Bank Audit and Other related Audit
A bank audit is an ongoing review of the transactions of a bank to ensure regulatory compliance, identify anomalies, and fraudulent acts in real-time.
Regulatory Compliance
Ensures the bank adheres to all financial regulations and guidelines to avoid legal penalties.
Anomaly Detection
Identifies unusual transactions early to prevent errors, fraud, or financial misstatements within the bank.
Fraud Prevention:
Monitors real-time activities to detect and stop fraudulent acts, protecting the bank’s assets and reputation.
