Treasury management (or treasury operations) include management of your enterprises holdings, with the ultimate goal of maximizing the firms liquidity and mitigating its operational, financial… Read More »Treasury Management: Is it addressed to your financial organization?
Internal controls to handle risks outside of accounting systems are generally referred to as general controls, encompassing proper separation of duties in the accounting organization… Read More »Separation of Duties: Why is financial aid a high risk area?
Successful organizations embed risk management into strategic decision-making processes to help the business execute on its growth priorities, management and the need for organizations to… Read More »COSO ERM: What is financial risk and how is it managed?
Service Level Agreements: Is your organization party to contracts that foresee the maintenance of service levels?
Management of service levels as stated in SLA contract, service evaluation as well as fees for consuming the service and fines in case of contract… Read More »Service Level Agreements: Is your organization party to contracts that foresee the maintenance of service levels?
Tracking akin sourcing metrics will show you the conversion rates you can expect at every stage of your sourcing process, business support services—including human resources,… Read More »Finance: How do you align sourcing, procurement and finance creating One common process?
Auditing: Is there evidence that prior audit issues were included in the scope for proper follow-up?
If all the facts concerning financial transactions are properly and accurately recorded and if the owners and managers of business enterprises are entirely honest and… Read More »Auditing: Is there evidence that prior audit issues were included in the scope for proper follow-up?
Market complexity, revenue sources and budget size are important factors that drive how the CFO role is configured-and how the role evolves over time, akin… Read More »Virtual CFO: Which structures does your Finance organization employ?
The overall intent of Sarbanes-Oxley, or SOX, was to protect investors and to make it harder for corporations to get away with financial fraud. Economic… Read More »Sarbanes-Oxley: Did span in financial reporting increase after the Sarbanes-Oxley act?
Consulting Construction engineering: Who will be responsible for the financing and construction of each project?
The preference of project owners, particularly the less experienced ones, for the simplicity, risk transfer and price certainty associated with conventional contracting is greatest when… Read More »Consulting Construction engineering: Who will be responsible for the financing and construction of each project?
RegTech: Should digital financial services be regulated differently from traditional financial services?
RegTech could potentially assist financial services providers comply with regulation in a more cost-effective and easier way, while also potentially allowing regulators to have access… Read More »RegTech: Should digital financial services be regulated differently from traditional financial services?