The following 461 items are listed by Content Data.
Policies & Procedures
Acquisition Policy
This tool contains two sample policies that detail the acquisitions/new business developments process for an organizatio...
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Checklists & Questionnaires
Executive Sponsorship Change Management Questionnaire
This tool outlines questions to consider for effectively managing all essential elements of organizational change in an ...
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Audit Programs
Returned Checks Audit Work Program
This sample audit program provides general steps organizations should follow when reviewing returned checks.
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Policies & Procedures
Special Payment Handling Policy
This tool contains two sample policies that establish standards and procedures for an organization’s special payment han...
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Articles
Expected Filing Season Trends, Including Coronavirus Disclosures
In this article, Audit Analytics explains some of the new and interesting trends, including the novel coronavirus, discl...
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Policies & Procedures
Check Request Policy
This tool contains two sample policies that establish standards and procedures for disbursing an organization's funds by...
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Policies & Procedures
Receiving Policy
This sample contains two policies that establish guidelines and procedures organizations should follow during the receiv...
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Articles
With FASB Deadlines Finalized, a Final Checklist for CECL Readiness
For the smaller institutions that have until the end of 2022 to comply with the FASB's four major accounting standards, ...
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Benchmarking Reports
An Urgent Call for KYC Optimization
This report provides a blueprint for adopting more efficient and effective "know your customer" (KYC) processes that imp...
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Audit Programs
Investments Audit Work Program
This audit program sample includes steps that can be used to audit an organization’s investments process.
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Articles
Lease Accounting Changes: The Journey So Far
This article summarizes finance organizations’ lease accounting journey and provides steps that can be used for the leas...
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Audit Programs
Foreign Exchange Audit Work Program
This sample audit program provides general steps an organization can use when performing a foreign exchange audit.
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