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Business Systems Controls

Business Systems Controls


As a part of Business Systems Controls suite of services, we assist organizations in improving their controls posture and reducing risks within business processes automated through IT Systems such as:

  • ERP (SAP, Oracle, Axapta, Navision, etc.)
  • Core Banking (Finacle, Flexcube, Bancs, etc), Internet Banking, Mobile Banking/ Payment/ Wallet
  • Treasury, Investment Management, Custody
  • Core Insurance (Life Asia, Ingenium, Premia, etc.)
  • CRM (Oracle CRM, Microsoft CRM, etc) and
  • Bespoke/ custom systems

Encompassing end to end business cycle like:

  • Purchase to Pay, Order to Cash, Record to Report, Hire To Retire, Plan to Build, Service Management
  • Customer Onboarding (KYC, Credit Appraisal), Asset Operations (Collateral, Payment, etc) Liability Operations, Trade/Cash management transactions, Reporting, etc

Illustrative areas of review include:

  • Business Process controls
  • Controls over Master & Transaction Data
  • Maker-checker and Segregation of Duties (SoD)
  • Access and privileges controls
  • Data upload/ interface controls
  • Reporting controls
  • GRC implementation/ rule base
  • Information security and IT General controls

We partner with our clients in all stages of system life-cycle ranging from pre-implementation, selection, design/ blue printing, implementation, to post implementation.

We not only identify areas of improvement, but also provide practical, implementable recommendations to address identified risks and in the process enhancing system feature usage.

KPMG Differentiator:

  • Global methodology trained and experienced IT auditor team of CAs, MBAs and Engineers
  • Evaluation of controls against leading control practices using KPMG’s global control assurance database
  • Data based transaction level review for greater assurance
  • Tool based control testing for quick turn-around of engagements

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