A Guide to Risk Based Internal Audit System in Banks PDF Download
Are you looking for read ebook online? Search for your book and save it on your Kindle device, PC, phones or tablets. Download A Guide to Risk Based Internal Audit System in Banks PDF full book. Access full book title A Guide to Risk Based Internal Audit System in Banks by CA Shiva Chaudhari. Download full books in PDF and EPUB format.
Author: CA Shiva Chaudhari
Publisher: Notion Press
ISBN: 1947498657
Category : Business & Economics
Languages : en
Pages : 273
Get Book Here
Book Description
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 area. A Guide to Risk-Based Internal Audit System in Banks covers everything about banks, their operations, business, compliances and areas to be covered in risk-based audits and audit processes, in the form of guidance. This book will help company managements to implement the internal audit system in banks and at the same time, it explains the role and responsibilities of internal auditors whether in-house or outsourced. Why this book? v Written in simple and clear language using appropriate flowcharts and diagrams v Focuses on practical aspects of internal audit system in banks v Explains the evolution of the banking sector from traditional to modern v Explains laws governing the banking sector in India v Provides practical guidance on auditing each areas of banking operations and the assets and liabilities based on risk v Serves as a guide to auditors, students, academicians and bankers to understand and apply the risk-based internal audit concept in banks
Author: CA Shiva Chaudhari
Publisher: Notion Press
ISBN: 1947498657
Category : Business & Economics
Languages : en
Pages : 273
Get Book Here
Book Description
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 area. A Guide to Risk-Based Internal Audit System in Banks covers everything about banks, their operations, business, compliances and areas to be covered in risk-based audits and audit processes, in the form of guidance. This book will help company managements to implement the internal audit system in banks and at the same time, it explains the role and responsibilities of internal auditors whether in-house or outsourced. Why this book? v Written in simple and clear language using appropriate flowcharts and diagrams v Focuses on practical aspects of internal audit system in banks v Explains the evolution of the banking sector from traditional to modern v Explains laws governing the banking sector in India v Provides practical guidance on auditing each areas of banking operations and the assets and liabilities based on risk v Serves as a guide to auditors, students, academicians and bankers to understand and apply the risk-based internal audit concept in banks
Author: Anthony Ciliberti
Publisher:
ISBN: 9780791323243
Category :
Languages : en
Pages :
Get Book Here
Book Description
Author: European Confederation of Institutes of Internal Auditing
Publisher: Erich Schmidt Verlag GmbH & Co KG
ISBN: 9783503110377
Category : Auditing, Internal
Languages : en
Pages : 164
Get Book Here
Book Description
Author: Elie Chamoun
Publisher: International Monetary Fund
ISBN: 1484360788
Category : Business & Economics
Languages : en
Pages : 22
Get Book Here
Book Description
Experience under the safeguards policy has shown that central banks continued to strengthen their safeguards frameworks, but that vulnerabilities prevailed in the areas of internal audit and oversight by the audit committee (AC). This paper takes steps to help unravel why this was the case, based on analysis of safeguards findings in these areas during the period April 2010 to December 2017 (covering 111 assessments at 64 central banks). Based on this analysis, it presents the key attributes that determine the effectiveness of internal audit and the AC. It also argues that, an effective internal audit function, coupled with strong oversight by a high-performing AC are key enablers of good governance.
Author: United States. General Accounting Office
Publisher:
ISBN:
Category : Auditing, Internal
Languages : en
Pages : 64
Get Book Here
Book Description
Author:
Publisher:
ISBN:
Category : Auditing, Internal
Languages : en
Pages : 222
Get Book Here
Book Description
Author: Angela J. Maniak
Publisher: McGraw-Hill Companies
ISBN:
Category : Business & Economics
Languages : en
Pages : 218
Get Book Here
Book Description
An effective, easy-to-use writing tool designed specifically for internal auditors in any size bank. This practical, concise manual gives readers guidance on structuring reports, choosing appropriate tone and style, and adapting reports to the needs of bank management. Even managers will find it use
Author: Robert R. Moeller
Publisher: John Wiley & Sons
ISBN: 0470463872
Category : Business & Economics
Languages : en
Pages : 1186
Get Book Here
Book Description
Today's internal auditor is responsible for creating higher standards of professional conduct and for greater protection against inefficiency, misconduct, illegal activity, and fraud. Now completely revised and updated, Brink's Modern Internal Auditing, Seventh Edition is a comprehensive resource and reference book on the changing world of internal auditing, including new coverage of the role of the auditor and internal control. An invaluable resource for both the new and seasoned internal auditor, the Seventh Edition provides auditors with the body of knowledge needed in order to be effective.
Author: United States. General Accounting Office
Publisher:
ISBN:
Category : Banks and banking, Foreign
Languages : en
Pages : 86
Get Book Here
Book Description
Author: Mohamad Adnan Hakim
Publisher:
ISBN:
Category :
Languages : en
Pages : 116
Get Book Here
Book Description
The Banking sector is witnessing lately huge technological changes. The introduc tion of new services as e-banking and the transformation of the institutions int o workplaces with many professionals and few managers are increasing the difficu lty of monitoring and supervising all the operations taking place. Establishing internal control systems was regarded as the salvation in this concern. This th eory lost its glittering very fast. Internal controls were not able to prevent b ank failures all the around the world, specifically in Lebanon. This doesn't mean that internal controls are not necessary. On the contrary, th ey are indispensable, but more attention must be paid on their efficiency. Each bank must be able to continuously evaluate his internal systems of controls, det ect loop holes and the weak areas, than, implement necessary improvements. Here comes the role of internal auditors within the organizations. This profession is becoming more and more popular. Standard norms and business techniques were est ablished and special certifications like "Certified Internal Auditor" (CIA) beca me trendy. It is argued that the Internal Audit and Inspection Division at Banque de la Me diterranne is the leading audit division amongst Lebanese Commercial Banks. This is due to several factors, for example: the professional competence of the divi sion's staff, the well organized audit programs, and the recognition by the Boar d of Directors and General Management concretized by the recent creation of the Audit Charter. The division was lately tested during the merger that took place between the bank and Allied Bank in one body that is called today "Bank Med". T he efforts of the division had smoothing effects on this merge. It excelled and proved to be a reliable source of information and peace of mind for the bank's m anagement.
