BANK DEPOSIT OPERATIONS AND INTERNAL AUDIT
Keywords:
Bank deposit operations, internal audit, financial securityAbstract
This article delves into the crucial aspects of bank deposit operations and the significance of internal audits in ensuring their efficiency and security. Through a systematic exploration of the key components, methodologies, and outcomes, this article aims to shed light on the intricacies of deposit operations within the banking sector, emphasizing the role of internal audit processes in maintaining robust financial systems.
References
"Bank Management and Financial Services" by Peter S. Rose and Sylvia C. Hudgins
"Internal Auditing: Assurance and Advisory Services" by Kurt F. Reding, Paul J. Sobel, and Urton Anderson
"Bank Management" by Timothy W. Koch and S. Scott MacDonald
"Operational Risk Management: A Complete Guide to a Successful Operational Risk Framework" by Philippa X. Girling
"The Audit Committee Handbook" by Louis Braiotta Jr.
"Banking and Financial Institutions Law in a Nutshell" by William A. Lovett
"Risk Management and Financial Institutions" by John C. Hull
"The Handbook of Corporate Financial Risk Management" by Stanley Myint and Fabrice Famery
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