Bank Internal Audit Expert
Internet Edition
Bank Internal Audit Expert is a comprehensive work solution for the bank internal auditor, as well as consultants serving the financial services industry. Choose from hundreds of checklists and internal audit programs to audit every aspect of compliance, lending, deposit operations, payment systems, finance & accounting, human resources, record retention, trust services, investment sales, and data management.
Bank Internal Audit Expert allows you to:
- establish an internal audit organization or to modify your current system to make it more effective
- adapt hundreds of internal audit program checklists to review the specific practices for the institution
- stay updated on a constant basis to include changes in laws, regulations, regulatory pronouncements, and best practices – assuring that the your internal audit program if fully up to date, effective and what the regulators expect
- obtain all of the tools and resources you may need to establish and maintain an effective and compliant audit program
Design your audit focusing on your needs.
Risk based audits, corporate governance audits, IT audits, regulatory compliance audits by product, service and regulation, and trust services audits are all included.
In addition, you’ll find audit information on hot topics like: information security * ACH issues * Outsourcing * Asset and Liability Management * Check 21 * FACT Act compliance * human resource issues * data collection, reporting and control. You’ll also have all the supporting information an internal auditor or consultant would need including the latest updated laws, regulation, and regulatory documents.
About the Authors
Click here to find out more about the authority of Bank Internal Audit Expert’s outstanding Board of Expert Contributors.
Bringing together the most authoritative experts in each regulatory area, compliance worktools that help implement that analysis, and the laws, regulations, and agency documents, this service provides effective, targeted, high-speed searches of specified contents or the complete database.
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Additional Information
Product Code: L44
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