
Anzor Mekhrishvili
Plan, Manage, Control
An audit enables a company to identify flaws in its IT environment and identify the ways to improve
Stay in compliance
Independent audit gives company’s management information about compliance with requirements
Using an audit, management can evaluate the effectiveness of the IT direction and ensure its compliance with business requirements
By conducting interviews, reviewing technical controls, and reviewing the effectiveness of policy/procedure implementation, we will verify that a commercial bank complies with the requirements of the National Bank in the following components:
The company's IT strategy should be formulated, continuously updated, and aligned with business objectives. An IT audit is an impartial examination of IT processes that:
SWIFT (Society for Worldwide Interbank Financial Telecommunication) is a vital messaging system for financial institutions, facilitating secure information exchange.
BDO Digital offers Georgian companies an audit of their SWIFT environment under the Customer Security Program (CSP). This program ensures adherence to industry best practices for secure financial communication.
In addition, our team can help you understand the importance and need of existing or new laws for your business.Anzor Mekhrishvili