Understanding Financial Compliance

Original price was: € 199,00.Current price is: € 0,00.

WHAT IS IT ABOUT?

This questionnaire eliminates the guesswork for financial and compliance professionals who need to maintain accurate records, develop strong financial policies, and comply with regulations and reporting frameworks.

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Theme:
Available in: English, Dutch, French, German, Spanish
  • The accounting department that needs to ensure compliance with regulatory and reporting frameworks.
  • The development team that needs to develop financial policies in order to stay competitive.
  • The finance director that needs to maintain accuracy in reporting and compliance regulations.
  • The manager who is interested in helping his team understand the regulations and requirements necessary to remain compliant.
  • The auditing staff that needs to understand the framework for accurate and timely reporting.
Accounting Policies
Assessing the effectiveness of existing policies

Financial Reporting
Identifying compliance concerns with regards to reporting

Regulatory Framework
Ensuring compliance to governmental regulations

Compliance Standards
Adopting internal policies for proper governance

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. How often do you review processes and procedures?
  1. We don't have any processes or procedures.
  2. We review processes and procedures every few months.
  3. We use AI-based analytics to review and optimize processes and procedures on a monthly basis.

Q. How often do you review financial records?
  1. We have no formal process.
  2. We review records on a quarterly basis.
  3. We continuously audit financial records.
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
infosysmobilizing-enterprise-applications.pdf
cognizantFuture-of-Work-Enabler-Innovation.pdf
oliverwymanOW_EN_FS_Publ_2010_The_Dodd_Frank_Act.pdf
cognizantthe-insurance-ai-imperative-codex4307.pdf
infosysaccelerate-application-modernization.pdf
infosyscustomer-loyalty-app1.pdf
infosysecm-journey.pdf
cognizantdigital-solution-increases-sales-for-company-codex4077.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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