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Series: Developing Examiner Guidelines for Evaluating Commercial Bank Internal Control (Internal Audit Exam Review)
Internal Audit Examiner Review
Published: 2010
Organization: Financial Services Volunteer Corp (FSVC)
English

The presentation describes the components of an internal audit examiner review, internal control systems, red flags, risk-focused examination principles, oversight expectations and review.


Credit Risk Management
Published: 2010
Organization: Financial Services Volunteer Corp (FSVC)
Arabic

This is a presentation about credit risk management, including lending controls, process, key information, sampling of loan files, loan rating objectives and credit grading systems.


Organizational Structure and Internal Control Environment of the Audit Department
Published: 2010
Organization: Financial Services Volunteer Corp (FSVC)
English

This questionnaire accompanies the presentations on developing examiner guidelines. It includes 11 questions related to organizational structure and internal controls.


Risk Factors (FSVC)
Published: 2010
Organization: Financial Services Volunteer Corp (FSVC)
English

This questionnaire accompanies the presentations on developing examiner guidelines. It includes questions on the risk factors relating to fraudulent financial reporting and risk factors related to misappropriation of assets.


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