Regulatory Accounting and Operational Auditing is one of a series of six auditing manuals offered by ICBA.
Information provided in Regulatory Accounting and Operational Auditing includes understanding bank financial statements, how asset/liability management works and how it affects the audit process, operational auditing, preventing and detecting fraud and the importance of compliance auditing.
Regulatory Accounting and Operational Auditing includes:
- Schedules
- Checklists
- Questionnaires
- Procedures
- Sample Policies
Product Code: ESM005
Fee: ICBA Members - $99
Nonmembers - $149
Auditing Manuals in this Series:
Related Publications:
To order this product or for more information, call 800-422-7285. | 
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