Treasury Science provides capabilities related to an organizations governance and compliance activities. Important compliance issues for all organizations, large and small, include such concerns as data protection, regulatory guidelines, and adherence to local, state, country and global governance. With significant tighter personal responsibility of corporate top management for the accuracy of reported financial statements, Treasury Science’s provides critical management reporting and supports the adherence to corporate governance policies.
Treasury Science’s Regulatory and Compliance Capabilities support compliance activities to ensure that an organization adheres to specific regulatory rules and compliance related regulations. The functionality enables for the oversight, management and reporting of compliance issues within an organization. By adopting this module an organization can systematically validate that it is complying with regulatory requirements, and that its employees are complying with internal policies and procedures.
The reporting capabilities can be utilized throughout the organization, but are specifically designed for the “C” level executive and oversight boards. Reporting is designed to meet the needs of regulated components of an organization. The capabilities are specifically designed to review adherence to an organization accounting policies, the Sarbanes-Oxley Act, and the recommendations of the U.S. Federal Guidelines.
Treasury Science Regulatory and Compliance is designed to capture and report against compliance efforts, designing and implementing internal controls, policies and procedures to assure compliance with applicable local, state and federal laws and regulations and third party guidelines; managing audits and investigations into regulatory and compliance issues; and responding to requests for information from regulatory bodies.