Lexis Nexis Internal Audit Programs
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Product description
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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.
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Featured Authors
Joy B. Boone
Joy B. Boone is a bank compliance professional, specializing in compliance program management. She has held the positions of Senior Vice President and Director of Compliance for several large and mid-sized regional financial institutions and was an owner of Braasch and Blackstock, a bank compliance consulting firm. Mrs. Boone has more than 30 years’ experience in banking and regulatory compliance. She enjoys running and traveling; her favorite experience was teaching for two years in the business department of LCC International University in Klaipeda, Lithuania.
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
