Operations across the organization is more transparent.
Everyone understands their role and how their actions impact compliance.
A community bank received numerous negative citations from auditors for gaps and deficiencies in their controls. Their existing policies and procedures were difficult to follow and full of inconsistencies. Policies were often intermixed with procedures. Auditors wanted the bank to correct these deficiencies prior to a follow up review.
Zavanta’s built-in structure helped them avoid the mistakes of the past with their ad hoc approach. During the follow-up review, their auditors “loved” the results and praised the new approach.