Financial Operation Monitoring with SAP Financial Compliance (3KY)

With SAP Financial Compliance Management, the compliance manager defines controls and procedures to monitor financial operation processes and detect anomalies when connected to the SAP S/4HANA system.

Financial processes generate many documents daily. Aside from manual checking and review, this scope item enables continuous monitoring of transaction information and detects activities that may cause a financial loss. The results from these monitored processes provide insights for the financial process in a company.

Key Process Steps Covered

• Create automated procedures
• Create controls
• Create work packages
• Run automated procedures
• Display automated procedure run result

Benefits

• Reduce the manual activities by automatically checking and monitoring financial processes in your SAP S/4HANA system

Where is Financial Operation Monitoring with SAP Financial Compliance(3KY) being used?

This Scope item is used in the following way:

• As a management function of Enterprise Risk and Compliance within Finance Scope Item Group

Process flow of Financial Operation Monitoring with SAP Financial Compliance (3KY)

• Best Practices of SAP S/4HANA On Premise *1
• Best Practices of SAP S/4HANA Cloud *2
• Best Practices of SAP Analytics Cloud *2
• Best Practices of Robotics Process Automation(RPA) with SAP Leonardo *2

• RISE with SAP
• SAP S/4HANA Cloud
• SAP on Azure
• Business Process Management