Internal Audit Programs

Review all areas of compliance using these audit checklists.

Select a format

eBook:epub
ISBN: 9781630441135
In Stock
Price
$463.00
Best value
QTY
eBook:mobi
ISBN: 9781630441135
In Stock
Price
$463.00
Best value
QTY
International Order Inquiry

Product description

View a sample of this title using the ReadNow feature

These audit checklists cover all areas of compliance, including accounts and payment systems; BSA/anti-money laundering; credit, lending, and leasing; finance and accounting; human resources, information privacy and security; mortgage lending; and governance.

eBooks, CDs, downloadable content, and software purchases are noncancelable, nonrefundable and nonreturnable. Click here for more information about LexisNexis eBooks. The eBook versions of this title may feature links to Lexis+® for further legal research options. A valid subscription to Lexis+® is required to access this content.

 

Featured Authors

Table of contents

SECTION 1 — Accounts and Payment Systems Internal Audit Programs

SECTION 2 — BSA/Anti-Money Laundering Internal Audit Programs

SECTION 3 — Credit Lending and Leasing Internal Audit Programs

SECTION 4 — Finance and Accounting Internal Audit Programs

SSECTION 5 — Human Resources Internal Audit Programs

SECTION 6 — Information Privacy and Security Internal Audit Programs

SECTION 7 — Mortgage Lending Internal Audit Programs

SECTION 8 — Structure and Governance Internal Audit Programs