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• Internal Controls
  ...al principles are listed here<ref>BCBS, Principles for enhancing corporate governance</ref> == Internal and External Audit ==
  2 KB (219 words) - 16:51, 11 November 2021
• How To Improve Risk Culture
  * Assessment of firm-wide factors (presence and quality of firm-wide governance, quality of communications) ...llingness to . This assessment could be e.g., with reference to internal / external benchmarks that take into account geography and business line. This is to a
  6 KB (851 words) - 00:36, 26 October 2021
• Corporate Governance
  ...h internal and external. In the context of [[Risk Management]]) corporate governance affects the ability of the firm the identify, measure and manage the variou Corporate governance is effectively (the internal to the firm) pattern of information exchange a
  2 KB (333 words) - 11:20, 3 June 2020
• Data Quality Management Framework
  ...s and procedures) that supports organizational efforts to meet internal or external [[Data Quality]] objectives ...d accurately and drive sound decision-making within the institution and by external stakeholders, including competent authorities.
  4 KB (536 words) - 13:53, 20 October 2019
• Business Continuity Plan
  == BCP Governance == * Defined global and regional governance bodies and executive ownership of (responsibility for) business continuity
  3 KB (400 words) - 13:30, 16 October 2020
• Business Continuity Glossary
  | The key document that sets out the scope and governance of the BCM programme and reflects the reasons why it is being implemented. | Ongoing management and governance process supported by Top Management and appropriately resourced to implemen
  90 KB (12,017 words) - 15:01, 10 August 2021
• Credit Risk Policy
  ...nd exceptions and the specific documentation requirements, including the [[Audit Trail]] ...ecorded as part of the credit-granting process, including for sampling and audit purposes — this should include, at a minimum, the requirements for the co
  7 KB (921 words) - 22:02, 25 October 2021
• ISCO Specialization 1321.1.3 Operations Manager
  * Conduct Energy Audit * Analyse External Factors Of Companies
  6 KB (683 words) - 12:44, 26 February 2021
• ISCO Specialization 2411.1.7 Financial Auditor
  ...transaction if necessary. They use their review of the client's financial governance as assurance to give testimony to the shareholders, stakeholders and board * Arrange Audit
  3 KB (337 words) - 12:45, 26 February 2021
• BCBS 146
  ''External audit quality and banking supervision''. ...ncerns about the risk of audit failures, the global expansion of the major audit firms, and increased complexity of both accounting standards and financial
  3 KB (467 words) - 11:43, 26 March 2021
• BCBS 213
  ...visory expectations of banks, emphasising the importance of good corporate governance and risk management, as well as compliance with supervisory standards.</p> ...disclosure and transparency, and enhanced financial reporting and external audit.</p>
  6 KB (808 words) - 11:44, 26 March 2021
• BCBS 230
  ...visory expectations of banks, emphasising the importance of good corporate governance and risk management, as well as compliance with supervisory standards.</p> ...disclosure and transparency, and enhanced financial reporting and external audit.</p>
  5 KB (778 words) - 11:55, 26 March 2021
• BCBS 244
  ''External audits of banks''. ...ements]], the Basel Committee is issuing for consultation this guidance on external audits of banks.</p>
  4 KB (505 words) - 16:31, 12 October 2021
• BCBS 280
  ''External audits of banks''. ...king supervisors and bank's external auditors</em> (2002) and <em>External audit quality and banking supervision</em> (2008).</p>
  4 KB (508 words) - 14:33, 29 March 2021
• BCBS 78
  ''The relationship between banking supervisors and banks' external auditors (Consultative Document''. ...ng and, where appropriate, more communication between bank supervisors and external auditors.</p>
  3 KB (464 words) - 11:46, 26 March 2021
• BCBS 84
  ''Internal audit in banks and the supervisor's relationship with auditors''. ...Finally, co-operation between the supervisor, the internal auditor and the external auditor optimises supervision. </p>
  6 KB (848 words) - 11:46, 26 March 2021
• BCBS 92
  ''Internal audit in banks and the supervisor's relationship with auditors: A survey''. ...ropriate communication between banking supervisors and banks' internal and external auditors will improve the effectiveness of audits and supervision. </p>
  6 KB (913 words) - 14:37, 4 October 2021
• Audit Committee
  The '''Audit Committee''' is an internal committee that is required for systemically imp The [[Audit]] committee is responsible, among other things, for:
  1 KB (156 words) - 13:43, 25 September 2021