To help banks comply with new laws and regulations requiring institutions to prove what type of internal control systems are in place, Deloitte & Touche introduced a software service package, which contains modules to design and customize assessment practices.

A team of Deloitte & Touche personnel will use the proprietary software to lead bank managers through a series of questions to establish criteria for making sure attendant responsibilities are being met, documenting the control structure, assessing its effectiveness, and meeting all legal requirements.

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