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Jun / 15 / 2023

Credit card reconciliation is an accounting process of double-checking and verification of credit accounts. The purpose of financial reconciliations in general is to demonstrate the accuracy and completeness of GL accounts through comparison to external transaction data sources. In ...

May / 11 / 2023

Account reconciliation deals with verification and double-checking of account balances. Accountants have done it for ages and predominantly manually. It is essential for validation of financial statement inputs. The importance of financial reconciliations done right has been growing ...

Aug / 1 / 2022

The Sarbanes-Oxley Act of 2002 (SOX) is a fundamental piece of US legislation which introduces enhanced financial disclosure for publicly traded companies. It imposes standards for financial reporting to protect investors from false or misleading representation of companies’ financial ...

Jul / 29 / 2022

The UK Financial Conduct Authority (the FCA) regulates more than 50 thousand financial institutions (brokers, investment banks, custodians) which hold or control client money and custody assets or are involved in debt management. Each of them must make sure to comply with the FCA ...

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