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CASE STUDY: WHICH DESK SHOULD LOOK AFTER THIS ISSUE? CFO of a European technology company...

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CASE STUDY: WHICH DESK SHOULD LOOK AFTER THIS ISSUE? CFO of a European technology company was in a quandary The books in years had actualy lost the firm a lot of money and that the objectives of had quit, one of the dealers came to the CFO with a problemc A hedge transaction that had aho been reported in the GL system (ERP) had come up for maturity, but The Treasury beam wan responsible for the transactions and interface with banks action entries in the ERP were then be passed by control baned on these inputs. he received the report Sifting through the points, there was one thread that was traders had been checked the dheckists had been ticked but not reported, since the checks had been done by the traders would come in to the dealers who would perform the verification to the best of and baniking reports The CFO caled the controler and the senior members of the Treasury team. A Continued been buit, the recipient e mail addresses listed the dealers themselves and pott- The soution agan ozi pic The recordato, proces had be done, Would it be done by the front office, giving it access to the back-end systems

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