AUDIT CONTROLS

Business Intelli has an extensive record of providing comprehensive Audit and Compliance services to domestic and international financial institutions. The unique integration of Datasoft’s Audit Technology-enabled Approach with key elements of a corporate Audit Management Control Program, creates an effective environment that ensures full adherence to Federal/State regulations, Corporate Governance, and Internal/Corporate compliance mandates and guidelines.

 

Specific services include:

  • Strategic planning and Business Readiness Assessment
  • Development and integration of Audit requirements with Technology solutions and tools
  • Internet Bank operational policies and procedures documentation
  • IT policies and procedures development, documentation and implementation
  • Auditing and Regulatory compliance services and documentation
  • Organizational and operational work flow analysis
  • Re-engineering of financial institutions
  • Electronic data processing policy and procedures manuals
  • Private banking manuals
  • Loan operations manuals
  • Wire Transfer policy and procedures manuals
  • Proof and transit policy and procedures manuals
  • Organization-wide disaster recovery plans
  • BSA/Anti-money laundering compliance evaluations
  • "Know Your Customer" policy development and implementation
  • BSA/U.S.A. Patriot Act Enhanced Due Diligence Procedures
  • O.F.A.C. Controls and Procedures
  • Project coordination, management and staff training

Business Intelli Solutions brings extensive experience in managing and delivering high quality products and services for leading institutions in the United States, Asia, Europe and Latin America. With its proven track record and in-depth management proficiency, Datasoft will greatly improve your Business ability to deliver superior solutions on time and within budget.

 

What We Do

Business Intelli Solutions provides a complete Business Intelligence and Data Warehousing solution right from the concept, design, development, and deployment to ongoing support and enhancements.

  • Undertaking a feasibility study
  • Defining the business requirements
  • Defining the technical architecture for the warehouse
  • Selecting the hardware platform, software and tools
  • Designing the data warehouse enterprise data model
  • Integrating the business intelligence analytical tools
  • Developing an integrated business intelligence solution
  • Training the business users and document the application
  • Implementing the solution
  • Managing the entire business intelligence project
  • Providing post-implementation support

Our Products

We have a simple yet comprehensive process which ensures that you get exactly what you want.

  • Customer Profitability
  • Product Profitability
  • Customer Relationship Management
  • Enterprise Financial Reporting
  • Business, Products, and Channel Performance
  • CRM Analytics

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