Financial Governance – Maintaining Regulatory Compliance

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WHAT IS IT ABOUT?

With an increasing number of complexities in corporate financial regulation, it’s vital for organizations to understand and adhere to proper governance standards. Our questionnaire outlines the key elements involved in managing financial regulations, policies and reporting for compliance.

SKU: 32279470-514e-4945-bbdb-41a3164073ff Category: Tags: , , , , ,
Theme:
Available in: English, Dutch, French, German, Spanish
  • The CFO who is looking for innovative solutions for meeting regulatory requirements.
  • The Risk Manager who needs to improve internal controls to remain compliant with changing regulations.
  • The Planning Manager who needs to create comprehensive oversight reports.
  • The IT Director who is responsible for sharing audit results across the organization.
  • The Investment Officer who wants to ensure compliance with various regulations.
Finance
Understanding how finance impacts regulatory compliance

Regulatory Compliance
Assessing organizational readiness for changes in regulations

Oversight
Reviewing effectiveness of management framework

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 preventive measures have you implemented to ensure risk management?
  1. We do not have specific risk management policies.
  2. We have a basic framework for risk management that includes procedures for assessing, monitoring and reporting risks.
  3. We have a fully formalized risk management strategy that we apply and review regularly.

Q. What measures have you taken to analyze risk?
  1. We do not analyze risks.
  2. We evaluate risks using simple spreadsheets.
  3. We measure, monitor, verify and effectively mitigate risks using advanced, automated solutions.
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-Building-Segments-of-One-Supply-Chains-in-Medtech-and-Biopharma-Nov-2019_tcm9-234658.pdf
gartnergartner-customer-success-story_supply_chain_leveraging_competitive_intelligence_to_drive_business_value.pdf
mageniccognitive-services-ai-packaged-for-data-insight.pdf
miebachMiebach_Whitepaper_Last_Mile_Whitepaper_ENG.pdf
cognizantfast-but-not-furious-the-speed-you-need-to-win-in-the-fourth-industrial-revolution-codex2828.pdf
deloitteme_tax-transfer-pricing-whitepaper_v1.pdf
oliverwymanVelocity_2018_re-engineering-engineering.pdf
infosysengineering-scalable-growth-sales-platform.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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