AUDIT
AUDIT
The audit information system of financial institutions and public institutions is designed to provide effective management by checking the business system to system and improving the risk factor with integrating scattered information to improve external reliability.
- The audit information system enhances the monitoring service through risk analysis by transactions/ employees/ branches, and manages internal integrated risk by the risk analysis.
- The audit information system helps you perform your work efficiently by early detection and management of internal risk signs to avoid financial loss.
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Internal Environment
- Lack of Audit Personnel to Prepare for Accidents
- Lack of Expert Knowledge to Resolve Complex Financial Incidents
- Need to Switch from a Post-Detection Audit System to a Prevention System
- Supplementation of Audit Limit According to Increasing Transactions Size
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External Environment
- Increase of Financial Scope and Enlargement
- Organization of Accidents and Intelligent Management of Accidents Reports
- Increase and Complexity of Financial Transactions
- Complexity and Diversification of Financial Products and Services
- Risk Driven Supervision System
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Audit Information System
- Creating Rules and Scenarios by Risk Type in Business Process
- KRI (Key Risk Indicator) Development
- Assessment of Internal Risk, Development of Risk Assessment Model on Organization, Employees, Transactions by Using Data Mining Technique
- Risk Sign Detection and Early Warning
- Audit and Administration Service Management
- Audit Activities Management
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Systematic Audit and Information Management
- Prevention of Financial Transactions Accidents
- Early extraction of financial transaction accident
- Selection of Risk Driven Audit Targets
- Improve the Efficiency of Organization's Operations
- Efficiency of Operations with Integrated Monitoring