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Iia Sept 2021 728x90
Commercial Banking Small Medium Enterprise Credit Administration

Name

Commercial Banking Small Medium Enterprise Credit Administration

Description

Title of the Audit Working Paper(s): RCM Credit Administration Commercial Banking Small Medium Enterprise (CBSME)
Purpose of the working paper: To establish inherent risks and institute mitigating controls around Commercial Banking auditable entity.
Audit objectives for the working paper: To provide reasonable assurance that risks inherent in Commercial Banking auditable entity is effectively mitigated to achieve business objectives.
Industry sector : Banking
Functional area: Commercial Banking
Key words to help categorize programs and facilitate searches: 

  • Risk Control Matrix
  • Risk Response Matrix

Standard (Non-IT) Audit Program

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Subscription Level

Premium

Type

Financial RCM

Procedures

Yes

Language

English