Rating: 4.9. Number of organizations: 205

Countries: All
Operating system: Windows, Android, macOS
Group of programs: Business automation

Software USU

Internal control of a credit institution

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Credit institutions in the course of their activities are obliged to carry out internal control over all components, using the most precise and accurate available information. This process must take place in compliance with the accepted rules that influence decisions in the field of management, taking into account that the interests of both the owners of the organization and their clients that are involved. It is also important to comply with the requirements of legislation, national banks, and other government services, otherwise, you can get a warning or a large fine. The internal control of a credit institution is also aimed at monitoring the risks associated with the banking system, developing measures that can prevent potential problems. Based on the results of all internal control checks carried out, a way to eliminate violations of internal control rules and preventive measures to avoid similar situations in the future is determined. In addition, a strategy of actions is developed in case of the occurrence of various scenarios in the course of the financial institution's activities. A competent and well-thought-out form of control over internal risks is necessary to implement the planned strategy. Defined by its composition and content, with tasks set for each department, it will help to achieve the set goals, based on the adopted credit policy.

But, often, the credit institution’s management is faced with the fact that the organization of internal control and monitoring requires a lot of time, human and financial resources, and seeks to find other ways, more effective and less expensive. Computer technologies are becoming just such a solution that will be able to perform internal control operations quickly and in accordance with all the rules of internal control of credit, institutions to form a general accounting mechanism. The USU Software is exactly the program that can bring all incoming information to a unified order, achieve the set production and financial goals. Moreover, each internal production stage will have a complete database of timely data, in compliance with regulations and current laws.

During the internal financial analysis, the USU Software will be able to determine the level of productivity of the use of resources and assets, indicating the gaps that can allow unnecessary expenses. Thanks to the automated control of external and internal processes associated with the organization, it helps employees to conduct their activities more efficiently, avoiding unnecessary costs. Our system is able to draw up reliable reports based on the available data and rules of the credit financial institution. A separate section of the program ‘Reports’ has all the functionality that may be required for the preparation of annual reports on financial indicators, generating statistics, documentation for supervisory authorities, partners, and other services.

Who is the developer?

What is important, our system of internal control of the USU credit institution provides for the possibility of simultaneous work of several employees, without loss of speed and the occurrence of conflict while saving documents in work. According to the rules of our application, the user will be able to log into the account only after entering a personal username and password, which guarantees the confidentiality of the stored information. You can connect and work with the system both on the territory of the financial institution, via the local network, and anywhere in the world if you log in to the system using an Internet connection. These capabilities help to quickly monitor the current state of affairs. If your business already has several branches that are located in different parts of the city, and maybe the country, but you would like to have all the information on them in one place, then our specialists will be able to create a common space where you can exchange data. All information will be available only to the management, users will be able to see only what they are entitled to by position. This approach will greatly facilitate the maintenance of the internal control system of the credit institution and will eliminate many routine processes that were necessary when using outdated methods.

With such a wide functionality, the application has a very easy-to-understand, comfortable-to-use interface, the operating rules of which can be understood on the very first day after implementation. You don't need any special knowledge and skills, a user of any level can handle the controls, especially at the very beginning, our specialists will arrange a short training tour of the application structure. For the top management, the software will provide the information rear for solving strategic tasks, becoming an indispensable assistant for identifying possible internal risks and ways to avoid them. Our software configuration will be able to solve many problems, doing it efficiently and quickly, setting up a general structure of management and rules for information exchange between departments. Analysis, statistics, and reporting in the application will take place on an ongoing basis, which will allow you not to miss important points that require active action. In addition, the implementation of the internal control of a credit institution using features of our program will not require large financial investments from you, the final cost of the project depends only on the list of options selected by you!

The USU Software’s accounting platform for credit institutions leads to the automation of the activities of institutions specializing in issuing loans, taking over the regulation of all processes. By means of the program, it is easy to develop and implement a well-thought-out system of internal policy, rules for their implementation. Our application does not require the purchase of additional equipment; almost any available PCs are sufficient for installation.

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Who is the translator?

Installation of the USU Software takes place remotely and does not require a visit to the office, which saves time and allows you to implement the system regardless of the location of the financial institution. Each license purchased contains two hours of technical support or personnel training. Our software will be useful for credit institutions, large credit companies with a wide network of departments that need to adhere to certain rules. A common data exchange network is formed for the branches, with centralized monitoring by means of the worldwide network. Information blocks of the menu have common links, using digital documentation forms, which contribute to the acceleration of documentation and reporting.

The implemented notification option will be very useful for the implementation of operational interaction between employees when performing common tasks. Automatic completion of documentation allows you to comply with all the rules of internal control of credit institutions, and direct printing will speed up their transfer to the supervisory authorities.

Systematic analysis and reporting will help business owners to always be aware of the current state of affairs. Monitoring the performance of the financial institution, each employee will contribute to the development of a competent form of motivation and encouragement for workers to work even more efficiently!

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Also you can order custom software development

If you have special software requirements, order custom development. Then you won’t have to adapt to the program, but the program will be adjusted to your business processes!

Internal control of a credit institution