology Compliance Finance 87

Appraiser Newsroom

MAY 1, 2024

By Judd Schneider, CFA and Michael Rigby, CFA In the complex world of multinational corporations, the preparation of legal entity valuations is a critical aspect of strategic decision-making and compliance. Looking for a deeper dive into this specialty?

Intangible Assets 52

Intangible Assets Fair Market Value Compliance Private Equity Firm 52

Audit Board

OCTOBER 2, 2023

LOS ANGELES, CA - October 2, 2023 – AuditBoard , the leading cloud-based platform transforming audit, risk, compliance, and ESG management, today announced that it has once again been rated as Leader in the Audit Management and GRC Fall 2023 Grid Reports from G2.com com , a streak that has reached 16 and 15 quarters respectively.

B2B 59

B2B Compliance Marketability Technology 59

Global Finance

JUNE 6, 2024

These collaborations enhance product offerings and operational efficiencies, helping institutions to seamlessly integrate with digital markets while maintaining robust compliance and governance frameworks. Additionally, stablecoins facilitate strategic partnerships between traditional financial institutions and fintech innovations.

Banking 52

Banking Technology Finance Marketability 52

Audit Board

NOVEMBER 8, 2023

Customer-centric innovations in audit, risk, IT compliance, and ESG management drive continued rapid growth for industry leader. About AuditBoard AuditBoard is the leading cloud-based platform transforming audit, risk, compliance, and ESG management. LOS ANGELES, CA, Nov.

Technology 59

Technology B2B Compliance Marketability 59

Audit Board

MAY 24, 2022

Automating compliance work, simple data collection and comparison tests, and repetitive administrative tasks (e.g., Anti-money laundering (AML) compliance programs traditionally need people to check names on forms. Compliance involves due dates and timing constraints. Remember: There are many successful ways to create value.

Compliance 98

Compliance 98

Audit Board

JUNE 27, 2023

LOS ANGELES, CA - June 27, 2023 - AuditBoard , the leading cloud-based platform transforming audit, risk, and compliance management, today announced the results of their 2023 Organizational Culture and Ethics Report.

Compliance 52

Compliance Start-ups 52

Reynolds Holding

JULY 11, 2022

Fraud Magazine. But while the broad impact of corporate culture is clear – it affects everything from ethics decisions (Audi et al. 2016) and economic performance (Guiso et al. 2015) to management control systems (Widener 2004) and accounting practices (Ji et al. Accounting, Organizations and Society 29 (3–4): 377–399. link] 00046-1.

Compliance 105

Compliance Marketability 105

Global Finance

JUNE 4, 2024

It goes deep into people’s values,” says John Lee, CEO of Work From Anywhere, a technology platform offering solutions to compliance issues for companies that use remote workers. The post Freelancing Boom Goes Global appeared first on Global Finance Magazine. People may want to be closer to their kids or care for a sick parent.

Start-ups 139

Start-ups Marketability Compliance Finance 139

Appraiser Newsroom

JUNE 4, 2024

These services include independent valuations for corporate transactions, agency perpetuation, buy-sell agreements, financial reporting, tax compliance, and buy or sell side consulting services. He has approximately 20 years of experience as a professional in the finance industry.

Business Valuation 59

Business Valuation Intangible Assets Appraisal Finance 59

Appraiser Newsroom

JULY 9, 2023

Isaac Peck is the Publisher of Working RE magazine and the President of OREP, a leading provider of E&O insurance for real estate appraisers – trusted by over 10,000 appraisers nationwide. He is a past recipient of the NACVA Circle of Light and Instructor of the Year.

Business Valuation 40

Business Valuation Appraisal Banking Start-ups 40

Reynolds Holding

SEPTEMBER 9, 2022

I look forward to working with crypto projects and intermediaries looking to come into compliance with the laws. On all of these projects, I’ve asked staff to consider using our regulatory toolkit to possibly fine-tune compliance for crypto security tokens and intermediaries. [22]. I can’t make promises. 2] See CoinMarketCap.com. [3]

Marketability 49

Marketability Compliance Start-ups Banking 49

Global Finance

JUNE 6, 2024

Compliance requirements are substantial and are increasingly integrated into the company’s strategy, making the CFO’s voice significant. The post CFO Corner With Ternium’s Pablo Brizzio appeared first on Global Finance Magazine.

Finance 59

Finance Compliance Technology Corporate Finance 59

Reynolds Holding

MAY 16, 2023

The SEC’s complaint also detailed allegedly false public statements made by the company’s CEO in a magazine article about the safety of its dams, and other information provided on the company’s website about its ESG efforts, claiming that Vale’s misstatements were material to investors.

Start-ups 45

Start-ups Compliance Finance Marketability 45

Global Finance

JUNE 6, 2024

The project’s deployment required the collaborative efforts of several bank departments, including business, legal, compliance, engineering, security and IT, as well as outside technology vendors Metaco and Avaloq. Banco do Brasil’s Digital Compliance project leverages AI technology to create a more efficient process.

Banking 64

Banking Treasury Technology Compliance 64

Reynolds Holding

NOVEMBER 28, 2022

Newly empowered regulators would be faced with the arduous task of taming the crypto Wild West and forcing participants into compliance with “traditional” standards, at great cost in time, money and attention diverted from other priorities. Forbes Magazine. Available at: [link] (Accessed: November 27, 2022). [13] 14] Lipton, E.

Finance 145

Finance Banking Marketability Treasury 145

Appraiser Newsroom

JANUARY 31, 2023

McClellan is a consultant and expert in the standard of care and typical practice for appraisers, including compliance with the Uniform Standards of Professional Appraisal Practice (USPAP) and IRS requirements. McClellan has completed ASA coursework in preparation for an Appraisal Review and Management – Personal Property (ARM) designation.

Appraisal 52

Appraisal Accounting Firms Fair Market Value Marketability 52

IVSC

OCTOBER 21, 2023

Data gathering in the past meant maintaining clipping files from newspapers and magazines, trips to the county clerk’s office, visits to other appraisers’ offices, etc. Today, most research is possible from one’s computer accessing a variety of on-line data bases. In this case, the stay in-place still could be the optimal option.

Appraisal 246

Appraisal Marketability Technology Start-ups 246