Perficient Digital Transformation

DECEMBER 18, 2023

In the fast-paced realm of finance, the significance of regulatory risk and compliance management practices cannot be overstated. Legal Obligations and Regulatory Frameworks It is well-known that financial institutions operate within a complex web of laws and regulations. The Role of Regulatory Risk and Compliance 1.

Regulations 111

Regulations Cybersecurity Banking Insurance 111

Everest Group

AUGUST 6, 2024

Who should attend?

Research 246

Research Finance Regulations Government 246

Infosys Consulting

JUNE 15, 2023

This regulation will have an impact on both crypto users and providers. In fact that raises a number of unanswered questions among regulators regarding appropriate regulatory measures. LinkedIn The post Crypto Compliance – the new EU regulation appeared first on Infosys Consulting - One hub. Many perspectives.

Regulations 98

Regulations E-Commerce Administrative Banking 98

Provana

SEPTEMBER 13, 2021

The Debt Collection Rules issued by the Consumer Finance Protection Bureau (CFPB) late last year amend Regulation F , which implements the FDCPA (Fair Debt Collection Practices Act).

Regulations 86

Regulations Finance Automation Software 86

McKinsey & Company

MARCH 8, 2022

A better understanding of the remedies that antitrust regulators may hand down in a large merger or acquisition could help executives improve their management of such deals.

Regulations 98

Regulations Management Finance 98

IBM Services

SEPTEMBER 18, 2023

Today, we are seeing significant digital disruption in the business of trade and supply chain financing that is largely influenced by global events and geopolitics, changing regulations, compliance and control requirements, advancements in technology and innovation, and access to capital.

Finance 87

Finance Banking Regulations Advisory 87

Everest Group

MARCH 23, 2023

Providers are also extending greater support for compliance, including regulations such as MiFID, EMIR, FATCA, and upcoming T+1 settlement frameworks.

Marketing 246

Marketing Robotics Process Automation Service Insurance 246

Everest Group

MAY 21, 2024

Potential impact on the GBS market: GBS encompass a wide array of activities, including IT services, back-office operations, finance and accounting, HR services, and more. Indian transfer pricing regulations mandate that such transactions be conducted at arm’s length prices to prevent profit shifting.

Global Business Services 162

Global Business Services Service Regulations Pharmaceuticals 162

Perficient Digital Transformation

NOVEMBER 30, 2021

Recognizing that regulated and non-regulated financial institutions seek to engage in cryptocurrency and crypto asset activities, the three largest federal bank regulators, the Federal Reserve, the Federal Deposit Insurance Corporation, and the Office of the Comptroller of the Currency, recently issued a joint statement on crypto assets.

Regulations 72

Regulations Banking Insurance Sales 72

Everest Group

MARCH 23, 2023

Providers are also extending greater support for compliance, including regulations such as MiFID, EMIR, FATCA, and upcoming T+1 settlement frameworks.

Marketing 217

Marketing Robotics Process Automation Service Insurance 217

Everest Group

APRIL 3, 2024

In the race to get the early advantage, enterprises face challenges as they reallocate funds from other projects and seek to secure new investments to finance new AI and gen AI initiatives. Non-compliance with these regulations may lead to fines and legal consequences. Implementing robust security measures cannot be compromised.

Regulations 173

Regulations Out-Tasking Insurance Cybersecurity 173

Forrester Digital Transformation

JUNE 6, 2022

Other asset management companies should not rest easy, either; both regulators and enforcement bodies are cracking down on over-optimistic labels, […]. Last week, agents from the German financial supervisory authority raided DWS – Deutsche Bank’s asset management subsidiary, on suspicion of greenwashing.

Regulations 243

Regulations Management Finance 243

Everest Group

APRIL 8, 2024

Given the highly regulated nature of these industries, enterprises must collaborate with suitable IDP technology providers to successfully implement IDP. This demand is further propelled by the advanced capabilities, features, and functionalities offered by IDP products.

Insurance 195

Insurance Banking Research Automation 195

Everest Group

NOVEMBER 10, 2021

How regulated industries like banking, finance, insurance, healthcare, life sciences, public sector, and defense will dominate roll out, especially in early phases. How adoption in different theaters will be driven by privacy regulations and incidences of cyber-threats.

Regulations 130

Regulations Insurance Banking Finance 130

Everest Group

FEBRUARY 2, 2023

Blockchain also is being used through Decentralized Finance (DeFi) and Decentralized Apps (DApps). Trade finance Blockchain can help streamline the various paperwork involved in international trade and reduce the risk of fraud. Legacy banks and nations are now following the wave. What is blockchain?

Banking 246

Banking Service Right-Sizing Automation 246

Zinnov

MAY 15, 2024

Whether you’re in Fintech, an established firm undergoing disruption, or simply fascinated by the future of finance – get invaluable insights on building globally distributed teams, upskilling talent, and driving digital transformation in a regulated, high-stakes industry.

Finance 52

Finance Engineering Regulations Analytics 52

Redial

DECEMBER 9, 2022

Industry regulation. Finance, being one of the most regulated sectors, naturally, because of the very sensitive data and transactions it holds, raises a lot of standards and processes to secure safety and good practices. As mentioned, users appreciate some privacy in their finances. The opportunities? Data security.

Nearshoring 130

Nearshoring Cybersecurity Regulations Finance 130

Premier BPO

AUGUST 17, 2021

Thousands of university graduates are available every year to enter the field and as the government promotes such participation by providing many regulations in support of businesses exchanges, it is easier than ever to employ high-quality talent from Pakistan from across the globe. Companies utilizing technology are early adopters.

Offshoring 246

Offshoring BPO Outsourcing Government 246

Planergy Software

MARCH 24, 2025

Compliance Most educational institutions are subject to specific financial regulations and reporting requirements. Designed for growing organizations, it meets the needs of schools managing complex finances. Simplified adherence to financial regulations and audit management. Pricing is customized based on your schools needs.

Accounting 52

Accounting Software Payroll Administrative 52

McKinsey & Company

JUNE 21, 2023

Feedstock type and availability, current plant configuration, regulation, and finance are just some factors to consider when planning a refinery conversion.

Finance 98

Finance Regulations 98

inDinero

MARCH 23, 2023

Introduction In today’s competitive private equity (PE) landscape, portfolio companies (portcos) frequently confront significant obstacles in managing their finance and accounting functions. High Operational Costs Managing finance and accounting functions can be costly, especially for smaller portcos.

Finance 52

Finance Accounting Data Entry Analytics 52

NoonDalton

APRIL 29, 2024

The integration of Artificial Intelligence (AI) in accounting and finance is revolutionizing the industry by automating complex processes and enhancing efficiency. Tax Compliance : With tax regulations constantly evolving, keeping up can be a daunting task for any business. Currently valued at $1.56

Finance 52

Finance Accounting Cybersecurity Data Entry 52

Paysquare

JULY 7, 2023

By maintaining proper accounting records, businesses can evaluate profitability, identify areas of improvement, make strategic investments, comply with tax regulations, attract investors, and demonstrate transparency and credibility to stakeholders. Both taxes and laws regularly undergo updates, amendments, and new regulations.

Accounting 52

Accounting Finance Service Payroll 52

Groove Technology

SEPTEMBER 26, 2024

Non-tech companies requiring software solutions: Businesses in industries like healthcare, finance, or manufacturing need custom software but need more core development competencies. Key concerns include: Data breaches Intellectual property theft Compliance issues with data protection regulations (e.g.,

Software 130

Software Outsourcing Healthcare Offshoring 130

inDinero

AUGUST 21, 2024

A Construction CFO is a financial expert specializing in the building sector’s nuances, combining traditional financial management skills with in-depth knowledge of construction processes, regulations, and industry-specific challenges. Regulatory Compliance : Ensuring adherence to financial regulations and industry standards.

Regulations 106

Regulations Finance Accounting Jobbing 106

Capgemini

NOVEMBER 4, 2024

Funding in the fast lane: How Gen AI accelerates automotive finance Matt Desmond Nov 4, 2024 Facebook Linkedin Seven ways the latest solutions in AI and machine learning revolutionize how auto dealers approach financing options A customer walks into your car dealership. Now it’s time to discuss financing options. Not anymore.

Finance 52

Finance Insurance Manufacturing Banking 52

Transperfect

SEPTEMBER 7, 2021

This is especially true for those that finance Afghan citizens or businesses and facilitate transfers into Afghan territory. A key consideration for financial services companies is potentially financing a terrorist entity or organization. To find out how we could help your finance-related organization, contact us today.

Service 98

Service Banking Finance Regulations 98

Provana

JANUARY 4, 2022

Since the inception of the Consumer Finance Protection Bureau (CFPB), collection agencies of all sizes have been subject to a particularly rigorous set of compliance requirements. However, with the rollout of Regulation F, also known as Reg F, we have ushered in a new era of regulatory concerns.

Management 96

Management Finance Regulations Automation 96

Groove Technology

DECEMBER 16, 2024

Industry-Specific Knowledge: For businesses in niche industries such as healthcare, finance, or logistics, outsourcing partners with domain-specific knowledge can provide valuable insights and custom software development, helping to tailor the development process to meet specific regulatory requirements or business needs.

Software 100

Software Outsourcing Collaborations Flexibility 100

Perficient Digital Transformation

NOVEMBER 27, 2023

In the dynamic environment of highly regulated industries like healthcare and financial services, leaders often balance competing goals to delight customers while cutting costs. Process mining is particularly valuable in industries like healthcare and finance where strict regulatory requirements and compliance are especially critical.

Regulations 52

Regulations Efficiency Healthcare Automation 52

Everest Group

AUGUST 24, 2022

New regulations in the financial sector call for a dynamic regulatory compliance check, which is difficult for these institutions to manage globally. The pandemic and the looming threat of a recession have added to the woes of financial institutions and impacted agent availability, operational costs, and transaction volumes.

Banking 130

Banking Insurance Service Advisory 130

Perficient Digital Transformation

JANUARY 27, 2023

Finance & Accounting leaders will undoubtedly need help, particularly from technology experts. Operations, finance & accounting, recruiting, marketing, external reporting, customer relationship management… all rely on innovative technological solutions to provide organizations with a competitive edge.

Supply Chain Management 111

Supply Chain Management Finance Accounting Collaborations 111

Everest Group

MARCH 3, 2023

Talent and skill availability, geopolitical risks, and regulations can be obstacles to outsourcing for enterprises and impact costs. From nearly US$47 billion in 2021, the global neo-banks market is poised to be valued at US$2.05 trillion in 2030, growing at a CAGR of 53.4%

Outsourcing 130

Outsourcing Marketing Service Banking 130

Magellan Solutions

AUGUST 6, 2023

The finance and accounting world is undergoing a technological revolution. We’ll explore how AI tools can benefit the finance and accounting industry. AI Applications in Accounting and Finance Check out these AI applications in accounting and finance and see what tasks will benefit your operations.

Accounting 98

Accounting Finance Data Entry Out-Tasking 98

inDinero

AUGUST 10, 2024

It must consider relevant regulations, including Sarbanes-Oxley Act requirements for public companies, FASB Accounting Standards Updates, and industry-specific regulations. Regulatory Considerations in Financial Due Diligence It’s important to note that financial due diligence doesn’t happen in a vacuum.

Accounting 95

Accounting Regulations Finance Banking 95

31 West

JUNE 30, 2022

Finance and HR managers should use an automated and integrated process to avoid these issues. Increased productivity of HR & finance manager: With automated expense reporting processes, employees can submit expense reports themselves. This facility appears as a big favor for HR and finance teams. Detailed finance features.

Management 130

Management Finance Customer Support Software 130

Automation Anywhere

NOVEMBER 17, 2020

It’s a strategy for integrating an organization’s management of its governance, risk, and compliance initiatives with regulations. Compliance is a process that involves ensuring everyone in the organization follows the applicable regulations, standards, laws, and ethical practices. GRC stands for governance, risk, and compliance.

Robotics Process Automation 97

Robotics Process Automation Regulations Government Risk Management 97