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A Guide to Risk Based Internal Audit System in Banks
Language: en
Pages: 273
Authors: CA Shiva Chaudhari
Categories: Business & Economics
Type: BOOK - Published: 2017-08-23 - Publisher: Notion Press

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There are many literatures on banking, banking laws, internal audit system and their applications in the banking sector, with each book focusing on a specific a
Audit Analytics in the Financial Industry
Language: en
Pages: 185
Authors: Jun Dai
Categories: Business & Economics
Type: BOOK - Published: 2019-10-28 - Publisher: Emerald Group Publishing

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Split into six parts, contributors explore ways to integrate Audit Analytics techniques into existing audit programs for the financial industry. Chapters includ
Bank Internal Auditing Manual
Language: en
Pages:
Authors: Anthony Ciliberti
Categories:
Type: BOOK - Published: 1997-01-01 - Publisher:

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External Audit Arrangements at Central Banks
Language: en
Pages: 42
Authors: Mr.Atilla Arda
Categories: Business & Economics
Type: BOOK - Published: 2018-09-11 - Publisher: International Monetary Fund

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This paper takes stock of external audit arrangements at central banks. Its focus is on the annual audit of central bank financial statements, as well as legal
Revenue Audit in Banks: A Practical Approach
Language: en
Pages: 72
Authors: Sahan Malakar
Categories: Business & Economics
Type: BOOK - Published: 2019-02-23 - Publisher: Independently Published

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This book is a practical guide about how to do revenue audit at branches of banks. This book elaborates methods to detect revenue leakage/short recovery at bran