Order all six auditing manuals and receive a discount.
Each manual includes:
- Sample Policies
Auditing The Basics is designed to provide the tools and step-by-step procedures needed to establish and maintain an effective internal audit function within your bank.
Internal Auditing Working Papers is designed to provide the tools and step-by-step procedures needed to establish and maintain an effective internal audit function within your bank.
Auditing Liabilities and Other Activities: Materials in this manual include key concepts related to auditing deposit activities, such as risk associated with deposits, audit procedures for deposits, wire transfers and official check activities and more.
Auditing Assets focuses on major control objectives and procedures for auditing assets, including loan activities, investment activities, due from bank, and segregation of duties to provide effective control.
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.
Bank Information Systems Auditing is designed for community bank internal auditors who need to learn the concepts of control and audit of bank electronic date processing and bank information systems. It provides the tools and step-by-step procedures needed to perform an internal audit of the bank's information processing systems.
Product Code: ESMAUD
Fee: ICBA Members - $495 (save $99)
Nonmembers - $795 (save $99)
To order this product or for more information, call 800-422-7285.