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Service Pillar // Banking and Financial Institution Services

Information System (IS) Audit

Information System (IS) Audit

"Evaluation of IT systems, controls, security and data integrity supporting banking and financial operations."

Information System (IS) Audit assesses the effectiveness, reliability and security of the information technology systems that support business and banking operations. It examines general IT controls, application controls, data integrity and compliance with relevant security and regulatory standards.

Scope of IS Audit

The review covers:

  • IT general controls including access management and change management

  • Application controls over critical systems

  • Data integrity, backup and recovery procedures

  • Cybersecurity and network security measures

  • Compliance with RBI IT and cybersecurity guidelines where applicable

Methodology

A risk-based approach is followed:

  • Understanding of the IT environment and architecture

  • Identification of key risks and control objectives

  • Testing of controls and system configurations

  • Review of policies, procedures and incident logs

Outcomes

The audit provides an assessment of the control environment around information systems and highlights areas requiring strengthening of IT governance and security.

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Formal inquiries regarding Information System (IS) Audit are processed by our practice leads within one business cycle.