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AUD1 - Leveraging Quality Control Processes to Satisfy Audit Requirements


‐ Sep 29, 2014 1:30pm

  • Elevating quality control procedures to meet supervisory guidance and internal audit standards
  • Improving your quality control review process to address key BSA risk
  • Ensuring audit and quality control coverage is sufficient to meet regulatory expectations
  • Recognizing cost savings and efficiency by eliminating dual reviews
  • Involving the compliance function during reviews to provide guidance and collaboration