Exception Management Control for Internal Control Department
Identify Internal Control Department gaps within exceptions on cash unreconciled balance between ambit v. Closing control weaknesses through continuous monitoring. Reduce review cycles by 70-85%.
Automated compliance platform tracking exceptions on cash unreconciled balance between am across systems
PO Integration - Extracts exceptions on cash unreconciled balance from PO comparing with ethix records to detect inconsistencies
Validation Logic - Validate presence of a legitimate customer or internal request using automated rule engine
Cross-System Verification - Reconcile BPM, Core Banking, and ancillary system records with automated matching algorithms
Compliance Check - Verify maker -checker and approval workflow compliance for audit trail
Operations Governance - Enforces internal control department process adherence with complete exception logging and escalation
Reconciliation Reports - Produces daily break summaries with item-level details for accounting review and investigation