The business world’s Finance and Audit Departments have never had so many accountability requirements, high standards of governance and ongoing demands for financial reporting transparency and accuracy.
A large number of transactions increase the risk of exposure to fraud and process errors. This, along with the requirement for a high level of assurance, creates a need for a better solution for visibility and governance and hence CCM was born, to tackle these the pain points and challenges.
Continuous Monitoring ensures:
Policies,
Procedures,
Cross System Checks and
System Controls
are working effectively, efficiently, are well designed and achieving their function continuously.
Requirements: Internet Access
Prerequisites: Internal Audit & Finance Experience desirable but not essential
Learn about Modern Slavery Reporting Requirements, Anti-Bribery and Corruption, the new Australian Treasury Restrictions on the use of Cash Bill and more topics added regularly.
Financial crime is on the rise across the globe with criminals becoming more aggressive and sophisticated. This exposes corporates and the public sector with increased financial and risk to reputation when carrying out transactions with third parties. In addition, tightening regulations, growing demands by customers for integrity place greater demands on organisations to monitor and report suspicious activity. The Satori Financial Crime Management solution significantly reduces that burden by integrating with existing systems to detect suspicious activities, automating processes, reducing false-positives, decreasing repetitive tasks and engaging the entire organisation in a culture of compliance.
Requirements: Internet Access
Prerequisites: Internal Audit & Finance Experience desirable but not essential
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