ThomsonReuters

OCTOBER 24, 2023

With the right technologies in place, they can improve efficiencies, mitigate risk, better serve internal stakeholders, and ultimately drive greater profitability. In today’s complex environment, professionals must have the right technologies in place to work smarter and faster. Companies use various software platforms (i.e.,

Compliance 52

Compliance Technology Finance 52

ThomsonReuters

FEBRUARY 16, 2024

The proper utilization and deployment of technological solutions alongside valued tax professionals is how successful tax departments deliver valued analysis, insights, and guidance for their organizations. Yet, technological maturity is low to moderate in many businesses.

Technology 96

Technology Compliance Start-ups Finance 96

Harvard Corporate Governance

FEBRUARY 4, 2024

Data analytics technology has now matured to a point where companies should consider how to harness it for enhancing compliance around their corporate financial and sustainability disclosures. Danilack, Frances Waldmann , Chris Rosina , and Samantha Yi.

Compliance 215

Compliance Technology 215

N Contracts

MAY 10, 2022

Compliance is a difficult job in any financial institution. It’s no surprise then that the best compliance personnel are in high demand, according to a recent Wall Street Journal article , making it more important than ever to keep your compliance team happy.

Compliance 79

Compliance Technology 79

Audit Board

APRIL 1, 2022

How to Ensure You’re in Compliance with PCI DSS v4.0 — and Beyond. Ensuring compliance with a new compliance regime starts with an in-depth review of the latest version of the standard. For most organizations, this change will require a shift in how they approach their PCI compliance effort. PCI DSS v4.0

Compliance 98

Compliance Technology 98

Audit Board

MAY 17, 2023

Blockchain technology is transforming the world of audit, risk, and compliance. This article explores the impact of blockchain on audit, risk, and compliance professionals’ work, focusing on four key areas: immutable transactions, smart contracts, non-fungible tokens, and Know Your Customer compliance.

Compliance 59

Compliance Technology 59

Complysci

JANUARY 27, 2023

Annual compliance reviews , a must for all Securities and Exchange Commission (SEC) registered investment advisers (RIA). Although the responsibility of your RIA firm’s annual compliance review ultimately falls to the chief compliance officer (CCO), they certainly don’t have to do it alone. Leaning into your resources.

Compliance 52

Compliance Technology 52

ThomsonReuters

NOVEMBER 15, 2021

Confidence in departmental compliance submittals may suffer due to fewer available resources and the consequences of compliance failures. Keeping pace with global tax laws, tax compliance, and indirect taxation. How indirect tax teams improve credibility and tax compliance with technology.

Compliance 52

Compliance Technology 52

Audit Board

APRIL 25, 2022

If you’ve been wondering where security practices and compliance requirements align and where they diverge, you’re not alone. Security and compliance have synergies, but they aren’t the same, and it can be challenging to tease them apart. What Is Compliance? Here are a few compliance frameworks that pertain to security: .

Compliance 90

Compliance Technology 90

Audit Board

SEPTEMBER 12, 2023

While boards and executive teams typically don’t see SOX compliance as an opportune area for innovation, a growing number of organizations are investing in automation and advanced technology tools to support their SOX activities — with great value-added benefits.

Compliance 52

Compliance Technology 52

Audit Board

NOVEMBER 8, 2023

To meet the PCI DSS standards, companies need to understand their unique compliance requirements, their payment applications, payment processing workflows, and the system components and sensitive data that makes up their CDE. As with all things compliance, the Payment Card Industry (PCI) likes its acronyms.

Compliance 52

Compliance Start-ups Banking Technology 52

ThomsonReuters

DECEMBER 5, 2022

By removing manual, time-consuming compliance tasks from workloads, tax and accounting professionals can reclaim those hours and use them for greater value activities such as advisory services. . It uses technology to streamline processes , reduce or eliminate manual tasks, and reduce labor costs. . Boost productivity .

Compliance 59

Compliance Start-ups Technology 59

Complysci

FEBRUARY 18, 2022

When deciding on and integrating a new compliance technology, it’s almost too easy to focus solely on your compliance team’s preferences and proclivities without also considering the general employee experience…often to the detriment of your compliance program success. Why does it matter? Improving Usability. Conclusion.

Compliance 52

Compliance Technology 52

Benzinga

APRIL 11, 2023

These acquisitions mark the next step in Mitratech's emergence as a leader in HR compliance and talent strategy, augmenting the company's existing portfolio of award-winning I-9 compliance, background screening, employee onboarding, and policy management solutions.

Compliance 40

Compliance Technology Equity Marketability 40

Audit Board

FEBRUARY 22, 2023

In a business climate of emerging security risks and expanding regulatory requirements, security and compliance leaders are struggling under the pressure of maintaining ongoing compliance. This is the underlying motive for adopting a continuous approach to compliance, also known as continuous monitoring. Finite resources.

Compliance 52

Compliance Technology 52

ThomsonReuters

AUGUST 3, 2023

These questions can be related to changes in regulatory and compliance standards , ESG , and general business advice. For all it can do, there are limitations to technology. “ – Robert Jones President and Founder, RC Jones & Associates What technology solutions should accountants have? Completely changed me.

Technology 98

Technology Accounting Firms Compliance Marketability 98

Mckinsey and Company

MAY 20, 2022

Geopolitical strife and digital assets are among the new risks compliance organizations must fight. Emerging technologies can help.

Compliance 101

Compliance Technology 101

Harvard Corporate Governance

SEPTEMBER 2, 2023

Artificial intelligence (AI), the use of technology to execute or simulate processes that would otherwise require human intelligence, is not new. As companies continue to explore and invest in AI, they also are tasked with considering numerous business implications, such as ethics, compliance, and regulatory processes; risks (e.g.,

Technology 329

Technology Compliance Equity 329

Audit Board

SEPTEMBER 29, 2023

In addition, escalating IT compliance risk — exemplified by the recent passage of the SEC’s new cybersecurity disclosure rules in the U.S. This highlights the major opportunity for insurance companies to invest in strong IT risk and compliance programs as a competitive advantage. To get the PDF version, download here.

Compliance 52

Compliance Technology Finance Marketability 52

ThomsonReuters

MARCH 28, 2023

Compliance may not be the most glamorous task facing indirect tax (IDT) teams, but the rapid pace of change in global regulations and reporting requirements is turning the humble compliance function into a rapid-fire gauntlet of continuous challenges. In the next two years, more than a dozen countries (e.g.,

Compliance 59

Compliance Technology Marketability 59

ThomsonReuters

JUNE 16, 2023

Is your firm running its gears on outdated accounting technology? In fact, a recent survey by Accounting Today found that half of the firms surveyed said they plan to boost their spending on technology in 2023. However, the survey also found that keeping up with changes in technology is among the top challenges facing firms.

Technology 98

Technology Start-ups Accounting Firms Compliance 98

ThomsonReuters

MAY 27, 2022

While useful, these actions carry a heavy burden on supply chain staff, there’s an increased rate of error, and compliance costs as well as penalties for noncompliance are high. Effect of the Russia-Ukraine conflict on supply chain compliance. Border regulations affecting supply chain compliance. Technology outpaces legislation.

Compliance 93

Compliance eCommerce Start-ups Technology 93

Audit Board

APRIL 4, 2023

Continuous compliance begins with leadership and strategy — after which the responsibility must be passed off between compliance teams and their stakeholders. AuditBoard’s InfoSec Survival Guide: Achieving Continuous Compliance explores why stakeholders are as essential to compliance as branches are to a tree.

Compliance 52

Compliance Start-ups Technology Marketability 52

ThomsonReuters

JULY 25, 2023

For today’s accounting firms, advanced technology is no longer an option but a necessity. If your firm is considering an investment in tax technology, the time is now. The state of investing in technology for firms Historically, accounting firms have been reactive in terms of adopting technology.

Technology 98

Technology Accounting Firms Compliance Marketability 98

Audit Board

DECEMBER 25, 2022

With increased regulatory scrutiny on cybersecurity, third-party exposure, and Environmental, Social, and Governance (ESG), compliance risk was a major concern for organizations in the past year. In 2022, AuditBoard hosted 40 audit, risk, and compliance webinars that attracted over 40,000 attendees. 2022 Compliance Webinar Trends.

Compliance 52

Compliance Start-ups Technology Equity 52

Sun Acquisitions

MARCH 20, 2024

Technology has played a transformative role in reshaping the M&A landscape in recent years. From due diligence to post-merger integration , technology has streamlined processes, improved decision-making, and enhanced the overall efficiency and success of M&A transactions.

Technology 59

Technology Compliance Marketability 59

Audit Board

AUGUST 15, 2023

Benefits of a Risk-Based Approach to Compliance According to a recent Gartner survey , risk considerations drive leadership decisions, as risk appetite statements are linked to business outcomes. Getting Started: Know the Business Taking a risk-based approach to compliance starts with knowing the business. Who owns those processes?

Compliance 52

Compliance Start-ups Technology Marketability 52

Audit Board

JUNE 2, 2023

Controls testing and evidence collection can be burdensome not only for compliance and audit professionals, but also for the stakeholders they engage with. AuditBoard’s InfoSec Survival Guide: Achieving Continuous Compliance , explores what compliance professionals should consider when approaching automation.

Technology 52

Technology Compliance Start-ups 52

ThomsonReuters

NOVEMBER 16, 2023

In the second installment of our three-part series on e-invoicing, we will explore how e-invoicing and continuous transaction control (CTC) regulations impact tax compliance, and examine some of the challenges and considerations that corporate tax teams may encounter.

Compliance 59

Compliance Technology Finance Marketability 59

Audit Board

JULY 20, 2023

Compliance automation is often beneficial for organizations that deal with sensitive data, and it has several benefits that impact security, cost savings, and reporting. As a result, compliance automation is an ideal starting point for implementing automation at your company.

Compliance 52

Compliance Technology 52

ThomsonReuters

FEBRUARY 15, 2021

For businesses and multinationals doing business in or with the UK, Brexit has created an avalanche of trade compliance complications. Post-Brexit trade compliance and supply chain concerns. in automotive, technology, retail, manufacturing, and agriculture) are deeply intertwined with the EU and have been for decades.

Compliance 105

Compliance Technology Start-ups 105

Audit Board

NOVEMBER 8, 2023

Customer-centric innovations in audit, risk, IT compliance, and ESG management drive continued rapid growth for industry leader. AuditBoard joins an elite group of high-growth at-scale technology companies like Snap, Twilio, and Zscaler in being named to the list five times in a row. “We LOS ANGELES, CA, Nov. LOS ANGELES, CA, Nov.

Technology 59

Technology B2B Compliance Marketability 59

Audit Board

MAY 10, 2023

In our roles on the information security team at AuditBoard, we have the privileged opportunity to work with some of the largest, most sophisticated compliance teams on the planet. Current Challenges in Compliance Cause Friction There are many factors creating challenges for compliance professionals in 2023.

Compliance 52

Compliance Start-ups Technology 52

Harvard Corporate Governance

DECEMBER 3, 2023

Opportunities remain to better align external risk reporting with internal risk management and reporting processes, improve the readability and categorization of risks, and make disclosures less generic.

Enterprise Value 333

Enterprise Value Market Risk Technology Compliance 333

Reynolds Holding

OCTOBER 24, 2023

2] Studies also show that only a small percentage of Americans have any significant level of confidence in banks, technology companies, or big business. [3] We need to work together to create what I call a culture of proactive compliance. And if they do, then take the steps necessary to effect compliance.

Compliance 40

Compliance Accounting Firms Start-ups Marketability 40

ThomsonReuters

DECEMBER 1, 2021

Corporate indirect tax professionals have been told for years that they can garner more influence and respect within their organizations by transitioning the indirect tax function from a purely compliance-oriented activity to a strategic advisory role. Investment in appropriate tax technologies and training.

Compliance 52

Compliance Start-ups Technology Data Analysis 52

ThomsonReuters

APRIL 4, 2022

Sure, your firm’s tax compliance software does its job, but you know that there’s room for significant improvement. Documenting the struggles can also help you outline the most impactful benefits a new tax compliance solution has to offer your firm and further illustrates to your boss the need for change. Unlock growth opportunities.

Compliance 98

Compliance Start-ups Accounting Firms Technology 98