eTHIC

eTHIC by NCSSoft focuses on centralizing the entire audit management life cycle for banks and financial organizations. It streamlines risk assessment, compliance tracking, and control testing via a configurable workflow. Automated alerts notify teams of potential incidents or non-compliance, and detailed audit trails enable corrective/preventive actions. Document management secures evidence and working papers, while real-time risk scoring shows exposure levels. eTHIC suits institutions aiming to standardize audits under robust internal controls management.