Audit Controls – Quality Policies, Standards, Procedures & Practices
Datasoft has an extensive record of providing comprehensive Audit and Compliance services to domestic and international
financial institutions. The unique integration of Datasoft’s Audit Technology-enabled Approach with key elements of a
corporate Audit Management Control Program, creates an effective environment that ensures full adherence to Federal/State
regulations, Corporate Governance, and Internal/Corporate compliance mandates and guidelines.
Specific services include:
Strategic planning and Business Readiness Assessment
Development and integration of Audit requirements with Technology solutions and tools
Internet Bank operational policies and procedures documentation
IT policies and procedures development, documentation and implementation
Auditing and Regulatory compliance services and documentation
Organizational and operational work flow analysis
Re-engineering of financial institutions
Electronic data processing policy and procedures manuals
Private banking manuals
Loan operations manuals
Wire Transfer policy and procedures manuals
Proof and transit policy and procedures manuals
Organization-wide disaster recovery plans
BSA/Anti-money laundering compliance evaluations
"Know Your Customer" policy development and implementation
BSA/U.S.A. Patriot Act Enhanced Due Diligence Procedures
O.F.A.C. Controls and Procedures
Project
coordination, management and staff training
Datasoft Technologies brings extensive experience in managing and delivering high quality products and services for
leading institutions in the United States, Asia, Europe and Latin America. With its proven track record and in-depth
management proficiency, Datasoft will greatly improve your Business ability to deliver superior solutions on time and
within budget.