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Internal Controls for Banking Policies by Joana Rose Dimacali is a document available to read on EtoBox.
What is Internal Controls for Banking Policies about?
This document outlines internal controls for administrative and accounting functions. For administrative controls, it recommends properly assigning work, regular performance reviews, reasonable customer wait times, maintaining an asset register, safety signage, and disaster recovery plans. For accounting controls, it suggests restricting cash access, surprise audits, cash balancing at shift changes, bank statement reconciliation, secure cash storage, locked deposits, individual cash register access logs, di
- Author
- Joana Rose Dimacali
- Language
- EN