Tahqiq is a Risk-Based Internal Audit System featuring a comprehensive risk assessment module with grading which has been conceived addressing, the requirements of our clientele, accounting for every action with clarity and efficiency, digitally.
This is the Board Audit Committee Repo” generated to be placed the aoard with the contents of Major Irregularities (VSI„ DVSL & SLl On General Banking,Investment Foreign Exchange Foreign Trade Portfolio detected by the Auditors Wilh its updated Branch Compliances.
Contents are ‘hg auSineSS O’ the brarth Consisting yearly comparison o’ Target & Achieverrpant. Min. fiv«ment Positin Import. etc
This is the branch risk gradation processing business risk data trc•m CBS control risk data-based on audit observation and core risk element data deLned Central Bank.
This is the detailed report of auditor’s observations along with its related officials, severity of the observations, recommendations and branch feedback with its mitigation status.
This is the summary of The Main ALÆt
In case o’ auditor disagreement to users are reported as Compliance
The engine is integral part o’ the System to explore any 01 reports and searching observations in a 36 —degree view.
Through years of hard work in research and development with banking software, Tahqiq brings in the market a game changing product for the banking industry which help banks to perform automatic Risk Grading for the branches, eventually bank as a whole, based on its business performance from CBS data and audit observation on the exposure to the Central Bank defined Core Risk Areas.
The Assessment of Health position of the bank is not only important for the bank itself, but also for the all stakeholders. The Integrated Health position assessment reflects the financial, Compliance and reputational position of a bank.
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BETTER CUSTOMER SATISFACTION THROUGH QUALITY INNOVATION
ROBUST, SCALABLE, MODULAR ISLAMIC BANKING SUITE
COMPREHENSIVE HUMAN RESOURCE MANAGEMENT SOLUTION
INTELLIGENT, RISK BASED INTERNAL AUDIT SYSTEM
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