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  2. Credit control - Wikipedia

    en.wikipedia.org/wiki/Credit_Control

    Credit control has a number of sections that include - credit approval, credit limit approval, dispatch approvals as well as collection process. In a large business a credit process will be run by a senior manager and will include processes as such as Know Your Customer (KYC), account opening, approval of credit and credit limits (both in terms ...

  3. Credit management - Wikipedia

    en.wikipedia.org/wiki/Credit_management

    Credit management is the process of granting credit, setting the terms on which it is granted, recovering this credit when it is due, and ensuring compliance with company credit policy, among other credit related functions.

  4. Diameter Credit-Control Application - Wikipedia

    en.wikipedia.org/wiki/Diameter_Credit-Control...

    Simple Debit/Credit; Balance checks; Price inquiries; The diameter credit control application does not specify which type units are bought/used and which items are charged. This is left to the service context that has to be specified separately, as is some of the semantics. Examples of units used/bought: Time; Upload/Download bytes; SMS (Text ...

  5. Business credit monitoring - Wikipedia

    en.wikipedia.org/wiki/Business_credit_monitoring

    Business credit monitoring or company credit tracking is the monitoring of a business's credit history over time using business credit reports.They are largely used as a method to determine a company's ability to pay its debts, this type of monitoring/tracking can help credit grantors determine the creditworthiness of a business.

  6. Control self-assessment - Wikipedia

    en.wikipedia.org/wiki/Control_self-assessment

    Control self-assessment is a technique developed in 1987 that is used by a range of organisations including corporations, charities and government departments, to assess the effectiveness of their risk management and control processes.

  7. Check sheet - Wikipedia

    en.wikipedia.org/wiki/Check_sheet

    Example checklist. While the check sheets discussed above are all for capturing and categorizing observations, the checklist is intended as a mistake-proofing aid when carrying out multi-step procedures, particularly during the checking and finishing of process outputs. This type of check sheet consists of the following:

  8. Product control - Wikipedia

    en.wikipedia.org/wiki/Product_control

    Product Control is a control and support function, responsible for ensuring accurate financial reporting for trading, lending and treasury desks. [ 1 ] [ 2 ] The function is an important risk management element within investment banking , and is also often employed by corporate treasuries , hedge funds , and more recently, crypto trading firms .

  9. Order management system - Wikipedia

    en.wikipedia.org/wiki/Order_management_system

    Financial processing (credit cards, billing, payment on account) Order processing (selection, printing, picking, packing, shipping) There are several business domains which use OMS for different purposes but the core reasons remain the same: Telecom [1] – To keep track of customers, accounts, credit verification, product delivery, billing, etc.