FinSutraby DuaDesk

FinSutra · Audit & Compliance

FinSutra Pramaan

Pramaan: compliance in every country you operate in, and mock audits before the auditors arrive.

34 desks: obligations in nine countries, regulatory change, filings, inspections, breaches on the clock, the audit plan, findings, and 20 mock audits. Part of FinSutra: one thread through the whole institution.

Present

Every obligation, observation and finding, with its evidence

Purpose

Your compliance standards and the audit committee’s risk appetite

Possibility

Readiness tested before the statutory audit or the regulator’s inspection

Never: Forms an audit opinion or files with a regulator. AI prepares; people decide.

Try P³ on your own situation

Write where you are and where you want to be. The guide reads all six FinSutra command centers and tells you what needs to be done, who in the package does it, and what becomes possible.

Possibility We answer with what needs to be done, which desk of FinSutra does it, and what becomes possible next.

One answer per person. It reads the capabilities of all six FinSutra command centers; any figure it quotes is from our synthetic demo bank.

One package, six command centers, one set of numbers

RiskFinSutra RiskThe AI CRO: every risk of the institution in one place, from locked, four-eyes numbers.For the Chief Risk OfficerFinanceFinSutra FinanceThe AI CFO: the close, the statements, capital, treasury and profitability — tied line by line to risk.For the Chief Financial OfficerProcurementFinSutra ProcurementThe AI CPO: every rupee of spend and every vendor, with outsourcing risk and tax caught.For the Chief Procurement OfficerAssets & CollateralFinSutra AssetsWhat the institution owns and what secures its lending: one register, from purchase to release.For the head of assets and collateralCEOFinSutra SarthiSarthi, the CEO’s command center: the whole group in one ranked view, goals and their odds, decisions and the board.For the Group MD & CEOAudit & ComplianceFinSutra PramaanPramaan: compliance in every country you operate in, and mock audits before the auditors arrive.For the Chief Compliance Officer and the Chief Audit Executive

Risk reads the ledger; finance books the risk team’s locked loss estimates; assets ties collateral to credit; procurement ties vendors to third-party risk; the CEO sees all five; audit & compliance tests all five. Only locked month-ends cross between them, so every product tells the same story.