Continuous Assessment

Recent banking regulations (e.g. Basel II framework) have prompted banking institutions to organize and enhance their internal control systems. This optimization includes organizational changes that create a formal distinction between periodic and permanent control responsibilities. Compliance with these new banking laws is both a strategic and a legal issue. A company’s ability to effectively manage controls ensures financial transparency and greater risk management.

The solution covers the entire continuous assessment management cycle.

Better monitoring and a greater degree of internal control

  • A thorough and in-depth view of the status of controls at all management levels
  • Consolidated statements that provide a factual basis for internal control reports
  • Smoother interaction between operational teams, internal auditors, and risk managers

More reliable internal control system

  • Personalized assessments according to specific profiles and functions
  • Tracking of all data input and modifications
  • Integrated data validation workflow
  • Audit testing functions that facilitate data verification

Simplification of assessment process and lower costs

  • Automation of information collection and consolidation processes
  • Standardization of controls and assessment methods

Enablon CA meets all the management and monitoring needs of a banking institution’s entire control assessment cycle.

Enablon CA is a comprehensive and integrated full-web solution that allows these institutions to automate and centralize the management of all assessment processes

  • Access to control assessment and self-assessment questionnaires
  • Consolidation of assessment and self-assessment results
  • Identification and notification of flaws and anomalies
  • Management of anomaly correction plans

The Enablon Difference

  • The most comprehensive platform for Sustainability, EHS and Risk Management
  • Used by more than 1 million users in 160 countries across all industries
  • Recognized by industry analysts across all product areas
  • Accessible anywhere, anytime on laptops, tablets and smartphones
  • A complete range of usage options, from SaaS to hosted and on-premises
  • A flexible technology which can be tailored to each company’s processes and organization
  • A global network of partners providing consulting, services, content and technology

Featured Resources