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What a demo covers

One session, in this order, set up on your bank’s regions, branches and audit types.

  1. 01Your bank’s structureRegions, branches and auditable units set up as they are, with the audit types you run: concurrent, statutory, risk-based and PACS.
  2. 02Audit managementPlan, run and close every branch audit in one shared record.
  3. 03Transaction monitoringEvery transaction read against the PMLA, every day.
  4. 04Offsite monitoringSee what changed in the book between two visits.
  5. 05Reporting and complianceReports that write themselves from what was recorded.