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Banking White Papers

Internal Control System (ICS)

August-2010

In this complimentary white paper BWise will present the BWise Standard Solution for Internal Control Systems (ICS).

Inexpensive and Easy Fast Track to Spreadsheet Compliance

May-2010

The power, versatility and ease of use of spreadsheets makes them an indispensible tool for a wide range of financial and business analysis tasks, yet the thousands of uncontrolled spreadsheets used by enterprises every day represent a significant risk.

Incremental Risk Charge: A Survey of Banks' Preparedness

April-2010

This survey conducted by InteDelta and sponsored by SunGard investigates bank's preparations for Incremental Risk Charge (IRC).

Investment Management Fee Billing and Compliance Case Study: IT Solutions That Meet Security and Compliance Standards

March-2010

To remain competitive, companies must continue to invest in software solutions that efficiently serve their business needs. The key is to embrace these solutions without compromising adherence to policies, procedures and processes in place that insure the control objectives of the organisation are met and are substantiated by positive audit results.

Increasing Efficiency and Internal Control by Automating the Financial Close

January-2010

This paper examines the problems traditionally encountered in the financial close and uncovers the reasons behind late filings, out-of-date management information and earnings restatements. It addresses ways to automate one of the few remaining manual processes still carried out by the corporate finance team: the process of reconciling and reviewing account balances and transactions at the end of a financial period.

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