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The Sarbanes-Oxley Act May Be Just the Tip of a Compliance Iceberg
The Sarbanes-Oxley Act is not the only government regulation that enterprises must comply with. Several others make it imperative that appropriate enterprise

local banks  requirements of IFRS and local GAAP, as well as address such issues as business combinations, financial instruments, and share-based payments. Last but not least, a well-devised enterprise solution should not allow anyone reconfigure a workflow if a number of the SOX or IFRS compliance steps would be disregarded. Likewise, a compliance-aware enterprise system would not permit someone to move (drag-and-drop) a specific field to a different screen if that information is required for some other critical Read More
CRM for Financial and Insurance Markets
Customer relationship management (CRM) focuses on the retention of customers by collecting data from all customer interactions with a company from all access points (by phone, mail, or Web, or&n...
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Documents related to » local banks


SAP Ushers In Simple Finance on HANA Enterprise Cloud
At its SAPPHIRE NOW 2014 mega conference, SAP declared war on complexity, in many ways. One example is the introduction of SAP Simple Finance, a set of

local banks  countries to match the local and global requirements of finance departments.   SAP Simple Finance takes advantage of the in-memory SAP HANA platform with new real-time insights for CFOs and finance departments that were not easily achievable before, such as for planning, analysis, accounting, consolidation, treasury, financial operations, risk, and compliance. SAP HANA unifies transactions (OLTP) and analytics (OLAP) to streamline and eliminate cycle times and reconciliations of the data, which allows Read More
Emerging SAP Retail Solution: SAP Ganges, Powered by HANA
Many people may not know that 40 percent of the word's retailers are located in India—about 9.8 million retailers, many of them small one-person businesses

local banks  solution offers benefits for local credit institutions and banks. Business owners are given the tools to monitor and track their sales activities, which could be used to encourage outside investment to help grow their operations. The pilot program was rolled out in August 2012.   By expanding into retailer and distributor segments across the globe, SAP hopes to not only broaden its addressable market but also build new ecosystems and partnerships to become a business platform company leveraging the Read More
Cash Management 101
Cash management is an essential business process all organizations must perform to survive. Though cash management uses automation for much of the “grunt” work,

local banks  deposits are received from local banks and afternoon deposits are received from banks located more than two time zones away—electronic data interchange (EDI) transfers, e-mail notifications, etc. Forecasted deposits for the day, generated from cash management software. These are based on reliable deposits taken from sales invoice dates plus credit days allowed (e.g., net 30, 2 percent net 10, etc.). Checks received in the mail. Over-the-counter cash receipts. Credit card receipts. Forecasted deposits Read More
CRM for the Finance and Banking Industry - Part 1
How many different systems does a bank employee use when changing a customer’s contact information? The last time I moved and had to change my address, the bank

local banks  and regulations created by local, national, and international institutions, which limit the power of financial institutions when dealing with their customers. Through legislation, governments try to protect their citizens from fiscal fraud and criminality (cyber-laundering, confidential information theft, etc.). •    Financial institutions are facing major changes in customer behavior and need to keep up with the latest technological advances. E-banking, customer portals, and mobile banking are just Read More
ATM Machines Hacked in Moscow
Recently Moscow's ATMs have fallen victim to cyberfraud. How does ATM hacking take place? Has it happened in the United States? What can you do to safeguard

local banks  Machines Hacked in Moscow Event Summary According to the Moscow Times, hundreds of ATM Pin codes have been stolen in the last few weeks from Moscow's ATM network. These cybercriminals have then used these codes to empty bank accounts down to the last dollar or Deutschemark from other ATMs around the world. Russian and German law-enforcement agencies are in the midst of a joint investigation in what is believed to be a single crime ring. In confirmation to the Moscow Times, Marcel Hoffman, a spokesman fo Read More
Balancing Profitability and Risk in Banking: Overcoming Common Risk Analysis and Reporting Challenges
Banks need robust risk analysis and reporting solutions to improve reporting accuracy and efficiency, while reducing the costs and burdens of compliance. Yet

local banks  Profitability and Risk in Banking: Overcoming Common Risk Analysis and Reporting Challenges Banks need robust risk analysis and reporting solutions to improve reporting accuracy and efficiency, while reducing the costs and burdens of compliance. Yet many forces hamper efficient enterprise risk reporting, including regulatory and stakeholder pressures, process inefficiencies, and disparate data. This paper focuses on the risk reporting challenges facing banks, and outlines the best practices banks Read More
Maintaining Stock in Branch Locations
Though it’s advantageous to maintain operations in one location, distributors must sometimes operate multiple locations to meet local customers’ needs

local banks  multiple locations to meet local customers’ needs. Unfortunately, branch operations are expensive to operate, and to be successful, their services must be equal—but not identical—to those the home office provides. The challenges of knowing how to stock those branches can be overcome with a distribution software solution. Read More
Ways of Finding Software Vendors: The Pro’s and Con's
So you are looking for software to support the critical functions of your company. Unfortunately, you can't go to your local Software'R'Us. This article

local banks   Read More
Is Your Financial Transaction Secure?
The FDIC imposes IT integrity ratings on financial institutions. These ratings are known as URSIT ratings and are not disclosed to the public. There is no easy

local banks  Your Financial Transaction Secure? Event Summary You want to start doing on-line banking but you keep hearing about information security incidents that make you skeptical of the process. How do you know if your financial institution has done due diligence to protect your assets from wily hackers, cavalier administrators, and other information technology sepulchers? If a large sum of money disappeared from your account, and banking records indicated that you made the withdrawal, but you know you didn't, Read More
Strengthening Governance, Risk and Compliance in the Banking Industry
Banks have progressed farther than companies in many other industries in automating financial processes and have more to lose from inefficient processes, facing

local banks  Governance, Risk and Compliance in the Banking Industry Banks have progressed farther than companies in many other industries in automating financial processes and have more to lose from inefficient processes, facing intensified regulatory compliance. Effective governance, risk, and compliance (GRC) initiatives can multiply efficiency advantages of more conservative automation efforts while providing accurate, timely insight into the entire financial picture of the enterprise. Read More
Case Study: Leading Online Bank Automates with Job Scheduling Solution
An online American bank, providing various financial services, needed to replace its legacy script-driven batch job processes with a job scheduling solution

local banks  support be provided by local resources with speci?c domain knowledge. The scripts could not be centralized and run by one organization in one location. Lack of visibility into the control logic embedded into scripts compounded troubleshooting efforts and made changes difficult. Poor error checking led to mistakes being discovered much later in the job cycle increasing the amount of research required to identify the source of the problem and re-run the process successfully. The bank's online division Read More
Implementing Basel II in the Compliance Continuum
Banks can benefit enormously from understanding the various stages of the Basel II compliance program, as identified by i-flex. Banks today are discovering

local banks  Basel II in the Compliance Continuum Banks can benefit enormously from understanding the various stages of the Basel II compliance program, as identified by i-flex. Banks today are discovering problems as they stumble along the path to compliance. However, if they can benchmark themselves on which stage they fall in along the continuum, and buckle themselves for the challenges that lie ahead, they will have greater success towards Basel II compliance, and enjoy the benefits of maintaining Read More
802.11n Primer
The 802.11n standard promises to extend today’s most popular wireless local area network (WLAN) standard by increasing reach, reliability, and throughput. The

local banks  today’s most popular wireless local area network (WLAN) standard by increasing reach, reliability, and throughput. The final standard, predicted to be ratified later this year, is expected to trigger broad-scale deployment of bigger and faster networks. Find out about the essential new technologies used by 802.11n, and their impact on network planning, installation, and operation. Read More
Production Management Research
Primarily due to rapid development of technology in the past thirty years, the market structure throughout the world has changed considerably. Local markets

local banks  world has changed considerably. Local markets have become accessible to foreign manufacturers, who are able to perform well in their newly established territories in part due to their superior application of technology. In this light, most companies, including small and medium size, have embedded globalization in their expansion strategies, consistently seeking for new markets abroad. Consequently, local manufacturing companies are facing global competition, forcing them to adopt new concepts with Read More
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