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- The Uses And Abuses Of Structured Finance
- Structured finance is a term widely used but rarely defined. For the purposes of this paper, a simple and broadly accepted definition will be used. A structured financial transaction is any transaction that makes use of an SPE. Unlike many other forms of financing, structured financing generally requires the participation...
- White papers 2003-07-31
- Using Financial Statements
- In an organization, various financial transactions occur at all level. Most of them are recorded as and when they occur. However, some of them are recognized only at the end of the accounting period. It is then that their implication to the business is ascertained and internalized. Such financial transactions...
- Presentations 2003-01-01
Additional Resources
- Segregation of Duties in the Real World: Streamline SoDs & Strengthen Controls With Real-Time Transaction Inspection
- A patchwork of preventive and manual mitigating controls will get an organization through the first year of compliance with Section 404 of Sarbanes-Oxley. But segregation of duties remains a thorny issue for many. It's very important to streamline the segregation of duties with continuous monitoring and real-time transaction inspection for...
- White papers 2005-09-07
- IT's Role in Financial Process Improvements
- Those responsible for financial business processes face increasing pressure from government regulation such as Sarbanes-Oxley. Growth and corporate acquisitions only increase the risk of financial errors by creating complex environments with multiple ERP systems running throughout most companies. CIOs and IT managers can improve financial business processes...
- White papers
- Quantitative Methods for Default Probability Estimation - A First Step Towards Basel II
- Credit Risk Management in banks and financial Institutions is at two levels - one, at the level of a standalone transaction/customer and two, at the portfolio level. The Internal Ratings Based (IRB) approach of Basel II builds from the customer/transaction level measures of risk and as the very first step...
- White papers 2004-03-31
- Tax Update For Financial Institutions and Products
- The article overviews the Tax uptade for various financial institutions and products. The Service released proposed regulations (REG-126016-01) under section 6664 which provide that a taxpayer that enters into a reportable transaction and does not disclose the transaction under section 1.6011-4T may not rely on an opinion or advice issued...
- White papers 2003-01-31
- What's Driving The Growth Of BPO? The Emergence Of Transaction Engines - II
- The term "transaction engine" is intended to capture the repetitive and scalable nature of the solutions outsourcing providers develop to provide BPO services through the use of labor arbitrage. The article discusses the two types of repetitive activities in a transaction engine and the synergy across these two types. Transaction...
- White papers 2002-12-01
- Financial Accounting Introduction and Foundations
- The process of identifying, recording, and communicating the economic events of a business to interested users of the information is called Accounting. The main purpose of Accounting is to provide decision-makers with financial information that is useful in their decision making process. These decision-makers may be: a). Internal – company...
- White papers 2003-01-01
- The Future of E-Services: Provisioning Robust Economic Models for the Next Generation of Commerce
- This white paper deals with M-commerce and its applications. The paper gives information about Virtual Transaction Network that delivers different services such as financial transaction, information transaction and others. The paper also reveals that the building robust economic models that are e-services-centric are a key step in accelerating e-business towards...
- White papers 2001-09-11
- The Case for Business Transaction Monitoring
- This paper gives an overview of Banking Online Transaction. Businesses transactions must be able to track individual transactions through a defined business process and see the immediate status of their business transactions and how the technology they are using affects the delivery of that business service. The business transaction may...
- White papers 2003-07-23
- Planning Materiality
- Planning materiality is concerned with whether a misstatement, or an aggregation of misstatements, in a financial statement item or an underlying account balance or class of transaction, is likely to result in a material misstatement in the financial statements as a whole. Auditors use planning materiality to determine which items...
- White papers 2003-01-01
- Optimizing Financial Relationships With the Financial Value Chain
- ERP solutions offer core financial functionality on their own, but do not offer tools to automate financial relationships with suppliers and customers. Financial value chain applications - traditionally not part of ERP solutions - enable financial management of end-to-end business processes. They can enable trading partner and customer-facing process savings,...
- White papers 2004-09-01
- Effects of Insolvency on US Securitisation Transactions
- Much of the structuring of a securitization transaction is intended to minimize the effects on the transaction of the possible insolvency of the originator of the securitized assets. It is structuring that permits the securities issued to obtain a financial rating higher than the secured debt rating of the originator....
- White papers 2003-08-07
- Retail Pharmacy Position Paper
- Each day, millions of financial transactions are electronically transmitted and processed with an extremely high degree of accuracy using nothing more than a card number and card expiration date to identify the financial cardholder. At the same time, millions of health care claims are transmitted and processed daily in which...
- White papers 2001-07-03
- Outsourcing Internet Security: The Effect Of Transaction Costs On Managed Service Providers
- Transaction costs are a significant factor in outsourcing decisions. In the case of Internet security, outsourcing has higher transaction costs for two major reasons: The outsourcing process is not yet standardized; and there is uncertainty about the frequency and impact of cyber attacks creating large variations in coordination costs. This...
- White papers 2006-02-20
- The Business Case for Collaborative Technologies at Midsized Financial Services Firms
- This paper illustrates the financial operation to be done by small financial institutions. By improving the likelihood of successful transaction outcomes and reducing the cost of transactions, collaborative technologies that combine voice and data can help financial services firms lower costs, improve sales, and increase customer service?all goals that resonate...
- White papers 2003-05-01
- Information Technology, Internal Control, and Financial Statement Audits
- Modern data processing systems pose new, risk-laden challenges to the traditional audit process. Whereas it was once possible to conduct a financial statement audit by assessing and monitoring the controls over paper-based transaction and accounting systems, businesses have increasingly turned to electronic transaction and accounting systems. SAS 94 offers guidance...
- White papers 2003-01-01
- A New Approach to Taxing Financial Intermediation Services Under a Value Added Tax
- This paper contains a proposal to tax financial intermediation services under a VAT. At the heart of the proposal is the application of a reverse charge that shifts the collection of the VAT on deposit interest from depositors to banks, in conjunction with the establishment of a franking mechanism managed...
- White papers 2004-07-01
- Real Estate Fundamentals: The Importance Of Interest Rates and Leverage
- Depending on a variety of personal and financial considerations, ownership of a given property may be an ideal for one buyer and totally inappropriate for another; therefore, the primary task of an advisor is to counsel the client on the implications of a transaction. The advisor may be a real...
- White papers 2003-01-01
- What Do Agents Really Bring to the Table?
- Licensed real estate professionals bring state-mandated training and knowledge to the table for buyers and sellers. In fact, agents have to get as much, or more, training than what it would take for some college degrees before being given permission by the state to represent buyers and sellers in the...
- White papers 2006-08-25
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