Banking Regulations and Financial Reporting

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WHAT IS IT ABOUT?

Dive deeper into the complexity of banking regulations, financial reporting tools and analysis to gain a better understanding of how these factors impact the corporate world.

SKU: a26b1909-859d-4379-a5ba-cec6086e7d20 Category: Tags: , , , , ,
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Available in: English, Dutch, French, German, Spanish
  • The HR department that needs to ensure compliance with banking regulations
  • The investor relations department that needs to effectively communicate financial results
  • The finance department that seeks efficient methods of financial reporting
  • The operations team that must adhere to relevant regulations and guidelines
  • The management team that wants to use data analytics for strategic decision-making
Banking Regulations
Internationally accepted regulations

Financial Reporting
Accurate financial statements

Data Analysis
Strategic insights and decisions

As you can see, you're not asking your respondents for opinions, satisfaction or agreement. Our scientific research has shown that these are very bad fuel for algorithms. Instead, we ask for verifiable facts or -behaviour. For further reading, you can download our AMAIZE magazine dedicated to this topic or discover the scientific papers in the Resources section.

After you have downloaded this questionnaire, you can - in your Toolbox - edit, add/delete, and translate questions & answers to your liking. Clicking the "Help me PRAIORITIZE" buttons in the Toolbox activates our A.I. to help you finish your masterpiece..

Q. What have you implemented to ensure International Compliance Requirements?
  1. We do not actively track International Compliance Requirements
  2. We create annual reports and make sure our organization maintains compliance
  3. We have a fully digitized structure that implements compliance regulations Automatically

Q. How often do you review your financial records?
  1. We keep them on file but never review them
  2. We review them occasionally
  3. We review them regularly with set procedures
The artificial intelligence creating the questionnaires for the store has been inspired by over 11.000 whitepapers from more than 100 noted consultancy firms. Algorithms selected the 20% best papers and grouped papers from different consultancy firms into specific questionnaires. Why settle for less? Here is a summary how we did it.

If you feel you need outside support after conducting your assessment, we recommend the firms that have written the below mentioned whitepapers. Not having a paper selected does NOT mean that a firm does not give good advice.
NAMETITLE PAPER
bcgBCG-How-Principal-Investors-Can-Up-Their-Game-in-Direct-Private-Equity-Oct-2018_tcm9-203869.pdf
boozalleninformation-operations-retaking-the-high-ground.pdf
oxeraCreating-a-flexible-framework-for-energy-regulation.pdf.pdf
pwcpwc-sports-outlook-north-america-2015.pdf
pwcpwc-2017-insurance-top-issues-deals.pdf
bcgBCG-Boosting-Performance-Through-Organization-Design-July-2017_tcm9-165115.pdf
lekLEK_1638_Amazon_Web.pdf
synpulsepayment services_EN.pdf
You will download so much more than a set of questions and answers. This questionnaire contains everything for the full consultancy experience:
  • Respondent profiles for a helicopter view of your audience.
  • A maturity model with which algorithms calculate a six times smarter improvement target (compared to when you leave that to a human).
  • Improvement suggestions (per question) how to move from one answer to another
  • Suggested follow-on projects. After all, moving your organization from A to B might require more than just doing an assessment.
This English questionnaire is also available in Dutch, French, German, and Spanish.

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