Cash & Treasury

The following 408 items are listed by Content Data.
Benchmarking Tools

Process Accounts Receivable, Credit and Collections Key Performance Indicators (KPIs)

This benchmarking tool contains key performance measures an organization should consider when processing accounts receiv...
Subscriber Content
Mon, Dec 20, 2021
Memos

Treasury Operations Scoping Memo

The purpose of this sample memo is to outline the scope, objectives, planned work and general timing of a treasury opera...
Subscriber Content
Mon, Dec 13, 2021
Audit Programs

Corporate Actions Audit Work Program

In this work program sample, we highlight general best-practice steps for the capital raise audit process.
Subscriber Content
Mon, Nov 29, 2021
Audit Programs

Capital Raise Audit Work Program

In this work program sample, we highlight general best-practice steps for the capital raise audit process.
Subscriber Content
Mon, Nov 15, 2021
Policies & Procedures

Invoice Approval Policy

This policy sample contains guidelines and procedures employees should follow when using invoice approval forms.
Subscriber Content
Mon, Nov 1, 2021
Benchmarking Tools

Currency Risk Key Performance Indicators (KPIs)

This tool outlines leading practices and questions that can be used by organizations to identify and assess the impact o...
Subscriber Content
Mon, Oct 4, 2021
Checklists & Questionnaires

Capital Expenditure and Fixed Asset Process Questionnaire

This tool contains questions that can be used by auditors to evaluate an organization’s capital expenditures and fixed a...
Subscriber Content
Mon, Sep 27, 2021
Benchmarking Tools

Financial Instrument Risk Key Performance Indicators (KPIs)

This tool contains business risks and questions organizations should address when handling their financial instruments.
Subscriber Content
Mon, Sep 27, 2021
Benchmarking Tools

Collateral Risk Key Performance Indicators (KPIs)

This tool defines collateral risk, shares leading practices to mitigate collateral risk and provides questions to consid...
Subscriber Content
Mon, Sep 20, 2021
Benchmarking Tools

Settlement Risk Key Performance Indicators (KPIs)

This tool discusses the meaning of settlement risk, outlines business risks related to settlement, and shares performanc...
Subscriber Content
Mon, Sep 20, 2021
Policies & Procedures

Intercompany Accounting Policy

This tool contains three sample policies that outline guidelines and procedures related to an organization’s intercompan...
Subscriber Content
Mon, Sep 6, 2021
Benchmarking Tools

Purchase-to-Payment Leading Practices

This tool features a number of leading practices for the purchase-to-payment process.
Subscriber Content
Mon, Aug 30, 2021