Contact
Talk to the Auditoron team
We take your audit function through Auditoron end to end, on your bank’s own structure: the risk-based audit plan, fieldwork, findings, RBIA reports and AML monitoring. We answer what your inspectors and IT will ask.
Who should join
- Head Office audit departmentThe annual risk-based audit plan, questionnaires, releasing audits and RBIA reports.
- Regional officesReviewing a region’s audits, its offsite exceptions, MIS and inspections.
- Compliance and AML officersTransaction monitoring, cases, the watchlist, and CTR, STR and CBWTR filing with FIU-IND.
- IT and information securityThe read-only core banking connector, scope by office, and the hash-chained audit trail.