Resources For 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)


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


Risk Factors
Published: 2010

Organization: Financial Services Volunteer Corp (FSVC)


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.


Credit Risk Management
Published: 2010

Organization: Financial Services Volunteer Corp (FSVC)


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)


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

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