Improving the understanding of business units of the ITRS reporting of the bank: An integrative action research paper

• Main Author: Florendo, John Veyl A.
• Format: text
• Language: English
• Published: Animo Repository 2020
• Subjects: Information storage and retrieval systems—Foreign exchange; Banks and banking—Records and correspondence; Management Information Systems
• Online Access: https://animorepository.dlsu.edu.ph/etd_masteral/6228; https://animorepository.dlsu.edu.ph/context/etd_masteral/article/13282/viewcontent/FLORENDO_JohnVeyl_11789336_IMPROVING_THE_UNDERSTANDING_OF_BUSINESS_UNITS_ON_THE_ITRS_REPORT_Redacted.pdf
• Institution: De La Salle University

In this Action Research, we focused on addressing the Regulatory Reporting Department’s (RRD) issue of lumping unclassified transactions in accomplishing the FX Form 1 report of the Bank. This practice is found unsustainable to the new reporting standards, International Transactions Reporting System...