Banking Internal Auditing In Europe

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Banking Internal Auditing In Europe

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Author : European Confederation of Institutes of Internal Auditing
language : en
Publisher: Erich Schmidt Verlag GmbH & Co KG
Release Date : 2009

Banking Internal Auditing In Europe written by European Confederation of Institutes of Internal Auditing and has been published by Erich Schmidt Verlag GmbH & Co KG this book supported file pdf, txt, epub, kindle and other format this book has been release on 2009 with Auditing, Internal categories.

Common Body Of Knowledge In Internal Auditing

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Author : Marco Allegrini
language : en
Publisher: Erich Schmidt Verlag GmbH & Co KG
Release Date : 2009

Common Body Of Knowledge In Internal Auditing written by Marco Allegrini and has been published by Erich Schmidt Verlag GmbH & Co KG this book supported file pdf, txt, epub, kindle and other format this book has been release on 2009 with Auditing, Internal categories.

The Role Of Internal Audit In Corporate Governance In Europe

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Author : European Confederation of Institutes of Internal Auditing (ECIIA)
language : en
Publisher: Erich Schmidt Verlag GmbH & Co KG
Release Date : 2007-03-12

The Role Of Internal Audit In Corporate Governance In Europe written by European Confederation of Institutes of Internal Auditing (ECIIA) and has been published by Erich Schmidt Verlag GmbH & Co KG this book supported file pdf, txt, epub, kindle and other format this book has been release on 2007-03-12 with Auditing, Internal categories.

Based on a survey between all national Institutes of Internal Auditing in Europe this book shows a widespread picture of European Corporate Governance activities and Internal Audit: - Specific questions regarding the current involvement of Internal Audit in Corporate Governance aspects; - the State of the art of Internal Audit: position, scope and quality management; - Focal points for improving the role of Internal Audit in Corporate Governance in Europe. All insights of the book are concentrated on European companies and offer European solutions for Internal Auditing. They are empirically founded and written in a clear and direct way for practical use. This is the first work for the European profession of Internal Audit that formulates eight focal points for improving the role of Internal Audit in Corporate Governance in Europe. The book shows how Internal Audit can fundamentally strengthen good Corporate Governance.

Implementing And Auditing The Internal Control System

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Author : D. Chorafas
language : en
Publisher: Springer
Release Date : 2001-03-07

Implementing And Auditing The Internal Control System written by D. Chorafas and has been published by Springer this book supported file pdf, txt, epub, kindle and other format this book has been release on 2001-03-07 with Business & Economics categories.

With globalisation, deregulation and the advent of derivatives, credit institutions and the treasury operations of manufacturing, merchandising and service companies are finding that their traditional tools for management control no longer suffice. They must develop more efficient processes able to measure and monitor their risks in real-time. Internal control is a dynamic system covering all types of risk, addressing fraud, assuring transparency and making possible reliable financial reporting within such organisations. In Implementing and Auditing the Internal Control System , Dimitris N. Chorafas defines both auditing and internal control, and explains the value of internal control, why it must be audited, and how it can be most effectively achieved. He addresses top management's accountability for internal control, and uses case studies to demonstrate the application of such systems, and the importance of sound and well-informed analysis of the information gathered. Internal control systems are examined within the context of the globalization of financial markets, under the impact of the growth of information technology, and from the viewpoint of new regulations by supervisory authorities in Group of Ten countries as well as by the Basle Committee on Banking Supervision. Based on an extensive research project in the UK, US, Germany, France, Austria, Switzerland and Sweden, this book is an invaluable source of practical advice for implementing internal control systems, and making existing systems more efficient. It provides managers and professionals with guidelines for the interpretation and use of the resulting internal control intelligence.

Effectiveness Of Internal Audit And Oversight At Central Banks Safeguards Findings Trends And Observations

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Author : Elie Chamoun
language : en
Publisher: International Monetary Fund
Release Date : 2018-05-31

Effectiveness Of Internal Audit And Oversight At Central Banks Safeguards Findings Trends And Observations written by Elie Chamoun and has been published by International Monetary Fund this book supported file pdf, txt, epub, kindle and other format this book has been release on 2018-05-31 with Business & Economics categories.

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.

Meaning Of The European Court Of Auditors

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Author : Mario Palamara
language : en
Publisher: GRIN Verlag
Release Date : 2011-05

Meaning Of The European Court Of Auditors written by Mario Palamara and has been published by GRIN Verlag this book supported file pdf, txt, epub, kindle and other format this book has been release on 2011-05 with categories.

Seminar paper from the year 2010 in the subject Economics - Macro-economics, general, grade: 2,3, Cologne University of Applied Sciences, language: English, abstract: The European Union is comprised of seven institutions: the European Parliament, the European Council, the Council of the European Union, the European Commission, the Court of Justice of the European Union, the European Central Bank and the Court of Auditors. The latter is the last founded EU Institution and was established by the Treaty to carry out the audit of EU finances. "As the EU's external auditor it contributes to improving EU financial management and acts as the independent guardian of the financial interests of the citizens of the Union." This term paper provides an insight into the work procedures of the Court of Auditors and its approach to audit EU ́s budgets according to the Annual Activity Report 2009. Moreover this paper points out the importance and achievements of the Court ́s work particularly on the basis of the special report No 6, 2009 about the "European Union food aid for derived persons".

Globalization

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Author : Cristina Palfi
language : en
Publisher:
Release Date : 2008

Globalization written by Cristina Palfi and has been published by this book supported file pdf, txt, epub, kindle and other format this book has been release on 2008 with categories.

The recent evolution of Romanian banking system, profoundly marked by globalization, has increased the need of a prudential supervision in order to maintain stability and confidence in the financial system.Considering Romania's adherence to the European Union, the framework for both internal control system in credit institutions and their internal audit function needed to be revised taking into account all the requirements settled by the Basle Committee on Banking Supervision.Therefore, banks' internal control system had to be built on essential elements in order to ensure that the bank will comply with laws and regulations, will achieve long-term profitability, will maintain reliable financial and managerial reporting and will decrease the risk of unexpected losses or damage to the bank's reputation.In addition, the internal audit function, to assure its finality - the most effective co-operation between the supervisor, the internal auditor and the external auditor - had to be organised among certain principles.

Internal Controls In Banking

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Author : Ray Kinsella
language : en
Publisher:
Release Date : 1995-08-11

Internal Controls In Banking written by Ray Kinsella and has been published by this book supported file pdf, txt, epub, kindle and other format this book has been release on 1995-08-11 with Business & Economics categories.

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.

A Guide To Risk Based Internal Audit System In Banks

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Author : CA Shiva Chaudhari
language : en
Publisher: Notion Press
Release Date : 2017-08-23

A Guide To Risk Based Internal Audit System In Banks written by CA Shiva Chaudhari and has been published by Notion Press this book supported file pdf, txt, epub, kindle and other format this book has been release on 2017-08-23 with Business & Economics categories.

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

External Audit Arrangements At Central Banks

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Author : Mr.Atilla Arda
language : en
Publisher: International Monetary Fund
Release Date : 2018-09-11

External Audit Arrangements At Central Banks written by Mr.Atilla Arda and has been published by International Monetary Fund this book supported file pdf, txt, epub, kindle and other format this book has been release on 2018-09-11 with Business & Economics categories.

This paper takes stock of external audit arrangements at central banks. Its focus is on the annual audit of central bank financial statements, as well as legal and institutional measures that support audit quality and independence. The paper outlines good practices in these areas and provides a summary of actual practices observed based on a review of audited financial statements and central bank legislation. While the audit frameworks for central banks differ depending on their legal and institutional circumstances, central banks’ external audits increasingly follow international standards. Most of them are audited by auditors with international affiliations and embrace modern governance structures that provide for audit oversight. However, the paper also notes that a sizeable number of central banks do not publish the audit results in a timely manner, which leaves room for improvement in transparency practices.