The document describes RxOffice Audit, a prescription for adapting to banking paradigms. It allows creating rule libraries based on guidelines, best practices, laws and regulations for audit and compliance reviews. It enables configuring audit types like statutory, financial, and ISO audits. It integrates loan data and documents for efficient audits. It allows internal and third party auditors to collaboratively review loans for compliance. It records observations and commentary during reviews while tracking dialogue. It provides reporting on audit progress and results.
Newgen helps organization’s gain FATCA compliance through a thought leadership approach. It provides Financial Institutions with robust FATCA compliance software and also help them create step by step approach for a comprehensive compliance strategy.
To know more visit www.nwgn.us/SpIeXe
Dedicated audit management program helps your data managers to quickly and efficiently streamline the Plan-Do-Check-Act (PDCA) phases of their audit preparation practices. https://parapet.com/Solutions/AuditManagement
Newgen helps organization’s gain FATCA compliance through a thought leadership approach. It provides Financial Institutions with robust FATCA compliance software and also help them create step by step approach for a comprehensive compliance strategy.
To know more visit www.nwgn.us/SpIeXe
Dedicated audit management program helps your data managers to quickly and efficiently streamline the Plan-Do-Check-Act (PDCA) phases of their audit preparation practices. https://parapet.com/Solutions/AuditManagement
Nividous’ portal app development and native iOS and Android app development services with unique features enabled improved visibility into revenue cycle.
RBI is a proven method to determine the optimum inspection
scope and interval using a risk-based data-driven approach. It
improves equipment integrity, safe operational efficiency, and
maintenance cost of both static pieces of equipment and piping.
Webinar on Digitising Compliance Management for Greater Control and Lower Pen...TeamLease Regtech Pvt Ltd
We are publishing, presentation of recent webinar on digitising compliance management for greater control and lower penalties. The world of Compliance is evolving rapidly. India’s compliance universe has 1,536 Acts, 69,233 compliances and 6,618 filings. Organizations deal with hundreds of Acts and thousands of Applicable compliances in India.
The complexity of compliance management increases exponentially with industry, sector, geographic spread, size and headcount.
Cost of missed and delayed Compliance in India has gone up dramatically. Ad-hoc, paper based and people dependent practices do not work anymore. Digitization holds the key. It helps bring transparency, accountability, timeliness and control in Compliance Management. This webinar, has discussed complexity of Compliance Management in India and leveraging the power of digital transformation for greater control.
Key Takeaways:
* Complexity of Compliance Management in India
* How digitization helps increase transparency, accountability and control
* How to start a digital compliance journey
For more details please visit: www.avantis.co.in or Write Us: Sales@avantis.co.in or Call: +91 8893594595 for scheduling the demo.
What qppvs need to know about computer system validation for phv systems.ARITHMOS
When it comes to safety systems, Qualified Persons in Pharmacovigilance (QPPV) must take into consideration the guidelines and legislation laid out by regulatory agencies. Computer systems used to manage safety data are subject to rigorous validation testing to determine if they are suitable to manage safety data in the clinical environment.
Reconciliation Testing Aspects of Trading Systems Software FailuresIosif Itkin
Предварительный сборник трудов 8-ого весеннего/летнего коллоквиума молодых исследователей в области программной инженерии (SYRCoSE 2014) в Санкт-Петербурге - ISBN 978-5-91474-020-4, c. 125-129
Anna-Maria Kriger, Kostroma State Technological University
Alyona Pochukalina, Obninsk Institute for Nuclear Power Engineering
Vladislav Isaev, Yuri Gagarin State Technical University of Saratov
Exactpro Systems
Lawrbit Compliance Audit Management Solution brings regulatory intelligence and technology bundled into a single framework to help audit and consulting firms to ensure auditors are aware of all provisions of various laws applicable on clients and also automate the regulatory audit processes.
Integrating technology solutions in compliance audit process enables auditors to reap maximum benefits by adopting best practices, reduces errors, costs, improves efficiencies and ROI. The auditor can manage wide range of audit-related activities, data and processes through a single, comprehensive framework.
Nividous’ portal app development and native iOS and Android app development services with unique features enabled improved visibility into revenue cycle.
RBI is a proven method to determine the optimum inspection
scope and interval using a risk-based data-driven approach. It
improves equipment integrity, safe operational efficiency, and
maintenance cost of both static pieces of equipment and piping.
Webinar on Digitising Compliance Management for Greater Control and Lower Pen...TeamLease Regtech Pvt Ltd
We are publishing, presentation of recent webinar on digitising compliance management for greater control and lower penalties. The world of Compliance is evolving rapidly. India’s compliance universe has 1,536 Acts, 69,233 compliances and 6,618 filings. Organizations deal with hundreds of Acts and thousands of Applicable compliances in India.
The complexity of compliance management increases exponentially with industry, sector, geographic spread, size and headcount.
Cost of missed and delayed Compliance in India has gone up dramatically. Ad-hoc, paper based and people dependent practices do not work anymore. Digitization holds the key. It helps bring transparency, accountability, timeliness and control in Compliance Management. This webinar, has discussed complexity of Compliance Management in India and leveraging the power of digital transformation for greater control.
Key Takeaways:
* Complexity of Compliance Management in India
* How digitization helps increase transparency, accountability and control
* How to start a digital compliance journey
For more details please visit: www.avantis.co.in or Write Us: Sales@avantis.co.in or Call: +91 8893594595 for scheduling the demo.
What qppvs need to know about computer system validation for phv systems.ARITHMOS
When it comes to safety systems, Qualified Persons in Pharmacovigilance (QPPV) must take into consideration the guidelines and legislation laid out by regulatory agencies. Computer systems used to manage safety data are subject to rigorous validation testing to determine if they are suitable to manage safety data in the clinical environment.
Reconciliation Testing Aspects of Trading Systems Software FailuresIosif Itkin
Предварительный сборник трудов 8-ого весеннего/летнего коллоквиума молодых исследователей в области программной инженерии (SYRCoSE 2014) в Санкт-Петербурге - ISBN 978-5-91474-020-4, c. 125-129
Anna-Maria Kriger, Kostroma State Technological University
Alyona Pochukalina, Obninsk Institute for Nuclear Power Engineering
Vladislav Isaev, Yuri Gagarin State Technical University of Saratov
Exactpro Systems
Lawrbit Compliance Audit Management Solution brings regulatory intelligence and technology bundled into a single framework to help audit and consulting firms to ensure auditors are aware of all provisions of various laws applicable on clients and also automate the regulatory audit processes.
Integrating technology solutions in compliance audit process enables auditors to reap maximum benefits by adopting best practices, reduces errors, costs, improves efficiencies and ROI. The auditor can manage wide range of audit-related activities, data and processes through a single, comprehensive framework.
Following the financial crisis and exasperated by head-lined breaches of compliance, regulated firms are now subject to a plethora of regulations as governments seek to regulate as a means of protecting individual economies. As a result, firms now face the biggest challenge yet … Regulatory Risk, being the risk of non-compliance and the penalties and reputational risk that follow.
In the current business environment, IT Suppliers have become integral part of the Customer organization and the IT environment and processes of IT Suppliers have a direct impact on the Customer Organization. Even though Operational responsibility might have got transferred to Supplier, but legal and regulatory responsibility will still be with Customer. Hence it is Customer’s responsibility to verify that appropriate controls are in effect to ensure that the organization fulfills its contractual obligations. This topic focuses on some of the key components and the best practices in auditing IT Suppliers for Compliance. It is aligned with one of the ISACA Research paper (Outsourced IT Environments Audit/Assurance Program) with additional information.
Organisations are facing disruptive risks: globalisation, transformative technologies and complex regulations. This data sheet explains how you can increase efficiency and productivity of the enterprise audit process.
Is your organisation facing disruptive risk? Increase efficiency and productivity of the enterprise audit process. Effective Resource Management, Audit Analytics with Interactive dashboards and reports, Flexible Subscription Pricing. Any ERP system Oracle E-Business Suite, PeopleSoft, J D Edwards.
Increase efficiency and productivity of the Audit Process. Learn how to effectively gain insight into risk. Learn how to reduce risk and improve the audit process.
Applying Robotic Process Automation in Banking: Innovations in Finance and Riskaccenture
Robotics is quickly gaining traction in banks to automate their everyday finance and risk processes. Accenture's presentation covers the impact of Robotic Process Automation (RPA) on a bank's finance and risk function. Read Philippe Guyonnet’s blog to learn more about RPA in banking and finance and risk innovation:http://bit.ly/2dprACR
In the realm of Governance, Risk, and Compliance (GRC), the significance of effective tools cannot be overstated. Managing compliance, mitigating risks, and ensuring sound governance practices are essential for businesses navigating today's dynamic and highly regulated landscape. That's where GRC tools come into play. In this comprehensive guide, we will delve into the evaluation process for GRC tools and shed light on the must-have features that drive efficient compliance management. Specifically, we will showcase the essential elements of our compliance management software, demonstrating how it can enhance your organization's GRC efforts. So, join us as we explore the world of GRC tools and unveil the key factors to consider when evaluating their effectiveness.
Enterprise Governance Risk and Compliance (GRC) Management Solution in IndiaLexComply
Having most comprehensive coverage of compliance amongst the available GRC solutions in India, we ensure you don’t miss any compliance or legal updates . Know all you need about compliance in a single screen.
Defining an IT Auditor,
IT Auditor Certifications & ISACA,
IT Audit Phases,
Preparing to be Audited,
How IT auditor audits an Applications,
Auditing technology for Information System.
Multiple suppliers have always found it difficult to oversee and simultaneously monitor contract labour compliances. The main employer, the contract worker, and the contractor are all stakeholders, which is why Aparajitha's contract labour compliance and vendor compliance services are designed for all of them. At Aparajitha, we comprehend that employers from a variety of sectors work with several vendors in diverse regions to meet their company needs. However, it is crucial for the principal employer to do a thorough screening and make sure the vendors or contractors they hire are compliant.
Is applying for many industrial licencing services necessary for your line of work complicated, pricey, and time-consuming? Aparajitha assists business organisations in getting / renewing Industrial licencing services in the quickest turnaround time thanks to its pan-India presence and strong relationships with industrial licencing services / registration authorities at Central, State, and local civic-body levels. We handle more than 75 licences that are subject to various industrial laws through our industrial licencing services.
Kseniya Leshchenko: Shared development support service model as the way to ma...Lviv Startup Club
Kseniya Leshchenko: Shared development support service model as the way to make small projects with small budgets profitable for the company (UA)
Kyiv PMDay 2024 Summer
Website – www.pmday.org
Youtube – https://www.youtube.com/startuplviv
FB – https://www.facebook.com/pmdayconference
Business Valuation Principles for EntrepreneursBen Wann
This insightful presentation is designed to equip entrepreneurs with the essential knowledge and tools needed to accurately value their businesses. Understanding business valuation is crucial for making informed decisions, whether you're seeking investment, planning to sell, or simply want to gauge your company's worth.
Personal Brand Statement:
As an Army veteran dedicated to lifelong learning, I bring a disciplined, strategic mindset to my pursuits. I am constantly expanding my knowledge to innovate and lead effectively. My journey is driven by a commitment to excellence, and to make a meaningful impact in the world.
Attending a job Interview for B1 and B2 Englsih learnersErika906060
It is a sample of an interview for a business english class for pre-intermediate and intermediate english students with emphasis on the speking ability.
Putting the SPARK into Virtual Training.pptxCynthia Clay
This 60-minute webinar, sponsored by Adobe, was delivered for the Training Mag Network. It explored the five elements of SPARK: Storytelling, Purpose, Action, Relationships, and Kudos. Knowing how to tell a well-structured story is key to building long-term memory. Stating a clear purpose that doesn't take away from the discovery learning process is critical. Ensuring that people move from theory to practical application is imperative. Creating strong social learning is the key to commitment and engagement. Validating and affirming participants' comments is the way to create a positive learning environment.
VAT Registration Outlined In UAE: Benefits and Requirementsuae taxgpt
Vat Registration is a legal obligation for businesses meeting the threshold requirement, helping companies avoid fines and ramifications. Contact now!
https://viralsocialtrends.com/vat-registration-outlined-in-uae/
Affordable Stationery Printing Services in Jaipur | Navpack n PrintNavpack & Print
Looking for professional printing services in Jaipur? Navpack n Print offers high-quality and affordable stationery printing for all your business needs. Stand out with custom stationery designs and fast turnaround times. Contact us today for a quote!
Falcon stands out as a top-tier P2P Invoice Discounting platform in India, bridging esteemed blue-chip companies and eager investors. Our goal is to transform the investment landscape in India by establishing a comprehensive destination for borrowers and investors with diverse profiles and needs, all while minimizing risk. What sets Falcon apart is the elimination of intermediaries such as commercial banks and depository institutions, allowing investors to enjoy higher yields.
Implicitly or explicitly all competing businesses employ a strategy to select a mix
of marketing resources. Formulating such competitive strategies fundamentally
involves recognizing relationships between elements of the marketing mix (e.g.,
price and product quality), as well as assessing competitive and market conditions
(i.e., industry structure in the language of economics).
LA HUG - Video Testimonials with Chynna Morgan - June 2024Lital Barkan
Have you ever heard that user-generated content or video testimonials can take your brand to the next level? We will explore how you can effectively use video testimonials to leverage and boost your sales, content strategy, and increase your CRM data.🤯
We will dig deeper into:
1. How to capture video testimonials that convert from your audience 🎥
2. How to leverage your testimonials to boost your sales 💲
3. How you can capture more CRM data to understand your audience better through video testimonials. 📊
1. www.itshastra.com (022) 2778 1074 info@itshastra.com
RxOffice® Audit is the unparalleled prescription for
adapting to the banking paradigm
RxOffice® Audit
Rule Sets
- Statutory Audit Rules
- Financial Audit Rules
- Compliance Audit Rules
- Regulatory Audit Rules
- Process Audit Rules
Audit Recording
- Record the execution of
each audit
- Auto execution of rules if
data is available
- Attach proof / comments
and evidences as
documents
- Guidelines provided in
Audit recording section
Management Reporting
And Analysis
- Drill down reporting of
Audits
- Compliance reports
- Non-compliance
reporting
- Performance reporting
Audit Guidelines
and Best Practices
Access to Auditor / Auditee /
Regulator depend on stage
3rd Party Reviews
Record observations and
commentary
RxOffice® Product Suite
CA REGULATORY BODIES
RxOffice® Product Suite
RxOffice®
Product
Suite
RxOffice®
Product
Suite
SERVICERS/
SUB-SERVICERS
INTERNAL
AUDIT
THIRD
PARTY
SERVICEPROVIDERS
RBI
PRIVATE
MORTGAGE
INSURER|
GUARANTOR
RATING
AGENCIES
INVESTORS
MANAGEMENT
&
BOARD
OF
DIRECTORS
RxOffice Audit
CONSISTENT | COMPLIANT | PROCESS MANAGEMENT
APPRAISER
2. RxOffice Audit
CONSISTENT | COMPLIANT | PROCESS MANAGEMENT
www.itshastra.com (022) 2778 1074 info@itshastra.com
Ability to create specic rules libraries based on banking guidelines, internal best practices, laws and regulations
that serve as a central repository for audit and compliance reviews.
Ability to combine rules into multiple audits to achieve a targeted business review objective: loans boarded for
reviews can have audit components dynamically included/excluded where applicable.
Audit types like Statutory Audits, Financial Audit, ISO Audit & any compliance audit can be easily congured into
System and recorded.
Integrates Account / loan or any data and supporting documentation required for auditing into the system that is
presented in a "console" format for efcient completion of specic audits.
Allow internal auditors and/or quality control analyst within the organization to use system as a decision support
tool, using the correct rules library, to review each loan in a consistent and compliant manner.
Allow multiple parties - internal auditor, internal quality control, third party auditors and regulator to collaborate on
determining compliance and conformance to pooling and servicing agreements, internal best practices, laws and
regulations.
Ability for multiple parties to record observations and commentary on specic Account / loan level review points
while the system tracks all associated dialogue through completion of audit.
Dynamically creates and tracks multiple audit reviews based on an analysis.
Integrated Document Repository which tracks document at Audit & individual Test level.
®
Secured, proprietary messaging system to send and receive messages to other users of the RxOfce application
Algorithmic work-distribution support
Calculates time spent on each audit for measuring performance KRA.
Integration with email software to auto-le inbound/outbound emails with associated cases
Phone and Contact log with internal/external agging
Granular, privilege-and-role based security Information exposure is controlled based on the "need to know" basis.
Detailed Audit trail of all the actions taken in the application by all the users.
Provide robust reporting capabilities to track progress and both interim and nal results for audit reviews.
Graphical reporting suite
Drill Down reporting of Audits.
Features
