Build risk registries by process, departments, products or other categorizations.
Define business controls and its mitigation plan for risks associated with operational tasks.
Define business controls and its mitigation plan for risks associated with operational tasks.
Link the created risks & Controls to its relevant business processes
Identify Risks as KPIs & KRIs.
Identify Risks as KPIs & KRIs.
On a pre – defined schedule users are asked to self – attest that work performed is fully compliant to all their business controls.
The system triggers tasks to users which seek and gather evidence of work done by them manually and in other systems according to a list of pre-defined rules within the controls.
The system triggers tasks to users which seek and gather evidence of work done by them manually and in other systems according to a list of pre-defined rules within the controls.
User behavior is monitored by analyzing collected evidences and self attested confirmations holding employees accountable.
Rules are applied on data from core transactional systems to identify and seek evidences where required from users for work performed in other core systems to reduce business risks.
Rules are applied on data from core transactional systems to identify and seek evidences where required from users for work performed in other core systems to reduce business risks.
