Bank Internal Audit

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A Guide to Risk Based Internal Audit System in Banks

Author : CA Shiva Chaudhari
Publisher : Notion Press
ISBN 13 : 1947498657
Total Pages : 264 pages
Book Rating : 4.9/5 (474 download)

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Book Synopsis A Guide to Risk Based Internal Audit System in Banks by : CA Shiva Chaudhari

Download or read book A Guide to Risk Based Internal Audit System in Banks written by CA Shiva Chaudhari and published by Notion Press. This book was released on 2017-08-23 with total page 264 pages. Available in PDF, EPUB and Kindle. Book excerpt: 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

Bank Internal Auditing Manual

Author : Anthony Ciliberti
Publisher :
ISBN 13 : 9780791323243
Total Pages : pages
Book Rating : 4.3/5 (232 download)

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Book Synopsis Bank Internal Auditing Manual by : Anthony Ciliberti

Download or read book Bank Internal Auditing Manual written by Anthony Ciliberti and published by . This book was released on 1997-01-01 with total page pages. Available in PDF, EPUB and Kindle. Book excerpt:

Banking Internal Auditing in Europe

Author : European Confederation of Institutes of Internal Auditing
Publisher : Erich Schmidt Verlag GmbH & Co KG
ISBN 13 : 9783503110377
Total Pages : 164 pages
Book Rating : 4.1/5 (13 download)

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Book Synopsis Banking Internal Auditing in Europe by : European Confederation of Institutes of Internal Auditing

Download or read book Banking Internal Auditing in Europe written by European Confederation of Institutes of Internal Auditing and published by Erich Schmidt Verlag GmbH & Co KG. This book was released on 2009 with total page 164 pages. Available in PDF, EPUB and Kindle. Book excerpt:

Effectiveness of Internal Audit and Oversight at Central Banks: Safeguards Findings - Trends and Observations

Author : Elie Chamoun
Publisher : International Monetary Fund
ISBN 13 : 1484357965
Total Pages : 22 pages
Book Rating : 4.4/5 (843 download)

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Book Synopsis Effectiveness of Internal Audit and Oversight at Central Banks: Safeguards Findings - Trends and Observations by : Elie Chamoun

Download or read book Effectiveness of Internal Audit and Oversight at Central Banks: Safeguards Findings - Trends and Observations written by Elie Chamoun and published by International Monetary Fund. This book was released on 2018-05-31 with total page 22 pages. Available in PDF, EPUB and Kindle. Book excerpt: 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.

Internal Auditing Can be Strengthened in the Federal Reserve System

Author : United States. General Accounting Office
Publisher :
ISBN 13 :
Total Pages : 64 pages
Book Rating : 4.F/5 ( download)

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Book Synopsis Internal Auditing Can be Strengthened in the Federal Reserve System by : United States. General Accounting Office

Download or read book Internal Auditing Can be Strengthened in the Federal Reserve System written by United States. General Accounting Office and published by . This book was released on 1980 with total page 64 pages. Available in PDF, EPUB and Kindle. Book excerpt:

International Professional Practices Framework (IPPF).

Author :
Publisher :
ISBN 13 :
Total Pages : 222 pages
Book Rating : 4.:/5 (83 download)

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Book Synopsis International Professional Practices Framework (IPPF). by :

Download or read book International Professional Practices Framework (IPPF). written by and published by . This book was released on 2013 with total page 222 pages. Available in PDF, EPUB and Kindle. Book excerpt:

Managing Risks in Commercial and Retail Banking

Author : Amalendu Ghosh
Publisher : John Wiley & Sons
ISBN 13 : 1118103564
Total Pages : 397 pages
Book Rating : 4.1/5 (181 download)

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Book Synopsis Managing Risks in Commercial and Retail Banking by : Amalendu Ghosh

Download or read book Managing Risks in Commercial and Retail Banking written by Amalendu Ghosh and published by John Wiley & Sons. This book was released on 2012-02-03 with total page 397 pages. Available in PDF, EPUB and Kindle. Book excerpt: A practical guide to the practices and procedures of effectively managing banking risks Managing Risks in Commercial and Retail Banking takes an in-depth, logical look at dealing with all aspects of risk management within the banking sector. It presents complex processes in a simplified way by providing real-life situations and examples. The book examines all dimensions of the risks that banks face—both the financial risks—credit, market, and operational—and the non-financial risks—money laundering, information technology, business strategy, legal, and reputational. Focusing on methods and models for identifying, measuring, monitoring, and controlling risks, it provides practical advice backed up by solid theories, without resorting to the use of complicated mathematical and statistical formulas. Author Amalendu Ghosh exposes topics that are usually absent in books on managing banking risk—such as design of control framework, risk management architecture, credit risk rating, risk-based loan pricing, portfolio analysis, business continuity planning, and corporate governance. Author has extensive experience with a variety of major banks and institutions worldwide and brings a fresh perspective in the wake of the global finance crisis Presents a novel approach using models of the credit risk rating of different types of borrowers, the methodology for assigning weights for deriving the rating, and the scoring process Covers the essentials of corporate governance and options for credit risk assessment in line with the recommendations made in the New Basel Capital Accord Explains the methodology of risk-based internal audit, including techniques to enable bank branches to switch over from the old transaction-based audit methods With its logical sequence of the aspects of risk management, the book's layout is ideal for presentations, making it a handy tool for risk management training

The Internal Auditing Handbook

Author : K. H. Spencer Pickett
Publisher : John Wiley & Sons
ISBN 13 : 0470662131
Total Pages : 1091 pages
Book Rating : 4.4/5 (76 download)

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Book Synopsis The Internal Auditing Handbook by : K. H. Spencer Pickett

Download or read book The Internal Auditing Handbook written by K. H. Spencer Pickett and published by John Wiley & Sons. This book was released on 2010-09-07 with total page 1091 pages. Available in PDF, EPUB and Kindle. Book excerpt: The first edition of The Internal Auditing Handbook received wide acclaim from readers and became established as one of the definitive publications on internal auditing. The second edition was released soon after to reflect the rapid progress of the internal audit profession. There have been a number of significant changes in the practice of internal auditing since publication of the second edition and this revised third edition reflects those changes. The third edition of The Internal Auditing Handbook retains all the detailed material that formed the basis of the second edition and has been updated to reflect the Institute of Internal Auditor’s (IIA) International Standards for the Professional Practice of Internal Auditing. Each chapter has a section on new developments to reflect changes that have occurred over the last few years. The key role of auditors in reviewing corporate governance and risk management is discussed in conjunction with the elevation of the status of the chief audit executive and heightened expectations from boards and audit committees. Another new feature is a series of multi-choice questions that have been developed and included at the end of each chapter. This edition of The Internal Auditing Handbook will prove to be an indispensable reference for both new and experienced auditors, as well as business managers, members of audit committees, control and compliance teams, and all those who may have an interest in promoting corporate governance.

Foreign Banks

Author : United States. General Accounting Office
Publisher :
ISBN 13 :
Total Pages : 86 pages
Book Rating : 4.F/5 ( download)

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Book Synopsis Foreign Banks by : United States. General Accounting Office

Download or read book Foreign Banks written by United States. General Accounting Office and published by . This book was released on 1997 with total page 86 pages. Available in PDF, EPUB and Kindle. Book excerpt:

Brink's Modern Internal Auditing

Author : Robert R. Moeller
Publisher : John Wiley & Sons
ISBN 13 : 0470463872
Total Pages : 1186 pages
Book Rating : 4.4/5 (74 download)

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Book Synopsis Brink's Modern Internal Auditing by : Robert R. Moeller

Download or read book Brink's Modern Internal Auditing written by Robert R. Moeller and published by John Wiley & Sons. This book was released on 2009-04-15 with total page 1186 pages. Available in PDF, EPUB and Kindle. Book excerpt: 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.

Bank Internal Audit

Author : Nadolny
Publisher : Irwin Professional Publishing
ISBN 13 : 9780786307708
Total Pages : pages
Book Rating : 4.3/5 (77 download)

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Book Synopsis Bank Internal Audit by : Nadolny

Download or read book Bank Internal Audit written by Nadolny and published by Irwin Professional Publishing. This book was released on 1995-08-01 with total page pages. Available in PDF, EPUB and Kindle. Book excerpt:

Report Writing for Internal Auditors

Author : Angela J. Maniak
Publisher : McGraw-Hill Companies
ISBN 13 :
Total Pages : 218 pages
Book Rating : 4.3/5 (512 download)

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Book Synopsis Report Writing for Internal Auditors by : Angela J. Maniak

Download or read book Report Writing for Internal Auditors written by Angela J. Maniak and published by McGraw-Hill Companies. This book was released on 1990 with total page 218 pages. Available in PDF, EPUB and Kindle. Book excerpt: 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

Risk-based Internal Auditing for Depository Institutions

Author : William T. Thornhill
Publisher : Irwin Professional Publishing
ISBN 13 :
Total Pages : 336 pages
Book Rating : 4.0/5 ( download)

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Book Synopsis Risk-based Internal Auditing for Depository Institutions by : William T. Thornhill

Download or read book Risk-based Internal Auditing for Depository Institutions written by William T. Thornhill and published by Irwin Professional Publishing. This book was released on 1990 with total page 336 pages. Available in PDF, EPUB and Kindle. Book excerpt:

Foreign Banks

Author : Susan S. Westin
Publisher : DIANE Publishing
ISBN 13 : 9780788170379
Total Pages : 90 pages
Book Rating : 4.1/5 (73 download)

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Book Synopsis Foreign Banks by : Susan S. Westin

Download or read book Foreign Banks written by Susan S. Westin and published by DIANE Publishing. This book was released on 1998-06 with total page 90 pages. Available in PDF, EPUB and Kindle. Book excerpt:

Wiley CIA Exam Review 2020, Part 2

Author : S. Rao Vallabhaneni
Publisher : John Wiley & Sons
ISBN 13 : 1119666899
Total Pages : 928 pages
Book Rating : 4.1/5 (196 download)

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Book Synopsis Wiley CIA Exam Review 2020, Part 2 by : S. Rao Vallabhaneni

Download or read book Wiley CIA Exam Review 2020, Part 2 written by S. Rao Vallabhaneni and published by John Wiley & Sons. This book was released on 2019-11-12 with total page 928 pages. Available in PDF, EPUB and Kindle. Book excerpt: Get effective and efficient instruction on all CIA auditing practice exam competencies in 2020 Updated for 2020, the Wiley CIA Exam Review 2020, Part 2 Practice of Internal Auditing offers readers a comprehensive overview of the internal auditing process as set out by the Institute of Internal Auditors. The Exam Review covers the four domains tested by the Certified Internal Auditor exam, including: ??? Managing the internal audit activity ??? Planning the engagement ??? Performing the engagement ??? Communicating results and monitoring progress The Wiley CIA Exam Review 2020, Part 2 Practice of Internal Auditing is a perfect resource for candidates preparing for the CIA exam. It provides an accessible and efficient learning experience for students regardless of their current level of proficiency.

Internal Audit of a Branch Bank

Author : Timothy S. Tse
Publisher :
ISBN 13 :
Total Pages : 220 pages
Book Rating : 4.:/5 (2 download)

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Book Synopsis Internal Audit of a Branch Bank by : Timothy S. Tse

Download or read book Internal Audit of a Branch Bank written by Timothy S. Tse and published by . This book was released on 1955 with total page 220 pages. Available in PDF, EPUB and Kindle. Book excerpt:

Internal Controls in Banking

Author : Ray Kinsella
Publisher :
ISBN 13 :
Total Pages : 160 pages
Book Rating : 4.3/5 (91 download)

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Book Synopsis Internal Controls in Banking by : Ray Kinsella

Download or read book Internal Controls in Banking written by Ray Kinsella and published by . This book was released on 1995-08-11 with total page 160 pages. Available in PDF, EPUB and Kindle. Book excerpt: The internal control function within banks is responsible both for the proper management of the banks' own finances, but also for compliance with national and international regulations. Recent notable banks collapses - particularly Barings - have focused attention on this issue.