compliance

Image for Balancing Convenience and Security: Navigating the Potential of Super AppsTechnology

Balancing Convenience and Security: Navigating the Potential of Super Apps

Image for You will get hit by ransomware. Here’s how to ensure business continuityTechnology

You Will Get Hit by Ransomware. Here’s How to Ensure Business Continuity

Image for From Reactive to Proactive: How Audit Management Software Can Empower a Culture of QualityTechnology

From Reactive to Proactive: How Audit Management Software Can Empower a Culture of Quality

Image for What the UK Procurement Act 2023 means for B2B paymentsBusiness

What the UK Procurement Act 2023 Means for B2B Payments

Image for Persistent challenges: the hindrance of legacy systems

Persistent Challenges: The Hindrance of Legacy Systems

Date: April 24, 2024

Persistent challenges: the hindrance of legacy systems Nick Botha, Global Payments Lead at AutoRek In the past manual reconciliation processes have sufficed but placing heavy reliance on such can lead to inefficiency. Currently, 84% of UK and US payment firms rely heavily on manual tasks and spreadsheets to perform the reconciliation control process, while 86%...

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Cross-Border Payments: The Key to Global Business Success

Date: April 23, 2024

Cross-border payments: The key to global business success Svetlio Todorov, Managing Director, emerchantpay In an international market, smooth cross-border payments processes are critical for businesses wanting to sell to consumers abroad, but expansion also comes with challenges that must be overcome to safeguard success. The value of cross-border payments is estimated to increase from almost...

Image for BofE’s CCP exam makes stress testing more than a tick box exercise

BofE’s Ccp Exam Makes Stress Testing More Than a Tick Box Exercise

Date: April 22, 2024

BofE’s CCP exam makes stress testing more than a tick box exercise By Joseph Cordahi, product strategy director at financial tech firm NeoXam Last week’s move by the Bank of England (BoE) to intensify stress testing for clearing houses marks a pivotal moment in fortifying the resilience of the UK’s financial sector. Until now, stress...

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4 Anti-Patterns in Data Governance for Distributed Systems in Finance

Date: April 17, 2024

4 Anti-Patterns in Data Governance for Distributed Systems in Finance By Abhishek Gupta 17 Apr 2024 Introduction to Data Governance in Distributed Systems for Financial Services In the ever-evolving landscape of financial services, data not only drives decisions but also ensures adherence to stringent regulatory standards. As such, the importance of robust data governance cannot be...

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What Every Small Nonprofit Needs to Know About Form 990-N

Date: April 16, 2024

What Every Small Nonprofit Needs to Know About Form 990-N No matter how intricate or challenging it may be, ensuring tax compliance should be at the top of the checklist for every organization, and nonprofits are no exception! While larger nonprofits with more members and volunteers may find it slightly easier to manage taxes, smaller...

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Navigating the New Era of Risk Management: Complex Models in Modern Banking

Date: April 11, 2024

Navigating the New Era of Risk Management: Complex Models in Modern Banking Written by Sanjay Moolchandani April 2024 The banking and finance sector is navigating significant change driven by rapid technological advancements, evolving regulations, a changing economic landscape, and the sophisticated nature of today’s financial markets. While risk models’ importance has never been greater, they have grown...