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Banking Compliance Law Books
Find essential resources on banking compliance to ensure regulatory alignment, ethical banking practices and more.
31 results
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View DetailsTrust Services Audit Manual
Publisher: LexisNexis SheshunoffMichael J. Craw covers all aspects of audit programs for the trust services department: minimum requirements for internal and external audit programs, identification of board and management responsibilities, establishing and implementing a range of audit programs, executing internal audit programs, performing risk assessments and risk-based audits, and ensuring independence and competence.Starting from $ 2,333.00
