Banking and financial services
Branch networks, cash centres and processing hubs, moving paperwork that can’t be lost and can’t be late.
What makes it hard
- Regulators expect you to show who handled what
- Daily cycles that can’t slip without someone noticing
- Branch staff who want one number to call, not five
We track who is holding an item separately from where it has got to. That means "where is it" and "who has it" are two different questions with two different answers, which is usually what an internal audit is actually asking.


