A financial-services audit-focused guide arguing that disconnected systems, growing transaction volumes, and changing regulations make manual audit work too slow and risky. It explains how analytics automation creates governed, repeatable workflows that improve consistency and reduce IT dependence. The core is five “quick-win” processes: population testing, substantive testing, risk analysis calculations (incl. predictive models for fraud/vendor/control issues), compliance documentation aligned to frameworks like SOX/Basel III/AML, and internal control testing for broader coverage and faster issue detection.

Join for free to read