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Continuous Auditing in Retail Banking by tharushi is a document available to read on EtoBox.
What is Continuous Auditing in Retail Banking about?
This document discusses continuous monitoring (CM) and continuous auditing (CA) in retail banks. CM is an ongoing process by management to ensure policies and controls are working effectively. CA is an ongoing automated audit process using technology. Both CM and CA test transactions in real-time. Implementing both provides benefits like increased coordination, quicker response to changes, and reduced costs. The document also discusses how a large Turkish bank, Ziraat Bank, implements CM and CA through cent
- Author
- tharushi
- Language
- EN