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Segregation of Duties and Its Role in Sarbanes-Oxley Compliance Issues
The Sarbanes-Oxley Act (SOX) requires publicly traded firms to demonstrate that their accounting and reporting practices are in compliance with regulatory

basel accords  Canada 's SOX equivalents Basel II Accords G8 regulations for international banking Health Insurance Portability and Accountability Act (HIPAA) US health and medical industries Office of Management and Budget (OMB) Circular A-123 US government agency financial standards Solvency II European insurance industry standards IFRS European accounting standards Office for Economic Co-operation and Development (OECD) principles EU agencies of internal controls GAAP US-based generally accepted accounting Read More...
Product Lifecycle Management (PLM)
This comprehensive product lifecycle management (PLM) knowledge base models modern product and design-related aspects of PLM for both discrete and process industries. It details product development...
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Documents related to » basel accords


Business Intelligence and Identity Recognition-IBM's Entity Analytics
IBM's Entity Analytics Solution (EAS) enables organizations to identify and connect individuals based on collected data and their associated data patterns. EAS

basel accords  Act, and the international Basel Accords. This is done while providing a centralized source for managing personally identifiable information (PII) security, collective notification, opt out, and access controls resident in almost all privacy and regulatory requirements. By granting the government access to that data relating to known terrorists only, the balance of the citizen data is not shared with the government. Thus, EAS software accomplishes this in a manner consistent with international and Read More...
Best-of-breed Approach to Finance and Accounting
CODA's savvy accounting and financial offerings include budgeting, forecasting, scorecards, and tools that use Microsoft Excel spreadsheets collaboratively and

basel accords  International Accounting Standard (IAS), Basel II, etc., and also to give finance managers more time to analyze their finance figures, and to think about and plan for the near future. CODA Collaborative Close has been designed to work with extensible markup language enabled (XML)-financial applications from vendors such as Microsoft Navision, Microsoft Great Plains , SAP, and Oracle (including PeopleSoft ), as well as CODA's own CODA-Financials. Alliances Help Too Despite its focused and savvy offerings Read More...
Reducing Operational Risk of IT Service in Finance
An overview for CIOs of the provision and management of IT services at a level that addresses the risk management issues raised by the Basel Committee's New

basel accords  CIOs of the New Basel Accord Key Concepts Discussed Impact of Basel II on IT system services. Reducing operational risk through quality management. Quantifying and measuring risk with Six Sigma. Providing an IT risk scorecard. ContentsKey Concepts Discussed Contents Version 2.1: August 2002 (Revised March 2003) About this Document Management Summary Introduction Factors Affecting Risk Risk Management and the New Capital Accord Basel II and Financial services providers (FSP) The Impact of Electronic Read More...
4 Key Steps to Automate IT Security Compliance
An unprecedented wave of security breaches has led to the establishment of technical standards, IT governance frameworks and laws designed to improve and

basel accords  by mandating yearly audits. Basel II ' The Capital Requirements Directive/Basel II Accord established an international standard that banking regulators can use when creating regulations about how much capital banks need to put aside to guard against the types of financial and operational risks banks face. UK Data Protection Act of 1998 ' The eight principles of the Data Protection Act state that all data must be processed fairly and lawfully; obtained and used only for specified and lawful purposes; Read More...
Records Management Becoming More Important Due to Compliance Regulations
Electronic media and corporate governance have complicated records management for enterprises. Properly defining information as corporate records and using a

basel accords  In Europe, there is Basel II, as well as a wide range of governmental and environmental anti-trust regulations. Records Management Consequently, records management (RM) systems are becoming more important for organizations to manage their documentation and to make their records available. Records management is the practice of identifying, classifying, archiving, and destroying records in a controlled and traceable manner. Previously, RM involved hardcopy paper documents and images. Later microfilm was Read More...
From Burden to Benefit: Making the Most of Regulatory Risk Management
The paradoxical view that regulation is both a blessing and a curse continues to be widely held among senior executives. While they recognize the need for

basel accords  International Financial Reporting Standards, Basel II, Solvency II and other such major initiatives. Workforce and environmental regulation are also prominent on the list, however. In the European Union, working time directives have led to significant costs being borne by business, while environmental legislation such as the Waste Electrical and Electronic Equipment Regulations (WEEE) has also had a costly impact. In some jurisdictions, there is a clear distinction between regulations that are controls - Read More...
Joining the Sarbanes-Oxley Bandwagon; Meeting the Needs of Small and Medium Businesses
To meet tough government compliance, more vendors are offering compliance solutions. CODA's collaborative task modeling tool takes an enterprise's best

basel accords  as the European Union's Basel II . Control Solutions has leveraged its breadth and depth of internal audit experience to assist over 250 US-listed companies with SOX readiness and ongoing compliance. After achieving a quick compliance fix , the next challenge for companies is making SOX stick , turning the near-impossible project into a practical and sustainable process, where documented processes are transformed into systems that drive the finance function. Accordingly, SOCET adds effective management Read More...
Enterprise Performance Management: Financial Excellence and Beyond
Financial performance management@often categorized as one aspect of enterprise performance management@can help chief financial officers (CFOs) maximize their

basel accords  of regulations such as Basel II in banking and government mandates such as the Sarbanes-Oxley Act of 2002. As a result, they are looking to their CFO's to provide the solutions they need to cope with these many challenges. In the process, your job as CFO is shifting from the traditional financial role dealing with standardized business processes and systems to that of change agent and strategic advisor to the CEO, who bears the responsibility for ensuring the integrity of the company's overall financial Read More...
Sarbanes-Oxley Readiness with Microsoft Dynamics NAV
Organizations cannot achieve Sarbanes-Oxley compliance without the proper tools. But once these tools have been obtained, compliance becomes an opportunity for

basel accords  governance. These include the Basel II initiative, due for implementation in 2006, which will impose a new operational risk management framework on financial institutions in G10 nations. The International Accounting Standards (IAS) body is also developing a number of new and revised standards for better reporting from an international perspective. The possible benefits of these changes and the implementation of Sarbanes-Oxley are significant. Organizations will have the opportunity to reevaluate business Read More...
Case Study: World’s Largest Building Society
Based in London, this company is a major financial institution. As such, it must comply with the Basel II Capital Accord, a set of regulations governing data

basel accords  must comply with the Basel II Capital Accord, a set of regulations governing data consolidation and risk management. To comply, it constructed a new data warehouse, but badly needed a single view of all data, as well as the ability to analyze risk data relating to millions of customers. Learn how a business intelligence (BI) solution helped. Read More...
Technology's Role in an Effective Enterprise-wide Operational Risk Program
The current focus in operational risk management is on enterprise-wide data capture across loss events, key risk indicators and self-assessments, with follow-up

basel accords  regulatory requirements, such as Basel II and the US Sarbanes Oxley Act, and be built in a manner that minimizes the impact of changing business management functionality. Read More...
Important Sarbanes-Oxley Act Mandates and What They Mean for Supply Chain Management
Two sections of the Sarbanes-Oxley Act (SOX) have major implications for supply chain management. Yet enterprises can meet the challenges created by SOX more

basel accords  Checking It Twice -- Basel II, Sarbanes-Oxley Act, International Financial Reporting Standards ). Therefore, the timeliness requirement of Section 409 seems to call for a much more transparent and integrated financial reporting system than many companies have today. For example, companies that are accustomed to working on a ten-day financial closing period would seem to be at risk for noncompliance with the real time disclosure requirement, which is currently interpreted as demanding disclosure of Read More...
Project Management Office: Framework Strategy
IT initiatives driven within silos, where each department maintain its own project management office, inhibits the overall cohesiveness and effectiveness of

basel accords  as Sarbanes-Oxley SOX 404, Basel II, HIPAA, SAS 70 and the like. Typically, these requirements involve the implementation of IT controls and the associated business processes these controls support. The most effective way to achieve and sustain regulatory compliance is through the automation of business processes, i.e. IT projects. Many enterprise applications are impacted by these internal controls from financials, enterprise content management, business intelligence to information security, it is often Read More...
One Vendor's Dedicated Governance, Risk Management, and Compliance Unit
SAP's governance, risk management, and compliance roadmap is still in its beginning stages. Only time will prove the vendor's delivery of true, tangible

basel accords  as anti-terrorism, anti-money laundering, Basel II, Solvency II, data privacy, SOX compliance, and beyond, as opposed to most competitors' sporadic GRC nuggets. Most notably, SAP has recently received both the challenge and the validation of its integrated GRC offering from Oracle and IBM . These two giants have lately consolidated a number of formerly fragmented applications and compliance-related processes from the recently acquired (or natively developed) modules for enterprise content management Read More...

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