Audit Planning & Assurance Intelligence

30 of 30 entities

Auditable entities with scores, filtered by the controls above
Entity	Type	Domains	Criticality	Priority	Urgency	Coverage	Last audit
Generative AI Knowledge Assistant Digital Strategy	AI Use Case	ADVISORY, IT	HIGH	70	45	18	Never
Digital Onboarding Journey Digital Channels	Process	IT, OPS	HIGH	67	53	26	Never
Customer Data Domain Chief Data Office	Data Domain	IT, INTEGRATED	CRITICAL	66	59	26	2023-11-30
Credit Decisioning Model Credit Risk Analytics	AI Use Case	ADVISORY, INTEGRATED	HIGH	66	33	24	Never
Cloud Infrastructure Program Cloud Platform Team	Program	IT	HIGH	65	58	22	Never
Enterprise IAM Platform Identity Engineering	Application	IT, INTEGRATED	CRITICAL	62	68	43	2024-11-15
Mobile Banking App Digital Channels	Application	IT	CRITICAL	57	61	36	2024-09-05
Payment Operations Finance Operations	Process	OPS, INTEGRATED	CRITICAL	52	30	30	2023-09-01
Enterprise Data Warehouse Data Platform Engineering	Application	IT	HIGH	48	31	29	2023-08-09
Regulatory Reporting Finance Controllership	Process	OPS, INTEGRATED	CRITICAL	47	27	48	2024-10-08
AML Transaction Monitoring Financial Crimes Compliance	Process	OPS, INTEGRATED	CRITICAL	47	18	47	2024-04-17
Core Banking Platform Core Systems Engineering	Application	IT, INTEGRATED	CRITICAL	46	29	48	2024-05-20
Managed Security Services Provider Information Security	Vendor	IT	HIGH	46	40	43	2024-07-22
Records Retention Program Legal & Compliance	Program	INTEGRATED	MODERATE	46	36	16	2022-10-30
Customer Contact Center Customer Experience	Business Unit	OPS	MODERATE	44	24	37	2024-02-11
Loan Origination System Lending Technology	Application	IT, OPS	HIGH	42	22	40	2023-12-05
Marketing Analytics Platform Marketing Technology	Application	IT, ADVISORY	LOW	41	30	29	Never
Cloud Email & Collaboration Suite Workplace Technology	Application	IT	MODERATE	40	22	64	2025-03-14
Third-Party Loan Servicer Vendor Management	Vendor	OPS, IT	HIGH	38	17	61	2025-02-10
Treasury Management Corporate Treasury	Business Unit	OPS, INTEGRATED	HIGH	37	15	50	2024-06-30
ESG Reporting Initiative Corporate Sustainability	Program	ADVISORY	MODERATE	37	22	35	Never
Fraud Detection Model Fraud Strategy	AI Use Case	IT, ADVISORY	HIGH	36	13	62	2024-12-10
Data Center Operations Infrastructure Services	Location	IT	HIGH	35	32	34	2024-01-25
Wire Transfer Processing Treasury Operations	Process	OPS	CRITICAL	34	0	62	2024-08-12
Branch Operations Network Retail Banking	Business Unit	OPS	MODERATE	32	10	48	2024-03-15
Vendor Risk Management Procurement & TPRM	Process	INTEGRATED	MODERATE	32	16	30	2023-06-18
ATM Fleet Operations Channel Operations	Process	OPS, IT	MODERATE	32	22	57	2024-11-02
HR Information System HR Technology	Application	IT, OPS	MODERATE	29	10	40	2023-04-22
Payroll Processing Human Resources	Process	OPS	HIGH	23	0	71	2025-01-20
Corporate Real Estate Corporate Services	Business Unit	OPS	LOW	23	0	40	2022-05-16