Bank Internal Control Manual
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Bank Internal Auditing Manual
Author | : Anthony Ciliberti |
Publisher | : |
Total Pages | : |
Release | : 1997-01-01 |
Genre | : |
ISBN | : 9780791323243 |
Internal Control
Author | : Comptroller of Comptroller of the Currency Administrator of National banks |
Publisher | : CreateSpace |
Total Pages | : 48 |
Release | : 2015-01-01 |
Genre | : |
ISBN | : 9781503328457 |
Effective internal controls are the foundation of safe and sound banking. Aproperly designed and consistently enforced system of operational andfinancial internal control helps a bank's board of directors and managementsafeguard the bank's resources, produce reliable financial reports, andcomply with laws and regulations. Effective internal control also reduces thepossibility of significant errors and irregularities and assists in their timelydetection when they do occur.
Bank Internal Control Manual
Author | : Charles H. Le Grand |
Publisher | : |
Total Pages | : |
Release | : |
Genre | : Bank management |
ISBN | : 9780769877600 |
Standards for Internal Control in the Federal Government
Author | : United States Government Accountability Office |
Publisher | : Lulu.com |
Total Pages | : 88 |
Release | : 2019-03-24 |
Genre | : Reference |
ISBN | : 0359541828 |
Policymakers and program managers are continually seeking ways to improve accountability in achieving an entity's mission. A key factor in improving accountability in achieving an entity's mission is to implement an effective internal control system. An effective internal control system helps an entity adapt to shifting environments, evolving demands, changing risks, and new priorities. As programs change and entities strive to improve operational processes and implement new technology, management continually evaluates its internal control system so that it is effective and updated when necessary. Section 3512 (c) and (d) of Title 31 of the United States Code (commonly known as the Federal Managers' Financial Integrity Act (FMFIA)) requires the Comptroller General to issue standards for internal control in the federal government.
Internal Control Comptroller's Handbook January 2001
Author | : Comptroller of Comptroller of the Currency |
Publisher | : CreateSpace |
Total Pages | : 48 |
Release | : 2014-10-31 |
Genre | : |
ISBN | : 9781502938329 |
Effective internal controls are the foundation of safe and sound banking. A properly designed and consistently enforced system of operational and financial internal control helps a bank's board of directors and management safeguard the bank's resources, produce reliable financial reports, and comply with laws and regulations. Effective internal control also reduces the possibility of significant errors and irregularities and assists in their timely detection when they do occur.
Internal Controls Policies and Procedures
Author | : Rose Hightower |
Publisher | : John Wiley & Sons |
Total Pages | : 286 |
Release | : 2008-12-03 |
Genre | : Business & Economics |
ISBN | : 0470449411 |
Drawing on her many years as a consultant to numerous companies big and small, author Rose Hightower infuses Internal Controls Policies and Procedures with her wealth of experience and knowledge. Instead of reinventing the wheel, your company can use this useful how-to manual to quickly and effectively put a successful program of internal controls in place. Complete with flowcharts and checklists, this essential desktop reference is a best practices model for establishing and enhancing your organization's control framework. These manuals are favorites for organizations and companies that need a foundation and grounding to ensure an internal control posture of integrity, credibility, method, process and process: or a reminder of its importance. URLs were included when first published to encourage the dissemination and distribution of relevant chapters to those interested and in charge of the specific departments. Although times have changed, the principles professed are sound and solid for today’s accounting and business environment. Implementing these cornerstones will produce a principled manageable approach. These manuals can be used by accounting individuals, finance departments, sole proprietor businesses, large corporations, accounting / auditing students and any others interested in specific topics or general disciplines. The discipline for the oversight processes and procedures are important when introducing or implementing auditing practices whether in accounting or throughout the organization. These manuals should be used together to provide the basics when setting up a department or specific process discipline, for learning about the strengths, weaknesses and opportunities within the specific focus areas.
Regulating (From) the Inside
Author | : Iris H-Y Chiu |
Publisher | : Bloomsbury Publishing |
Total Pages | : 407 |
Release | : 2015-11-05 |
Genre | : Law |
ISBN | : 1509901396 |
This book examines a key aspect of the post-financial crisis reform package in the EU and UK-the ratcheting up of internal control in banks and financial institutions. The legal framework for internal controls is an important part of prudential regulation, and internal control also constitutes a form of internal gate-keeping for financial firms so that compliance with laws and regulations can be secured. This book argues that the legal framework for internal control, which is a form of meta-regulation, is susceptible to weaknesses, and such weaknesses are critically examined by adopting an interdisciplinary approach. The book discusses whether post-crisis reforms adequately address the weaknesses in regulating internal control and proposes an alternative strategy to enhance the 'governance' effectiveness of internal control.