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747 requirements · 28 areas · 5 tiers · 10 frameworks

Ebanta Comply is a product of Ebanta Africa.

Solutions

One platform for both sides of the audit.

The audit firm and the institution work in the same engagement, each seeing exactly what their role needs.
Audit firms

For audit firms

Run CISD engagements across your client base with one method, one library and a review trail behind every finding.

  1. Submitted Part II – GovernanceAma O. · Auditor
  2. Returned: add evidence for 5(1)Kofi M. · Reviewer
  3. Approved · area lockedKofi M. · Reviewer

Worked example.

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  1. 01

    Scope in minutes

    Entity type, BoG tier override and 18 scoping questions set the checklist for each client.

  2. 02

    Divide the work

    Assign audit areas to auditors and record each auditee and fieldwork date.

  3. 03

    Ask the client once

    Build the whole request list from the scope in one step. The institution's people upload in their own portal and see nothing else.

  4. 04

    Review before it ships

    Areas are submitted, approved or returned with notes; approved areas lock.

  5. 05

    Issue with confidence

    Numbered PDF reports with a fingerprint, plus the workbook and findings register.

  6. 06

    Follow findings to closure

    Send gaps for a management response, then verify each fix or record an accepted risk. The dashboard shows where every finding stands.

  7. 07

    Start next year from this one

    Roll an engagement forward: same client, scope and team, with open findings and still-valid evidence carried over.

Institutions

For regulated institutions

Know where you stand against your tier before the auditors arrive, and keep it that way between audits.

  • Competency Framework60.0%
  • Privacy & Data Protection67.9%
  • Preliminary Matters68.3%
  • Electronic Banking Platforms68.5%
  • Cyber Response71.4%
  • Governance80.1%
  • Below 50%
  • 50 to 69%
  • 70 to 84%
  • 85% and up

Worked example.

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  1. 01

    Self-assess against your tier

    Only the requirements that apply to you, with the alternative controls Annex A allows.

  2. 02

    Track remediation

    Owners, target dates and status for every gap, with overdue items on the dashboard.

  3. 03

    Answer findings in one place

    Give management's response, owner and target date in the portal, then send evidence once it's fixed.

  4. 04

    Keep evidence current

    Store evidence against requirements with expiry dates, so renewals don't slip.

  5. 05

    Report to the Board

    The dashboard and report summarise compliance by area, law and framework.