Transfer Pricing Toolkit

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Be accountable for partnering with internal data source providers and risk stakeholders across all lines of business to complete data investigations and resolve Data Quality issues with the goal of improving the timeliness and accuracy of all Risk Reporting on a continual basis.

More Uses of the Transfer Pricing Toolkit:

  • Steer: deposit valuation and alternative funding source comparison for organic business units and potential acquisitions.

  • Develop models that the model can translate macroeconomic and financial market indicators into scenario based forecasts.

  • Confirm your strategy performs detailed line item trend analysis on forecast and budget Coordinates tracking of any one off or top side adjustments.

  • Support process used to derive appropriate Transfer Pricing applied to business balances using approved analytical methods.

  • Be accountable for overseeing the Operating model that supports the aggregation of data used in your organizations Risk Reporting process.

  • Be accountable for applying complex Transfer Pricing concepts and economic/financial knowledge to resolve client challenges.

  • Be accountable for identifying and implementing appropriate leading edge digital innovations to drive more efficient, scalable operations.

  • Confirm you build; associated with transformation efforts, analyze and enhance Transfer Pricing framework to ensure adherence with Regulatory Requirements and appropriateness of any Transfer Pricing incentives.

  • Contribute to implementation of common data standards, common processes and integrated technology platforms for internal planning.

  • Be accountable for developing returns and forecasting methodologies to better align balance sheet and capital with returns.

  • Be accountable for participating in the design of the process architecture and lead the on going process streamlining and improvement initiatives across various business, reporting and Technology Teams.

  • Establish that your strategy complies; as reporting on regulatory standards becomes established process, manage transition to production team.

  • Confirm your group ensures the integration of the budgeting and planning data and with general ledger for monthly reporting of actual against budget.

  • Use feedback and reflection to develop self awareness, personal strengths and address development areas.

  • Be accountable for managing risk in a Rapidly Changing Environment, by being close to the developments in the business and looking around the corner to anticipate changes in the external environment.

  • Systematize: constantly developing your own knowledge, maintaining your status as a trusted advisor by monitoring emerging trends, technologies and practices.

  • Develop methodologies for risk ranking liabilities, commitments and assets based on analysis of historical data and/or use of scorecard approach.

  • Analyze and assess various data points on product exposures, contract inventory, model inventory, and systems.

  • Cultivate a Team Environment, contribute to the development of team members, build and maintain internal and external relationships, and support a high performing work environment to collectively drive team initiatives.

  • Support the development models that the model can translate macroeconomic and financial market indicators into scenario based forecasts.

  • Develop and maintain accounting Policies and Procedures for the corporate accounting team, ensuring compliance with Sarbanes Oxley while driving overall efficiencies.

  • Provide secondary review of all projected financials with a particular focus on centrally planned items and Holding organization expenses.

  • Arrange that your planning complies; monitors the risk environment and assesses the emerging risks through the quarterly Business Monitoring process.

  • Manage end to end model development program tracking, reporting and implementation processes, communications and policies.

  • Assure your corporation generates accounting and audit reports for cash receipts, accounts payable and receivable, expenditures, and profits and losses.

  • Confirm you audit; understand and enhance Transfer Pricing framework to ensure adherence with Regulatory Requirements and appropriateness of any Transfer Pricing incentives.

  • Evaluate: monitor external legislative and regulatory changes, communicating, assessing and addressing changes to Key Stakeholders.

  • Secure that your strategy performs monthly review and evaluation of actual financial performance compared to budget and prior year of the total organization and individual business units.

  • Ensure you facilitate; understand and transform process associated with debt costs, basis costs/risks, contingent liquidity costs and associated recovery.

  • Methodize: in conjunction with other financial leaders, establish financial and operating benchmarks, budgets, program monitoring, and reporting standards on a monthly, and annual basis.


Save time, empower your teams and effectively upgrade your processes with access to this practical Transfer Pricing Toolkit and guide. Address common challenges with best-practice templates, step-by-step Work Plans and maturity diagnostics for any Transfer Pricing related project.

Download the Toolkit and in Three Steps you will be guided from idea to implementation results.

The Toolkit contains the following practical and powerful enablers with new and updated Transfer Pricing specific requirements:

STEP 1: Get your bearings

Start with...

  • The latest quick edition of the Transfer Pricing Self Assessment book in PDF containing 49 requirements to perform a quickscan, get an overview and share with stakeholders.

Organized in a Data Driven improvement cycle RDMAICS (Recognize, Define, Measure, Analyze, Improve, Control and Sustain), check the…

  • Example pre-filled Self-Assessment Excel Dashboard to get familiar with results generation

Then find your goals...

STEP 2: Set concrete goals, tasks, dates and numbers you can track

Featuring 999 new and updated case-based questions, organized into seven core areas of Process Design, this Self-Assessment will help you identify areas in which Transfer Pricing improvements can be made.

Examples; 10 of the 999 standard requirements:

  1. Where do you need Transfer Pricing improvement?

  2. What are customers monitoring?

  3. Would you develop a Transfer Pricing Communication Strategy?

  4. How will you measure success?

  5. How do you ensure that implementations of Transfer Pricing products are done in a way that ensures safety?

  6. Which measures and indicators matter?

  7. What are the core elements of the Transfer Pricing Business Case?

  8. Is the cost worth the Transfer Pricing effort?

  9. How do you decide how much to remunerate an employee?

  10. Is there an opportunity to verify requirements?

Complete the self assessment, on your own or with a team in a workshop setting. Use the workbook together with the self assessment requirements spreadsheet:

  • The workbook is the latest in-depth complete edition of the Transfer Pricing book in PDF containing 994 requirements, which criteria correspond to the criteria in...

Your Transfer Pricing self-assessment dashboard which gives you your dynamically prioritized projects-ready tool and shows your organization exactly what to do next:

  • The Self-Assessment Excel Dashboard; with the Transfer Pricing Self-Assessment and Scorecard you will develop a clear picture of which Transfer Pricing areas need attention, which requirements you should focus on and who will be responsible for them:

    • Shows your organization instant insight in areas for improvement: Auto generates reports, radar chart for maturity assessment, insights per process and participant and bespoke, ready to use, RACI Matrix
    • Gives you a professional Dashboard to guide and perform a thorough Transfer Pricing Self-Assessment
    • Is secure: Ensures offline Data Protection of your Self-Assessment results
    • Dynamically prioritized projects-ready RACI Matrix shows your organization exactly what to do next:


STEP 3: Implement, Track, follow up and revise strategy

The outcomes of STEP 2, the self assessment, are the inputs for STEP 3; Start and manage Transfer Pricing projects with the 62 implementation resources:

  • 62 step-by-step Transfer Pricing Project Management Form Templates covering over 1500 Transfer Pricing project requirements and success criteria:

Examples; 10 of the check box criteria:

  1. Cost Management Plan: Eac -estimate at completion, what is the total job expected to cost?

  2. Activity Cost Estimates: In which phase of the Acquisition Process cycle does source qualifications reside?

  3. Project Scope Statement: Will all Transfer Pricing project issues be unconditionally tracked through the Issue Resolution process?

  4. Closing Process Group: Did the Transfer Pricing project team have enough people to execute the Transfer Pricing project plan?

  5. Source Selection Criteria: What are the guidelines regarding award without considerations?

  6. Scope Management Plan: Are Corrective Actions taken when actual results are substantially different from detailed Transfer Pricing project plan (variances)?

  7. Initiating Process Group: During which stage of Risk planning are risks prioritized based on probability and impact?

  8. Cost Management Plan: Is your organization certified as a supplier, wholesaler, regular dealer, or manufacturer of corresponding products/supplies?

  9. Procurement Audit: Was a formal review of tenders received undertaken?

  10. Activity Cost Estimates: What procedures are put in place regarding bidding and cost comparisons, if any?

Step-by-step and complete Transfer Pricing Project Management Forms and Templates including check box criteria and templates.

1.0 Initiating Process Group:

2.0 Planning Process Group:

3.0 Executing Process Group:

  • 3.1 Team Member Status Report
  • 3.2 Change Request
  • 3.3 Change Log
  • 3.4 Decision Log
  • 3.5 Quality Audit
  • 3.6 Team Directory
  • 3.7 Team Operating Agreement
  • 3.8 Team Performance Assessment
  • 3.9 Team Member Performance Assessment
  • 3.10 Issue Log

4.0 Monitoring and Controlling Process Group:

  • 4.1 Transfer Pricing project Performance Report
  • 4.2 Variance Analysis
  • 4.3 Earned Value Status
  • 4.4 Risk Audit
  • 4.5 Contractor Status Report
  • 4.6 Formal Acceptance

5.0 Closing Process Group:

  • 5.1 Procurement Audit
  • 5.2 Contract Close-Out
  • 5.3 Transfer Pricing project or Phase Close-Out
  • 5.4 Lessons Learned



With this Three Step process you will have all the tools you need for any Transfer Pricing project with this in-depth Transfer Pricing Toolkit.

In using the Toolkit you will be better able to:

  • Diagnose Transfer Pricing projects, initiatives, organizations, businesses and processes using accepted diagnostic standards and practices
  • Implement evidence-based best practice strategies aligned with overall goals
  • Integrate recent advances in Transfer Pricing and put Process Design strategies into practice according to best practice guidelines

Defining, designing, creating, and implementing a process to solve a business challenge or meet a business objective is the most valuable role; In EVERY company, organization and department.

Unless you are talking a one-time, single-use project within a business, there should be a process. Whether that process is managed and implemented by humans, AI, or a combination of the two, it needs to be designed by someone with a complex enough perspective to ask the right questions. Someone capable of asking the right questions and step back and say, 'What are we really trying to accomplish here? And is there a different way to look at it?'

This Toolkit empowers people to do just that - whether their title is entrepreneur, manager, consultant, (Vice-)President, CxO etc... - they are the people who rule the future. They are the person who asks the right questions to make Transfer Pricing investments work better.

This Transfer Pricing All-Inclusive Toolkit enables You to be that person.


Includes lifetime updates

Every self assessment comes with Lifetime Updates and Lifetime Free Updated Books. Lifetime Updates is an industry-first feature which allows you to receive verified self assessment updates, ensuring you always have the most accurate information at your fingertips.