Posts Categorized: Compliance and Controls

Explore the latest industry leading trends, topics and best practices from the experts at Trintech

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May 22, 2018
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5 Steps to Improving Financial Processes and Controls with Technology

Conducting the final close through manual methods, such as spreadsheets, is the equivalent of trying to complete a relay race where the runners must collect a different baton at each checkpoint, and then pass on the growing collection to the next person in line. Because each person has their own unique gait and cadence, and...

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January 16, 2018
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3 Ways to Bullet-Proof Your Financial Controls

In most organizations, internal controls are seen as burden: a source of growing labor costs and time-consuming documentation. But for today’s top-performing finance departments, this couldn’t be further from the truth. By integrating a standardized risk and control framework into their day-to-day activities and reporting processes, industry leaders have transformed these functions into critical value-added...

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December 11, 2017
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Canadian Unclaimed Property Challenges – And How to Navigate Them

Let’s face it: The holidays are a blur of closing out the year and celebrations, and the last thing on anyone’s mind are those reporting and escheatment deadlines at the end of the fiscal year and the spring. But if you’re in Alberta, British Columbia or Quebec, those deadlines are important for your organization. Unclaimed...

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November 3, 2017
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HIPAA Compliance in Your Office of Finance

Healthcare providers perform critical services throughout our communities, and their job of caring for and protecting people doesn’t end when a patient leaves the doctor’s office or even finishes their prescription; it extends all the way to ensuring the security of their Protected Health Information (PHI) and Personally Identifiable Information (PII) throughout the financial close...

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June 30, 2017
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Prevent Increases in Audit Fees During Mergers and Acquisitions

Does your company have plans to undergo a merger or acquisition in its future? If so, you may face an increase in auditing fees, writes David McCann for CFO.com. In looking at the list of the organizations with the top 10 audit fee increases for Fiscal Year 2016, six were identified as having recently merged...

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June 20, 2017
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Improve Internal Controls with Automation

Over the last 20 years, the compliance environment has changed significantly from self-regulation to statutory enforcement, with the list of regulations constantly changing and growing to include anti-money laundering and anti-fraud legislation, privacy, financial, IT security and more. Today, the soaring complexity of compliance is no longer a temporary challenge – it is the new...

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April 6, 2017
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How to Measure Corporate Compliance

Data-driven approach to compliance – Take a look at some key pointers on how to measure compliance. Are you taking the right steps to ensure accuracy? Key performance indicators (KPIs) have always been the cornerstone of the review process for finance and operations groups. Creating a benchmark for success is essential in any business function,...

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November 29, 2016
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Trintech Named as One of CIO Review’s 20 Most Promising Compliance Solution Providers – 2016

Trintech, a leading global provider of integrated, cloud-based Record to Report (R2R) software solutions for the office of finance, today announced that it has been named one of the 20 Most Promising ...

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November 30, 2015
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Content We Love – CFO Metric of the Month

It isn’t just us at Trintech who have been stressing the importance of corporate governance across the office of finance. This November, CFO.com has also expressed their views on the topic of risk management and governance in their Metric of the Month: Internal Audit Costs.  This article, which can be seen in full by following...

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November 18, 2015
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Baker’s Dozen Checklist for Selecting Close (R2R) Automation Software

Due to an increase in regulations and stakeholder demands, the pressure on the organization’s financial close and reporting processes is greater than ever before. These pressures often require organizations to disclose more information in their reports, and in a shorter time frame than ever before, dramatically increasing the risk of errors across their office of...

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