Struggling to prove that your bank’s funds transfer pricing (FTP) model and your corporation’s transfer pricing (TP) methodology meet regulatory expectations can lead to failed audits, costly fines and lost business opportunities; the Funds Transfer Pricing and Transfer Pricing Kit removes that risk by giving you a ready‑to‑use self‑assessment that transforms uncertainty into documented compliance on day one. If you continue without a proven assessment framework, you expose your organisation to audit findings, reputation damage and competitive disadvantage , the kit is the fastest way to safeguard your financial operations.
What You Receive
- 1,547 self‑assessment questions covering FTP and TP governance, data quality, pricing methodology, documentation and monitoring; delivered in Excel (CSV) and Word formats so you can import directly into your existing tools.
- Scoring rubric with colour‑coded maturity bands that translates raw answers into clear compliance grades, enabling rapid identification of high‑risk areas.
- Gap analysis worksheet that maps each question to the relevant regulatory standard (IFRS 12, Basel III, OECD Transfer Pricing Guidelines) and highlights remedial actions.
- Benchmarking matrix that compares your scores against industry averages, providing a contextual view of where you stand.
- Remediation roadmap template with pre‑populated action items, timelines and responsibility columns (RACI) to turn gaps into measurable improvement plans.
- Implementation checklist that guides you step‑by‑step through data collection, scoring, reporting and board presentation.
- Policy sample library containing template FTP and TP policies, approval matrices and audit trails that you can customise for immediate use.
- Instant digital download (secure ZIP file) giving you immediate access to all assets without waiting for physical delivery.
How This Helps You
- Rapidly pinpoint compliance gaps, reducing assessment time from weeks to hours; this frees up your team to focus on remediation rather than data gathering.
- Quantify risk exposure with a transparent scoring system, allowing you to prioritise spend on the most critical controls and avoid unexpected audit penalties.
- Benchmark against peers, giving senior management confidence that your FTP and TP frameworks are competitive and regulator‑ready.
- Deploy pre‑approved policy templates and a ready‑made remediation roadmap, accelerating implementation and minimising the chance of missed deadlines.
- Present clear, auditor‑friendly reports that demonstrate governance, reducing the likelihood of regulatory fines and protecting contractual relationships.
Who Is This For?
- Compliance managers and risk officers who need a documented, repeatable assessment process.
- Treasury and finance leads responsible for FTP model validation and performance reporting.
- Tax managers and transfer pricing specialists seeking a structured TP self‑assessment aligned with OECD guidelines.
- Internal audit teams that require a concise, audit‑ready evidence package.
- Consultants and advisors who build compliance programmes for banking and multinational organisations.
Choose the Funds Transfer Pricing and Transfer Pricing Kit today and turn a compliance headache into a strategic advantage , the smart decision for any professional who values risk mitigation, operational efficiency and regulatory confidence.
What does the Funds Transfer Pricing and Transfer Pricing Kit include?
The kit provides a comprehensive self‑assessment package: 1,547 FTP and TP questions, a scoring rubric, gap analysis worksheet, benchmarking matrix, remediation roadmap template, implementation checklist, policy sample library, and an instant digital download in Excel and Word formats. All assets are mapped to IFRS 12, Basel III and OECD Transfer Pricing Guidelines, enabling you to assess, report and remediate with confidence.