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حسابداری و مالی::
آزمون قانونی
• Drive efficiency and quality and better utilize forensic testing, by linking analytical platforms to compliance-testing programs.
Technologies are being deployed to increase coverage and focus on anomalies through automated testing and forensic testing techniques.
• Increase forensic testing • Compliance testing is non-standard across the enterprise and relies primarily on manual methods.
• Strong forensic testing capabilities are established in selected compliance areas (such as fair lending, call monitoring for suitability, Anti-Money Laundering/Bank Secrecy Act (AML/BSA) for
Forensic testing is used on an ad hoc basis for most other areas.
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