Internal Audit Procedures Handbook
Written by Gary Deutsch, Internal Audit Procedures Handbook gives you a blueprint for setting up the internal audit function in your financial institution, and sample procedures and checklists so you can hit the audit road running. Key topics include: Start-up, staffing guidelines, checklists, sample documents, and procedures [covering financial reporting, funds, ALM, loans, deposits, operations, technology, branches, insurance, and legal matters including litigation.
,for e-readers, including Adobe® Digital Editions, Apple® iPad®, SONY® Reader
,for Mobipocket readers including Amazon® Kindle®
Products to Consider
Bank Internal Audit: A Working Guide to Regulatory Compliance
Written by the experts at REGCOM, this practical resource shows you how to ensure your policies and procedures are being followed and accomplishing what they were intended to. From credit risk to integrated financial software systems, the manual covers it all, including basics like organizing the internal audit function and developing the audit scope.
Internal Auditor Alert
Internal Auditor Alert offers comprehensive coverage of internal auditing, including regulatory, finance, and accounting issues, as well as information technology and information security audit areas.
Recorded - Conducting Risk-Based Audit of Your Institution's Compliance Management
This session will help you to develop a risk-based audit program that evaluates the adequacy of your institution's Consumer Compliance Management System.