workflow

Financial Controls Policy & Segregation-of-Duties Governance

Financial controls policy and segregation-of-duties governance as a decision-aware workflow covering annual policy-suite reapproval and communication, quarterly SoD conflict-matrix refresh, role and system-access conflict screening, mitigating-control documentation, and owner-assignment confirmation, closed out with a control-indexed certified evidence package. Each run is one workflow instance on the existing Process item "Financial Controls Policy & SoD Governance" (process_type: financial_reporting, quarterly cadence), enriching — never recreating — the financial-control Policy suite (entity-wide ITGC and period-end financial reporting oversight policies held as Policy items) and the existing Control items UC-FIN-01 and UC-FIN-05 that the cycle operates. In scope: reapproval and communication of the Policy suite and segregation-of-duties screening across the in-scope entities, finance systems, and personnel, with the cycle running either annual policy reapproval plus the quarterly SoD review or the quarterly SoD review alone; out of scope: access provisioning and remediation execution themselves. As a standing governance control it takes no upstream workflow feed and runs on its own annual/quarterly cadence, but it hands off the remediation and deficiency Issues it raises — elimination-path access conflicts and recorded deficiencies — to the access-management and deficiency-evaluation processes that execute them.

Record JSON · Open in map · Data retrieval guide

Catalog revision: 24028ffcfc2b295fa1b08ee6caa84b765f0731b321496bf4f548c49ad2177028. A connection does not establish full coverage.

Attributes

domain
sox
department
finance
lineOfDefense
operate

Details

teams
  • finance
domains
  • sox
standards
  • sox
sourceTemplateId
workflow-library:sox-financial-controls-policy-segregation-of-duties
releaseId
sha256:6b32637212d2ff1458758420c2f6d3363003ac55edee441699e1cb6d539f45c3
canonicalUrl
https://workflow-library.com/all/?w=sox-financial-controls-policy-segregation-of-duties
capabilities
    mappingStatus
    mapped
    lineOfDefense
    operate
    controls
    • UC-FIN-01
    • UC-FIN-05
    roleIntegrity
    activityCount
    0
    ermPhases
      lineRoles
        serviceModes
          warnings

            Source

            No record-specific source URL is provided.

            Download workflow template · Release: sha256:6b32637212d2ff1458758420c2f6d3363003ac55edee441699e1cb6d539f45c3

            Connections