Name

Fraud Risk Management Risk Control Self Assessment

Description

Risk Control Self-Assessment (RCSA) checklist- Fraud Risk Management

Purpose: To establish inherent risks and mitigating controls available with Fraud Risk Management

Audit Objective: To provide reasonable assurance that risks inherent in Fraud Risk Management Unit is effectively mitigated to achieve business objectives.

Functional Area: Banking, Fraud Risk Management

Key Words: Risk Control Self Assessment, Are You In Control, Self Certification, Internal Control Self Assessment

Standard (Non-IT) Audit Program

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