Monitoring & Control Systems

Bank activity monitoring

OLYMPIC Banking System provides managers with all the information they require in order to monitor the activities of the bank. Moreover, the database can be also be used directly to create more personalised views by, for example, transferring the extracted data onto a spreadsheet.

- Banking activity volume and productivity
- Profit and loss detailed analysis
- Retrocessions (commissions) to third parties
- Risk status
- Balance sheet analysis


Financial accounting

The accounting system is remarkably flexible for the definition of management rules, and it can handle all eventualities.

- Multiple accounting plans for the bank or its clients
- Accounting operations
- Interest rates
- Closing, balance brought forward
- Accounting ledgers
- Statutory reporting


Cost and management accounting

A wide range of functionalities and relevant data is available to assist with the monitoring and control of the activities of the bank.

- Setting and management of budgets
- Automatic allocation of standard cost-accounting entries
- Analytical reporting


Monitoring of banking production

OLYMPIC Banking System allows the implementation of systems designed to monitor and control the key factors of banking production.

- Master data
- History of banking transactions in their original form
- Detail of accounting entries
- Multi-criteria control lists
- Auditing tools